Established in 1982, Crane Payment Innovations Ltd are based in Lancashire,, it's status at Companies House is "Active". We do not know the number of employees at Crane Payment Innovations Ltd. The current directors of this business are listed as Barrie, Patricia Ann, Aspinall, Nicholas John, Gallo, Kurt Franklin, Auty, David John, Bell, Malcolm Reginald Hallas, Collett, Kenneth William, Ellis, Bradley Law, Fearn, Nigel Charles, Gaskell, Roger, Husband, Edward, Marks, Vanessa Deborah, Mochrie, Craig Campbell, Rollins, Ronald William, Williams, Brian Andrew in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASPINALL, Nicholas John | 16 December 2009 | - | 1 |
| GALLO, Kurt Franklin | 10 December 2010 | - | 1 |
| AUTY, David John | N/A | 29 March 1993 | 1 |
| BELL, Malcolm Reginald Hallas | 21 July 1992 | 02 December 2009 | 1 |
| COLLETT, Kenneth William | 15 November 2005 | 22 September 2014 | 1 |
| ELLIS, Bradley Law | 10 December 2010 | 22 September 2014 | 1 |
| FEARN, Nigel Charles | 20 December 1994 | 30 September 1997 | 1 |
| GASKELL, Roger | 18 September 1996 | 31 October 2002 | 1 |
| HUSBAND, Edward | N/A | 12 January 1995 | 1 |
| MARKS, Vanessa Deborah | 01 October 2001 | 31 March 2003 | 1 |
| MOCHRIE, Craig Campbell | N/A | 31 May 1992 | 1 |
| ROLLINS, Ronald William | 14 November 1995 | 30 April 2003 | 1 |
| WILLIAMS, Brian Andrew | 15 November 2005 | 21 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRIE, Patricia Ann | 23 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| AP03 - Appointment of secretary | 15 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| TM02 - Termination of appointment of secretary | 15 October 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 04 January 2017 | |
| RESOLUTIONS - N/A | 02 September 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 13 May 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| CERTNM - Change of name certificate | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AUD - Auditor's letter of resignation | 11 January 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AA01 - Change of accounting reference date | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2010 | |
| AA - Annual Accounts | 15 November 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 395 - Particulars of a mortgage or charge | 08 July 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 July 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 June 2001 | |
| CERTNM - Change of name certificate | 06 April 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| AA - Annual Accounts | 15 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1999 | |
| CERTNM - Change of name certificate | 21 July 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| MISC - Miscellaneous document | 24 July 1998 | |
| AUD - Auditor's letter of resignation | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| 288 - N/A | 25 September 1996 | |
| 395 - Particulars of a mortgage or charge | 29 August 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 288 - N/A | 16 November 1995 | |
| 288 - N/A | 16 November 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| 288 - N/A | 02 February 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| 288 - N/A | 22 December 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 395 - Particulars of a mortgage or charge | 07 July 1994 | |
| 288 - N/A | 24 June 1994 | |
| 288 - N/A | 21 June 1994 | |
| 288 - N/A | 21 June 1994 | |
| 288 - N/A | 21 June 1994 | |
| 288 - N/A | 12 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| MEM/ARTS - N/A | 25 March 1994 | |
| 363s - Annual Return | 26 February 1994 | |
| 395 - Particulars of a mortgage or charge | 29 January 1994 | |
| 288 - N/A | 07 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1993 | |
| 287 - Change in situation or address of Registered Office | 07 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 April 1993 | |
| 288 - N/A | 19 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 395 - Particulars of a mortgage or charge | 14 April 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 19 August 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 28 February 1992 | |
| 363b - Annual Return | 17 January 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 288 - N/A | 15 November 1991 | |
| 288 - N/A | 19 September 1991 | |
| 288 - N/A | 28 August 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 288 - N/A | 19 March 1991 | |
| 363a - Annual Return | 06 March 1991 | |
| AA - Annual Accounts | 07 August 1990 | |
| 288 - N/A | 01 June 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| 288 - N/A | 23 March 1990 | |
| 287 - Change in situation or address of Registered Office | 14 March 1990 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| 288 - N/A | 16 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| RESOLUTIONS - N/A | 02 November 1989 | |
| 395 - Particulars of a mortgage or charge | 26 October 1989 | |
| 395 - Particulars of a mortgage or charge | 26 October 1989 | |
| 287 - Change in situation or address of Registered Office | 24 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| AUD - Auditor's letter of resignation | 24 October 1989 | |
| MEM/ARTS - N/A | 24 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 1989 | |
| AA - Annual Accounts | 06 July 1989 | |
| 288 - N/A | 06 July 1989 | |
| 287 - Change in situation or address of Registered Office | 01 March 1989 | |
| 288 - N/A | 01 March 1989 | |
| 288 - N/A | 01 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| 288 - N/A | 04 January 1989 | |
| 288 - N/A | 21 October 1988 | |
| 288 - N/A | 21 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 April 1988 | |
| 288 - N/A | 10 February 1988 | |
| AA - Annual Accounts | 12 January 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| AA - Annual Accounts | 29 November 1986 | |
| 363 - Annual Return | 29 November 1986 | |
| 288 - N/A | 27 September 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 September 1986 | |
| CERTNM - Change of name certificate | 08 July 1983 | |
| MISC - Miscellaneous document | 21 December 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 24 June 2009 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 13 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 20 July 2004 | Fully Satisfied |
N/A |
| Debenture | 20 July 2004 | Fully Satisfied |
N/A |
| Letter of offset | 19 August 1996 | Fully Satisfied |
N/A |
| Letter of offset | 25 July 1995 | Fully Satisfied |
N/A |
| Letter of offset | 24 June 1994 | Fully Satisfied |
N/A |
| Letter of offset | 18 January 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 29 March 1993 | Fully Satisfied |
N/A |
| Mortgage or charge executed outside the U.K. & com-prising property situated outside the U.K. | 23 November 1989 | Fully Satisfied |
N/A |
| Pledge agreement executed outside the united kingdom | 06 November 1989 | Fully Satisfied |
N/A |
| Pledge agreement executed outside the united kingdom | 06 November 1989 | Fully Satisfied |
N/A |
| Debenture | 05 October 1989 | Fully Satisfied |
N/A |
| Debenture | 05 October 1989 | Fully Satisfied |
N/A |
