Having been setup in 1991, Emerson Crane Hire Ltd has its registered office in Dagenham in Essex. The current directors of the company are listed as Clancy, Liam, Clancy, Pamela Maureen, Elliott, Barbara Anne, Elliott, Julie Lyn, Hunswick, Fiona Jane, Smith, Nadine Elayna, Wright, Caron Jenny, Callow, Jonathan, Carragher, Mark Anthony, Clancy, Edward, Clancy, Paul, Despy, Martin Clifford, Dobson, John, Elliott, Julie Lyn, Jackson, Robert Thomas, Kirby, Steve, Semeria, Valentino in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLANCY, Liam | 12 November 2005 | - | 1 |
| CALLOW, Jonathan | 02 January 2017 | 29 December 2017 | 1 |
| CARRAGHER, Mark Anthony | 03 May 1994 | 15 June 1995 | 1 |
| CLANCY, Edward | 01 March 1995 | 31 March 2006 | 1 |
| CLANCY, Paul | 12 August 1991 | 02 January 1992 | 1 |
| DESPY, Martin Clifford | 23 October 2001 | 03 December 2013 | 1 |
| DOBSON, John | 19 July 1991 | 08 July 1992 | 1 |
| ELLIOTT, Julie Lyn | 18 November 2011 | 15 November 2016 | 1 |
| JACKSON, Robert Thomas | 02 January 1992 | 01 October 1994 | 1 |
| KIRBY, Steve | 18 April 2006 | 19 August 2011 | 1 |
| SEMERIA, Valentino | 29 October 2013 | 31 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLANCY, Pamela Maureen | 31 January 1997 | 01 March 2000 | 1 |
| ELLIOTT, Barbara Anne | 20 February 1996 | 31 January 1997 | 1 |
| ELLIOTT, Julie Lyn | 07 August 2002 | 18 November 2011 | 1 |
| HUNSWICK, Fiona Jane | 08 August 1991 | 20 February 1996 | 1 |
| SMITH, Nadine Elayna | 01 March 2000 | 07 August 2002 | 1 |
| WRIGHT, Caron Jenny | 18 November 2011 | 28 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 01 May 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| PSC01 - N/A | 06 December 2019 | |
| PSC07 - N/A | 06 December 2019 | |
| MR05 - N/A | 03 December 2019 | |
| MR01 - N/A | 20 November 2019 | |
| MR04 - N/A | 17 October 2019 | |
| MR05 - N/A | 30 August 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| TM02 - Termination of appointment of secretary | 14 December 2016 | |
| AD01 - Change of registered office address | 12 December 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| MR01 - N/A | 04 November 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| AP01 - Appointment of director | 31 October 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AP03 - Appointment of secretary | 05 December 2011 | |
| AP01 - Appointment of director | 05 December 2011 | |
| TM02 - Termination of appointment of secretary | 21 November 2011 | |
| TM01 - Termination of appointment of director | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| CH03 - Change of particulars for secretary | 14 April 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| SH01 - Return of Allotment of shares | 07 April 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| 363a - Annual Return | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363a - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363a - Annual Return | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 363a - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 08 May 2000 | |
| RESOLUTIONS - N/A | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| RESOLUTIONS - N/A | 26 November 1999 | |
| RESOLUTIONS - N/A | 26 November 1999 | |
| RESOLUTIONS - N/A | 26 November 1999 | |
| RESOLUTIONS - N/A | 26 November 1999 | |
| RESOLUTIONS - N/A | 26 November 1999 | |
| AA - Annual Accounts | 26 November 1999 | |
| AUD - Auditor's letter of resignation | 21 May 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 13 April 1999 | |
| 287 - Change in situation or address of Registered Office | 03 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1998 | |
| 395 - Particulars of a mortgage or charge | 17 June 1998 | |
| 363s - Annual Return | 31 May 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1997 | |
| 123 - Notice of increase in nominal capital | 04 December 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 15 April 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 288 - N/A | 20 March 1995 | |
| 288 - N/A | 20 March 1995 | |
| 288 - N/A | 10 May 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 287 - Change in situation or address of Registered Office | 23 September 1992 | |
| 395 - Particulars of a mortgage or charge | 10 September 1992 | |
| 288 - N/A | 28 July 1992 | |
| 363b - Annual Return | 12 May 1992 | |
| CERTNM - Change of name certificate | 13 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 November 1991 | |
| 288 - N/A | 24 September 1991 | |
| 288 - N/A | 13 September 1991 | |
| 288 - N/A | 14 August 1991 | |
| 287 - Change in situation or address of Registered Office | 31 July 1991 | |
| 288 - N/A | 31 July 1991 | |
| 288 - N/A | 31 July 1991 | |
| NEWINC - New incorporation documents | 18 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2019 | Outstanding |
N/A |
| A registered charge | 03 November 2014 | Fully Satisfied |
N/A |
| Fixed & floating charge | 20 July 2011 | Outstanding |
N/A |
| Mortgage debenture | 09 June 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 September 1992 | Fully Satisfied |
N/A |
