About

Registered Number: 02147897
Date of Incorporation: 16/07/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU

 

Established in 1987, John Crane Investments Ltd has its registered office in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Adam David 17 February 2012 - 1
WALKER, Denis N/A 15 August 1993 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
TM01 - Termination of appointment of director 29 September 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 23 August 2018
PSC07 - N/A 23 August 2018
AA - Annual Accounts 09 April 2018
TM01 - Termination of appointment of director 23 March 2018
AP01 - Appointment of director 23 March 2018
CS01 - N/A 23 August 2017
PSC02 - N/A 07 July 2017
AA - Annual Accounts 08 May 2017
AP01 - Appointment of director 20 April 2017
AP01 - Appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 07 September 2015
CH03 - Change of particulars for secretary 07 September 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 18 April 2012
TM01 - Termination of appointment of director 28 March 2012
AP01 - Appointment of director 28 March 2012
AR01 - Annual Return 13 September 2011
CH03 - Change of particulars for secretary 13 September 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 09 September 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 21 May 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
363a - Annual Return 01 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 05 September 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 03 June 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
363a - Annual Return 26 October 2004
AA - Annual Accounts 27 May 2004
363a - Annual Return 04 September 2003
AA - Annual Accounts 28 May 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 04 September 2002
287 - Change in situation or address of Registered Office 04 September 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 02 August 2001
225 - Change of Accounting Reference Date 24 May 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 22 August 2000
SA - Shares agreement 21 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
CERTNM - Change of name certificate 09 November 1999
363a - Annual Return 26 October 1999
288c - Notice of change of directors or secretaries or in their particulars 26 October 1999
AA - Annual Accounts 20 January 1999
363a - Annual Return 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
AA - Annual Accounts 12 May 1998
AA - Annual Accounts 22 October 1997
363a - Annual Return 03 September 1997
AA - Annual Accounts 23 October 1996
363a - Annual Return 06 September 1996
CERTNM - Change of name certificate 30 November 1995
363x - Annual Return 07 September 1995
AA - Annual Accounts 24 August 1995
AA - Annual Accounts 26 October 1994
363x - Annual Return 30 September 1994
AA - Annual Accounts 19 October 1993
363x - Annual Return 07 September 1993
AA - Annual Accounts 20 October 1992
363x - Annual Return 28 September 1992
288 - N/A 18 September 1992
288 - N/A 18 September 1992
288 - N/A 18 September 1992
AA - Annual Accounts 13 November 1991
363b - Annual Return 13 November 1991
287 - Change in situation or address of Registered Office 24 June 1991
287 - Change in situation or address of Registered Office 03 December 1990
288 - N/A 30 November 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 23 August 1990
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
288 - N/A 06 April 1989
RESOLUTIONS - N/A 27 September 1988
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
287 - Change in situation or address of Registered Office 04 May 1988
RESOLUTIONS - N/A 13 April 1988
MEM/ARTS - N/A 13 April 1988
CERTNM - Change of name certificate 11 February 1988
CERTNM - Change of name certificate 11 February 1988
288 - N/A 13 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1987
287 - Change in situation or address of Registered Office 10 December 1987
CERTNM - Change of name certificate 05 October 1987
CERTNM - Change of name certificate 05 October 1987
NEWINC - New incorporation documents 16 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.