John Crane Ltd was setup in 1984, it's status in the Companies House registry is set to "Active". Cleary, Michael John, Cleary, Michael John, Piper, David George, Crane, Anne Marina, Crane, Chaweewan, Crane, John Jackson, King, Anthony James, Piper, Richard David are listed as the directors of this company. Currently we aren't aware of the number of employees at the John Crane Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEARY, Michael John | 09 February 2015 | - | 1 |
PIPER, David George | 04 January 2008 | - | 1 |
CRANE, Anne Marina | N/A | 20 September 2000 | 1 |
CRANE, Chaweewan | 06 April 2002 | 09 June 2010 | 1 |
CRANE, John Jackson | N/A | 09 September 2010 | 1 |
KING, Anthony James | N/A | 04 January 2008 | 1 |
PIPER, Richard David | 04 January 2008 | 31 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEARY, Michael John | 04 January 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 29 October 2019 | |
RESOLUTIONS - N/A | 24 July 2019 | |
CONNOT - N/A | 24 July 2019 | |
AD01 - Change of registered office address | 18 April 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 09 February 2015 | |
CH03 - Change of particulars for secretary | 09 February 2015 | |
AP01 - Appointment of director | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 24 February 2014 | |
MR04 - N/A | 24 February 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AD01 - Change of registered office address | 07 February 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 03 February 2011 | |
TM01 - Termination of appointment of director | 10 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
TM01 - Termination of appointment of director | 13 September 2010 | |
TM01 - Termination of appointment of director | 07 September 2010 | |
MG01 - Particulars of a mortgage or charge | 10 August 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH03 - Change of particulars for secretary | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 27 October 2009 | |
395 - Particulars of a mortgage or charge | 10 September 2009 | |
363a - Annual Return | 03 February 2009 | |
363a - Annual Return | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
391 - N/A | 02 December 2008 | |
AA - Annual Accounts | 30 October 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
363a - Annual Return | 09 January 2008 | |
288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
287 - Change in situation or address of Registered Office | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
AA - Annual Accounts | 01 June 2007 | |
363a - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 19 June 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 31 January 2004 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 13 January 2003 | |
395 - Particulars of a mortgage or charge | 28 November 2002 | |
AA - Annual Accounts | 23 August 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
363s - Annual Return | 27 January 2002 | |
AA - Annual Accounts | 11 June 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 19 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
395 - Particulars of a mortgage or charge | 30 August 2000 | |
363s - Annual Return | 26 January 2000 | |
395 - Particulars of a mortgage or charge | 21 October 1999 | |
AA - Annual Accounts | 05 October 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 08 June 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 05 June 1997 | |
MISC - Miscellaneous document | 07 February 1997 | |
363s - Annual Return | 26 January 1997 | |
AA - Annual Accounts | 15 November 1996 | |
225 - Change of Accounting Reference Date | 08 November 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1996 | |
123 - Notice of increase in nominal capital | 02 August 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 14 November 1995 | |
AA - Annual Accounts | 22 February 1995 | |
363s - Annual Return | 12 January 1995 | |
395 - Particulars of a mortgage or charge | 27 October 1994 | |
363s - Annual Return | 15 January 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363s - Annual Return | 15 January 1993 | |
AA - Annual Accounts | 19 November 1992 | |
363s - Annual Return | 08 January 1992 | |
AA - Annual Accounts | 27 November 1991 | |
287 - Change in situation or address of Registered Office | 09 May 1991 | |
287 - Change in situation or address of Registered Office | 13 January 1991 | |
AA - Annual Accounts | 13 January 1991 | |
363a - Annual Return | 13 January 1991 | |
363 - Annual Return | 05 July 1990 | |
AA - Annual Accounts | 05 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1989 | |
363 - Annual Return | 26 April 1989 | |
AA - Annual Accounts | 26 April 1989 | |
395 - Particulars of a mortgage or charge | 14 May 1988 | |
288 - N/A | 18 April 1988 | |
363 - Annual Return | 03 February 1988 | |
AA - Annual Accounts | 03 February 1988 | |
AA - Annual Accounts | 08 December 1986 | |
363 - Annual Return | 08 December 1986 | |
MISC - Miscellaneous document | 25 June 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 09 August 2010 | Outstanding |
N/A |
Floating charge (all assets) | 08 September 2009 | Outstanding |
N/A |
Rent deposit deed | 19 November 2002 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 29 August 2000 | Outstanding |
N/A |
Debenture | 18 October 1999 | Outstanding |
N/A |
Fixed and floating charge | 24 October 1994 | Outstanding |
N/A |
Mortgage | 25 April 1988 | Fully Satisfied |
N/A |