About

Registered Number: 01845128
Date of Incorporation: 03/09/1984 (36 years and 10 months ago)
Company Status: Active
Registered Address: Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham, MK18 4FD

 

Manitowoc Crane Group (UK) Ltd was registered on 03 September 1984, it has a status of "Active". The current directors of Manitowoc Crane Group (UK) Ltd are Dandridge, Kim, Pouyet, Corinne Nathalie, Bonanno, Salvatore Joseph, Boyes-korkis, Peter Robert, Heidinger, Glenn Frederick, Kutzner, Martin, Le Besnerais, Thibaut Pascal, Panettiere, John Michael, Chairman, Shull, Joseph Allen, Stift, Robert Charles, Thomas, James Ernest, Director, Wheeler, John Trotter, Zorn, Donald Bruce. Currently we aren't aware of the number of employees at the Manitowoc Crane Group (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANDRIDGE, Kim 01 January 2019 - 1
POUYET, Corinne Nathalie 10 October 2016 - 1
BONANNO, Salvatore Joseph 29 April 1998 26 November 1999 1
BOYES-KORKIS, Peter Robert 20 June 2011 15 March 2013 1
HEIDINGER, Glenn Frederick 24 August 1993 22 September 1998 1
KUTZNER, Martin 02 March 2010 20 June 2011 1
LE BESNERAIS, Thibaut Pascal 30 July 2004 02 March 2010 1
PANETTIERE, John Michael, Chairman N/A 01 May 1992 1
SHULL, Joseph Allen 01 March 1996 31 October 1998 1
STIFT, Robert Charles 01 May 1992 29 April 1998 1
THOMAS, James Ernest, Director N/A 13 August 1993 1
WHEELER, John Trotter 15 April 1999 30 July 2004 1
ZORN, Donald Bruce 12 March 1993 07 January 1994 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 03 June 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 05 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2018
TM01 - Termination of appointment of director 26 April 2018
AP01 - Appointment of director 13 March 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 07 June 2017
CH01 - Change of particulars for director 07 June 2017
AP01 - Appointment of director 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 06 June 2016
CH04 - Change of particulars for corporate secretary 28 January 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 11 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2013
TM01 - Termination of appointment of director 21 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 28 October 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 10 June 2010
AUD - Auditor's letter of resignation 14 April 2010
AP01 - Appointment of director 11 March 2010
TM01 - Termination of appointment of director 05 March 2010
AA - Annual Accounts 05 February 2010
288a - Notice of appointment of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
363a - Annual Return 17 June 2009
287 - Change in situation or address of Registered Office 13 October 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 01 July 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 15 May 2007
AA - Annual Accounts 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 August 2006
363s - Annual Return 03 July 2006
CERTNM - Change of name certificate 30 September 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 15 June 2005
RESOLUTIONS - N/A 05 January 2005
RESOLUTIONS - N/A 05 January 2005
RESOLUTIONS - N/A 05 January 2005
288a - Notice of appointment of directors or secretaries 04 October 2004
AA - Annual Accounts 01 October 2004
287 - Change in situation or address of Registered Office 08 September 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
363s - Annual Return 29 June 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
AA - Annual Accounts 01 October 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
363s - Annual Return 21 June 2003
288b - Notice of resignation of directors or secretaries 28 October 2002
225 - Change of Accounting Reference Date 02 October 2002
AUD - Auditor's letter of resignation 11 September 2002
MISC - Miscellaneous document 11 September 2002
AUD - Auditor's letter of resignation 26 June 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 21 December 2001
AA - Annual Accounts 11 September 2001
395 - Particulars of a mortgage or charge 18 June 2001
363s - Annual Return 13 June 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 05 March 2000
AA - Annual Accounts 18 February 2000
AUD - Auditor's letter of resignation 18 February 2000
AA - Annual Accounts 17 February 2000
287 - Change in situation or address of Registered Office 10 January 2000
288b - Notice of resignation of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
363s - Annual Return 02 July 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
AA - Annual Accounts 02 November 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
225 - Change of Accounting Reference Date 11 September 1998
363s - Annual Return 01 July 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
RESOLUTIONS - N/A 07 May 1998
RESOLUTIONS - N/A 07 May 1998
RESOLUTIONS - N/A 07 May 1998
225 - Change of Accounting Reference Date 07 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1998
123 - Notice of increase in nominal capital 07 May 1998
RESOLUTIONS - N/A 28 November 1997
MEM/ARTS - N/A 28 November 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 18 July 1997
225 - Change of Accounting Reference Date 03 March 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1996
AUD - Auditor's letter of resignation 26 July 1996
363s - Annual Return 13 June 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
AA - Annual Accounts 06 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1995
288 - N/A 20 September 1995
288 - N/A 20 September 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 01 May 1995
288 - N/A 07 November 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 15 June 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
395 - Particulars of a mortgage or charge 20 January 1994
288 - N/A 20 September 1993
288 - N/A 13 September 1993
288 - N/A 01 September 1993
AUD - Auditor's letter of resignation 17 August 1993
AA - Annual Accounts 02 July 1993
363b - Annual Return 29 June 1993
288 - N/A 08 April 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 27 January 1993
288 - N/A 27 January 1993
395 - Particulars of a mortgage or charge 14 July 1992
363s - Annual Return 05 June 1992
288 - N/A 05 June 1992
AA - Annual Accounts 26 May 1992
CERTNM - Change of name certificate 15 July 1991
288 - N/A 28 June 1991
AA - Annual Accounts 28 June 1991
363a - Annual Return 28 June 1991
288 - N/A 02 April 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
288 - N/A 27 September 1990
288 - N/A 26 July 1990
288 - N/A 09 May 1990
287 - Change in situation or address of Registered Office 02 February 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 30 October 1989
288 - N/A 19 May 1989
288 - N/A 21 March 1989
RESOLUTIONS - N/A 16 March 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 10 February 1989
288 - N/A 31 January 1989
RESOLUTIONS - N/A 27 January 1989
288 - N/A 27 January 1989
RESOLUTIONS - N/A 18 November 1988
RESOLUTIONS - N/A 18 November 1988
PUC 2 - N/A 15 November 1988
123 - Notice of increase in nominal capital 15 November 1988
288 - N/A 10 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1988
288 - N/A 03 November 1988
288 - N/A 14 July 1988
288 - N/A 06 June 1988
288 - N/A 18 May 1988
288 - N/A 19 April 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986
MEM/ARTS - N/A 06 August 1986
CERTNM - Change of name certificate 06 May 1986
MISC - Miscellaneous document 03 September 1984

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 12 June 2001 Fully Satisfied

N/A

Charge over rental agreement 12 January 1994 Fully Satisfied

N/A

Master agreement and charge 03 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.