About

Registered Number: 00875008
Date of Incorporation: 25/03/1966 (53 years and 10 months ago)
Company Status: Active
Registered Address: Quinto Crane And Plant Limited Anson Road, Airport Industrial Estate, Norwich, NR6 6EH,

 

Quinto Crane & Plant Ltd was registered on 25 March 1966 with its registered office in Norwich, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSON, Colin Ian N/A 14 October 2014 1
HEWITT, Richard Gerald N/A 14 October 2014 1
KIDDLE, Adrian Ivor 01 April 1992 14 October 2014 1
KIDDLE, Ivor William Courtenay N/A 14 October 2014 1
KIDDLE, Nigel John N/A 14 October 2014 1
READ, Ivor Ernest N/A 26 February 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Oliver William Arnold/
2016-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Hannah Rachel Irene Arnold/
1975-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Oliver William Arnold/
1975-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2019
MR04 - N/A 04 July 2019
MR04 - N/A 04 July 2019
MR04 - N/A 03 May 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 22 November 2018
PSC07 - N/A 20 November 2018
TM01 - Termination of appointment of director 10 April 2018
MR01 - N/A 12 February 2018
AA - Annual Accounts 18 December 2017
MR04 - N/A 27 November 2017
CS01 - N/A 20 November 2017
PSC07 - N/A 20 November 2017
PSC01 - N/A 20 November 2017
MR05 - N/A 13 November 2017
AA - Annual Accounts 13 December 2016
MR01 - N/A 09 December 2016
CS01 - N/A 25 November 2016
MR01 - N/A 02 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 21 December 2015
AA01 - Change of accounting reference date 30 March 2015
MISC - Miscellaneous document 06 January 2015
AR01 - Annual Return 05 December 2014
MR01 - N/A 29 October 2014
TM01 - Termination of appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
TM02 - Termination of appointment of secretary 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
MR01 - N/A 18 October 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 12 November 2013
MR01 - N/A 03 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 21 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 11 September 2008
RESOLUTIONS - N/A 08 February 2008
RESOLUTIONS - N/A 08 February 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
169 - Return by a company purchasing its own shares 25 September 2007
RESOLUTIONS - N/A 20 September 2007
RESOLUTIONS - N/A 20 September 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 25 August 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 14 September 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 22 October 1999
169 - Return by a company purchasing its own shares 23 June 1999
RESOLUTIONS - N/A 07 June 1999
RESOLUTIONS - N/A 07 June 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 14 September 1998
RESOLUTIONS - N/A 11 June 1998
RESOLUTIONS - N/A 11 June 1998
RESOLUTIONS - N/A 11 June 1998
169 - Return by a company purchasing its own shares 11 June 1998
RESOLUTIONS - N/A 29 May 1998
RESOLUTIONS - N/A 29 May 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 02 October 1996
363s - Annual Return 31 October 1995
RESOLUTIONS - N/A 24 October 1995
RESOLUTIONS - N/A 24 October 1995
169 - Return by a company purchasing its own shares 24 October 1995
288 - N/A 09 October 1995
AA - Annual Accounts 18 September 1995
169 - Return by a company purchasing its own shares 23 June 1995
RESOLUTIONS - N/A 18 April 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 03 October 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 14 October 1993
288 - N/A 09 March 1993
395 - Particulars of a mortgage or charge 20 January 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 03 November 1992
395 - Particulars of a mortgage or charge 19 June 1992
395 - Particulars of a mortgage or charge 19 June 1992
288 - N/A 03 April 1992
363b - Annual Return 22 November 1991
AA - Annual Accounts 08 November 1991
363a - Annual Return 03 January 1991
AA - Annual Accounts 13 November 1990
288 - N/A 11 June 1990
288 - N/A 09 May 1990
363 - Annual Return 12 December 1989
AA - Annual Accounts 03 November 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 05 December 1988
288 - N/A 09 November 1987
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
395 - Particulars of a mortgage or charge 22 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1987
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986
CERTNM - Change of name certificate 05 September 1977
MISC - Miscellaneous document 25 March 1966
NEWINC - New incorporation documents 25 March 1966

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2018 Outstanding

N/A

A registered charge 30 November 2016 Fully Satisfied

N/A

A registered charge 31 May 2016 Fully Satisfied

N/A

A registered charge 15 October 2014 Fully Satisfied

N/A

A registered charge 15 October 2014 Outstanding

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

Mortgage 11 January 1993 Fully Satisfied

N/A

Chattel mortgage 17 June 1992 Fully Satisfied

N/A

Fixed and floating charge 17 June 1992 Fully Satisfied

N/A

Chattels mortgage 21 October 1987 Fully Satisfied

N/A

Mortgage 20 May 1985 Fully Satisfied

N/A

Chattel mortgage 20 May 1985 Fully Satisfied

N/A

Supplemental legal charge 24 June 1982 Fully Satisfied

N/A

Chattel mortgage 22 February 1982 Fully Satisfied

N/A

Charge 03 November 1981 Fully Satisfied

N/A

Mortgage 13 December 1978 Fully Satisfied

N/A

Mortgage 13 January 1978 Fully Satisfied

N/A

Mortgage 13 January 1978 Fully Satisfied

N/A

Mortgage 13 January 1978 Fully Satisfied

N/A

Mortgage 13 January 1978 Fully Satisfied

N/A

Charge 08 November 1977 Fully Satisfied

N/A

Debenture 31 August 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.