About

Registered Number: 00875008
Date of Incorporation: 25/03/1966 (54 years and 11 months ago)
Company Status: Active
Registered Address: Quinto Crane And Plant Limited Anson Road, Airport Industrial Estate, Norwich, NR6 6EH,

 

Having been setup in 1966, Quinto Crane & Plant Ltd are based in Norwich, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the business at Companies House.

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
AA - Annual Accounts 06 January 2020
CS01 - N/A 11 November 2019
MR01 - N/A 02 September 2019
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 30 August 2019 Outstanding

N/A

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.