About

Registered Number: 00603923
Date of Incorporation: 02/05/1958 (60 years and 7 months ago)
Company Status: Active
Registered Address: Town End Works, Chapel En Le Frith, Derbyshire, SK23 0PH

 

Street Crane Company Ltd was registered on 02 May 1958, it's status is listed as "Active". The current directors of the business are listed as Husbands, Michael Andrew, Lindley-smith, Christopher Mark, Pimblett, Eric Andrew, Russell, Christopher, Street, Martin, Zona, Augusto, Thornhill, Bryan, Eastwood, Keith, Forrester, Andrew Stewart, Jackson, Ian Ronald, Livesley, Stephen Kenneth, Pavier, Richard, Rainford, Ronald Keith, Street, Peter Roderick, Todd, Iain Michael, Wing, Ian Trevor, Zona, Augustus at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSBANDS, Michael Andrew 27 November 2014 - 1
LINDLEY-SMITH, Christopher Mark 27 February 2013 - 1
PIMBLETT, Eric Andrew N/A - 1
RUSSELL, Christopher 02 August 2010 - 1
ZONA, Augusto 01 September 2014 - 1
EASTWOOD, Keith N/A 26 January 1993 1
FORRESTER, Andrew Stewart 25 October 2013 07 February 2014 1
JACKSON, Ian Ronald 08 May 2003 24 October 2013 1
LIVESLEY, Stephen Kenneth 15 May 2000 01 May 2003 1
PAVIER, Richard 05 December 1997 28 January 2000 1
RAINFORD, Ronald Keith 05 December 1997 20 April 2007 1
STREET, Peter Roderick N/A 31 October 1992 1
TODD, Iain Michael 27 February 2013 08 May 2015 1
WING, Ian Trevor 05 December 1997 20 June 2015 1
ZONA, Augustus 27 April 2007 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
THORNHILL, Bryan N/A 01 July 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Street/
1955-07
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13 November 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 01 May 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 17 October 2015
TM01 - Termination of appointment of director 25 June 2015
CH01 - Change of particulars for director 22 June 2015
TM01 - Termination of appointment of director 27 May 2015
AR01 - Annual Return 17 December 2014
AP01 - Appointment of director 04 December 2014
AP01 - Appointment of director 04 December 2014
AA - Annual Accounts 06 November 2014
TM01 - Termination of appointment of director 07 February 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 11 December 2013
AP01 - Appointment of director 30 October 2013
TM01 - Termination of appointment of director 24 October 2013
AP01 - Appointment of director 27 February 2013
AP01 - Appointment of director 27 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 13 November 2012
TM01 - Termination of appointment of director 15 May 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 09 November 2010
AP01 - Appointment of director 02 August 2010
AA - Annual Accounts 20 November 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 29 January 2009
395 - Particulars of a mortgage or charge 16 January 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 02 December 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 10 December 2004
363s - Annual Return 01 December 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 18 December 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 18 December 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 08 January 2001
395 - Particulars of a mortgage or charge 03 January 2001
363s - Annual Return 22 November 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 22 November 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 01 December 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 14 November 1997
RESOLUTIONS - N/A 17 December 1996
RESOLUTIONS - N/A 17 December 1996
363s - Annual Return 17 December 1996
AA - Annual Accounts 17 December 1996
RESOLUTIONS - N/A 30 November 1995
RESOLUTIONS - N/A 30 November 1995
AA - Annual Accounts 30 November 1995
363s - Annual Return 30 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 28 November 1994
RESOLUTIONS - N/A 28 November 1994
AA - Annual Accounts 21 November 1994
363s - Annual Return 21 November 1994
RESOLUTIONS - N/A 01 March 1994
RESOLUTIONS - N/A 01 March 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 17 December 1993
288 - N/A 17 February 1993
RESOLUTIONS - N/A 11 December 1992
RESOLUTIONS - N/A 11 December 1992
363s - Annual Return 11 December 1992
AA - Annual Accounts 11 December 1992
288 - N/A 11 December 1992
288 - N/A 09 December 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 25 November 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 16 December 1988
363 - Annual Return 16 December 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
MISC - Miscellaneous document 02 May 1958

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 January 2009 Outstanding

N/A

Debenture 20 December 2000 Outstanding

N/A

Legal charge 02 September 1976 Outstanding

N/A

Legal charge 02 April 1974 Outstanding

N/A

Debenture 15 March 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.