CRANWORTH ENGINEERING LIMITED

The Chancery, Manchester, M2 1EW 58 Spring Gardens

StatusLIQUIDATION
Company No.01482065
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1980
Years39 years, 9 months and 8 days


SUMMARY

CRANWORTH ENGINEERING LIMITED is an liquidation private limited company with number 01482065. It was incorporated 39 years, 9 months and 8 days ago, on 28 February 1980. The company address is The Chancery, Manchester, M2 1EW 58 Spring Gardens, Manchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CRANWORTH ENGINEERING LIMITED is 'Manufacture of other fabricated metal products n.e.c. ' (25990). The accounting category is 'Small', last accounts made up to 31 October 2012 next accounts are due by 31 July 2014.


OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2014
Last made up31 Oct 2012
CategorySMALL
Returns Due Date28 Jan 2014
Returns Last Date31 Dec 2012
Nature of business (SIC)
25990Manufacture of other fabricated metal products n.e.c.
Mortgages
Num. Charges7
Outstanding3
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


TALBOT, Tracey Anne
Secretary
ACTIVE
Assigned on 19 Dec 2006
Current time on role 12 years, 11 months and 19 days

FREEMAN, William Edward
Director
ACTIVE
Assigned on
Current time on role

TALBOT, Kevin James
Director
ACTIVE
Assigned on 01 Dec 1994
Current time on role 25 years and 6 days

TALBOT, Tracey Anne
Director
ACTIVE
Assigned on 01 Jul 1996
Current time on role 23 years, 5 months and 6 days

WATSON, Jeffrey John
Director
ACTIVE
Assigned on 06 Apr 1999
Current time on role 20 years, 8 months and 1 day

FREEMAN, Joan
Secretary
RESIGNED
Assigned on
Resigned on 30 Dec 1993
Time on role 25 years, 11 months and 7 days

FREEMAN, William Edward
Secretary
RESIGNED
Assigned on 30 Dec 1993
Resigned on 01 Jan 1995
Time on role 1 year and 2 days

TURNER, John Martin
Secretary
RESIGNED
Assigned on 01 Jan 1995
Resigned on 19 Dec 2006
Time on role 11 years, 11 months and 18 days

FREEMAN, Joan
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1993
Time on role 25 years, 11 months and 7 days

TALBOT, Kevin James
Director
RESIGNED
Assigned on
Resigned on 19 Aug 1994
Time on role 25 years, 3 months and 18 days

TAPLIN, Peter William
Director
RESIGNED
Assigned on
Resigned on 19 Aug 1994
Time on role 25 years, 3 months and 18 days

TURNER, John Martin
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 19 Dec 2006
Time on role 11 years, 11 months and 18 days

CHARGES




7 charges registered
7 outstanding, 4 satisfied, 0 partially satisfied

Legal charge

Created on 10 Feb 1992
Delivered on 13 Feb 1992
Status Fully-satisfied
Satisfied on 13 Aug 2013

Persons Entitled
Tracey Anne Talbot

Amount Secured

£11,000 due from the company to the chargee under the terms of the charge



Short Particulars

Land and buildings at eaton bank trading estate congelton cheshire.



Transactions
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Legal charge

Created on 10 Feb 1992
Delivered on 13 Feb 1992
Status Fully-satisfied
Satisfied on 13 Aug 2013

Persons Entitled
Janice Clewes

Amount Secured

£70,000 due from the company to the chargee under the terms of the charge



Short Particulars

Land and buildings at eaton bank trading estate congleton cheshire.



Transactions
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Legal charge

Created on 10 Feb 1992
Delivered on 13 Feb 1992
Status Fully-satisfied
Satisfied on 13 Aug 2013

Persons Entitled
Laurel Nora Saulez

Amount Secured

£30,000 due from the company to the chargee under the terms of the charge



Short Particulars

Land and buildings at eaton bank trading estate congleton.



Transactions
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Legal charge

Created on 10 Feb 1992
Delivered on 13 Feb 1992
Status Fully-satisfied
Satisfied on 13 Aug 2013

Persons Entitled
Colin Roy Freeman

Amount Secured

£11,000 due from the company to the chargee under the terms of the charge



Short Particulars

Land and buildings at eaton bank trading estate congleton cheshire.



Transactions
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Legal charge

Created on 07 Feb 1992
Delivered on 24 Feb 1992
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and premises form part of eaton bank trading estate lying near the river dane congleton cheshire as comprised in a conveyance dated 7 february 1992.



Transactions
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Debenture

Created on 28 Jan 1985
Delivered on 01 Feb 1985
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Legal charge

Created on 05 Apr 1982
Delivered on 16 Apr 1982
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/Hold poole bank mill weathercock lane timberbrook, congleton cheshire title no ch 175458.