Specialist Crane Hire Limited

Company Name	Specialist Crane Hire Limited
Directors	Peter John Gibbs and Ian Lloyd Scapens
Company Status	Active
Company Number	00835450
Category	Private Limited Company
Incorporation Date	26 January 1965(59 years, 3 months ago)
Previous Names	A.Jardine & Sons Limited and Jardine Crane Hire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Peter John Gibbs
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(55 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Ian Lloyd Scapens
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(55 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Andrew Watson Jardine
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(26 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	Chimneys Brigsteer Road Helsington Kendal Cumbria LA8 8BH

Director Name	Mrs Anne Marie Jardine Moorby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(26 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Chesterfield 11 Ashworth Drive Hest Bank Lancaster Lancashire LA2 6EY

Director Name	Mr Antony Victor Jardine
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(26 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	White Lodge 184 Lancaster Road Carnforth Lancashire LA5 9TP

Secretary Name	Mrs Anne Marie Jardine Moorby
Nationality	British
Status	Resigned
Appointed	30 April 1991(26 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Chesterfield 11 Ashworth Drive Hest Bank Lancaster Lancashire LA2 6EY

Director Name	John Chappell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(37 years, 10 months after company formation)
Appointment Duration	13 years (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Peter Cosgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(37 years, 10 months after company formation)
Appointment Duration	13 years (resigned 04 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Secretary Name	Lynn Cosgrove
Nationality	British
Status	Resigned
Appointed	15 November 2002(37 years, 10 months after company formation)
Appointment Duration	13 years (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Field Barn The Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL

Director Name	Mr Graham Anthony Holyland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(43 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mrs Lynn Cosgrove
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(50 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Graham Farquhar
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(50 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mrs Joanna Loke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 2015(50 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Chris James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 2015(50 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Robin Michael Richardson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(50 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Ms Janet Elizabeth Entwistle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(51 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Jean Joseph Pierre Georges Rollier
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(51 years, 10 months after company formation)
Appointment Duration	7 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(52 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr John Damian Roberts
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(55 years after company formation)
Appointment Duration	3 months (resigned 06 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ

Contact

Website	specialistcranehire.co.uk
Telephone	01524 33113
Telephone region	Lancaster

Location

Registered Address	Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan
Address Matches	9 other UK companies use this postal address

Shareholders

3k at £1	Specialist Crane Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,203,318
Cash	£508,411
Current Liabilities	£901,965

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

31 May 2013	Delivered on: 1 June 2013 Satisfied on: 25 February 2015 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
25 March 2011	Delivered on: 6 April 2011 Satisfied on: 21 January 2016 Persons entitled: Hsbc Bank PLC and Hsbc Equipment Finance (UK) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 November 2002	Delivered on: 22 November 2002 Satisfied on: 17 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at white lund industrial estate morcambe. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 November 2002	Delivered on: 22 November 2002 Satisfied on: 30 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
15 April 1985	Delivered on: 23 April 1985 Satisfied on: 13 November 2002 Persons entitled: Trustee Savings Bank England and Wales Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all l/h & f/h property of the company, all stocks shares & other securities all book & other debts floating charge over its undertaking units & rights goodwill. Fully Satisfied
15 April 1985	Delivered on: 23 April 1985 Satisfied on: 13 November 2002 Persons entitled: Trustee Savings Bank England and Wales Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situated white land trading estate morecombe and heysham lancashire. Fully Satisfied
21 December 1973	Delivered on: 2 January 1974 Satisfied on: 13 November 2002 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at white land, lancaster (conveyance 1.11.72.). Fully Satisfied

Filing History

17 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
6 May 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
21 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
13 July 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
26 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
24 September 2020	Appointment of Mr Ian Lloyd Scapens as a director on 23 September 2020 (2 pages)
7 May 2020	Appointment of Mr Peter John Gibbs as a director on 6 May 2020 (2 pages)
7 May 2020	Termination of appointment of Charles Peter Bithell as a director on 30 April 2020 (1 page)
7 May 2020	Termination of appointment of John Damian Roberts as a director on 6 May 2020 (1 page)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
31 January 2020	Appointment of Mr John Damian Roberts as a director on 31 January 2020 (2 pages)
27 January 2020	Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page)
27 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Janet Elizabeth Entwistle as a director on 15 March 2019 (1 page)
13 March 2019	Register(s) moved to registered office address Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ (1 page)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (8 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
5 July 2017	Appointment of Mr Charles Peter Bithell as a director on 23 June 2017 (2 pages)
5 July 2017	Termination of appointment of Jean Rollier as a director on 23 June 2017 (1 page)
5 July 2017	Termination of appointment of Jean Rollier as a director on 23 June 2017 (1 page)
5 July 2017	Appointment of Mr Charles Peter Bithell as a director on 23 June 2017 (2 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 February 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
28 February 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
23 November 2016	Termination of appointment of Robin Michael Richardson as a director on 20 November 2016 (1 page)
23 November 2016	Termination of appointment of Robin Michael Richardson as a director on 20 November 2016 (1 page)
23 November 2016	Appointment of Mr Jean Rollier as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Jean Rollier as a director on 22 November 2016 (2 pages)
28 October 2016	Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016 (2 pages)
28 September 2016	Termination of appointment of Chris James Chambers as a director on 28 August 2016 (1 page)
28 September 2016	Termination of appointment of Chris James Chambers as a director on 28 August 2016 (1 page)
17 August 2016	Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
17 August 2016	Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
1 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
1 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
17 March 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3,000 (4 pages)
17 March 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3,000 (4 pages)
17 March 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
17 March 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
21 January 2016	Satisfaction of charge 6 in full (4 pages)
21 January 2016	Satisfaction of charge 6 in full (4 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 December 2015	Termination of appointment of Graham Holyland as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Joanna Loke as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Graham Farquhar as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Peter Cosgrove as a director on 4 December 2015 (1 page)
8 December 2015	Appointment of Mr Robin Richardson as a director on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Graham Farquhar as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Peter Cosgrove as a director on 4 December 2015 (1 page)
8 December 2015	Appointment of Mr Robin Richardson as a director on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Lynn Cosgrove as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Joanna Loke as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of John Chappell as a director on 4 December 2015 (1 page)
8 December 2015	Appointment of Mr Chris James Chambers as a director on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Graham Holyland as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Lynn Cosgrove as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of John Chappell as a director on 4 December 2015 (1 page)
8 December 2015	Appointment of Mr Chris James Chambers as a director on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Lynn Cosgrove as a secretary on 4 December 2015 (1 page)
7 December 2015	Registered office address changed from Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Lynn Cosgrove as a secretary on 4 December 2015 (1 page)
7 December 2015	Registered office address changed from Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ on 7 December 2015 (1 page)
5 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,000 (6 pages)
5 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,000 (6 pages)
19 April 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
19 April 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
5 March 2015	Registered office address changed from C/O Rushlift Ltd, Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB to Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from C/O Rushlift Ltd, Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB to Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from C/O Rushlift Ltd, Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB to Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL on 5 March 2015 (1 page)
25 February 2015	Satisfaction of charge 008354500007 in full (4 pages)
25 February 2015	Satisfaction of charge 008354500007 in full (4 pages)
19 February 2015	Appointment of Mrs Lynn Cosgrove as a director on 19 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Joanna Loke as a director on 19 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Lynn Cosgrove as a director on 19 February 2015 (2 pages)
19 February 2015	Appointment of Mr Graham Farquhar as a director on 19 February 2015 (2 pages)
19 February 2015	Appointment of Mr Graham Farquhar as a director on 19 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Joanna Loke as a director on 19 February 2015 (2 pages)
28 March 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
28 March 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 3,000 (4 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 3,000 (4 pages)
6 January 2014	Secretary's details changed for Lynn Cosgrove on 6 January 2014 (1 page)
6 January 2014	Director's details changed for Mr Peter Cosgrove on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for John Chappell on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Graham Holyland on 15 November 2013 (2 pages)
6 January 2014	Secretary's details changed for Lynn Cosgrove on 6 January 2014 (1 page)
6 January 2014	Director's details changed for John Chappell on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Peter Cosgrove on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for John Chappell on 6 January 2014 (2 pages)
6 January 2014	Secretary's details changed for Lynn Cosgrove on 6 January 2014 (1 page)
6 January 2014	Director's details changed for Mr Graham Holyland on 15 November 2013 (2 pages)
6 January 2014	Director's details changed for Mr Peter Cosgrove on 6 January 2014 (2 pages)
1 June 2013	Registration of charge 008354500007 (15 pages)
1 June 2013	Registration of charge 008354500007 (15 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
6 January 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
6 January 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
20 March 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
18 January 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
29 September 2010	Company name changed jardine crane hire LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-28 (2 pages)
29 September 2010	Change of name notice (3 pages)
29 September 2010	Change of name notice (3 pages)
29 September 2010	Company name changed jardine crane hire LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-28 (2 pages)
1 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
26 February 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
26 February 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
13 March 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
13 March 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
13 March 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
13 March 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
29 February 2008	Director appointed mr graham anthony holyland (1 page)
29 February 2008	Director appointed mr graham anthony holyland (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Memorandum and Articles of Association (11 pages)
12 September 2007	Memorandum and Articles of Association (11 pages)
3 September 2007	Company name changed A.jardine & sons LIMITED\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed A.jardine & sons LIMITED\certificate issued on 03/09/07 (2 pages)
11 May 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
11 May 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
28 March 2007	Location of register of members (1 page)
28 March 2007	Registered office changed on 28/03/07 from: co rushlift mechanical handling LTD longfield road south church enterprise park bishop auckland county durham DL14 6XB (1 page)
28 March 2007	Location of debenture register (1 page)
28 March 2007	Return made up to 16/03/07; full list of members (2 pages)
28 March 2007	Return made up to 16/03/07; full list of members (2 pages)
28 March 2007	Location of register of members (1 page)
28 March 2007	Registered office changed on 28/03/07 from: co rushlift mechanical handling LTD longfield road south church enterprise park bishop auckland county durham DL14 6XB (1 page)
28 March 2007	Location of debenture register (1 page)
30 March 2006	Return made up to 16/03/06; full list of members (7 pages)
30 March 2006	Return made up to 16/03/06; full list of members (7 pages)
6 February 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
6 February 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
19 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
5 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
12 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
29 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
12 July 2003	Return made up to 16/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 July 2003	Return made up to 16/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 June 2003	Accounts for a small company made up to 15 November 2002 (7 pages)
9 June 2003	Accounts for a small company made up to 15 November 2002 (7 pages)
18 April 2003	Accounting reference date shortened from 15/11/03 to 31/08/03 (1 page)
18 April 2003	Accounting reference date shortened from 15/11/03 to 31/08/03 (1 page)
17 December 2002	Accounting reference date shortened from 31/12/02 to 15/11/02 (1 page)
17 December 2002	Accounting reference date shortened from 31/12/02 to 15/11/02 (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 November 2002	Particulars of mortgage/charge (5 pages)
22 November 2002	Particulars of mortgage/charge (4 pages)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 November 2002	Particulars of mortgage/charge (5 pages)
22 November 2002	Particulars of mortgage/charge (4 pages)
22 November 2002	Declaration of assistance for shares acquisition (7 pages)
22 November 2002	Declaration of assistance for shares acquisition (7 pages)
21 November 2002	Registered office changed on 21/11/02 from: northgate white lund indl estate morecambe LA3 3PA (1 page)
21 November 2002	Registered office changed on 21/11/02 from: northgate white lund indl estate morecambe LA3 3PA (1 page)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Amended accounts made up to 31 December 2001 (6 pages)
13 May 2002	Amended accounts made up to 31 December 2001 (6 pages)
19 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 May 2001	Return made up to 16/03/01; full list of members (7 pages)
2 May 2001	Return made up to 16/03/01; full list of members (7 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 June 2000	Â£ ic 3499/3000 11/05/00 Â£ sr 499@1=499 (1 page)
8 June 2000	Â£ ic 3499/3000 11/05/00 Â£ sr 499@1=499 (1 page)
17 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
17 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
17 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
17 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
3 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 May 1999	Â£ ic 3855/3499 14/04/99 Â£ sr 356@1=356 (1 page)
10 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
10 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
10 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
10 May 1999	Â£ ic 3855/3499 14/04/99 Â£ sr 356@1=356 (1 page)
10 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
15 April 1999	Return made up to 16/03/99; full list of members (6 pages)
15 April 1999	Return made up to 16/03/99; full list of members (6 pages)
25 January 1999	Â£ ic 4000/3855 15/12/98 Â£ sr 145@1=145 (1 page)
25 January 1999	Â£ ic 4000/3855 15/12/98 Â£ sr 145@1=145 (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
31 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 April 1998	Return made up to 16/03/98; full list of members (6 pages)
17 April 1998	Return made up to 16/03/98; full list of members (6 pages)
28 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 April 1997	Return made up to 16/03/97; full list of members (6 pages)
23 April 1997	Return made up to 16/03/97; full list of members (6 pages)
26 March 1996	Return made up to 16/03/96; no change of members (4 pages)
26 March 1996	Return made up to 16/03/96; no change of members (4 pages)
18 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 March 1995	Return made up to 16/03/95; full list of members (6 pages)
16 March 1995	Return made up to 16/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
18 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 April 1988	Articles of association (10 pages)
5 April 1988	Articles of association (10 pages)
26 January 1965	Incorporation (13 pages)
26 January 1965	Incorporation (13 pages)

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