| Company Name | Crane Hire Direct Limited |
|---|---|
| Directors | Neil Forster and Gary Lee Forster |
| Company Status | Active |
| Company Number | 01364309 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1978(46 years ago) |
| Previous Name | Paces 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 Neil Forster |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1992(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Mortimer Drive Sandbach Cheshire CW11 4HS |
| Secretary Name | Mr Neil Forster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2008(30 years, 6 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Mortimer Drive Sandbach Cheshire CW11 4HS |
| Director Name | Mr Gary Lee Forster |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2016(38 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Smithy Garage Arclid Cheshire CW11 2UE |
| Director Name | Arthur Pace |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(13 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 11 October 2008) |
| Role | Company Director |
| Correspondence Address | 60 Liverpool Road West Church Lawton Stoke On Trent Staffordshire ST7 3DF |
| Director Name | Mrs Rosalyne Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(13 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 02 January 1995) |
| Role | Secretary |
| Correspondence Address | 27 Lawton Heath Road Church Lawton Stoke-On-Trent ST7 3DT |
| Director Name | Mr Raymond Arthur Pace |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(13 years, 8 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 12 December 2019) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfields Newcastle Road Arclid Cheshire CW11 2UE |
| Secretary Name | Arthur Pace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(13 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 11 October 2008) |
| Role | Company Director |
| Correspondence Address | 60 Liverpool Road West Church Lawton Stoke On Trent Staffordshire ST7 3DF |
Contact
| Website | crane-hire-direct.com |
|---|---|
| Telephone | 01477 500334 |
| Telephone region | Holmes Chapel |
Location
| Registered Address | Old Smithy Garage Arclid Cheshire CW11 2UE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Arclid |
| Ward | Brereton Rural |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.7k at £1 | Mr Neil Forster 33.33% Ordinary |
|---|---|
| 1.7k at £1 | Mr Raymond Arthur Pace 33.33% Ordinary |
| 1.7k at £1 | Mrs Elizabeth Williamson Pace 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £426,906 |
| Cash | £150,889 |
| Current Liabilities | £214,122 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Charges
| 3 December 2018 | Delivered on: 10 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 14 November 2017 | Delivered on: 22 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 11 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 17 October 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 10 February 2020 | Confirmation statement made on 2 January 2020 with updates (5 pages) |
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 24 December 2019 | Termination of appointment of Raymond Arthur Pace as a director on 12 December 2019 (1 page) |
| 6 January 2019 | Confirmation statement made on 2 January 2019 with updates (3 pages) |
| 10 December 2018 | Registration of charge 013643090002, created on 3 December 2018 (62 pages) |
| 9 October 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 22 November 2017 | Registration of charge 013643090001, created on 14 November 2017 (18 pages) |
| 22 November 2017 | Registration of charge 013643090001, created on 14 November 2017 (18 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 12 January 2017 | Confirmation statement made on 2 January 2017 with updates (8 pages) |
| 12 January 2017 | Confirmation statement made on 2 January 2017 with updates (8 pages) |
| 22 December 2016 | Appointment of Mr Gary Lee Forster as a director on 20 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Mr Gary Lee Forster as a director on 20 December 2016 (2 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 22 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 19 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 31 October 2008 | Secretary appointed neil forster (2 pages) |
| 31 October 2008 | Appointment terminated director and secretary arthur pace (1 page) |
| 31 October 2008 | Appointment terminated director and secretary arthur pace (1 page) |
| 31 October 2008 | Secretary appointed neil forster (2 pages) |
| 13 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 14 February 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 14 February 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 February 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 2 February 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 January 2005 | Return made up to 02/01/05; full list of members (3 pages) |
| 25 January 2005 | Return made up to 02/01/05; full list of members (3 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 7 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 11 February 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 11 February 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 7 June 2001 | Director's particulars changed (1 page) |
| 7 June 2001 | Director's particulars changed (1 page) |
| 15 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 30 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 12 August 2000 | Company name changed paces crane hire LIMITED\certificate issued on 14/08/00 (2 pages) |
| 12 August 2000 | Company name changed paces crane hire LIMITED\certificate issued on 14/08/00 (2 pages) |
| 8 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 8 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 8 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 17 September 1999 | Ad 29/04/99--------- £ si 1001@1=1001 £ ic 4000/5001 (2 pages) |
| 17 September 1999 | Ad 29/04/99--------- £ si 1001@1=1001 £ ic 4000/5001 (2 pages) |
| 2 February 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 2 February 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 31 January 1998 | Return made up to 02/01/98; full list of members
|
| 31 January 1998 | Return made up to 02/01/98; full list of members
|
| 5 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 5 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 17 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 17 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 29 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 22 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 22 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 22 January 1996 | Return made up to 02/01/96; no change of members
|
| 22 January 1996 | Return made up to 02/01/96; no change of members
|