Emerson Crane Hire Limited

Company Name	Emerson Crane Hire Limited
Company Status	Active
Company Number	02602737
Category	Private Limited Company
Incorporation Date	18 April 1991(33 years ago)
Previous Name	Powermoss Trading 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 Liam Clancy
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 November 2005(14 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Director Name	Mr Paul Clancy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(21 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Crane Hire
Country of Residence	United Kingdom
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Director Name	Mr Wayne Carr
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(31 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Director Name	Mr Gavin Ellis George Abel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(31 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Director Name	John Dobson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 1992)
Role	Crane Hire Consultant
Correspondence Address	56 Fore Street Ivybridge Devon PL21 9AE

Secretary Name	Mr Elio William Sands
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 August 1991)
Role	Company Director
Correspondence Address	195 Clayhall Avenue Ilford Essex IG5 0NZ

Secretary Name	Fiona Jane Hunswick
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	Conifers Old Mead Lane Henham Bishops Stortford Hertfordshire CM22 6JH

Director Name	Mr Paul Clancy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 January 1992)
Role	Crane Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Winifred Road Dagenham Essex RM8 1PP

Director Name	Robert Thomas Jackson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Crane Hire Consultant
Correspondence Address	12 Urswick Road Dagenham Essex RM9 6DU

Director Name	Mark Anthony Carragher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1995)
Role	Plant Manager
Correspondence Address	10 Lower Church Hill Stone Dartford Kent

Director Name	Edward Clancy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2006)
Role	Crane Manager
Correspondence Address	6 Fairlawns Close Emerson Park Hornchurch Essex RM11 3NL

Director Name	Robert Thomas Jackson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 24 March 2020)
Role	Crane Hire Technical Represent
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Secretary Name	Barbara Anne Elliott
Nationality	British
Status	Resigned
Appointed	20 February 1996(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1997)
Role	Company Director
Correspondence Address	6 Fairlawns Close Emerson Park Hornchurch Essex RM11 3NL

Secretary Name	Pamela Maureen Clancy
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2000)
Role	Company Director
Correspondence Address	5 Huntland Close Rainham Essex RM13 9JB

Director Name	Mr Paul Clancy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 May 2010)
Role	Crane Hire
Country of Residence	United Kingdom
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Secretary Name	Nadine Elayna Smith
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2002)
Role	Company Director
Correspondence Address	6 Fairlawns Close Emerson Park Hornchurch Essex RM11 3NL

Director Name	Martin Clifford Despy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(10 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 December 2013)
Role	Company Director
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Secretary Name	Julie Lyn Elliott
Nationality	British
Status	Resigned
Appointed	07 August 2002(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 November 2011)
Role	Company Director
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Director Name	Steve Kirby
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(15 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 August 2011)
Role	Depot Manager
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Director Name	Julie Lyn Elliott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(20 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Secretary Name	Caron Jenny Wright
Nationality	British
Status	Resigned
Appointed	18 November 2011(20 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 November 2016)
Role	Company Director
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Director Name	Mr Valentino Semeria
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX

Director Name	Mr Jonathan Callow
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2017(25 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Freshwater Rd Dagenham RM8 1RX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	emersoncranes.co.uk

Location

Registered Address	Emerson House Freshwater Road Dagenham Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70k at £1	Edward Clancy 100.00% Ordinary

Financials

Year	2014
Turnover	£9,037,428
Gross Profit	£2,605,352
Net Worth	£3,639,950
Cash	£38,620
Current Liabilities	£3,147,598

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	18 April 2024 (1 week, 1 day ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

2 June 2023	Delivered on: 6 June 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
13 November 2019	Delivered on: 20 November 2019 Persons entitled: Liam Gerard Clancy Barbara Ann Clancy Nss Trustees Limited Classification: A registered charge Outstanding
3 November 2014	Delivered on: 4 November 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
20 July 2011	Delivered on: 28 July 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
9 June 1998	Delivered on: 17 June 1998 Satisfied on: 14 June 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 September 1992	Delivered on: 10 September 1992 Satisfied on: 28 October 1998 Persons entitled: Allied Irish Banks, P.L.C. Classification: Mortgage 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

Filing History

14 September 2020	Second filing of Confirmation Statement dated 18 April 2020 (4 pages)
30 July 2020	Full accounts made up to 31 July 2019 (26 pages)
1 May 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
25 March 2020	Termination of appointment of Robert Thomas Jackson as a director on 24 March 2020 (1 page)
6 December 2019	Cessation of Edward Clancy as a person with significant control on 17 July 2019 (1 page)
6 December 2019	Notification of Liam Clancy as a person with significant control on 17 September 2019 (2 pages)
3 December 2019	Part of the property or undertaking has been released from charge 3 (5 pages)
20 November 2019	Registration of charge 026027370005, created on 13 November 2019 (39 pages)
17 October 2019	Satisfaction of charge 026027370004 in full (1 page)
30 August 2019	All of the property or undertaking has been released from charge 026027370004 (1 page)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
26 February 2019	Full accounts made up to 31 July 2018 (28 pages)
21 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 31 July 2017 (28 pages)
31 January 2018	Termination of appointment of Jonathan Callow as a director on 29 December 2017 (2 pages)
18 September 2017	Termination of appointment of Valentino Semeria as a director on 31 August 2017 (2 pages)
18 September 2017	Termination of appointment of Valentino Semeria as a director on 31 August 2017 (2 pages)
23 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
19 April 2017	Full accounts made up to 31 July 2016 (29 pages)
19 April 2017	Full accounts made up to 31 July 2016 (29 pages)
12 January 2017	Appointment of Jonathan Callow as a director on 2 January 2017 (3 pages)
12 January 2017	Appointment of Jonathan Callow as a director on 2 January 2017 (3 pages)
4 January 2017	Termination of appointment of Julie Lyn Elliott as a director on 15 November 2016 (2 pages)
4 January 2017	Termination of appointment of Julie Lyn Elliott as a director on 15 November 2016 (2 pages)
14 December 2016	Termination of appointment of Caron Jenny Wright as a secretary on 28 November 2016 (2 pages)
14 December 2016	Termination of appointment of Caron Jenny Wright as a secretary on 28 November 2016 (2 pages)
12 December 2016	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Emerson House Freshwater Road Dagenham Essex RM8 1RX on 12 December 2016 (2 pages)
12 December 2016	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Emerson House Freshwater Road Dagenham Essex RM8 1RX on 12 December 2016 (2 pages)
7 May 2016	Full accounts made up to 31 July 2015 (22 pages)
7 May 2016	Full accounts made up to 31 July 2015 (22 pages)
29 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 70,000 (5 pages)
29 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 70,000 (5 pages)
18 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 70,000 (7 pages)
18 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 70,000 (7 pages)
2 April 2015	Full accounts made up to 31 July 2014 (21 pages)
2 April 2015	Full accounts made up to 31 July 2014 (21 pages)
4 November 2014	Registration of charge 026027370004, created on 3 November 2014 (13 pages)
4 November 2014	Registration of charge 026027370004, created on 3 November 2014 (13 pages)
4 November 2014	Registration of charge 026027370004, created on 3 November 2014 (13 pages)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 70,000 (7 pages)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 70,000 (7 pages)
2 May 2014	Full accounts made up to 31 July 2013 (20 pages)
2 May 2014	Full accounts made up to 31 July 2013 (20 pages)
16 December 2013	Termination of appointment of Martin Despy as a director (1 page)
16 December 2013	Termination of appointment of Martin Despy as a director (1 page)
31 October 2013	Director's details changed for Valentino Semeria on 31 October 2013 (2 pages)
31 October 2013	Appointment of Valentino Semeria as a director (2 pages)
31 October 2013	Appointment of Valentino Semeria as a director (2 pages)
31 October 2013	Director's details changed for Valentino Semeria on 31 October 2013 (2 pages)
2 May 2013	Accounts for a medium company made up to 31 July 2012 (18 pages)
2 May 2013	Accounts for a medium company made up to 31 July 2012 (18 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
15 March 2013	Appointment of Mr Paul Clancy as a director (2 pages)
15 March 2013	Appointment of Mr Paul Clancy as a director (2 pages)
22 February 2013	Director's details changed for Mr Liam Clancy on 22 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Liam Clancy on 22 February 2013 (2 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for Julie Lyn Elliott on 16 April 2012 (2 pages)
24 April 2012	Termination of appointment of Paul Clancy as a director (1 page)
24 April 2012	Termination of appointment of Paul Clancy as a director (1 page)
24 April 2012	Director's details changed for Julie Lyn Elliott on 16 April 2012 (2 pages)
29 February 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
29 February 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
5 December 2011	Appointment of Caron Jenny Wright as a secretary (3 pages)
5 December 2011	Appointment of Julie Lyn Elliott as a director (3 pages)
5 December 2011	Appointment of Julie Lyn Elliott as a director (3 pages)
5 December 2011	Appointment of Caron Jenny Wright as a secretary (3 pages)
21 November 2011	Termination of appointment of Julie Elliott as a secretary (1 page)
21 November 2011	Termination of appointment of Julie Elliott as a secretary (1 page)
23 September 2011	Termination of appointment of Steve Kirby as a director (1 page)
23 September 2011	Termination of appointment of Steve Kirby as a director (1 page)
28 July 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Secretary's details changed for Julie Lyn Elliott on 14 April 2011 (2 pages)
14 April 2011	Secretary's details changed for Julie Lyn Elliott on 14 April 2011 (2 pages)
8 April 2011	Accounts for a medium company made up to 31 July 2010 (19 pages)
8 April 2011	Accounts for a medium company made up to 31 July 2010 (19 pages)
7 April 2011	Statement of capital following an allotment of shares on 31 July 2010 GBP 70,000 (5 pages)
7 April 2011	Statement of capital following an allotment of shares on 31 July 2010 GBP 70,000 (5 pages)
9 June 2010	Director's details changed for Robert Thomas Jackson on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Steve Kirby on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Martin Clifford Despy on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Liam Clancy on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Paul Clancy on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Steve Kirby on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Paul Clancy on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Paul Clancy on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Liam Clancy on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Martin Clifford Despy on 9 June 2010 (2 pages)
9 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Robert Thomas Jackson on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Martin Clifford Despy on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Robert Thomas Jackson on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Liam Clancy on 9 June 2010 (2 pages)
9 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Steve Kirby on 9 June 2010 (2 pages)
8 April 2010	Accounts for a medium company made up to 31 July 2009 (18 pages)
8 April 2010	Accounts for a medium company made up to 31 July 2009 (18 pages)
29 April 2009	Return made up to 18/04/09; full list of members (4 pages)
29 April 2009	Return made up to 18/04/09; full list of members (4 pages)
23 February 2009	Full accounts made up to 31 July 2008 (20 pages)
23 February 2009	Full accounts made up to 31 July 2008 (20 pages)
18 June 2008	Return made up to 18/04/08; full list of members (4 pages)
18 June 2008	Return made up to 18/04/08; full list of members (4 pages)
14 February 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
14 February 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
8 May 2007	Return made up to 18/04/07; full list of members (3 pages)
8 May 2007	Return made up to 18/04/07; full list of members (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Return made up to 18/04/06; full list of members (3 pages)
24 May 2006	Return made up to 18/04/06; full list of members (3 pages)
24 May 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
24 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
24 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
26 April 2005	Return made up to 18/04/05; full list of members (3 pages)
26 April 2005	Return made up to 18/04/05; full list of members (3 pages)
5 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
5 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
26 April 2004	Return made up to 18/04/04; full list of members (6 pages)
26 April 2004	Return made up to 18/04/04; full list of members (6 pages)
23 January 2004	Full accounts made up to 31 July 2003 (18 pages)
23 January 2004	Full accounts made up to 31 July 2003 (18 pages)
9 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
9 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
14 May 2003	Return made up to 18/04/03; full list of members (6 pages)
14 May 2003	Return made up to 18/04/03; full list of members (6 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 May 2002	Return made up to 18/04/02; full list of members (6 pages)
14 May 2002	Return made up to 18/04/02; full list of members (6 pages)
11 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
11 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
23 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 May 2000	Return made up to 18/04/00; full list of members (6 pages)
8 May 2000	Return made up to 18/04/00; full list of members (6 pages)
15 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
26 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
26 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/11/99 (1 page)
26 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/11/99 (1 page)
26 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
21 May 1999	Auditor's resignation (1 page)
21 May 1999	Auditor's resignation (1 page)
13 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
13 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
3 February 1999	Registered office changed on 03/02/99 from: chequers lane dagenham essex RM9 6QD (1 page)
3 February 1999	Registered office changed on 03/02/99 from: chequers lane dagenham essex RM9 6QD (1 page)
28 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
31 May 1998	Return made up to 18/04/98; full list of members (6 pages)
31 May 1998	Return made up to 18/04/98; full list of members (6 pages)
15 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
15 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
4 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1997	Nc inc already adjusted 19/11/97 (1 page)
4 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1997	Ad 19/11/97--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
4 December 1997	Ad 19/11/97--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
4 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1997	Nc inc already adjusted 19/11/97 (1 page)
4 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 May 1997	Return made up to 18/04/97; no change of members (4 pages)
29 May 1997	Return made up to 18/04/97; no change of members (4 pages)
11 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
11 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
22 May 1996	Return made up to 18/04/96; change of members (6 pages)
22 May 1996	Return made up to 18/04/96; change of members (6 pages)
15 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
15 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
1 March 1996	Secretary resigned (2 pages)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	Secretary resigned (2 pages)
1 March 1996	New secretary appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
23 May 1995	Return made up to 18/04/95; full list of members (6 pages)
23 May 1995	Return made up to 18/04/95; full list of members (6 pages)
12 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
12 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Director resigned (2 pages)
13 January 1992	Company name changed powermoss trading LIMITED\certificate issued on 14/01/92 (2 pages)
13 January 1992	Company name changed powermoss trading LIMITED\certificate issued on 14/01/92 (2 pages)
18 April 1991	Incorporation (13 pages)
18 April 1991	Incorporation (13 pages)

Emerson Crane Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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