Active
Company Information for LONDON TOWER CRANE HIRE & SALES LIMITED
4 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LONDON TOWER CRANE HIRE & SALES LIMITED | |
Legal Registered Office | |
4 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RN Other companies in WD6 | |
Company Number | 04744574 | |
---|---|---|
Company ID Number | 04744574 | |
Date formed | 2003-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 07:12:30 |
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Officer | Role | Date Appointed |
---|---|---|
RONAN JOSEPH GLEESON |
||
RONAN JOSEPH GLEESON |
||
MARTIN HARVEY |
||
KEVIN WILLIAM KEEGAN |
||
JOHN JAMES REDDINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JUDE MORAN |
Director | ||
KEVIN WILLIAM KEEGAN |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAIR MASTER LTD | Company Secretary | 2010-12-01 | CURRENT | 2008-05-22 | Active | |
TRENT REINFORCEMENTS LTD | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
UK FACADES LIMITED | Company Secretary | 2010-11-12 | CURRENT | 2009-05-07 | Active | |
TRENT PRECAST CONCRETE LIMITED | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Company Secretary | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JJ REDDINGTON LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
STANBOROUGH HOLDINGS LTD | Company Secretary | 2009-07-10 | CURRENT | 2008-11-10 | Active | |
THAMES REINFORCEMENTS LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2006-02-14 | Active | |
J. REDDINGTON LTD | Company Secretary | 2009-05-14 | CURRENT | 1996-07-23 | Active | |
JRL PROPERTY LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2003-11-21 | Active | |
MIDGARD LTD | Company Secretary | 2009-05-14 | CURRENT | 2006-02-22 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2003-04-17 | Active | |
MILLER PILING LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2005-03-14 | Active | |
JRL GROUP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2008-03-26 | Active | |
WE CLOSING LIMITED | Director | 2018-06-28 | CURRENT | 1999-07-30 | Active | |
JRL BRICK-SLIP SYSTEMS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
BRIGHTON MARINA PREMIER LETTINGS LIMITED | Director | 2017-12-13 | CURRENT | 2016-06-06 | Active | |
MCMULLEN FACADES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
JRL PROPERTY (COVENTRY) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
JRL STRUCTURES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
JRL PROPERTY HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
JRL DEMOLITION LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
JRL GROUP (IRELAND) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
JRL PROPERTY (PETERBOROUGH) LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
MIDGARD BRIGHTON MARINA LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
QUANTUM GATE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
JRL PROPERTY (CAMLEY STREET) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (ELSTREE WAY) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (WHITTLESEY) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
JRL PROPERTY (COLWICK) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
SLIPSTRUCTURES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
JRL PROPERTY (CASTLE STREET) LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
ELSTREE CIVIL ENGINEERING LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
MIDGARD CITY LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
MIDGARD DESIGN SERVICES LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
JRL GROUP LIMITED | Director | 2011-04-24 | CURRENT | 2008-03-26 | Active | |
STAIR MASTER LTD | Director | 2010-12-01 | CURRENT | 2008-05-22 | Active | |
TRENT REINFORCEMENTS LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
UK FACADES LIMITED | Director | 2010-11-12 | CURRENT | 2009-05-07 | Active | |
TRENT PRECAST CONCRETE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Director | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JJ REDDINGTON LIMITED | Director | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
STANBOROUGH HOLDINGS LTD | Director | 2009-07-10 | CURRENT | 2008-11-10 | Active | |
THAMES REINFORCEMENTS LIMITED | Director | 2009-05-14 | CURRENT | 2006-02-14 | Active | |
J. REDDINGTON LTD | Director | 2009-05-14 | CURRENT | 1996-07-23 | Active | |
JRL PROPERTY LIMITED | Director | 2009-05-14 | CURRENT | 2003-11-21 | Active | |
MIDGARD LTD | Director | 2009-05-14 | CURRENT | 2006-02-22 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-17 | Active | |
MILLER PILING LIMITED | Director | 2009-05-14 | CURRENT | 2005-03-14 | Active | |
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ELSTREE INK LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
HOARDINGMASTER LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
TRENT REINFORCEMENTS LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
UK FACADES LIMITED | Director | 2010-11-12 | CURRENT | 2009-05-07 | Active | |
LONDON CONCRETE PUMPING LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
TRENT PRECAST CONCRETE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Director | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JRL GROUP HOLDINGS LIMITED | Director | 2009-12-17 | CURRENT | 2009-10-16 | Active | |
JJ REDDINGTON LIMITED | Director | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
JRL GROUP LIMITED | Director | 2009-03-25 | CURRENT | 2008-03-26 | Active | |
MIDGARD LTD | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
MILLER PILING LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ELSTREE INK LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
THE JOSIE REDDINGTON FOUNDATION | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
HOARDINGMASTER LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
TRENT REINFORCEMENTS LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
LONDON CONCRETE PUMPING LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
TRENT PRECAST CONCRETE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Director | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JRL GROUP HOLDINGS LIMITED | Director | 2009-12-17 | CURRENT | 2009-10-16 | Active | |
JRL CIVIL ENGINEERING LIMITED | Director | 2009-12-13 | CURRENT | 2009-06-09 | Active | |
UK FACADES LIMITED | Director | 2009-11-16 | CURRENT | 2009-05-07 | Active | |
JJ REDDINGTON LIMITED | Director | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
STANBOROUGH HOLDINGS LTD | Director | 2009-07-10 | CURRENT | 2008-11-10 | Active | |
JRL GROUP LIMITED | Director | 2009-03-25 | CURRENT | 2008-03-26 | Active | |
EURO TCS SYSTEMS LTD | Director | 2008-11-05 | CURRENT | 2008-05-22 | Active | |
STAIR MASTER LTD | Director | 2008-07-10 | CURRENT | 2008-05-22 | Active | |
MIDGARD LTD | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
THAMES REINFORCEMENTS LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
MILLER PILING LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
JRL PROPERTY LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
JRL PLANT & SERVICES LTD. | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
J. REDDINGTON LTD | Director | 1996-07-23 | CURRENT | 1996-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 047445740006 | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047445740004 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 24/04/18 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JUDE MORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John James Reddington on 2013-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
OC | Removal of document | |
Annotation | ||
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RONAN GLEESON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM KEEGAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES REDDINGTON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JUDE MORAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. RONAN GLEESON / 01/01/2011 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY / 01/01/2010 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED RONAN GLEESON | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN KEEGAN | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 18 SILVER STREET ENFIELD MIDDLESEX EN1 36G | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/05--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG | |
287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as LONDON TOWER CRANE HIRE & SALES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85371010 | Numerical control panels with built-in automatic data-processing machines | ||
![]() | 84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | LONDON TOWER CRANE HIRE & SALES LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | RJH PROJECT MANAGEMENT LIMITED | Event Date | 2012-11-29 |
Solicitor | Birketts LLP | ||
In the Bradford County Court case number 446 A Petition to wind up the above-named Company of 9 Moorhead Lane, Saltaire, Shipley, West Yorkshire BD18 4JH (Company No 07520889), presented on 29 November 2012 by LONDON TOWER CRANE HIRE & SALES LIMITED (Company No 04744574), of 4 Elstree Way, Borehamwood, Hertfordshire WD6 1RN , claiming to be a Creditor of the Company, will be heard at Bradford Combined County Court on 17 January 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 January 2013 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |