ABOUT THE SILVER CRANE COMPANY LIMITED
In a fiercely competitive market, we are proud to operate at the cutting edge of innovation – generating excitement rather than following it!
production
Custom Design and Bespoke Projects are second nature to Silver Crane. We are uniquely experienced and positioned to fulfil any tin brief.
KEY FINANCE
Year
2014
Assets
£3287.92k
▲ £405.24k (14.06 %)
Cash
£453.71k
▲ £16.74k (3.83 %)
Liabilities
£2730.77k
▲ £377.62k (16.05 %)
Net Worth
£557.15k
▲ £27.61k (5.21 %)
REGISTRATION INFO
-
Check the company
-
UK
-
New Forest
- Company name
- THE SILVER CRANE COMPANY LIMITED
- Company number
- 02836965
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
16 Jul 1993
Age - 31 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.silvercrane.co.uk
- Phones
-
01425 477 933
+44 (0)1425 477 933
+44 (0)1425 482 585
01425 482 585
- Registered Address
- 7 - 10 RIDING SCHOOL YARD,
SOMERLEY,
RINGWOOD,
HAMPSHIRE,
BH24 3PL
ECONOMIC ACTIVITIES
- 24430
- Lead, zinc and tin production
LAST EVENTS
- 08 Nov 2016
- Full accounts made up to 31 October 2015
- 28 Jul 2016
- Confirmation statement made on 14 July 2016 with updates
- 28 Jul 2016
- Previous accounting period shortened from 31 October 2015 to 30 October 2015
CHARGES
-
31 March 2011
- Status
- Outstanding
- Delivered
- 1 April 2011
-
Persons entitled
- Hsbc Bank PLC
- Description
- Any credit balance due under the contract (the contract…
-
24 June 2008
- Status
- Outstanding
- Delivered
- 27 June 2008
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
24 June 2008
- Status
- Outstanding
- Delivered
- 27 June 2008
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of floating charge all the undertaking of the…
-
24 June 2008
- Status
- Outstanding
- Delivered
- 27 June 2008
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of floating charge all the undertaking of the…
-
29 September 2005
- Status
- Satisfied
on 9 September 2009
- Delivered
- 4 October 2005
-
Persons entitled
- Bibby Financial Services Limited as Security Trustee
- Description
- Fixed and floating charges over the undertaking and all…
-
5 September 2003
- Status
- Satisfied
on 16 October 2008
- Delivered
- 6 September 2003
-
Persons entitled
- Bibby Trade Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
THE SILVER CRANE COMPANY LIMITED DIRECTORS
Steve Paul Goodman
Acting
- Appointed
- 02 January 2008
- Role
- Secretary
- Address
- 7 - 10, Riding School Yard, Somerley, Ringwood, Hampshire, BH24 3PL
- Name
- GOODMAN, Steve Paul
Vanessa Darwin
Acting
- Appointed
- 21 June 2012
- Occupation
- Sales
- Role
- Director
- Age
- 55
- Nationality
- Netherlands
- Address
- 7 - 10, Riding School Yard, Somerley, Ringwood, Hampshire, BH24 3PL
- Country Of Residence
- United Kingdom
- Name
- DARWIN, Vanessa
Anne Dena Goodman
Acting
- Appointed
- 16 July 1993
- Occupation
- Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 7 - 10, Riding School Yard, Somerley, Ringwood, Hampshire, BH24 3PL
- Country Of Residence
- England
- Name
- GOODMAN, Anne Dena
Julian Ephram Goodman
Acting
PSC
- Appointed
- 16 July 1993
- Occupation
- Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 7 - 10, Riding School Yard, Somerley, Ringwood, Hampshire, BH24 3PL
- Country Of Residence
- United Kingdom
- Name
- GOODMAN, Julian Ephram
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Steven Paul Goodman
Acting
- Appointed
- 03 January 2011
- Occupation
- Director
- Role
- Director
- Age
- 42
- Nationality
- British
- Address
- 7 - 10, Riding School Yard, Somerley, Ringwood, Hampshire, BH24 3PL
- Country Of Residence
- United Kingdom
- Name
- GOODMAN, Steven Paul
Richard John Boyer
Resigned
- Appointed
- 02 July 2001
- Resigned
- 01 October 2004
- Role
- Secretary
- Address
- 106 West Borough, Wimborne, Dorset, BH21 1NH
- Name
- BOYER, Richard John
Anne Dena Goodman
Resigned
PSC
- Appointed
- 16 July 1993
- Resigned
- 02 July 2001
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- 82 Howard Road, Bournemouth, Dorset, BH8 9ED
- Name
- GOODMAN, Anne Dena
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
BRISTOL LEGAL SERVICES LIMITED
Resigned
- Appointed
- 16 July 1993
- Resigned
- 16 July 1993
- Role
- Nominee Secretary
- Address
- Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
- Name
- BRISTOL LEGAL SERVICES LIMITED
BOURSE SECURITIES LIMITED
Resigned
- Appointed
- 16 July 1993
- Resigned
- 16 July 1993
- Role
- Nominee Director
- Address
- Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
- Name
- BOURSE SECURITIES LIMITED
REVIEWS
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Excellent according to the company’s financial health.