Company information:
Monks & Crane Industrial Group Limited (No: 00342072)
Address: C/O RSM UK RESTRUCTING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: In Administration
Incorporated: 07-Feb-1938
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 08-Jan-2023
Industry Class: 46190 - Agents involved in the sale of a variety of goods
Current Director: PHILIP TERENCE BALLARD ( DOB: May-1973 From: Nov-2020 )
Current Director: ANDREW WILLIAM GARNER ( DOB: Jun-1964 From: Sep-2018 )
Current Director: TREVOR MIDDLETON ( DOB: Feb-1957 From: Sep-2018 )
Resigned Director: OWEN BOYLAN ( DOB: Jan-1949 From: Jul-1991 To: Oct-1993 )
Resigned Director: SEAN MARK FENNON ( DOB: Nov-1960 From: Jul-1997 To: Oct-2009 )
Resigned Director: MATTHEW PAUL FIELDHOUSE ( DOB: Jan-1979 From: Mar-2020 To: Nov-2021 )
Resigned Director: STEVEN MICHAEL FRANKLIN ( DOB: Aug-1961 From: Jan-1995 To: Sep-1999 )
Resigned Director: MARGARET BURNETT NIMMO ( DOB: Aug-1960 From: Oct-2003 To: Dec-2009 )
Resigned Director: HELEN ELIZABETH PALMER ( DOB: Sep-1955 From: Jul-1991 To: Dec-1993 )
Resigned Director: FELIX PLAZZA ( DOB: Mar-1971 From: Jan-2010 To: Apr-2020 )
Resigned Director: ALBERT SPACIE ( DOB: Mar-1903 From: Jul-1991 To: Aug-1991 )
Resigned Director: STUART SYMINGTON ( DOB: Jun-1951 From: Sep-1991 To: May-1993 )
Resigned Director: GARY THOMPSON ( DOB: Mar-1957 From: Oct-2009 To: Sep-2019 )
Resigned Director: PAUL JOHN WATSON ( DOB: Oct-1957 From: Aug-1999 To: Dec-2003 )
Resigned Director: GEORGE WILLIAMS ( DOB: May-1934 From: Jul-1991 To: Feb-1992 )
Resigned Director: WILLIAM CURRIE NEIL WILSON ( DOB: Feb-1955 From: Oct-1993 To: Oct-2003 )
Resigned Secretary: JOYCE MCMINN ( DOB: Dec-1947 From: Jan-1994 To: Dec-2007 )
Resigned Secretary: MARGARET BURNETT NIMMO ( DOB: Aug-1960 From: Dec-2007 To: Dec-2009 )
Resigned Secretary: HELEN ELIZABETH PALMER ( DOB: Sep-1955 From: Jul-1991 To: Dec-1993 )
Persons of Significant Control:
Wurth Holding Uk Ltd, 1 Centurion Way, Erith, DA18 4AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-15, Ceased: 2018-09-03)
Monks & Crane Industrial Group Holdings Limited, Unit 2 Atlantic Way, Wednesbury, WS10 7WW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-03)
Monks & Crane (Holdings) Limited, Unit 2 Atlantic Way, Wednesbury, West Midlands, WS10 7WW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-27, Ceased: 2016-08-16)