Company information:
Hugh Crane Limited (No: 00639363)
Address: CEDARS FARM, UPTON, NORWICH, NORFOLK, NR13 6AW
Status: Active
Incorporated: 10-Dec-1959
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: NICHOLAS JEREMY EDGAR CRANE ( DOB: Dec-1955 From: Jun-1991 )
Current Director: PHILIP WILLIAM HUGH CRANE ( DOB: Dec-1952 From: Jun-1991 )
Current Director: ROBERT HENRY EDWARD CRANE ( DOB: Jan-1961 From: Jun-1991 )
Current Secretary: NICHOLAS JEREMY EDGAR CRANE ( DOB: Dec-1955 From: May-2002 )
Resigned Director: JOAN WATERHOUSE CRANE ( DOB: Aug-1927 From: Jun-1991 To: Jan-2007 )
Resigned Director: HUGH EDGAR CRANE ( DOB: Oct-1924 From: Jun-1991 To: Apr-2015 )
Resigned Director: ADELE BETTY CRANE ( DOB: Aug-1927 From: May-1993 To: May-2008 )
Resigned Secretary: JOAN WATERHOUSE CRANE ( DOB: Aug-1927 From: Jun-1991 To: May-2002 )
Persons of Significant Control:
Hugh Crane Holdings Limited, South Walsham Road Acle, Norwich, NR13 3ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-25)
Mr Philip William Hugh Crane, Cedars Farm Upton, Norwich, Norfolk, NR13 6AW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-25)
Mr Nicholas Jeremy Edgar Crane, Cedars Farm Upton, Norwich, Norfolk, NR13 6AW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-25)
Mr Robert Henry Edward Crane, Cedars Farm Upton, Norwich, Norfolk, NR13 6AW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-25)