Crane Communications Limited

NI014794

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT B5, 17 HERON ROAD, BT3 9LE

Incorporated 12/03/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Murray George Horne

director · Since 03/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Alan Wheal

director · Since 03/12/2021

GROUP CEO

BRITISH · GIBRALTAR · Age 57

Also on 1 other board

Mr Mark Leonard Wheeler

director · Since 03/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Ms Paula Elizabeth Miller

director · Since 28/04/2025

CFO

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Persons with Significant Control

Ea-Rs Fire Group Limited

75–100% shares

75–100% votes

Appoint directors

4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN

Reg: 13057063 · England And Wales Companies House · Private Limited Company

Notified 03/12/2021

Former PSCs

Hansa Enterprises Ltd

Ceased 03/12/2021

Mr. David George Mcconkey

Ceased 06/04/2016

Mrs. Nicola Louise Mcconkey

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LMITED (THE "SECURITY AGENT")

Created 16/09/2022Registered 27/09/2022

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 16/09/2022Registered 16/09/2022

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 21/07/2022Registered 21/07/2022Satisfied 20/09/2023

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 06/04/2022Registered 06/04/2022Satisfied 20/09/2023

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 06/04/2022Registered 06/04/2022Satisfied 20/09/2023

Charge

satisfied

ARBURTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 14/12/2021Registered 15/12/2021Satisfied 20/09/2023

Charge

satisfied

NORTHERN BANK LIMITED

Created 12/09/2013Registered 24/09/2013Satisfied 02/12/2021

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 08/12/2009Registered 23/12/2009Satisfied 16/11/2021

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 03/12/2009Registered 09/12/2009Satisfied 16/11/2021

charge

satisfied

ULSTER BANK · ULSTER BANK LIMITED · ULSTER BANK MARKETS

Created 18/02/2000Registered 23/02/2000Satisfied 17/02/2011

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK · ULSTER BANK LIMITED

Created 18/02/2000Registered 23/02/2000Satisfied 17/02/2011

charge

satisfied

T/A CAMBRIDGE · T A GRAHAM FINANCE · BELFAST

Created 16/03/1990Registered 05/04/1990Satisfied 18/02/2000

charge

satisfied

BANK OF IRELAND

Created 02/12/1983Registered 21/12/1983Satisfied 18/02/2000

charge

satisfied

INTERNATIONAL · 9 UPPER QUEEN STREET · LIMITED

Created 26/07/1983Registered 26/07/1983Satisfied 18/02/2000