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Home > England & Wales Companies > BUCKINGHAM PLANT HIRE LIMITED
Company Information for

BUCKINGHAM PLANT HIRE LIMITED

BLACKPIT FARM, SILVERSTONE ROAD, STOWE, BUCKS, MK18 5LJ,
Company Registration Number
00542721
Private Limited Company
Active

Company Overview

About Buckingham Plant Hire Ltd
BUCKINGHAM PLANT HIRE LIMITED was founded on 1955-01-01 and has its registered office in Stowe. The organisation's status is listed as "Active". Buckingham Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BUCKINGHAM PLANT HIRE LIMITED
 
Legal Registered Office
BLACKPIT FARM
SILVERSTONE ROAD
STOWE
BUCKS
MK18 5LJ
Other companies in MK18
 
Filing Information
Company Number 00542721
Company ID Number 00542721
Date formed 1955-01-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB119125195  
Last Datalog update: 2024-03-07 00:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKINGHAM PLANT HIRE LIMITED
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Company Officers of BUCKINGHAM PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JANE WHEELER
 Company Secretary 2007-04-03
MICHAEL TYE
 Director 2013-03-01
PATRICIA JANE WHEELER
 Director 1996-09-01
PAUL WATSON WHEELER
 Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRUCE WHEELER
 Director 1991-06-28 2008-04-14
DOREEN WHEELER
 Director 1991-06-28 2007-07-09
DOREEN WHEELER
 Company Secretary 1991-06-28 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA JANE WHEELER BUCKINGHAM GROUP CONTRACTING LIMITED Company Secretary 1991-06-28 CURRENT 1987-10-21 In Administration
MICHAEL TYE ADAMS CUNDELL ENGINEERS LIMITED Director 2016-10-31 CURRENT 1973-07-12 Active
MICHAEL TYE ADAMS CUNDELL HOLDINGS LIMITED Director 2016-10-31 CURRENT 2015-07-13 Active
PAUL WATSON WHEELER SILVERSTONE WOODLANDS CAMPSITE LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
PAUL WATSON WHEELER REDSHIRE LIMITED Director 1994-06-27 CURRENT 1994-06-27 Dissolved 2018-06-12
PAUL WATSON WHEELER GEOHESS (U.K.) LIMITED Director 1993-10-25 CURRENT 1993-10-13 Dissolved 2018-06-12
PAUL WATSON WHEELER BUCKINGHAM GROUP CONTRACTING LIMITED Director 1991-06-28 CURRENT 1987-10-21 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005427210010
2023-07-06CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-02-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005427210010
2022-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005427210010
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYE
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 005427210012
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 005427210010
2022-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-22AP01DIRECTOR APPOINTED GARY LAWRENCE
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 221000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATSON WHEELER
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 221000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 221000
2015-07-02AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 221000
2014-07-01AR0128/06/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-10AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MICHAEL TYE
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0128/06/12 ANNUAL RETURN FULL LIST
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0128/06/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02AR0128/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE WHEELER / 28/06/2010
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-02288cSECRETARY'S CHANGE OF PARTICULARS / PATRICIA WHEELER / 02/07/2009
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WHEELER
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-25288bDIRECTOR RESIGNED
2007-04-28288aNEW SECRETARY APPOINTED
2007-04-16288bSECRETARY RESIGNED
2006-07-10363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-08363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-12363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-07363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-04363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-07-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-18363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-12363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-25225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-08-05363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1998-08-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-06363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-10363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-04-29122£ IC 441000/221000 26/03/97 £ SR 220000@1=220000
1997-04-29SRES16REDEMPTION OF SHARES 26/03/97
1997-04-2988(2)RAD 26/03/97--------- £ SI 220000@1=220000 £ IC 221000/441000
1996-09-11288NEW DIRECTOR APPOINTED
1996-08-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-14363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-04-05395PARTICULARS OF MORTGAGE/CHARGE
1995-08-08AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0220128 Active Licenced property: SILVERSTONE ROAD BLACKPIT FARM STOWE BUCKINGHAM STOWE GB MK18 5LJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCKINGHAM PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-12-17 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-17 Outstanding HSBC BANK PLC
DEBENTURE 2004-04-30 Satisfied BARCLAYS BANK PLC
DEED OF TRANSITIONAL CHARGE 1996-03-29 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC
SECOND DEBENTURE 1992-03-18 Satisfied DOREEN WHEELER
DEBENTURE 1991-07-26 Satisfied DOREEN WHEELER.
LEGAL CHARGE 1989-08-24 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1974-10-09 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1958-02-07 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKINGHAM PLANT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of BUCKINGHAM PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKINGHAM PLANT HIRE LIMITED
Trademarks
We have not found any records of BUCKINGHAM PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKINGHAM PLANT HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 BUCKINGHAM PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BUCKINGHAM PLANT HIRE LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
At, Blackpits Farm, Stowe, Buckingham, MK18 5LJ 48,25001/Apr/1990
Aylesbury Vale District Council At, Blackpits Farm, Stowe, Buckingham, MK18 5LJ 48,25001/Apr/1990

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKINGHAM PLANT HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKINGHAM PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK18 5LJ