Company Information for SM PLANT LIMITED
BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
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Company Registration Number
02159064
Private Limited Company
Active |
Company Name | ||||
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SM PLANT LIMITED | ||||
Legal Registered Office | ||||
BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH Other companies in CV37 | ||||
Previous Names | ||||
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Company Number | 02159064 | |
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Company ID Number | 02159064 | |
Date formed | 1987-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 02:09:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SM PLANT & MACHINERY HIRE LIMITED | PARKROE CRAUGHWELL, GALWAY, IRELAND | Active | Company formed on the 2017-05-26 | |
SM PLANT AND COMMERCIAL LIMITED | 26 LANDSMOOR DRIVE LONGTON PRESTON PR4 5PE | Active | Company formed on the 2024-03-07 | |
SM PLANT HIRE LIMITED | 30 WOODMUIR PLACE BREICH WEST CALDER EH55 8JP | Active - Proposal to Strike off | Company formed on the 2020-01-15 | |
SM PLANT PRODUCTION TECHNOLOGIES PRIVATE LIMITED | No 15 "Anugraha" 1st B Main Road Atmananda Colony Sultanpalya Bangalore Karnataka 560032 | Active | Company formed on the 2015-11-23 | |
SM PLANT SERVICES LIMITED | LADHOPE VALE HOUSE LADHOPE VALE GALASHIELS SELKIRKSHIRE TD1 1BT | Active | Company formed on the 2015-05-05 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA MILLIGAN |
||
SANDRA MILLIGAN |
||
SIMON GEORGE MILLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH ANDREW MURTON |
Company Secretary | ||
SIMON LEWIS VINCENT TURRIFF |
Director | ||
ROGER ALBERT BRYAN |
Director | ||
JENIFER STREET |
Company Secretary | ||
PATRICIA MARGARET CHAMBERLAIN |
Director | ||
ARTHUR JAMES LORD |
Director | ||
PATRICIA MARGARET CHAMBERLAIN |
Company Secretary | ||
WILLIAM GEORGE TURRIFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUP SM LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
BHE EQUIPMENT RENTAL LIMITED | Director | 2008-05-19 | CURRENT | 2008-04-22 | Active | |
GROUP SM LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
BHE EQUIPMENT RENTAL LIMITED | Director | 2008-05-19 | CURRENT | 2008-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/04/22 TO 31/05/22 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021590640002 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021590640003 | |
AP03 | Appointment of Mrs Sandra Milligan as company secretary on 2016-11-30 | |
TM02 | Termination of appointment of Gareth Andrew Murton on 2016-11-30 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021590640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021590640003 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 13232 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 13232 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 13232 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR07 | Alteration to mortgage charge 021590640002 created on 2014-06-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021590640002 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 13232 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 23/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 23/03/11 FULL LIST | |
SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 13231 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
SH19 | 19/11/10 STATEMENT OF CAPITAL GBP 13231 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/11/10 | |
RES13 | SHARE PREM/CAP RED RESEREVE TO NIL 12/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANDREW MURTON / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE MILLIGAN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MILLIGAN / 14/04/2010 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE MILLIGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MILLIGAN / 01/10/2009 | |
AA01 | CURREXT FROM 30/11/2009 TO 30/04/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
169 | GBP IC 26462/13231 10/08/09 GBP SR 13231@1=13231 | |
CERTNM | COMPANY NAME CHANGED TRIPLE S GROUP LIMITED CERTIFICATE ISSUED ON 27/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON TURRIFF | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER BRYAN | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GARETH MURTON / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLIGAN / 01/01/2009 | |
CERTNM | COMPANY NAME CHANGED B.H.E. GROUP LIMITED CERTIFICATE ISSUED ON 22/01/09 | |
RES01 | ADOPT ARTICLES 19/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 19/12/08 GBP SI 13231@1=13231 GBP IC 13231/26462 | |
288a | DIRECTOR APPOINTED SIMON GEORGE MILLIGAN | |
288a | DIRECTOR APPOINTED SANDRA MILLIGAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GARETH MURTON / 01/07/2008 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1127149 | Active | Licenced property: 28 SOMERS ROAD RUGBY GB CV22 7DB. |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ACTING AS THE MANAGING TRUSTEES OF GROUP SM RETIREMENT BENEFIT SCHEME | ||
Partially Satisfied | AS MANAGING TRUSTEES OF GROUP SM RETIREMENT BENEFIT SCHEME | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 SM PLANT LIMITED
SM PLANT LIMITED owns 2 domain names.
smrental.co.uk smplantsales.co.uk
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as SM PLANT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87115000 | Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³ |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |