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

FRENCH PLANT HIRE LIMITED

THE STABLES, 2 HILLMORTON WHARF, RUGBY, CV21 4PW,
Company Registration Number
03773001
Private Limited Company
Liquidation

Company Overview

About French Plant Hire Ltd
FRENCH PLANT HIRE LIMITED was founded on 1999-05-19 and has its registered office in Rugby. The organisation's status is listed as "Liquidation". French Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRENCH PLANT HIRE LIMITED
 
Legal Registered Office
THE STABLES
2 HILLMORTON WHARF
RUGBY
CV21 4PW
Other companies in CV21
 
Filing Information
Company Number 03773001
Company ID Number 03773001
Date formed 1999-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794751090  
Last Datalog update: 2021-04-17 21:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRENCH PLANT HIRE LIMITED
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Company Officers of FRENCH PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
JUNE ANNE FRENCH
 Company Secretary 1999-05-19
DAVID BENJAMIN FRENCH
 Director 1999-05-19
JUNE ANNE FRENCH
 Director 1999-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-05-19 1999-05-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-05-19 1999-05-20

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
2021-08-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM The Robbins Building Albert Street Rugby Warwickshire CV21 2SD
2021-02-16600Appointment of a voluntary liquidator
2021-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-09
2021-02-16LIQ01Voluntary liquidation declaration of solvency
2021-02-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-01-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-01-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE ANNE FRENCH / 01/04/2018
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN FRENCH / 01/04/2018
2018-04-24CH03SECRETARY'S DETAILS CHNAGED FOR JUNE ANNE FRENCH on 2018-04-01
2018-01-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0119/05/16 ANNUAL RETURN FULL LIST
2016-01-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0119/05/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0119/05/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0119/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0119/05/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN FRENCH / 03/05/2010
2010-05-07CH03SECRETARY'S DETAILS CHNAGED FOR JUNE ANNE FRENCH on 2010-05-03
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN FRENCH / 03/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE ANNE FRENCH / 03/05/2010
2009-12-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-10-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-01363aRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-12363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-06363aRETURN MADE UP TO 19/05/05; NO CHANGE OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-25363aRETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-23363aRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-24363aRETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-06288cDIRECTOR'S PARTICULARS CHANGED
2001-05-25363aRETURN MADE UP TO 19/05/01; NO CHANGE OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-06363aRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NU
2000-05-24353LOCATION OF REGISTER OF MEMBERS
1999-06-10CERTNMCOMPANY NAME CHANGED FIRECREST CONSTRUCTION LTD CERTIFICATE ISSUED ON 11/06/99
1999-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-09288aNEW DIRECTOR APPOINTED
1999-06-09287REGISTERED OFFICE CHANGED ON 09/06/99 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NU
1999-05-28287REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-05-28288bDIRECTOR RESIGNED
1999-05-28288bSECRETARY RESIGNED
1999-05-24123£ NC 100/100000 19/05/99
1999-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 OD1140721 Active Licenced property: LUTTERWORTH ROAD LITTLE WALTON LODGE FARM PAILTON RUGBY PAILTON GB CV23 0QW.

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
Notices to2021-02-11
Appointmen2021-02-11
Resolution2021-02-11
Fines / Sanctions
No fines or sanctions have been issued against FRENCH PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRENCH PLANT HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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 FRENCH PLANT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of FRENCH PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRENCH PLANT HIRE LIMITED
Trademarks
We have not found any records of FRENCH PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRENCH 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 FRENCH PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRENCH PLANT HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFRENCH PLANT HIRE LIMITEDEvent Date2021-02-11
 
Initiating party Event TypeAppointmen
Defending partyFRENCH PLANT HIRE LIMITEDEvent Date2021-02-11
Name of Company: FRENCH PLANT HIRE LIMITED Company Number: 03773001 Nature of Business: Renting & Leasing of Construction & Civil Engineering Equipment Registered office: The Robbins Building, Albert…
 
Initiating party Event TypeResolution
Defending partyFRENCH PLANT HIRE LIMITEDEvent Date2021-02-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRENCH 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 FRENCH 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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