Active
Company Information for PLANT HIRE (GB) LIMITED
BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WS1 4NN,
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Company Registration Number
05995048
Private Limited Company
Active |
Company Name | |
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PLANT HIRE (GB) LIMITED | |
Legal Registered Office | |
BARHALE HOUSE BESCOT CRESCENT WALSALL WS1 4NN Other companies in CM9 | |
Company Number | 05995048 | |
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Company ID Number | 05995048 | |
Date formed | 2006-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 07:55:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY KEITH SHEPPARD |
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PATRICK NIGEL CURRAN |
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SEAN JAMES MARTIN CURRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHRISTOPHER FLANNERY |
Director | ||
PATRICK FLANNERY |
Director | ||
ANTHONY SHEPPARO |
Company Secretary | ||
DENNIS ANTHONY CURRAN |
Director | ||
ANTHONY KEITH SHEPPARD |
Director | ||
MICHAEL ALEXANDER |
Company Secretary | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILKERN LTD | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BARHALE PROPERTIES LIMITED | Director | 2017-10-02 | CURRENT | 1987-11-27 | Active | |
BARHALE HOLDINGS PLC | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
BARHALE LIMITED | Director | 2015-08-07 | CURRENT | 1976-07-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059950480005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059950480001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059950480003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059950480002 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059950480004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
RES01 | ADOPT ARTICLES 02/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059950480003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NIGEL CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NIGEL CURRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
PSC02 | Notification of Barhale Limited as a person with significant control on 2017-04-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-22 | |
AA01 | Current accounting period extended from 30/03/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059950480002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059950480001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 27a Maxwell Road Northwood Middlesex HA6 2XY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLANNERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLANNERY | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 30/03/17 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrick Curren on 2015-09-15 | |
AP01 | DIRECTOR APPOINTED MR PATRICK FLANNERY | |
AP01 | DIRECTOR APPOINTED MR MARTIN FLANNERY | |
AP01 | DIRECTOR APPOINTED MR PATRICK CURREN | |
TM02 | Termination of appointment of Anthony Shepparo on 2015-12-09 | |
AP01 | DIRECTOR APPOINTED SEANS CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ANTHONY CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEITH SHEPPARD | |
AP01 | DIRECTOR APPOINTED MR DENNIS ANTHONY CURRAN | |
AP03 | SECRETARY APPOINTED ANTHONY SHEPPARO | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM STAMMERS FARM ULTING LANE ULTING MALDON ESSEX CM9 6QZ | |
AP03 | SECRETARY APPOINTED ANTHONY KEITH SHEPPARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ALEXANDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM FIRST FLOOR 35-37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY | |
AR01 | 07/11/12 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 07/11/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 04/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 04/11/09 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH SHEPPARD / 30/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM ROMAN HOUSE 207-208 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0LG | |
363a | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 PLANT HIRE (GB) LIMITED
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 PLANT HIRE (GB) LIMITED are:
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. |