ACTIVE PLANT HIRE LIMITED
ASHFORD J O'DONOVAN PLANT HIRE LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 05438316
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 27,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACTIVE PLANT HIRE LIMITED are www.activeplanthire.co.uk, and www.active-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Plant Hire Limited is a Private Limited Company. The company registration number is 05438316. Active Plant Hire Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Active Plant Hire Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . O'DONOVAN, Catherine is a Secretary of the company. DEEBLE, John is a Director of the company. O'DONOVAN, Jeremiah Christopher is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director O'DONOVAN, Cornelious has been resigned. Director SCUTT, Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
O'DONOVAN, Catherine
Appointed Date: 27 April 2005

Director
DEEBLE, John
Appointed Date: 06 July 2010
45 years old

Director
O'DONOVAN, Jeremiah Christopher
Appointed Date: 27 April 2005
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 April 2005
Appointed Date: 27 April 2005

Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 April 2005
Appointed Date: 27 April 2005
71 years old

Director
O'DONOVAN, Cornelious
Resigned: 05 April 2010
Appointed Date: 01 May 2007
67 years old

Director
SCUTT, Mark
Resigned: 17 January 2012
Appointed Date: 06 July 2010
47 years old

ACTIVE PLANT HIRE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 27,000

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Director's details changed for Mr John Deeble on 27 November 2015
07 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 27,000

...
... and 40 more events
05 Jul 2005
Company name changed j o'donovan plant hire LIMITED\certificate issued on 05/07/05
26 May 2005
Director resigned
26 May 2005
Secretary resigned
26 May 2005
Registered office changed on 26/05/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Apr 2005
Incorporation

ACTIVE PLANT HIRE LIMITED Charges

16 September 2011
All assets debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Debenture
Delivered: 19 February 2010
Status: Satisfied on 24 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…