MORGANS PLANT HIRE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9QQ
Company number 06013621
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address THAME ROAD, OAKLEY, AYLESBURY, BUCKINGHAMSHIRE, HP18 9QQ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Douglas William Heydon as a secretary on 4 January 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MORGANS PLANT HIRE LIMITED are www.morgansplanthire.co.uk, and www.morgans-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bicester Town Rail Station is 7.2 miles; to Bicester North Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgans Plant Hire Limited is a Private Limited Company. The company registration number is 06013621. Morgans Plant Hire Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Morgans Plant Hire Limited is Thame Road Oakley Aylesbury Buckinghamshire Hp18 9qq. . MAJORES, Peter is a Director of the company. MORGAN, Paul is a Director of the company. Secretary HEYDON, Douglas William has been resigned. Secretary MAJORES, Peter has been resigned. Secretary MAJORES, Sioux has been resigned. Secretary MCINTOSH, Wayne has been resigned. Director GRACE, Steven has been resigned. Director MCINTOSH, Wayne has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
MAJORES, Peter
Appointed Date: 29 November 2006
75 years old
Director
MORGAN, Paul
Appointed Date: 02 February 2007
75 years old

Resigned Directors

Secretary
HEYDON, Douglas William
Resigned: 04 January 2017
Appointed Date: 25 November 2010
Secretary
MAJORES, Peter
Resigned: 10 December 2009
Appointed Date: 02 February 2007
Secretary
MAJORES, Sioux
Resigned: 19 November 2010
Appointed Date: 10 December 2009
Secretary
MCINTOSH, Wayne
Resigned: 01 February 2007
Appointed Date: 29 November 2006
Director
GRACE, Steven
Resigned: 06 June 2008
Appointed Date: 02 February 2007
55 years old
Director
MCINTOSH, Wayne
Resigned: 01 February 2007
Appointed Date: 29 November 2006
52 years old

Persons With Significant Control

Mr Paul Morgan
Notified on: 25 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MORGANS PLANT HIRE LIMITED Events

04 Jan 2017
Termination of appointment of Douglas William Heydon as a secretary on 4 January 2017
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 500,000
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
20 Feb 2007
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007
£ nc 2/100000 02/02/07
29 Nov 2006
Incorporation

MORGANS PLANT HIRE LIMITED Charges

30 May 2012
Chattel mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The chattels and the documents, being- 0.9 mini excavator…
19 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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