N.R.C. PLANT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 03303686
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Anthony Andrew Matheson as a director on 1 February 2017; Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 22 in full. The most likely internet sites of N.R.C. PLANT LIMITED are www.nrcplant.co.uk, and www.n-r-c-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N R C Plant Limited is a Private Limited Company. The company registration number is 03303686. N R C Plant Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of N R C Plant Limited is 35 Ballards Lane London N3 1xw. . GALLAGHER, Paul Joseph is a Secretary of the company. GALLAGHER, Joseph Jude is a Director of the company. HARVEY, Steven Keith is a Director of the company. MATHESON, Anthony Andrew is a Director of the company. Secretary PARKER, William has been resigned. Secretary TASKER, Andrew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary BICKENHALL COMPANY SERVICES LIMITED has been resigned. Director ABBOTT, Rodney has been resigned. Director GARRETT, Royston James Charles has been resigned. Director PARKER, William has been resigned. Director TASKER, Andrew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
GALLAGHER, Paul Joseph
Appointed Date: 10 March 2009

Director
GALLAGHER, Joseph Jude
Appointed Date: 13 January 1997
80 years old

Director
HARVEY, Steven Keith
Appointed Date: 01 June 2012
62 years old

Director
MATHESON, Anthony Andrew
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Secretary
PARKER, William
Resigned: 01 March 2005
Appointed Date: 03 September 1998

Secretary
TASKER, Andrew
Resigned: 24 February 1999
Appointed Date: 13 January 1997

Nominee Secretary
THOMAS, Howard
Resigned: 13 January 1997
Appointed Date: 13 January 1997

Secretary
BICKENHALL COMPANY SERVICES LIMITED
Resigned: 10 March 2009
Appointed Date: 02 March 2005

Director
ABBOTT, Rodney
Resigned: 20 December 2013
Appointed Date: 16 January 1997
79 years old

Director
GARRETT, Royston James Charles
Resigned: 01 September 1998
Appointed Date: 16 January 1997
82 years old

Director
PARKER, William
Resigned: 01 March 2005
Appointed Date: 03 September 1998
82 years old

Director
TASKER, Andrew
Resigned: 30 May 2008
Appointed Date: 13 January 1997
75 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 January 1997
Appointed Date: 13 January 1997
63 years old

Persons With Significant Control

Joseph Gallagher Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N.R.C. PLANT LIMITED Events

03 Feb 2017
Appointment of Mr Anthony Andrew Matheson as a director on 1 February 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 Aug 2016
Satisfaction of charge 22 in full
19 Aug 2016
Registration of charge 033036860030, created on 17 August 2016
05 Jul 2016
Full accounts made up to 30 September 2015
...
... and 108 more events
24 Jan 1997
New director appointed
24 Jan 1997
New secretary appointed;new director appointed
24 Jan 1997
Secretary resigned
24 Jan 1997
Director resigned
13 Jan 1997
Incorporation

N.R.C. PLANT LIMITED Charges

17 August 2016
Charge code 0330 3686 0030
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
7 October 2015
Charge code 0330 3686 0029
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 September 2015
Charge code 0330 3686 0028
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Hsbc Assets Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
3 March 2014
Charge code 0330 3686 0027
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage. Notification of addition to or amendment…
29 January 2014
Charge code 0330 3686 0026
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: None.
14 August 2012
Assignment
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
14 August 2012
Chattels mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Used hitachi sumitomo SCX800 hd-2 hydraulic crawler crane…
31 March 2010
Chattels mortgage
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The equipment: sumitomo SC500 crane s/no:S1341. Sumitomo…
30 September 2009
Chattels mortgage
Delivered: 10 October 2009
Status: Satisfied on 24 August 2016
Persons entitled: Close Asset Finance Limited Trading as One Business Finance
Description: Fleet no. C247 yom 1993 asset description sumitomo LS108RH…
18 February 2008
Fixed charge over chattels
Delivered: 20 February 2008
Status: Satisfied on 28 February 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property, being the fixed assets and the proceeds and…
5 April 2004
Chattels mortgage
Delivered: 6 April 2004
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: SC800-2 hydraulic crawler crane s/no 1124.
11 December 2003
Chattels mortgage
Delivered: 12 December 2003
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels plant and machinery and things described in…
8 October 2003
Chattels mortgage
Delivered: 9 October 2003
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment (UK) Limited
Description: Sumitomo SC1500-2,s/no SC150-1061.
9 June 2003
Chattels mortgage
Delivered: 10 June 2003
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Sumitomo SC1500-2 crane s/no 1023 the chattels plant…
11 April 2003
Chattels mortgage
Delivered: 12 April 2003
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
12 September 2002
Chattels mortgage
Delivered: 12 September 2002
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
7 May 2002
Chattels mortgage
Delivered: 8 May 2002
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and items…
19 November 2001
Chattels mortgage
Delivered: 19 November 2001
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
27 June 2001
Chattels mortgage
Delivered: 27 June 2001
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 1 x 1995 sumitomo SC650-2 hydraulic crawler crane s/no…
13 June 2001
Chattels mortgage
Delivered: 13 June 2001
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and being 1 x…
2 August 1999
Chattels mortgage
Delivered: 3 August 1999
Status: Satisfied on 18 September 2009
Persons entitled: Forward Trust Group Limited Forward Trust Limited
Description: 1 used 1991 LS78RH-5 sumitomo crawler crane s/n 5085.
12 March 1999
Debenture
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1998
Chattels mortgage
Delivered: 17 September 1998
Status: Satisfied on 18 September 2009
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: One used sumitomo crawler crane model SC500-2PAX with 39.6M…
11 March 1998
Chattel mortgage
Delivered: 12 March 1998
Status: Satisfied on 18 September 2009
Persons entitled: Lombard North Central PLC
Description: One sumitomo SC800 crawler crane with lattice boom (57.95M)…
11 March 1998
Chattel mortgage
Delivered: 12 March 1998
Status: Satisfied on 18 September 2009
Persons entitled: Lombard North Central PLC
Description: One sumitomo SC500 crawler crane with lattice boom and…
6 March 1998
Chattels mortgage
Delivered: 6 March 1998
Status: Satisfied on 18 September 2009
Persons entitled: Forward Trust Group Limited
Description: 1 new sumitomo pax SC650 crawler crane with a diesel engine…
16 January 1998
Fixed charge on purchased debts which fail to vest
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
10 October 1997
Chattel mortgage
Delivered: 25 October 1997
Status: Satisfied on 18 September 2009
Persons entitled: Lombard North Central PLC
Description: One nck ajax C75A 60 ton crawler crane & boom serial number…
7 March 1997
Fixed and floating charge
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1997
Chattel mortgage
Delivered: 28 January 1997
Status: Satisfied on 21 May 1998
Persons entitled: Nrc Limited(In Administrative Receivership)
Description: All right title interest and benefit in and to the assets…