SPECIALIST PLANT ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 02245359
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight 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 30 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SPECIALIST PLANT ASSOCIATES LIMITED are www.specialistplantassociates.co.uk, and www.specialist-plant-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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.Specialist Plant Associates Limited is a Private Limited Company. The company registration number is 02245359. Specialist Plant Associates Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of Specialist Plant Associates Limited is 35 Ballards Lane London N3 1xw. . GALLAGHER, Agnes Theresa is a Secretary of the company. GALLAGHER, Joseph Jude is a Director of the company. GALLAGHER, Paul Joseph is a Director of the company. HARVEY, Steven is a Director of the company. MATHESON, Anthony Andrew is a Director of the company. MATTHEWS, Ian George is a Director of the company. Secretary PARKER, William has been resigned. Secretary BICKENHALL COMPANY SERVICES LIMITED has been resigned. Director PARKER, William has been resigned. Director REMNANT, Peter John has been resigned. Director SLOCOMBE, Cheryl Lynne has been resigned. Director SLOCOMBE, Roydon Thomas has been resigned. Director TASKER, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GALLAGHER, Agnes Theresa
Appointed Date: 10 March 2009
Director
GALLAGHER, Joseph Jude
Appointed Date: 28 September 1995
80 years old
Director
GALLAGHER, Paul Joseph
Appointed Date: 17 November 2010
44 years old
Director
HARVEY, Steven
Appointed Date: 01 June 2012
62 years old
Director
MATHESON, Anthony Andrew
Appointed Date: 01 February 2017
57 years old
Director
MATTHEWS, Ian George
Appointed Date: 01 January 2010
61 years old

Resigned Directors

Secretary
PARKER, William
Resigned: 31 January 2005
Secretary
BICKENHALL COMPANY SERVICES LIMITED
Resigned: 10 March 2009
Appointed Date: 02 March 2005
Director
PARKER, William
Resigned: 31 January 2005
82 years old
Director
REMNANT, Peter John
Resigned: 30 September 2008
82 years old
Director
SLOCOMBE, Cheryl Lynne
Resigned: 28 September 1995
79 years old
Director
SLOCOMBE, Roydon Thomas
Resigned: 26 September 1995
77 years old
Director
TASKER, Andrew
Resigned: 30 May 2008
Appointed Date: 28 September 1995
75 years old

Persons With Significant Control

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

SPECIALIST PLANT ASSOCIATES 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 30 September 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
24 Jun 2016
Satisfaction of charge 7 in full
09 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 98 more events
18 Aug 1988
Registered office changed on 18/08/88 from: 12 york place leeds LS1 2DS
18 Aug 1988
Secretary resigned;new secretary appointed
18 Aug 1988
Director resigned;new director appointed
06 Jul 1988
Particulars of mortgage/charge
19 Apr 1988
Incorporation

SPECIALIST PLANT ASSOCIATES LIMITED Charges

3 August 2015
Charge code 0224 5359 0011
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Deed of assignment…
3 August 2015
Charge code 0224 5359 0010
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Chattels mortgage…
3 August 2015
Charge code 0224 5359 0009
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Debenture with land charge…
21 January 2014
Charge code 0224 5359 0008
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 October 2009
Legal charge
Delivered: 10 October 2009
Status: Satisfied on 24 June 2016
Persons entitled: Close Asset Finance Limited T/a One Business Finance
Description: F/H property k/a land on the south west of airfield road…
9 May 2003
Chattels mortgage
Delivered: 10 May 2003
Status: Satisfied on 28 May 2010
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
16 July 2002
Chattels mortgage
Delivered: 16 July 2002
Status: Satisfied on 28 May 2010
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
5 April 2002
Debenture
Delivered: 15 April 2002
Status: Satisfied on 28 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1996
Legal mortgage
Delivered: 21 November 1996
Status: Satisfied on 28 May 2010
Persons entitled: Midland Bank PLC
Description: Land on south west side of airfield rd,podington hinwick…
25 October 1996
Fixed and floating charge
Delivered: 1 November 1996
Status: Satisfied on 28 May 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1988
Debenture
Delivered: 6 July 1988
Status: Satisfied on 19 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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