Company number 00547164
Status Active
Incorporation Date 2 April 1955
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Roy Leslie Carter as a director on 18 June 2016. The most likely internet sites of CARFOX PLANT HIRE CO.LIMITED are www.carfoxplanthire.co.uk, and www.carfox-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carfox Plant Hire Co Limited is a Private Limited Company.
The company registration number is 00547164. Carfox Plant Hire Co Limited has been working since 02 April 1955.
The present status of the company is Active. The registered address of Carfox Plant Hire Co Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . CARTER, Peter Brian is a Secretary of the company. CARTER, Peter Brian is a Director of the company. Director CARTER, Roy Leslie has been resigned. Director CARTER, Silva Lesley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Brian Carter
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARFOX PLANT HIRE CO.LIMITED Events
08 May 2017
Confirmation statement made on 25 April 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Termination of appointment of Roy Leslie Carter as a director on 18 June 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
20 May 1988
Return made up to 27/04/88; full list of members
09 Jul 1987
Declaration of satisfaction of mortgage/charge
28 Mar 1987
Accounts for a small company made up to 31 October 1986
28 Mar 1987
Return made up to 18/03/87; full list of members
12 May 1986
Return made up to 02/04/86; full list of members
17 June 1986
Charge
Delivered: 20 June 1986
Status: Satisfied
Persons entitled: Corterand Word of Wickford Limited
Description: Williams house, robert way, russell gardens, wickford essex.
1 July 1959
Debenture
Delivered: 22 July 1959
Status: Satisfied
on 30 April 1992
Persons entitled: Barclays Bank PLC
Description: Undertaking, goodwill and all propety present and future…
8 May 1959
Legal charge
Delivered: 20 May 1959
Status: Satisfied
on 30 April 1992
Persons entitled: Barclays Bank PLC
Description: Land in russell gardens wickford, essex.