Company number 05860687
Status Liquidation
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0EL
Home Country United Kingdom
Nature of Business 4550 - Rent construction equipment with operator
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Resolutions
LRESEX ‐
Extraordinary resolution to wind up
; Insolvency:miscellaneous:-secretary of state's certificate of release of liquidator mr p a nottingham; Appointment of a voluntary liquidator. The most likely internet sites of B & H PLANT HIRE LIMITED are www.bhplanthire.co.uk, and www.b-h-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. B H Plant Hire Limited is a Private Limited Company.
The company registration number is 05860687. B H Plant Hire Limited has been working since 28 June 2006.
The present status of the company is Liquidation. The registered address of B H Plant Hire Limited is 15 Highfield Road Hall Green Birmingham West Midlands B28 0el. . BURKE, Fiona is a Director of the company. Secretary BASTERFIELD, Alan Leslie has been resigned. Secretary STEVENS, Terrance John has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary MAYFAIR COMPANY SECRETARIALS LIMITED has been resigned. Director HOWLEY, Peter John has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Rent construction equipment with operator".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 28 June 2006
Secretary
MAYFAIR COMPANY SECRETARIALS LIMITED
Resigned: 03 July 2008
Appointed Date: 28 June 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
B & H PLANT HIRE LIMITED Events
20 May 2011
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
20 May 2011
Insolvency:miscellaneous:-secretary of state's certificate of release of liquidator mr p a nottingham
21 Dec 2009
Appointment of a voluntary liquidator
21 Dec 2009
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
02 Dec 2009
Registered office address changed from Unit B 166 Argyle Street Birmingham B7 5TE on 2 December 2009
...
... and 26 more events
18 Jul 2006
Director resigned
13 Jul 2006
Registered office changed on 13/07/06 from: 446-450 kingstanding road birmingham B44 9SA
13 Jul 2006
Secretary resigned
13 Jul 2006
New secretary appointed
28 Jun 2006
Incorporation
5 February 2008
Supplemental chattel mortgage
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: State Securities PLC
Description: The goods being 1 x jcb 3CX reg no BX54 tuy, 1 x jcb 3CX…
30 January 2007
Supplemental chattel mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: State Securities PLC
Description: The right, title and interest in the non vesting assets…
22 September 2006
All assets debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…