TITAN PLANT HIRE LIMITED
BIRMINGHAM U FORM LIMITED

Hellopages » West Midlands » Birmingham » B21 0AF

Company number 04040234
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address GILL HOUSE 140 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0AF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of TITAN PLANT HIRE LIMITED are www.titanplanthire.co.uk, and www.titan-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Titan Plant Hire Limited is a Private Limited Company. The company registration number is 04040234. Titan Plant Hire Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Titan Plant Hire Limited is Gill House 140 Holyhead Road Handsworth Birmingham West Midlands B21 0af. . KAUR, Arvinder is a Secretary of the company. GILL, Raj is a Director of the company. Secretary KUMAR, Rikta has been resigned. Secretary SINGH, Raj has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KUMAR, Rikta has been resigned. Director KUMAR, Sunil has been resigned. Director KUMAR, Sunil has been resigned. Director KUMAR, Sunil has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KAUR, Arvinder
Appointed Date: 01 November 2002
Director
GILL, Raj
Appointed Date: 01 November 2002
60 years old

Resigned Directors

Secretary
KUMAR, Rikta
Resigned: 01 July 2001
Appointed Date: 28 July 2000
Secretary
SINGH, Raj
Resigned: 02 November 2002
Appointed Date: 01 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
KUMAR, Rikta
Resigned: 11 March 2002
Appointed Date: 01 July 2001
58 years old
Director
KUMAR, Sunil
Resigned: 02 April 2007
Appointed Date: 01 November 2006
63 years old
Director
KUMAR, Sunil
Resigned: 02 November 2002
Appointed Date: 08 March 2002
63 years old
Director
KUMAR, Sunil
Resigned: 21 January 2002
Appointed Date: 28 July 2000
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Mr Raj Gill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TITAN PLANT HIRE LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
10 Sep 2015
Accounts for a small company made up to 31 March 2015
28 May 2015
Auditor's resignation
...
... and 70 more events
11 Aug 2000
New director appointed
11 Aug 2000
New secretary appointed
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
25 Jul 2000
Incorporation

TITAN PLANT HIRE LIMITED Charges

3 October 2014
Charge code 0404 0234 0008
Delivered: 16 October 2014
Status: Satisfied on 14 April 2015
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 150…
3 October 2014
Charge code 0404 0234 0007
Delivered: 16 October 2014
Status: Satisfied on 14 April 2015
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 11/13…
1 October 2014
Charge code 0404 0234 0006
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 March 2011
Guarantee & debenture
Delivered: 16 March 2011
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
Guarantee & debenture
Delivered: 29 January 2011
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Legal charge
Delivered: 11 April 2008
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: 11/13 holyhead road handsworth birmingham.
20 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 3 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H land to the north of oxford street bilston…
3 April 2007
Guarantee & debenture
Delivered: 19 April 2007
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TITAN PC SOLUTIONS LTD TITAN PERFORMANCE WEAR LTD TITAN PLANT SALES AND RENTAL LTD TITAN PLUMBING AND HEATING SERVICES LTD TITAN PLUMBING LTD TITAN POLYMERS LIMITED TITAN POWER TOOLS (UK) LIMITED