PETER BYARD PLANT HIRE LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 5NP

Company number 04835079
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address BIGGIN FARM, CHESTERFIELD ROAD, TIBSHELF, ALFRETON, DE55 5NP
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PETER BYARD PLANT HIRE LIMITED are www.peterbyardplanthire.co.uk, and www.peter-byard-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Mansfield Woodhouse Rail Station is 5.7 miles; to Langley Mill Rail Station is 9.6 miles; to Hucknall Rail Station is 10.1 miles; to Dronfield Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Byard Plant Hire Limited is a Private Limited Company. The company registration number is 04835079. Peter Byard Plant Hire Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Peter Byard Plant Hire Limited is Biggin Farm Chesterfield Road Tibshelf Alfreton De55 5np. . BARKER, Pennie is a Secretary of the company. BYARD, Daniel is a Director of the company. BYARD, Matthew is a Director of the company. BYARD, Peter is a Director of the company. BYARD, Simon is a Director of the company. Secretary GILL, Margaret has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
BARKER, Pennie
Appointed Date: 30 June 2015
Director
BYARD, Daniel
Appointed Date: 18 July 2003
43 years old
Director
BYARD, Matthew
Appointed Date: 18 July 2003
43 years old
Director
BYARD, Peter
Appointed Date: 18 July 2003
70 years old
Director
BYARD, Simon
Appointed Date: 18 July 2003
45 years old

Resigned Directors

Secretary
GILL, Margaret
Resigned: 30 June 2015
Appointed Date: 18 July 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2003
Appointed Date: 16 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Peter Byard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER BYARD PLANT HIRE LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 16 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015
Termination of appointment of Margaret Gill as a secretary on 30 June 2015
...
... and 40 more events
16 Aug 2003
Ad 06/08/03--------- £ si 98@1=98 £ ic 2/100
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
24 Jul 2003
Registered office changed on 24/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jul 2003
Incorporation

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