SH PLANT (CHESTERFIELD) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S42 5SZ

Company number 06498512
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address HAWARDEN TIBSHELF ROAD, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5SZ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of SH PLANT (CHESTERFIELD) LIMITED are www.shplantchesterfield.co.uk, and www.sh-plant-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Sh Plant Chesterfield Limited is a Private Limited Company. The company registration number is 06498512. Sh Plant Chesterfield Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Sh Plant Chesterfield Limited is Hawarden Tibshelf Road Holmewood Chesterfield Derbyshire S42 5sz. . MCGRAEL, Hazel is a Secretary of the company. MCGRAEL, Hazel is a Director of the company. MCGRAEL, Terence Patrick is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
MCGRAEL, Hazel
Appointed Date: 08 February 2008
Director
MCGRAEL, Hazel
Appointed Date: 08 February 2008
67 years old
Director
MCGRAEL, Terence Patrick
Appointed Date: 08 February 2008
67 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Hazel Mcgrael
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terence Patrick Mcgrael
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SH PLANT (CHESTERFIELD) LIMITED Events

24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
16 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 22 more events
07 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
07 Mar 2008
Ad 11/02/08\gbp si 99@1=99\gbp ic 1/100\
04 Mar 2008
Appointment terminated director instant companies LIMITED
04 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
08 Feb 2008
Incorporation

SH PLANT (CHESTERFIELD) LIMITED Charges

7 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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