BUCKHURST PLANT HIRE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 03348743
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
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-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 033487430004, created on 25 October 2016. The most likely internet sites of BUCKHURST PLANT HIRE LIMITED are www.buckhurstplanthire.co.uk, and www.buckhurst-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Buckhurst Plant Hire Limited is a Private Limited Company. The company registration number is 03348743. Buckhurst Plant Hire Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Buckhurst Plant Hire Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . WALSH, Andrea is a Secretary of the company. WALSH, John Patrick is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director WALSH, John has been resigned. Director WALSH, Marlene has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
WALSH, Andrea
Appointed Date: 11 April 1997
Director
WALSH, John Patrick
Appointed Date: 11 April 1997
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 April 1997
Appointed Date: 10 April 1997
Director
WALSH, John
Resigned: 26 October 2003
Appointed Date: 11 April 1997
91 years old
Director
WALSH, Marlene
Resigned: 01 June 2013
Appointed Date: 11 April 1997
85 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Buckhurst Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKHURST PLANT HIRE LIMITED Events

24 Jan 2017
Full accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Registration of charge 033487430004, created on 25 October 2016
08 Apr 2016
Full accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 47 more events
22 Apr 1997
New director appointed
22 Apr 1997
New director appointed
22 Apr 1997
New director appointed
22 Apr 1997
Registered office changed on 22/04/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
10 Apr 1997
Incorporation

BUCKHURST PLANT HIRE LIMITED Charges

25 October 2016
Charge code 0334 8743 0004
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
27 March 2014
Charge code 0334 8743 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
14 February 2008
Mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as unit b eastwood court hawarden…
15 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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