TAMDOWN PLANT HIRE LIMITED
BRAINTREE BELOR LIMITED

Hellopages » Essex » Braintree » CM7 2QL

Company number 03965045
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 1 TAMDOWN WAY, BRAINTREE, ESSEX, CM7 2QL
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mrs Dawn Hillman as a secretary on 14 November 2016; Termination of appointment of Michelle Moris as a secretary on 30 June 2016. The most likely internet sites of TAMDOWN PLANT HIRE LIMITED are www.tamdownplanthire.co.uk, and www.tamdown-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tamdown Plant Hire Limited is a Private Limited Company. The company registration number is 03965045. Tamdown Plant Hire Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Tamdown Plant Hire Limited is 1 Tamdown Way Braintree Essex Cm7 2ql. . HILLMAN, Dawn is a Secretary of the company. BREEN, Keith Joseph is a Director of the company. HILLMAN, Dawn Rosina is a Director of the company. MARTIN, Alan Christopher is a Director of the company. MORRIS, Michael Thomas is a Director of the company. Secretary HILLMAN, Dawn Rosina has been resigned. Secretary KANE, Peter Martin has been resigned. Secretary MORIS, Michelle has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HOLLIDAY, Peter David has been resigned. Director KANE, Peter Martin has been resigned. Director SAUNDERS, Gordon Albert has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
HILLMAN, Dawn
Appointed Date: 14 November 2016
Director
BREEN, Keith Joseph
Appointed Date: 28 April 2000
61 years old
Director
HILLMAN, Dawn Rosina
Appointed Date: 24 January 2007
57 years old
Director
MARTIN, Alan Christopher
Appointed Date: 01 September 2015
59 years old
Director
MORRIS, Michael Thomas
Appointed Date: 28 April 2000
58 years old

Resigned Directors

Secretary
HILLMAN, Dawn Rosina
Resigned: 04 May 2010
Appointed Date: 24 January 2006
Secretary
KANE, Peter Martin
Resigned: 24 January 2006
Appointed Date: 28 April 2000
Secretary
MORIS, Michelle
Resigned: 30 June 2016
Appointed Date: 04 May 2010
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 June 2000
Appointed Date: 05 April 2000
Director
HOLLIDAY, Peter David
Resigned: 04 May 2010
Appointed Date: 02 June 2000
78 years old
Director
KANE, Peter Martin
Resigned: 10 April 2006
Appointed Date: 28 April 2000
53 years old
Director
SAUNDERS, Gordon Albert
Resigned: 01 December 2002
Appointed Date: 28 April 2000
79 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 June 2000
Appointed Date: 05 April 2000

TAMDOWN PLANT HIRE LIMITED Events

23 Jan 2017
Full accounts made up to 30 September 2016
14 Nov 2016
Appointment of Mrs Dawn Hillman as a secretary on 14 November 2016
13 Jul 2016
Termination of appointment of Michelle Moris as a secretary on 30 June 2016
27 May 2016
Full accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
...
... and 66 more events
22 May 2000
New director appointed
22 May 2000
New secretary appointed;new director appointed
22 May 2000
New director appointed
22 May 2000
New director appointed
05 Apr 2000
Incorporation

TAMDOWN PLANT HIRE LIMITED Charges

30 November 2015
Charge code 0396 5045 0007
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
2 August 2010
A fixed and floating security agreement
Delivered: 6 August 2010
Status: Satisfied on 10 December 2015
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Fixed and floating security agreement
Delivered: 18 April 2006
Status: Satisfied on 10 December 2015
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charge over the undertaking and all…
12 July 2004
Fixed and floating security agreement
Delivered: 17 July 2004
Status: Satisfied on 10 December 2015
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2001
Equipment mortgage
Delivered: 30 January 2001
Status: Satisfied on 29 October 2004
Persons entitled: Lombard North Central PLC
Description: Together with an assignment of the rights title and…
17 January 2001
Mortgage debenture
Delivered: 30 January 2001
Status: Satisfied on 29 October 2004
Persons entitled: Lombard North Central PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 2001
Mortgage debenture
Delivered: 30 January 2001
Status: Satisfied on 18 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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