B.T.G. PLANT HIRE & REPAIRS LIMITED
ONGAR

Hellopages » Essex » Brentwood » CM5 9RB

Company number 01057516
Status Active
Incorporation Date 9 June 1972
Company Type Private Limited Company
Address HALLSFORD BRIDGE INDUSTRIAL, ESTATE, ONGAR, ESSEX, CM5 9RB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 010575160007, created on 28 April 2017; Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Charles Perry as a director on 1 September 2016. The most likely internet sites of B.T.G. PLANT HIRE & REPAIRS LIMITED are www.btgplanthirerepairs.co.uk, and www.b-t-g-plant-hire-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. B T G Plant Hire Repairs Limited is a Private Limited Company. The company registration number is 01057516. B T G Plant Hire Repairs Limited has been working since 09 June 1972. The present status of the company is Active. The registered address of B T G Plant Hire Repairs Limited is Hallsford Bridge Industrial Estate Ongar Essex Cm5 9rb. . PERRY, Charles James is a Director of the company. Secretary BARTRAM, Susan Ann has been resigned. Director BARTRAM, Susan Ann has been resigned. Director BARTRAM, Trevor Ronald has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
PERRY, Charles James
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
BARTRAM, Susan Ann
Resigned: 01 September 2016
Director
BARTRAM, Susan Ann
Resigned: 01 September 2016
69 years old
Director
BARTRAM, Trevor Ronald
Resigned: 01 September 2016
76 years old

Persons With Significant Control

Avron Hire Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

B.T.G. PLANT HIRE & REPAIRS LIMITED Events

28 Apr 2017
Registration of charge 010575160007, created on 28 April 2017
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
16 Sep 2016
Appointment of Mr Charles Perry as a director on 1 September 2016
16 Sep 2016
Termination of appointment of Susan Ann Bartram as a secretary on 1 September 2016
16 Sep 2016
Termination of appointment of Trevor Ronald Bartram as a director on 1 September 2016
...
... and 75 more events
30 Jul 1987
Declaration of satisfaction of mortgage/charge
24 Feb 1987
Particulars of mortgage/charge
16 Feb 1987
Declaration of satisfaction of mortgage/charge
12 Jan 1987
Full accounts made up to 31 May 1986
09 Jun 1972
Incorporation

B.T.G. PLANT HIRE & REPAIRS LIMITED Charges

28 April 2017
Charge code 0105 7516 0007
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…
1 September 2016
Charge code 0105 7516 0006
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: Contains fixed charge…
1 September 2016
Charge code 0105 7516 0005
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Susan Ann Bartram and Trevor Ronald Bartram
Description: Contains fixed charge…
11 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Units 10,12A, and 13 hallsford bridge industrial estate…
13 November 1984
Aircraft mortgage
Delivered: 14 November 1984
Status: Satisfied
Persons entitled: Chartered Trust Public Limited
Description: Aircraft type piper pa-28R series 180 nationality: british…
23 September 1983
Legal charge
Delivered: 28 September 1983
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Plot 10, hallsford bridge ind est ongar, essex.
28 March 1983
Debenture
Delivered: 5 April 1983
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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