T & M PLANT HIRE LIMITED
HOVE

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Company number 03146496
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 031464960006, created on 27 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of T & M PLANT HIRE LIMITED are www.tmplanthire.co.uk, and www.t-m-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. T M Plant Hire Limited is a Private Limited Company. The company registration number is 03146496. T M Plant Hire Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of T M Plant Hire Limited is 85 Church Road Hove East Sussex Bn3 2bb. . BEASLEY, Terence John is a Secretary of the company. BEASLEY, Michaela Joy is a Director of the company. BEASLEY, Terence John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
BEASLEY, Terence John
Appointed Date: 16 January 1996

Director
BEASLEY, Michaela Joy
Appointed Date: 16 January 1996
64 years old

Director
BEASLEY, Terence John
Appointed Date: 16 January 1996
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Terence John Beasley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michaela Joy Beasley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T & M PLANT HIRE LIMITED Events

24 Feb 2017
Confirmation statement made on 15 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Registration of charge 031464960006, created on 27 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

20 May 2016
Registered office address changed from Woodside Works the Close Balcombe Road Horley Surrey RH6 9EB to 85 Church Road Hove East Sussex BN3 2BB on 20 May 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

...
... and 66 more events
09 Feb 1996
New secretary appointed;new director appointed
09 Feb 1996
Director resigned;new director appointed
29 Jan 1996
Company name changed stenshire LIMITED\certificate issued on 30/01/96
26 Jan 1996
Registered office changed on 26/01/96 from: classic house 174/180 old street london EC1V 9BP
15 Jan 1996
Incorporation

T & M PLANT HIRE LIMITED Charges

27 July 2016
Charge code 0314 6496 0006
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: The chargor with full title guarantee as a continuing…
28 May 2012
Deed
Delivered: 9 June 2012
Status: Satisfied on 7 November 2014
Persons entitled: Ing Lease (UK) LTD
Description: 1X GN08 pwj man 4X4 fuel bowser s/no WMAN38ZZ48Y215359. 1X…
8 June 2010
Charge by way of debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
15 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1998
Debenture deed
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 February 1997
Mortgage debenture
Delivered: 28 February 1997
Status: Satisfied on 8 October 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…