Company number 00867929
Status Active
Incorporation Date 31 December 1965
Company Type Private Limited Company
Address LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
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 one hundred and nine events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Appointment of Julie Elizabeth Kelly as a secretary on 28 July 2016; Termination of appointment of Edith Elizabeth Daisy Kelly as a secretary on 28 July 2016. The most likely internet sites of ERMIN PLANT (HIRE & SERVICES) LIMITED are www.erminplanthireservices.co.uk, and www.ermin-plant-hire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ermin Plant Hire Services Limited is a Private Limited Company.
The company registration number is 00867929. Ermin Plant Hire Services Limited has been working since 31 December 1965.
The present status of the company is Active. The registered address of Ermin Plant Hire Services Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . KELLY, Julie Elizabeth is a Secretary of the company. CLAPTON, Kevin Peter is a Director of the company. KELLY, Nigel Howard is a Director of the company. PAYNE, Joanna Wendy is a Director of the company. POLLARD, Andrew Brian is a Director of the company. Secretary KELLY, Edith Elizabeth Daisy has been resigned. Director DAVIS, Peter Robin has been resigned. Director JONES, Neil Anthony has been resigned. Director KELLY, Ronald has been resigned. Director WOODTHORPE, John Marshall has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
ERMIN PLANT (HIRE & SERVICES) LIMITED Events
10 Aug 2016
Accounts for a small company made up to 31 January 2016
28 Jul 2016
Appointment of Julie Elizabeth Kelly as a secretary on 28 July 2016
28 Jul 2016
Termination of appointment of Edith Elizabeth Daisy Kelly as a secretary on 28 July 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
22 Oct 2015
Accounts for a small company made up to 31 January 2015
...
... and 99 more events
24 Aug 1987
Return made up to 13/07/87; full list of members
06 Aug 1987
Accounts for a small company made up to 31 January 1987
03 Jul 1986
Return made up to 20/06/86; full list of members
19 Jun 1986
Accounts for a small company made up to 31 January 1986
23 Apr 1985
Memorandum and Articles of Association
30 January 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 72A blackpole trading estate worcester by way of fixed…
26 June 2003
Legal charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 droitwich road worcestershire t/no HW91663. By way of…
1 March 1996
Legal mortgage
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of byard road…
1 March 1996
Legal mortgage
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land/blds on south east side of…
1 March 1996
Legal mortgage
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south side of byard road…
27 January 1995
Legal mortgage
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/hb property k/a plot of land on swindon road opposite…
26 January 1995
Mortgage debenture
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 September 1991
Debenture
Delivered: 18 September 1991
Status: Satisfied
on 27 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1990
Mortgage
Delivered: 25 August 1990
Status: Satisfied
on 2 March 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: All that f/h property k/a 44 droitwich rd, claines…
30 November 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied
on 8 May 1997
Persons entitled: Barclays Bank PLC
Description: Premises on south side of byard road, gloucester, title no…
23 February 1981
A registered charge
Delivered: 23 February 1981
Status: Satisfied
on 8 May 1997
Persons entitled: Barclays Bank PLC
4 November 1977
A registered charge
Delivered: 4 November 1977
Status: Satisfied
on 8 May 1997
Persons entitled: Barclays Bank PLC