CAMBRIAN PLANT HIRE LIMITED
RUMNEY

Hellopages » Cardiff » Cardiff » CF3 1EY

Company number 03139268
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address SKEWBRIDGE YARD, WENTLOOG ROAD, RUMNEY, CARDIFF, CF3 1EY
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 50,000 . The most likely internet sites of CAMBRIAN PLANT HIRE LIMITED are www.cambrianplanthire.co.uk, and www.cambrian-plant-hire.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and eleven months. Cambrian Plant Hire Limited is a Private Limited Company. The company registration number is 03139268. Cambrian Plant Hire Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Cambrian Plant Hire Limited is Skewbridge Yard Wentloog Road Rumney Cardiff Cf3 1ey. The company`s financial liabilities are £512.35k. It is £104.6k against last year. The cash in hand is £161.58k. It is £161.58k against last year. And the total assets are £765.68k, which is £39.4k against last year. RISEBOROUGH, Ruth Dianne is a Secretary of the company. RISEBOROUGH, Andrew Leslie is a Director of the company. RISEBOROUGH, Ruth Dianne is a Director of the company. Secretary DONNELLY, Michael John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DONNELLY, Lisa Giilian has been resigned. Director DONNELLY, Michael John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


cambrian plant hire Key Finiance

LIABILITIES £512.35k
+25%
CASH £161.58k
TOTAL ASSETS £765.68k
+5%
All Financial Figures

Current Directors

Secretary
RISEBOROUGH, Ruth Dianne
Appointed Date: 01 July 1997
Director
RISEBOROUGH, Andrew Leslie
Appointed Date: 05 February 1996
60 years old
Director
RISEBOROUGH, Ruth Dianne
Appointed Date: 01 July 1997
60 years old

Resigned Directors

Secretary
DONNELLY, Michael John
Resigned: 30 June 1997
Appointed Date: 05 February 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 February 1996
Appointed Date: 19 December 1995
Director
DONNELLY, Lisa Giilian
Resigned: 30 June 1997
Appointed Date: 05 February 1996
58 years old
Director
DONNELLY, Michael John
Resigned: 30 June 1997
Appointed Date: 05 February 1996
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 February 1996
Appointed Date: 19 December 1995

Persons With Significant Control

Mr Andrew Leslie Riseborough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ruth Dianne Riseborough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIAN PLANT HIRE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 50,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 50,000
...
... and 47 more events
17 Feb 1996
New director appointed
17 Feb 1996
New secretary appointed;new director appointed
17 Feb 1996
New director appointed
13 Feb 1996
Company name changed subjectmatter LIMITED\certificate issued on 14/02/96
19 Dec 1995
Incorporation

CAMBRIAN PLANT HIRE LIMITED Charges

8 May 1996
Debenture
Delivered: 14 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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