PARKER PLANT HIRE LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1HQ

Company number 01100537
Status Active
Incorporation Date 8 March 1973
Company Type Private Limited Company
Address HIRE CENTRE, HALFWAY, LLANELLI, CARMS, SA15 1HQ
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles, 77310 - Renting and leasing of agricultural machinery and equipment, 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-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PARKER PLANT HIRE LIMITED are www.parkerplanthire.co.uk, and www.parker-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Pontarddulais Rail Station is 4.5 miles; to Pembrey & Burry Port Rail Station is 4.8 miles; to Gowerton Rail Station is 4.9 miles; to Ammanford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Plant Hire Limited is a Private Limited Company. The company registration number is 01100537. Parker Plant Hire Limited has been working since 08 March 1973. The present status of the company is Active. The registered address of Parker Plant Hire Limited is Hire Centre Halfway Llanelli Carms Sa15 1hq. . PARKER, George Gottlieb is a Secretary of the company. PARKER, George Gottlieb is a Director of the company. PARKER, Stuart Lancelot is a Director of the company. WILLIAMS, Barry Hugh is a Director of the company. Secretary PARKER, Hildegard Berta has been resigned. Director PARKER, George Leslie has been resigned. Director PARKER, Hildegard Berta has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
PARKER, George Gottlieb
Appointed Date: 14 January 1998
Director
PARKER, George Gottlieb

77 years old
Director
PARKER, Stuart Lancelot

71 years old
Director
WILLIAMS, Barry Hugh
Appointed Date: 01 July 2016
51 years old

Resigned Directors

Secretary
PARKER, Hildegard Berta
Resigned: 13 January 1998
Director
PARKER, George Leslie
Resigned: 26 July 2003
101 years old
Director
PARKER, Hildegard Berta
Resigned: 13 January 1998
100 years old

Persons With Significant Control

Mr George Gottlieb Parker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKER PLANT HIRE LIMITED Events

22 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Auditor's resignation
15 Jul 2016
Director's details changed for Mr Barry Hugh Wiilliams on 1 July 2016
...
... and 67 more events
10 Mar 1988
Return made up to 31/12/87; full list of members
22 Jun 1987
Return made up to 31/12/86; full list of members
17 Apr 1987
Full accounts made up to 31 March 1986
22 Aug 1973
Company name changed\certificate issued on 22/08/73
08 Mar 1973
Incorporation

PARKER PLANT HIRE LIMITED Charges

21 April 2016
Charge code 0110 0537 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
12 November 2001
Master agreement and charge
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: Asset Finance Limited, Asset Finance City Investments Limited, Asset Finance December (A) Limited (for Further Details of Chargees Please Refer to the Form 395)
Description: Any agreement made whether before on or after the date of…
28 March 1994
Master agreement
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…

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