SJH-ALL PLANT GROUP LIMITED
AMPTHILL SJH-ALL PLANT SALES LIMITED S.J.H. PLANT SALES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW
Company number 04500584
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 30 November 2015; Satisfaction of charge 8 in full. The most likely internet sites of SJH-ALL PLANT GROUP LIMITED are www.sjhallplantgroup.co.uk, and www.sjh-all-plant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sjh All Plant Group Limited is a Private Limited Company. The company registration number is 04500584. Sjh All Plant Group Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Sjh All Plant Group Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . GILL, David is a Director of the company. HUDSON, Stephen John is a Director of the company. Secretary HOLMES, Mandi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Director
GILL, David
Appointed Date: 01 January 2010
59 years old

Director
HUDSON, Stephen John
Appointed Date: 01 August 2002
44 years old

Resigned Directors

Secretary
HOLMES, Mandi
Resigned: 31 July 2008
Appointed Date: 01 August 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Sjh-All Plant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SJH-ALL PLANT GROUP LIMITED Events

13 Sep 2016
Confirmation statement made on 1 August 2016 with updates
21 Aug 2016
Full accounts made up to 30 November 2015
21 Jan 2016
Satisfaction of charge 8 in full
02 Sep 2015
Full accounts made up to 30 November 2014
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

...
... and 66 more events
08 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
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08 Aug 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities

08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
01 Aug 2002
Incorporation

SJH-ALL PLANT GROUP LIMITED Charges

31 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: New farm, buckworth road, alconbury weston, huntingdon…
17 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land in the back of 30 high street greenfield t/no…
17 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 15 May 2012
Persons entitled: National Westminster Bank PLC
Description: 70 ampthill road flitwick t/no. BD251622 by way of fixed…
17 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 15 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 74 ampthill road flitwick bedford t/no…
17 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 15 May 2012
Persons entitled: National Westminster Bank PLC
Description: 74 ampthill road flitwick bedford t/no. BD265883 by way of…
17 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of ashburnham road luton t/no…
17 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 20 September 2011
Persons entitled: National Westminster Bank PLC
Description: 38 high street greenfield t/no. BD231305 by way of fixed…
17 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 ampthill road flitwick t/no. BD248350 by way of fixed…
17 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 171A victoria street dunstable t/no. BD29967 by way of…
29 July 2010
Chattel mortgage
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Daf xf 105-460 6X4 cab hgv unit id/no E822525. Nooteboom 4…
6 August 2008
Legal charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at new farm buckworth road huntingdon by…
12 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 20 January 2003
Status: Satisfied on 23 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…