DANAHER & WALSH (PLANT HIRE) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 03951684
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7TZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Meadow Lane Syston Leicester Leicestershire LE7 1NR to 20 Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 4 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DANAHER & WALSH (PLANT HIRE) LIMITED are www.danaherwalshplanthire.co.uk, and www.danaher-walsh-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danaher Walsh Plant Hire Limited is a Private Limited Company. The company registration number is 03951684. Danaher Walsh Plant Hire Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Danaher Walsh Plant Hire Limited is 20 Granite Way Mountsorrel Loughborough Leicestershire England Le12 7tz. . DANAHER, Sandra is a Secretary of the company. DANAHER, Bridget Veronica is a Director of the company. DANAHER, Daniel Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DANAHER, Sandra
Appointed Date: 20 March 2000
Director
DANAHER, Bridget Veronica
Appointed Date: 20 March 2000
89 years old
Director
DANAHER, Daniel Henry
Appointed Date: 20 March 2000
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Danaher & Walsh Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANAHER & WALSH (PLANT HIRE) LIMITED Events

05 May 2017
Confirmation statement made on 20 March 2017 with updates
04 Aug 2016
Registered office address changed from Meadow Lane Syston Leicester Leicestershire LE7 1NR to 20 Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 4 August 2016
11 Jul 2016
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
18 Jun 2015
Full accounts made up to 31 March 2015
...
... and 38 more events
23 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/03/00
20 Mar 2000
Secretary resigned
20 Mar 2000
Incorporation

DANAHER & WALSH (PLANT HIRE) LIMITED Charges

25 September 2014
Charge code 0395 1684 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
2 November 2004
Debenture
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Mortgage debenture
Delivered: 12 May 2000
Status: Satisfied on 18 November 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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