RISBOROUGH PLANT SERVICES (HOLDINGS) LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9DT

Company number 00850398
Status Active
Incorporation Date 28 May 1965
Company Type Private Limited Company
Address WILLOWBANK, LONDON ROAD EAST, AMERSHAM, BUCKINGHAMSHIRE, HP7 9DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RISBOROUGH PLANT SERVICES (HOLDINGS) LIMITED are www.risboroughplantservicesholdings.co.uk, and www.risborough-plant-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. Risborough Plant Services Holdings Limited is a Private Limited Company. The company registration number is 00850398. Risborough Plant Services Holdings Limited has been working since 28 May 1965. The present status of the company is Active. The registered address of Risborough Plant Services Holdings Limited is Willowbank London Road East Amersham Buckinghamshire Hp7 9dt. . RINGHAM, Beverley is a Director of the company. RINGHAM, Ian Nicholas is a Director of the company. Secretary LONSDALE, Jean Mary has been resigned. Secretary RINGHAM, Beverley has been resigned. Director BOWYER, Frank has been resigned. Director BOWYER, Susan Carol has been resigned. Director LONSDALE, Jean Mary has been resigned. Director VERNEY, Leslie Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RINGHAM, Beverley
Appointed Date: 31 August 2012
65 years old
Director
RINGHAM, Ian Nicholas
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
LONSDALE, Jean Mary
Resigned: 30 September 1996
Secretary
RINGHAM, Beverley
Resigned: 31 August 2012
Appointed Date: 30 September 1996
Director
BOWYER, Frank
Resigned: 25 September 2012
Appointed Date: 01 August 1997
91 years old
Director
BOWYER, Susan Carol
Resigned: 25 September 2012
90 years old
Director
LONSDALE, Jean Mary
Resigned: 30 September 1996
89 years old
Director
VERNEY, Leslie Gordon
Resigned: 01 August 1997
86 years old

Persons With Significant Control

Mrs Beverley Ringham
Notified on: 5 October 2016
65 years old
Nature of control: Has significant influence or control

RISBOROUGH PLANT SERVICES (HOLDINGS) LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 15,000
05 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 15,000
...
... and 73 more events
17 Nov 1988
Return made up to 06/10/88; full list of members
27 May 1988
Full accounts made up to 31 July 1986
13 Jan 1988
Return made up to 14/11/87; full list of members
17 Dec 1986
Return made up to 08/12/86; full list of members
04 Jul 1986
Full accounts made up to 31 July 1985

RISBOROUGH PLANT SERVICES (HOLDINGS) LIMITED Charges

1 November 1978
Legal mortgage
Delivered: 7 November 1978
Status: Satisfied on 17 February 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as london road, wendover, bucks…
10 June 1975
Mortgage debenture
Delivered: 13 June 1975
Status: Satisfied on 17 February 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge, on the undertaking and goodwill…
14 August 1970
Legal mortgage
Delivered: 26 August 1970
Status: Satisfied on 17 February 1994
Persons entitled: National Westminster Bank PLC
Description: Plot of l/h land at west's yard saunderton in the parish of…

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