ASHTEAD PLANT HIRE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DT

Company number 00444569
Status Active
Incorporation Date 1 November 1947
Company Type Private Limited Company
Address 100 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DT
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 one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Philip John Parker as a director on 26 February 2016. The most likely internet sites of ASHTEAD PLANT HIRE COMPANY LIMITED are www.ashteadplanthirecompany.co.uk, and www.ashtead-plant-hire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashtead Plant Hire Company Limited is a Private Limited Company. The company registration number is 00444569. Ashtead Plant Hire Company Limited has been working since 01 November 1947. The present status of the company is Active. The registered address of Ashtead Plant Hire Company Limited is 100 Cheapside London England Ec2v 6dt. . WATKINS, Eric is a Secretary of the company. DHAIWAL, Satpal Singh is a Director of the company. DRABBLE, Geoffrey is a Director of the company. PARKER, Philip John is a Director of the company. PRATT, Michael Richard is a Director of the company. THOMAS, Richard David is a Director of the company. Secretary ANDERSON, Alan has been resigned. Secretary CLARK, Robert Edmund has been resigned. Secretary ROBSON, Stuart Ian has been resigned. Director ANDERSON, Alan has been resigned. Director BANKES, John Andre Digby has been resigned. Director BURNETT, George Barnett has been resigned. Director CLIFFORD, John Joseph has been resigned. Director DEY, Richard William has been resigned. Director DURANT, Tony Frank has been resigned. Director FEREDAY, Paul Martin has been resigned. Director FORSHAW, Edward James has been resigned. Director GARDINER, Joseph has been resigned. Director HAZEL, Tracey has been resigned. Director LEWIS, Peter Donald has been resigned. Director MOONEY, Paul Charles has been resigned. Director RICHARDSON, John Aidan has been resigned. Director ROBSON, Stuart Ian has been resigned. Director SHARKEY, Mark Duncan has been resigned. Director SHAUGHNESSY, Stephen Andrew has been resigned. Director TAIT, Timothy Stafford has been resigned. Director THOMPSON, Gary has been resigned. Director WATTS, Robert John has been resigned. Director WINFIELD, Richard James has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
WATKINS, Eric
Appointed Date: 11 October 2004
Director
DHAIWAL, Satpal Singh
Appointed Date: 01 May 1998
57 years old
Director
DRABBLE, Geoffrey
Appointed Date: 31 December 2006
65 years old
Director
PARKER, Philip John
Appointed Date: 26 February 2016
46 years old
Director
PRATT, Michael Richard
Appointed Date: 27 July 2012
61 years old
Director
THOMAS, Richard David
Appointed Date: 27 July 2012
46 years old

Resigned Directors

Secretary
ANDERSON, Alan
Resigned: 20 May 1997
Secretary
CLARK, Robert Edmund
Resigned: 03 August 2004
Appointed Date: 20 May 1997
Secretary
ROBSON, Stuart Ian
Resigned: 11 October 2004
Appointed Date: 03 August 2004
Director
ANDERSON, Alan
Resigned: 26 June 2000
79 years old
Director
BANKES, John Andre Digby
Resigned: 27 February 2004
Appointed Date: 02 October 2000
81 years old
Director
BURNETT, George Barnett
Resigned: 31 December 2006
79 years old
Director
CLIFFORD, John Joseph
Resigned: 28 February 1997
Appointed Date: 29 February 1996
83 years old
Director
DEY, Richard William
Resigned: 24 November 2005
Appointed Date: 01 May 2002
62 years old
Director
DURANT, Tony Frank
Resigned: 08 September 2011
Appointed Date: 02 October 2000
68 years old
Director
FEREDAY, Paul Martin
Resigned: 23 May 2011
Appointed Date: 21 May 2002
58 years old
Director
FORSHAW, Edward James
Resigned: 04 March 2002
74 years old
Director
GARDINER, Joseph
Resigned: 31 December 1994
92 years old
Director
HAZEL, Tracey
Resigned: 10 May 2002
Appointed Date: 02 August 1999
62 years old
Director
LEWIS, Peter Donald
Resigned: 30 January 2001
84 years old
Director
MOONEY, Paul Charles
Resigned: 31 October 2004
Appointed Date: 22 March 1999
77 years old
Director
RICHARDSON, John Aidan
Resigned: 11 July 1999
75 years old
Director
ROBSON, Stuart Ian
Resigned: 13 July 2012
Appointed Date: 04 July 2000
67 years old
Director
SHARKEY, Mark Duncan
Resigned: 15 January 2004
Appointed Date: 01 May 2002
57 years old
Director
SHAUGHNESSY, Stephen Andrew
Resigned: 31 October 2007
Appointed Date: 01 May 2006
70 years old
Director
TAIT, Timothy Stafford
Resigned: 22 March 2002
81 years old
Director
THOMPSON, Gary
Resigned: 14 May 2007
Appointed Date: 01 May 2002
62 years old
Director
WATTS, Robert John
Resigned: 16 January 2004
Appointed Date: 01 May 1997
71 years old
Director
WINFIELD, Richard James
Resigned: 09 May 2007
Appointed Date: 01 May 2002
63 years old

Persons With Significant Control

Ashtead Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHTEAD PLANT HIRE COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 1 February 2017 with updates
08 Nov 2016
Full accounts made up to 30 April 2016
26 Feb 2016
Appointment of Mr Philip John Parker as a director on 26 February 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 583,730
04 Feb 2016
Full accounts made up to 30 April 2015
...
... and 186 more events
20 Nov 1987
Accounts made up to 30 April 1986
13 Dec 1986
Return made up to 03/07/86; full list of members
17 Sep 1986
New director appointed
01 Nov 1947
Incorporation
01 Nov 1947
Certificate of incorporation

ASHTEAD PLANT HIRE COMPANY LIMITED Charges

17 September 2014
Charge code 0044 4569 0018
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
2 July 2013
Charge code 0044 4569 0017
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Notification of addition to or amendment of charge…
16 July 2012
Debenture
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 30 July 2012
Persons entitled: The Bank of New York as Trustee and Agent of the Hy Beneficiaries (The Trustee)
Description: Land k/a plot b speedwells park newgate lane fareham…
3 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 5 May 2011
Persons entitled: The Bank of New York as Trustee and Agent for the Hy Beneficiaries
Description: Land k/a plot b speedwells park newgate lane fareham…
12 November 2004
Debenture
Delivered: 24 November 2004
Status: Satisfied on 31 August 2006
Persons entitled: Bank of America, N.A.
Description: Land k/a plot b speedweels park newgate lane fareham…
12 November 2004
Debenture
Delivered: 24 November 2004
Status: Satisfied on 8 September 2006
Persons entitled: The Bank of New York as Trustee for the Hy Noteholders (The "Trustee")
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
UK debenture
Delivered: 28 April 2004
Status: Satisfied on 8 September 2006
Persons entitled: The Bank of New York
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Debenture
Delivered: 5 June 2003
Status: Satisfied on 12 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
A security assignment of receivables
Delivered: 5 June 2003
Status: Satisfied on 12 November 2004
Persons entitled: Lloyds Tsb Bank PLC the Security Agent as Trustee and Agent for the Secured Beneficiaries
Description: All right title and interest in to and under the relevant…
30 November 2000
Supplemental legal mortgage
Delivered: 4 December 2000
Status: Satisfied on 12 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's estates and other interests in f/h l/h…
1 June 2000
A UK debenture made between ashtead group PLC ashtead plant hire company limited and ashtead plant hire company ireland limited as chargors and made between lloyds tsb bank PLC the chargee
Delivered: 6 June 2000
Status: Satisfied on 12 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1989
Mortgage
Delivered: 5 May 1989
Status: Satisfied on 29 January 1998
Persons entitled: Mercantile Credit Company Limited
Description: The plant & machinery purchased by the company from reliant…
25 June 1985
Single debenture
Delivered: 26 June 1985
Status: Satisfied on 13 June 1995
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
18 May 1984
Debenture
Delivered: 25 May 1984
Status: Satisfied
Persons entitled: Cayzer Limited
Description: Other than unit 14 regal house penhill road lancing. Fixed…
18 May 1984
Debenture
Delivered: 22 May 1984
Status: Satisfied
Persons entitled: Bridge Water Bros Holdings Limited
Description: Other than unit regal house penhill road lancing sussex…
21 January 1980
Legal charge
Delivered: 4 February 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: 130 kingston road, leatherhead surrey, being land and…

Similar Companies

ASHTEAD PARISH PROJECTS LIMITED ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED ASHTEAD PODIATRY LIMITED ASHTEAD PROPERTIES (NO.1) LIMITED ASHTEAD RETAIL AND WHOLESALE LIMITED ASHTEAD SOFTWARE WORKSHOPS LIMITED ASHTEAD SPORTS CLUB LIMITED