CARADON TOOL & PLANT HIRE LIMITED
LISKEARD

Hellopages » Cornwall » Cornwall » PL14 4DA

Company number 02266367
Status Active
Incorporation Date 10 June 1988
Company Type Private Limited Company
Address MILLER BUSINESS PARK, STATION ROAD, LISKEARD, CORNWALL, PL14 4DA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of CARADON TOOL & PLANT HIRE LIMITED are www.caradontoolplanthire.co.uk, and www.caradon-tool-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 1.8 miles; to Causeland Rail Station is 3 miles; to Menheniot Rail Station is 3.2 miles; to Sandplace Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caradon Tool Plant Hire Limited is a Private Limited Company. The company registration number is 02266367. Caradon Tool Plant Hire Limited has been working since 10 June 1988. The present status of the company is Active. The registered address of Caradon Tool Plant Hire Limited is Miller Business Park Station Road Liskeard Cornwall Pl14 4da. The company`s financial liabilities are £89.62k. It is £-42.41k against last year. The cash in hand is £30.09k. It is £-29.31k against last year. And the total assets are £243.67k, which is £-87.03k against last year. BOLITHO, Alan Roland is a Secretary of the company. BOLITHO, Alan Roland is a Director of the company. BOLITHO, Jane Elizabeth is a Director of the company. Director OLVER, David has been resigned. Director OLVER, Maureen Elizabeth has been resigned. The company operates in "Repair of machinery".


caradon tool & plant hire Key Finiance

LIABILITIES £89.62k
-33%
CASH £30.09k
-50%
TOTAL ASSETS £243.67k
-27%
All Financial Figures

Current Directors


Director
BOLITHO, Alan Roland
Appointed Date: 15 May 1996
63 years old

Director
BOLITHO, Jane Elizabeth
Appointed Date: 04 September 1994
61 years old

Resigned Directors

Director
OLVER, David
Resigned: 16 July 1997
81 years old

Director
OLVER, Maureen Elizabeth
Resigned: 16 July 1997
77 years old

Persons With Significant Control

Mr Alan Roland Bolitho
Notified on: 20 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARADON TOOL & PLANT HIRE LIMITED Events

09 Mar 2017
Satisfaction of charge 1 in full
09 Mar 2017
Satisfaction of charge 3 in full
22 Feb 2017
Satisfaction of charge 2 in full
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 77 more events
14 Sep 1988
Director resigned;new director appointed

26 Aug 1988
Wd 28/07/88 ad 18/07/88--------- £ si 997@1=997 £ ic 2/999

01 Aug 1988
Accounting reference date notified as 31/07

18 Jul 1988
Secretary resigned;new secretary appointed

10 Jun 1988
Incorporation

CARADON TOOL & PLANT HIRE LIMITED Charges

30 April 1997
Assignment and charge of sub-leasing agreement
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: All the rights, title and onterest in sub leases in respect…
8 December 1993
Charge
Delivered: 14 December 1993
Status: Satisfied on 9 March 2017
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
23 March 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied on 22 February 2017
Persons entitled: Midland Bank PLC
Description: Plot 19, miller business park, station road, liskeard…
16 December 1988
Fixed and floating charge
Delivered: 22 December 1988
Status: Satisfied on 9 March 2017
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…