BISON PLANT HIRE LTD
SOUTH CERNEY CIRENCESTER APSLADE LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5UH

Company number 02290248
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address UNIT 12, BROADWAY TRADING ESTATE, SOUTH CERNEY CIRENCESTER, GLOS, GL7 5UH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Brian Harold Smith as a secretary on 29 April 2016. The most likely internet sites of BISON PLANT HIRE LTD are www.bisonplanthire.co.uk, and www.bison-plant-hire.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and three months. Bison Plant Hire Ltd is a Private Limited Company. The company registration number is 02290248. Bison Plant Hire Ltd has been working since 26 August 1988. The present status of the company is Active. The registered address of Bison Plant Hire Ltd is Unit 12 Broadway Trading Estate South Cerney Cirencester Glos Gl7 5uh. The company`s financial liabilities are £28.81k. It is £-23.41k against last year. And the total assets are £603.6k, which is £3.52k against last year. MEEK, Susan Mary is a Director of the company. TOMBLIN, Guy Jonathan Ashley is a Director of the company. TOMBLIN, Kenneth is a Director of the company. Secretary JAMES, Andrew Alan has been resigned. Secretary SMITH, Brian Harold has been resigned. Director LEACH-SMITH, Jonathan Robert has been resigned. Director MEEK, David John has been resigned. Director MEEK, Susan Mary has been resigned. Director SMITH, Brian Harold has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bison plant hire Key Finiance

LIABILITIES £28.81k
-45%
CASH n/a
TOTAL ASSETS £603.6k
+0%
All Financial Figures

Current Directors

Director
MEEK, Susan Mary
Appointed Date: 22 March 2001
72 years old
Director
TOMBLIN, Guy Jonathan Ashley
Appointed Date: 10 January 2013
47 years old
Director
TOMBLIN, Kenneth
Appointed Date: 01 December 1994
79 years old

Resigned Directors

Secretary
JAMES, Andrew Alan
Resigned: 12 April 1999
Secretary
SMITH, Brian Harold
Resigned: 29 April 2016
Appointed Date: 13 April 1999
Director
LEACH-SMITH, Jonathan Robert
Resigned: 23 March 1993
59 years old
Director
MEEK, David John
Resigned: 30 September 1998
83 years old
Director
MEEK, Susan Mary
Resigned: 12 April 1999
72 years old
Director
SMITH, Brian Harold
Resigned: 29 April 2016
Appointed Date: 13 April 1999
79 years old

Persons With Significant Control

Ms Susan Mary Meek
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Tomblin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISON PLANT HIRE LTD Events

27 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Brian Harold Smith as a secretary on 29 April 2016
09 Jun 2016
Termination of appointment of Brian Harold Smith as a director on 29 April 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 70 more events
14 May 1990
Return made up to 31/12/89; full list of members
29 Nov 1988
Registered office changed on 29/11/88 from: 14 princess victoria street clifton bristol BS8 4BS BS8
29 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1988
Incorporation

BISON PLANT HIRE LTD Charges

4 January 2012
Charge over sub-hire agreements
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Grant of security. The chargor as security for the due and…

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