G. MCFADDEN PLANT HIRE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV6 2AA

Company number 03442038
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 6 WESTHILL ROAD, COVENTRY, WEST MIDLANDS, CV6 2AA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of G. MCFADDEN PLANT HIRE LIMITED are www.gmcfaddenplanthire.co.uk, and www.g-mcfadden-plant-hire.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. G Mcfadden Plant Hire Limited is a Private Limited Company. The company registration number is 03442038. G Mcfadden Plant Hire Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of G Mcfadden Plant Hire Limited is 6 Westhill Road Coventry West Midlands Cv6 2aa. The company`s financial liabilities are £45.45k. It is £-72.89k against last year. The cash in hand is £646.13k. It is £319.76k against last year. And the total assets are £881.83k, which is £342.74k against last year. MCFADDEN, Gerry is a Director of the company. Secretary MCFADDEN, Mary Rose has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


g. mcfadden plant hire Key Finiance

LIABILITIES £45.45k
-62%
CASH £646.13k
+97%
TOTAL ASSETS £881.83k
+63%
All Financial Figures

Current Directors

Director
MCFADDEN, Gerry
Appointed Date: 09 March 1998
58 years old

Resigned Directors

Secretary
MCFADDEN, Mary Rose
Resigned: 01 January 2010
Appointed Date: 09 March 1998

Nominee Secretary
SEMKEN LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997

Nominee Director
LUFMER LIMITED
Resigned: 30 September 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Mr Gerry Mcfadden
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

G. MCFADDEN PLANT HIRE LIMITED Events

01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Director's details changed for John Gerald Mcfadden on 1 October 2014
...
... and 46 more events
07 Apr 1998
New director appointed
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12 Oct 1997
Registered office changed on 12/10/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
12 Oct 1997
Director resigned
12 Oct 1997
Secretary resigned
30 Sep 1997
Incorporation

G. MCFADDEN PLANT HIRE LIMITED Charges

8 September 2014
Charge code 0344 2038 0002
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 March 2011
Guarantee & debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…