M B PLANT HIRE LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3ST

Company number 04539256
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address STOCKSBRIDGE LAITHE, SKIPTON ROAD THORNTON IN CRAVEN, SKIPTON, NORTH YORKSHIRE, BD23 3ST
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of M B PLANT HIRE LIMITED are www.mbplanthire.co.uk, and www.m-b-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hellifield Rail Station is 6.3 miles; to Burnley Central Rail Station is 10.5 miles; to Burnley Barracks Rail Station is 10.9 miles; to Burnley Manchester Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Plant Hire Limited is a Private Limited Company. The company registration number is 04539256. M B Plant Hire Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of M B Plant Hire Limited is Stocksbridge Laithe Skipton Road Thornton in Craven Skipton North Yorkshire Bd23 3st. . BRADSHAW, Mark is a Director of the company. Secretary BRADSHAW, Samantha Jayne has been resigned. Secretary THOMPSON, Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Director
BRADSHAW, Mark
Appointed Date: 19 September 2002
59 years old

Resigned Directors

Secretary
BRADSHAW, Samantha Jayne
Resigned: 20 September 2014
Appointed Date: 26 February 2003

Secretary
THOMPSON, Christine
Resigned: 26 February 2003
Appointed Date: 19 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Mark Bradshaw
Notified on: 19 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

M B PLANT HIRE LIMITED Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

24 Feb 2015
Termination of appointment of Samantha Jayne Bradshaw as a secretary on 20 September 2014
20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed
17 Oct 2002
Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100
19 Sep 2002
Incorporation

M B PLANT HIRE LIMITED Charges

1 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…