Company number 01892133
Status Active
Incorporation Date 5 March 1985
Company Type Private Limited Company
Address ANSON HOUSE SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 14 April 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of BROWN & MASON PLANT HIRE LIMITED are www.brownmasonplanthire.co.uk, and www.brown-mason-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Brown Mason Plant Hire Limited is a Private Limited Company.
The company registration number is 01892133. Brown Mason Plant Hire Limited has been working since 05 March 1985.
The present status of the company is Active. The registered address of Brown Mason Plant Hire Limited is Anson House Schooner Court Crossways Business Park Dartford Kent Da2 6qq. . HADDEN, Laura Ann is a Secretary of the company. BROWN, Nicholas Terry is a Director of the company. BROWN, Terry Alfred is a Director of the company. Secretary BROWN, Terry Alfred has been resigned. Secretary HOWES, Stephanie Anne has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Brown And Mason Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROWN & MASON PLANT HIRE LIMITED Events
05 May 2017
Accounts for a small company made up to 30 April 2016
28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
05 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
03 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 105 more events
26 Oct 1988
Secretary resigned;new secretary appointed
12 Oct 1988
Registered office changed on 12/10/88 from: richborough hall ramsgate road sandwich kent CT13 9NP
20 Jan 1988
Return made up to 26/06/87; full list of members
26 March 2015
Charge code 0189 2133 0007
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a anson house schooner court crossways…
23 September 2014
Charge code 0189 2133 0006
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 38 lysander close pysons road industrial…
25 September 2007
Legal charge
Delivered: 29 September 2007
Status: Satisfied
on 19 September 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: Fixed charge no 38 lysander close pysons road industrial…
25 September 2007
Legal charge
Delivered: 29 September 2007
Status: Satisfied
on 19 September 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: Fixed charge court mount hotel 291 canterbury road margate…
15 March 2005
Legal charge
Delivered: 17 March 2005
Status: Satisfied
on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Court mount, 291 canterbury road, margate, kent; the plant…
26 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied
on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a unit 5, lysander close, pysons road industrial…
2 February 1994
Guarantee and debenture
Delivered: 9 February 1994
Status: Satisfied
on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…