MARK HALLAM PLANT HIRE & GROUNDWORKS LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1GP

Company number 04543303
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address THE OLD VICARAGE, ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of MARK HALLAM PLANT HIRE & GROUNDWORKS LIMITED are www.markhallamplanthiregroundworks.co.uk, and www.mark-hallam-plant-hire-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mark Hallam Plant Hire Groundworks Limited is a Private Limited Company. The company registration number is 04543303. Mark Hallam Plant Hire Groundworks Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Mark Hallam Plant Hire Groundworks Limited is The Old Vicarage St John Street Ashbourne Derbyshire De6 1gp. The company`s financial liabilities are £9.69k. It is £-16.33k against last year. The cash in hand is £15.32k. It is £7.21k against last year. And the total assets are £56.83k, which is £14.4k against last year. THOMPSON, Juliette is a Secretary of the company. HALLAM, Mark Anthony is a Director of the company. THOMPSON, Juliette is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


mark hallam plant hire & groundworks Key Finiance

LIABILITIES £9.69k
-63%
CASH £15.32k
+88%
TOTAL ASSETS £56.83k
+33%
All Financial Figures

Current Directors

Secretary
THOMPSON, Juliette
Appointed Date: 25 September 2002

Director
HALLAM, Mark Anthony
Appointed Date: 25 September 2002
59 years old

Director
THOMPSON, Juliette
Appointed Date: 25 September 2002
60 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 24 September 2002

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 25 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Ms Juliette Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Hallam
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK HALLAM PLANT HIRE & GROUNDWORKS LIMITED Events

03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2

...
... and 28 more events
11 Dec 2002
New secretary appointed;new director appointed
11 Dec 2002
New director appointed
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
24 Sep 2002
Incorporation

MARK HALLAM PLANT HIRE & GROUNDWORKS LIMITED Charges

30 May 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…