NAYLOR PLANT HIRE AND EXCAVATIONS LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1BW

Company number 04556547
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address COMPTON OFFICES, KING EDWARD STREET, ASHBOURNE, DERBYSHIRE, DE6 1BW
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Daniel Frank Naylor as a secretary on 28 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NAYLOR PLANT HIRE AND EXCAVATIONS LIMITED are www.naylorplanthireandexcavations.co.uk, and www.naylor-plant-hire-and-excavations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Naylor Plant Hire and Excavations Limited is a Private Limited Company. The company registration number is 04556547. Naylor Plant Hire and Excavations Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Naylor Plant Hire and Excavations Limited is Compton Offices King Edward Street Ashbourne Derbyshire De6 1bw. . NAYLOR, Colin Stuart is a Director of the company. Secretary NAYLOR, Daniel Frank has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
NAYLOR, Colin Stuart
Appointed Date: 11 October 2002
51 years old

Resigned Directors

Secretary
NAYLOR, Daniel Frank
Resigned: 28 October 2016
Appointed Date: 11 October 2002

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 08 October 2002

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 11 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Colin Stuart Naylor
Notified on: 8 October 2016
51 years old
Nature of control: Has significant influence or control

NAYLOR PLANT HIRE AND EXCAVATIONS LIMITED Events

28 Oct 2016
Termination of appointment of Daniel Frank Naylor as a secretary on 28 October 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 May 2016
Registration of charge 045565470006, created on 26 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

05 May 2016
Satisfaction of charge 045565470005 in full
...
... and 34 more events
11 Feb 2003
New director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
08 Oct 2002
Incorporation

NAYLOR PLANT HIRE AND EXCAVATIONS LIMITED Charges

26 April 2016
Charge code 0455 6547 0006
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Land and buildings at three oaks farm stanton and land at…
17 July 2013
Charge code 0455 6547 0005
Delivered: 2 August 2013
Status: Satisfied on 5 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the east side, common lane t/no SF551786…
17 July 2013
Charge code 0455 6547 0004
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on north side, dale lane t/no SF290146. Notification…
22 October 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Joanne Michelle Smith
Description: Three oaks farm, stanton t/n SF488117.
13 May 2004
Legal charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Three aoks farm stanton ashbourne. By way of fixed charge…
7 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…