OVENDEN PLANT HIRE LIMITED
CANTERBURY

Hellopages » Kent » Dover » CT3 3EP

Company number 01169364
Status Active
Incorporation Date 7 May 1974
Company Type Private Limited Company
Address AYLESHAM INDL ESTATE, AYLESHAM,, CANTERBURY, KENT, CT3 3EP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of OVENDEN PLANT HIRE LIMITED are www.ovendenplanthire.co.uk, and www.ovenden-plant-hire.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-one years and seven months. Ovenden Plant Hire Limited is a Private Limited Company. The company registration number is 01169364. Ovenden Plant Hire Limited has been working since 07 May 1974. The present status of the company is Active. The registered address of Ovenden Plant Hire Limited is Aylesham Indl Estate Aylesham Canterbury Kent Ct3 3ep. The company`s financial liabilities are £111.71k. It is £67.03k against last year. And the total assets are £1640.9k, which is £-139.44k against last year. OVENDEN, Debra Anne is a Secretary of the company. OVENDEN, Adrian Gerald is a Director of the company. OVENDEN, Carl is a Director of the company. OVENDEN, Christopher is a Director of the company. OVENDEN, Simon is a Director of the company. OVENDEN, Tristan James is a Director of the company. Secretary BEACHAM, Victor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


ovenden plant hire Key Finiance

LIABILITIES £111.71k
+149%
CASH n/a
TOTAL ASSETS £1640.9k
-8%
All Financial Figures

Current Directors

Secretary
OVENDEN, Debra Anne
Appointed Date: 01 April 1993
Director
OVENDEN, Adrian Gerald

82 years old
Director
OVENDEN, Carl
Appointed Date: 01 November 2010
38 years old
Director
OVENDEN, Christopher
Appointed Date: 01 November 2010
40 years old
Director
OVENDEN, Simon
Appointed Date: 01 November 2010
50 years old
Director
OVENDEN, Tristan James
Appointed Date: 01 November 2010
51 years old

Resigned Directors

Secretary
BEACHAM, Victor
Resigned: 01 April 1993

Persons With Significant Control

Mr Adrian Gerald Ovenden
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

OVENDEN PLANT HIRE LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
21 Nov 2015
Satisfaction of charge 6 in full
07 Oct 2015
Registration of charge 011693640007, created on 6 October 2015
...
... and 65 more events
29 Feb 1988
Return made up to 02/02/88; full list of members
29 Feb 1988
Accounts for a small company made up to 31 October 1987
17 Feb 1987
Accounts for a small company made up to 31 October 1986
17 Feb 1987
Return made up to 04/02/87; full list of members
07 May 1974
Incorporation

OVENDEN PLANT HIRE LIMITED Charges

6 October 2015
Charge code 0116 9364 0007
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old tilmanstone colliery pike road eythorne dover…
12 September 2011
Legal charge
Delivered: 17 September 2011
Status: Satisfied on 21 November 2015
Persons entitled: The Trustees of the Ovenden Plant Hire Retirement Benefit Scheme
Description: The old tilmanstone colliery and agricultural land at pike…
12 March 2009
Mortgage
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Premises to the south of wilcox close aylesham industrial…
24 October 1995
Master agreement
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Leasing Limited Royscot Industrial Leasing Limited And Royscot Spa Leasing Limited
Description: All the companys right title and interest in the sub-hire…
28 April 1993
A credit agreement
Delivered: 12 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
12 January 1982
Mortgage debenture
Delivered: 2 February 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties a…
3 July 1979
Legal mortgage
Delivered: 24 July 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 18 aylesham industrial estate. Aylesham near dover…

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