GREENHILL PLANT HIRE LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4NF

Company number 01486660
Status Active
Incorporation Date 20 March 1980
Company Type Private Limited Company
Address THE LODGE, 152 WINDMILL LANE, NORWOOD GREEN, SOUTHALL, MIDDLESEX, UB2 4NF
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREENHILL PLANT HIRE LIMITED are www.greenhillplanthire.co.uk, and www.greenhill-plant-hire.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and nine months. Greenhill Plant Hire Limited is a Private Limited Company. The company registration number is 01486660. Greenhill Plant Hire Limited has been working since 20 March 1980. The present status of the company is Active. The registered address of Greenhill Plant Hire Limited is The Lodge 152 Windmill Lane Norwood Green Southall Middlesex Ub2 4nf. The company`s financial liabilities are £321.5k. It is £-85.7k against last year. The cash in hand is £148.5k. It is £-245.01k against last year. And the total assets are £381.5k, which is £-167.88k against last year. BOATH, Nora is a Secretary of the company. BOATH, Andrew John is a Director of the company. BOATH, Gerard Michael is a Director of the company. BOATH, Nora is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


greenhill plant hire Key Finiance

LIABILITIES £321.5k
-22%
CASH £148.5k
-63%
TOTAL ASSETS £381.5k
-31%
All Financial Figures

Current Directors

Secretary

Director
BOATH, Andrew John
Appointed Date: 20 March 1980
76 years old

Director
BOATH, Gerard Michael
Appointed Date: 06 April 2009
45 years old

Director
BOATH, Nora
Appointed Date: 20 March 1980
76 years old

Persons With Significant Control

Mr Andrew John Boath
Notified on: 31 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerard Michael Boath
Notified on: 31 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nora Boath
Notified on: 31 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENHILL PLANT HIRE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 300

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
20 May 1988
Return made up to 31/10/86; full list of members

20 May 1988
Return made up to 29/10/87; full list of members

22 Feb 1988
Accounts for a small company made up to 31 March 1986

31 Oct 1986
Accounts for a small company made up to 31 March 1985

12 May 1986
Return made up to 02/11/85; full list of members

GREENHILL PLANT HIRE LIMITED Charges

21 June 2004
Legal mortgage
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 90-95 the waterside trading centre trumpers way london…
12 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1994
Legal mortgage
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 90-95 waterside trading centre…
4 October 1994
Mortgage debenture
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…