HUMBERSIDE PLANT HIRE LTD.
COTTINGHAM

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 4JN

Company number 02525085
Status Active
Incorporation Date 24 July 1990
Company Type Private Limited Company
Address WOOD FARM, NORTH MOOR LANE, COTTINGHAM, HU16 4JN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of HUMBERSIDE PLANT HIRE LTD. are www.humbersideplanthire.co.uk, and www.humberside-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Hessle Rail Station is 5.6 miles; to Barrow Haven Rail Station is 6.7 miles; to Ferriby Rail Station is 6.9 miles; to Barton-on-Humber Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humberside Plant Hire Ltd is a Private Limited Company. The company registration number is 02525085. Humberside Plant Hire Ltd has been working since 24 July 1990. The present status of the company is Active. The registered address of Humberside Plant Hire Ltd is Wood Farm North Moor Lane Cottingham Hu16 4jn. . PARSONS & CO is a Secretary of the company. HOE, Roger Michael is a Director of the company. Secretary GORDON, Joanne Helen has been resigned. Secretary HOE, Roger Michael has been resigned. Director OLIVER, Norman has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PARSONS & CO
Appointed Date: 01 September 2009
Director
HOE, Roger Michael

66 years old

Resigned Directors

Secretary
GORDON, Joanne Helen
Resigned: 01 September 2009
Appointed Date: 13 August 2003
Secretary
HOE, Roger Michael
Resigned: 12 August 2003
Director
OLIVER, Norman
Resigned: 31 July 1999
82 years old

Persons With Significant Control

Mr Roger Michael Hoe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HUMBERSIDE PLANT HIRE LTD. Events

02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
20 Feb 2015
Registration of charge 025250850003, created on 11 February 2015
...
... and 53 more events
13 Apr 1992
Return made up to 24/07/91; full list of members
05 Jun 1991
Particulars of mortgage/charge
19 Apr 1991
Accounting reference date notified as 30/06
26 Jul 1990
Secretary resigned
24 Jul 1990
Incorporation

HUMBERSIDE PLANT HIRE LTD. Charges

11 February 2015
Charge code 0252 5085 0003
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1991
Debenture
Delivered: 5 June 1991
Status: Satisfied on 25 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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