BRITISH CONTRACTORS PLANT LIMITED
BRIMSDOWN ENFIELD

Hellopages » Greater London » Enfield » EN3 7UB
Company number 00351354
Status Active
Incorporation Date 31 March 1939
Company Type Private Limited Company
Address BYRNE HOUSE, JEFFREYS ROAD, BRIMSDOWN ENFIELD, MIDDLESEX, EN3 7UB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 11,000 . The most likely internet sites of BRITISH CONTRACTORS PLANT LIMITED are www.britishcontractorsplant.co.uk, and www.british-contractors-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven months. British Contractors Plant Limited is a Private Limited Company. The company registration number is 00351354. British Contractors Plant Limited has been working since 31 March 1939. The present status of the company is Active. The registered address of British Contractors Plant Limited is Byrne House Jeffreys Road Brimsdown Enfield Middlesex En3 7ub. . BYRNE, Marie is a Secretary of the company. BYRNE, Cormac James is a Director of the company. BYRNE, Patrick Joseph is a Director of the company. Secretary BIRD, June Anne Margaret has been resigned. Director BIRD, June Anne Margaret has been resigned. Director BIRD, William Thomas has been resigned. Director HINSHELWOOD, Robert Cecil has been resigned. Director JONES, Catherine Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BYRNE, Marie
Appointed Date: 24 September 2002
Director
BYRNE, Cormac James
Appointed Date: 24 September 2002
74 years old
Director
BYRNE, Patrick Joseph
Appointed Date: 24 September 2002
70 years old

Resigned Directors

Secretary
BIRD, June Anne Margaret
Resigned: 24 September 2002
Director
BIRD, June Anne Margaret
Resigned: 24 September 2002
94 years old
Director
BIRD, William Thomas
Resigned: 24 September 2002
97 years old
Director
HINSHELWOOD, Robert Cecil
Resigned: 24 September 2002
Appointed Date: 20 November 1997
85 years old
Director
JONES, Catherine Ann
Resigned: 24 September 2002
Appointed Date: 20 November 1997
62 years old

Persons With Significant Control

Mr Cormac James Byrne
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BRITISH CONTRACTORS PLANT LIMITED Events

03 May 2017
Accounts for a small company made up to 30 September 2016
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 11,000
16 Feb 2016
Full accounts made up to 30 September 2015
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 70 more events
12 Nov 1987
Return made up to 28/10/87; full list of members
12 Nov 1987
Accounts for a small company made up to 31 October 1986
11 Sep 1986
Full accounts made up to 31 October 1985
11 Sep 1986
Return made up to 30/05/86; full list of members
31 Mar 1939
Incorporation

BRITISH CONTRACTORS PLANT LIMITED Charges

6 December 2004
Fixed and floating charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Deed of assignment & charge
Delivered: 23 September 2003
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
28 July 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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