ANGLO PLANT HIRE LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 8SB

Company number 01987807
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address PENLLWYN FARM LLYN HELYG, LLOC, HOLYWELL, FLINTSHIRE, WALES, CH8 8SB
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 one hundred and six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a medium company made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 25,000 . The most likely internet sites of ANGLO PLANT HIRE LIMITED are www.angloplanthire.co.uk, and www.anglo-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Anglo Plant Hire Limited is a Private Limited Company. The company registration number is 01987807. Anglo Plant Hire Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of Anglo Plant Hire Limited is Penllwyn Farm Llyn Helyg Lloc Holywell Flintshire Wales Ch8 8sb. . THOMAS, Wyn L is a Director of the company. Secretary CHILDS, Judith Mary has been resigned. Secretary ROWLEY, William has been resigned. Director CHILDS, Judith Mary has been resigned. Director CHILDS, Michael John has been resigned. Director DICKINSON, Wayne has been resigned. Director ROWLEY, William has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
THOMAS, Wyn L
Appointed Date: 28 November 2014
58 years old

Resigned Directors

Secretary
CHILDS, Judith Mary
Resigned: 28 November 2014
Appointed Date: 01 March 1993
Secretary
ROWLEY, William
Resigned: 26 January 1993
Director
CHILDS, Judith Mary
Resigned: 28 November 2014
Appointed Date: 01 March 1993
77 years old
Director
CHILDS, Michael John
Resigned: 28 November 2014
83 years old
Director
DICKINSON, Wayne
Resigned: 30 April 2010
Appointed Date: 01 March 1993
75 years old
Director
ROWLEY, William
Resigned: 26 January 1993
79 years old

Persons With Significant Control

Mr Wyn L Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ANGLO PLANT HIRE LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Accounts for a medium company made up to 31 May 2016
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 25,000
09 Nov 2015
Accounts for a medium company made up to 31 May 2015
30 Oct 2015
Registered office address changed from Badger House Ditton Lane Widnes Cheshire Wa8 Opj to Penllwyn Farm Llyn Helyg Lloc Holywell Flintshire CH8 8SB on 30 October 2015
...
... and 96 more events
13 May 1986
Registered office changed on 13/05/86 from: dutton hollow farm dutton warrington cheshire WA4 4LQ
07 Apr 1986
Memorandum and Articles of Association
02 Apr 1986
Company name changed\certificate issued on 02/04/86
10 Feb 1986
Certificate of incorporation
10 Feb 1986
Incorporation

ANGLO PLANT HIRE LIMITED Charges

13 October 2005
Debenture
Delivered: 19 October 2005
Status: Satisfied on 12 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Assignment and charge of sub-leasing agreement
Delivered: 21 November 2000
Status: Satisfied on 8 December 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest in the sub leases in…
25 November 1998
Debenture
Delivered: 3 December 1998
Status: Satisfied on 8 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1994
Debenture
Delivered: 15 April 1994
Status: Satisfied on 8 December 2005
Persons entitled: Michael John Childs
Description: Fixed and floating charges over the undertaking and all…
31 October 1990
Transfer of debenture
Delivered: 9 November 1990
Status: Satisfied on 8 December 2005
Persons entitled: Michael John Childs
Description: Fixed and floating charges over the undertaking and all…
16 August 1988
Debenture
Delivered: 25 August 1988
Status: Satisfied on 8 December 2005
Persons entitled: Monkscrown Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 1986
Charge
Delivered: 9 October 1986
Status: Satisfied on 8 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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