COUNTY PLANT AND EQUIPMENT SALES LTD
LUTTERWORTH COUNTY SECURITIES LIMITED CANNOCK ASSET FINANCE LIMITED

Hellopages » Leicestershire » Harborough » LE17 4PN
Company number 03132172
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address UNIT 11 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of COUNTY PLANT AND EQUIPMENT SALES LTD are www.countyplantandequipmentsales.co.uk, and www.county-plant-and-equipment-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Plant and Equipment Sales Ltd is a Private Limited Company. The company registration number is 03132172. County Plant and Equipment Sales Ltd has been working since 29 November 1995. The present status of the company is Active. The registered address of County Plant and Equipment Sales Ltd is Unit 11 Midland Court Central Park Lutterworth Leicestershire Le17 4pn. . TINGAY, Dawn Belinda is a Secretary of the company. MALTHOUSE, Christopher Laurie is a Director of the company. SHAW, Darren Andrew is a Director of the company. TINGAY, Dawn Belinda is a Director of the company. Secretary DAVIES, Victoria Kathryn has been resigned. Secretary JEAN-BAPTISTE, David has been resigned. Secretary PARKER, Sarah Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Richard has been resigned. Director BANTOFT, Stephen Edward has been resigned. Director QUIRKE, Mark William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
TINGAY, Dawn Belinda
Appointed Date: 02 September 1999

Director
MALTHOUSE, Christopher Laurie
Appointed Date: 29 November 1995
59 years old

Director
SHAW, Darren Andrew
Appointed Date: 01 October 2012
54 years old

Director
TINGAY, Dawn Belinda
Appointed Date: 19 June 2007
61 years old

Resigned Directors

Secretary
DAVIES, Victoria Kathryn
Resigned: 09 December 1996
Appointed Date: 29 November 1995

Secretary
JEAN-BAPTISTE, David
Resigned: 13 August 1999
Appointed Date: 15 February 1998

Secretary
PARKER, Sarah Jayne
Resigned: 15 February 1998
Appointed Date: 09 December 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995

Director
ALLEN, Richard
Resigned: 14 September 1999
Appointed Date: 29 November 1995
72 years old

Director
BANTOFT, Stephen Edward
Resigned: 10 December 2001
Appointed Date: 29 November 1995
59 years old

Director
QUIRKE, Mark William
Resigned: 20 December 2012
Appointed Date: 19 June 2007
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Mr Christopher Laurie Malthouse
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr David Winton Harding
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

COUNTY PLANT AND EQUIPMENT SALES LTD Events

10 Mar 2017
Full accounts made up to 31 August 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 May 2016
Full accounts made up to 31 August 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,000

23 Apr 2015
Full accounts made up to 31 August 2014
...
... and 86 more events
30 Nov 1995
New director appointed
30 Nov 1995
New secretary appointed
30 Nov 1995
New director appointed
30 Nov 1995
New director appointed
29 Nov 1995
Incorporation

COUNTY PLANT AND EQUIPMENT SALES LTD Charges

10 December 2001
Mortgage debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 1997
Debenture
Delivered: 10 October 1997
Status: Satisfied on 22 December 2001
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 May 1997
Chattel mortgage
Delivered: 10 May 1997
Status: Satisfied on 22 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Description:K100 dump truck model number K100…
1 May 1997
Fixed charge on book debts and other debts
Delivered: 10 May 1997
Status: Satisfied on 22 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge:- the book debt(s) owed to the…