HARBOROUGH HIRE CENTRE (PLANT) LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 0LN

Company number 05284858
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 10 STATION STREET, KIBWORTH BEAUCHAMP, LEICESTER, LEICESTERSHIRE, LE8 0LN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 052848580004, created on 9 February 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HARBOROUGH HIRE CENTRE (PLANT) LIMITED are www.harboroughhirecentreplant.co.uk, and www.harborough-hire-centre-plant.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and one months. Harborough Hire Centre Plant Limited is a Private Limited Company. The company registration number is 05284858. Harborough Hire Centre Plant Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Harborough Hire Centre Plant Limited is 10 Station Street Kibworth Beauchamp Leicester Leicestershire Le8 0ln. The company`s financial liabilities are £631k. It is £285.1k against last year. And the total assets are £617.54k, which is £-16.25k against last year. BATES, Deborah Alison is a Secretary of the company. BATES, Deborah Alison is a Director of the company. BATES, John Edward is a Director of the company. BURTON, Elizabeth Eva is a Director of the company. Director RAWLINS, Laurence has been resigned. The company operates in "Other specialised construction activities n.e.c.".


harborough hire centre (plant) Key Finiance

LIABILITIES £631k
+82%
CASH n/a
TOTAL ASSETS £617.54k
-3%
All Financial Figures

Current Directors

Secretary
BATES, Deborah Alison
Appointed Date: 12 November 2004
Director
BATES, Deborah Alison
Appointed Date: 12 November 2004
63 years old
Director
BATES, John Edward
Appointed Date: 12 November 2004
65 years old
Director
BURTON, Elizabeth Eva
Appointed Date: 06 April 2015
55 years old

Resigned Directors

Director
RAWLINS, Laurence
Resigned: 28 February 2006
Appointed Date: 12 November 2004
58 years old

Persons With Significant Control

Mrs Deborah Alison Bates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Bates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOROUGH HIRE CENTRE (PLANT) LIMITED Events

13 Feb 2017
Registration of charge 052848580004, created on 9 February 2017
19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Director's details changed for Mrs Elizabeth Eva Burton on 23 November 2015
...
... and 26 more events
25 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2005
Accounting reference date extended from 30/11/05 to 31/01/06
12 Nov 2004
Incorporation

HARBOROUGH HIRE CENTRE (PLANT) LIMITED Charges

9 February 2017
Charge code 0528 4858 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
5 February 2014
Charge code 0528 4858 0003
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at plot 1 rockingham road industrial…
23 April 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 11 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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