HACS PLANT HIRE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 3BA

Company number 05252790
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address NIDDERDALE HOUSE STATION YARD, RIPLEY, HARROGATE, NORTH YORKSHIRE, HG3 3BA
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 fifty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of HACS PLANT HIRE LIMITED are www.hacsplanthire.co.uk, and www.hacs-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hacs Plant Hire Limited is a Private Limited Company. The company registration number is 05252790. Hacs Plant Hire Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Hacs Plant Hire Limited is Nidderdale House Station Yard Ripley Harrogate North Yorkshire Hg3 3ba. . DU BOULAY, Adam Jocelyn Houssemayne is a Secretary of the company. ASHWORTH, Edward John is a Director of the company. DU BOULAY, Adam Jocelyn Houssemayne is a Director of the company. SMITH, Mark Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
DU BOULAY, Adam Jocelyn Houssemayne
Appointed Date: 07 October 2004
Director
ASHWORTH, Edward John
Appointed Date: 27 October 2004
54 years old
Director
DU BOULAY, Adam Jocelyn Houssemayne
Appointed Date: 27 October 2004
57 years old
Director
SMITH, Mark Richard
Appointed Date: 07 October 2004
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 October 2004
Appointed Date: 07 October 2004
71 years old

Persons With Significant Control

Hacs Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HACS PLANT HIRE LIMITED Events

10 Nov 2016
Confirmation statement made on 7 October 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
08 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Nov 2014
Accounts for a small company made up to 31 December 2013
...
... and 46 more events
14 Oct 2004
Secretary resigned
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed
14 Oct 2004
Registered office changed on 14/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Oct 2004
Incorporation

HACS PLANT HIRE LIMITED Charges

29 September 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2005
Guarantee & debenture
Delivered: 19 May 2005
Status: Satisfied on 16 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 16 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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