J. MCGOVERN PLANT HIRE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 05296812
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J. MCGOVERN PLANT HIRE LIMITED are www.jmcgovernplanthire.co.uk, and www.j-mcgovern-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. J Mcgovern Plant Hire Limited is a Private Limited Company. The company registration number is 05296812. J Mcgovern Plant Hire Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of J Mcgovern Plant Hire Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. . MCGOVERN, Linda is a Secretary of the company. MCGOVERN, James Martin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MCGOVERN, Linda
Appointed Date: 25 November 2004
Director
MCGOVERN, James Martin
Appointed Date: 25 November 2004
74 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Mr James Martin Mcgovern
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mcgovern
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. MCGOVERN PLANT HIRE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
22 Jun 2015
Registration of a charge
...
... and 35 more events
08 Dec 2004
Director resigned
08 Dec 2004
New director appointed
08 Dec 2004
Registered office changed on 08/12/04 from: 9 perseverance works kingsland road london E2 8DD
08 Dec 2004
Secretary resigned
25 Nov 2004
Incorporation

J. MCGOVERN PLANT HIRE LIMITED Charges

11 June 2015
Charge code 0529 6812 0006
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
26 November 2014
Charge code 0529 6812 0005
Delivered: 9 December 2014
Status: Satisfied on 20 February 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
30 October 2014
Charge code 0529 6812 0004
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
5 April 2011
Supplemental chattel mortgage
Delivered: 9 April 2011
Status: Satisfied on 26 November 2014
Persons entitled: State Securities PLC
Description: Right title and interest in the non-vesting assets, the…
21 May 2008
Fixed & floating charge
Delivered: 30 May 2008
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2007
Debenture
Delivered: 28 February 2007
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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