Company number 06544073
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address MCGOVERN HOUSE, AMBERLEY WAY, HOUNSLOW, MIDDLESEX, TW4 6BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 2
; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of H MCGOVERN & SON PLANT HIRE LIMITED are www.hmcgovernsonplanthire.co.uk, and www.h-mcgovern-son-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. H Mcgovern Son Plant Hire Limited is a Private Limited Company.
The company registration number is 06544073. H Mcgovern Son Plant Hire Limited has been working since 26 March 2008.
The present status of the company is Active. The registered address of H Mcgovern Son Plant Hire Limited is Mcgovern House Amberley Way Hounslow Middlesex Tw4 6bh. . MCGOVERN, Hugh is a Secretary of the company. MCGOVERN, Hugh is a Director of the company. MCGOVERN, John is a Director of the company. MCGOVERN, Victoria Hayley is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SPW SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 26 March 2008
Director
SPW DIRECTORS LIMITED
Resigned: 28 March 2008
Appointed Date: 26 March 2008
H MCGOVERN & SON PLANT HIRE LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
29 Dec 2015
Accounts for a medium company made up to 31 March 2015
11 Nov 2015
Registration of charge 065440730004, created on 10 November 2015
20 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 32 more events
02 May 2008
Director and secretary appointed hugh mcgovern
02 May 2008
Director appointed john mcgovern
02 May 2008
Appointment terminated director spw directors LIMITED
02 May 2008
Appointment terminated secretary spw secretaries LIMITED
26 Mar 2008
Incorporation
10 November 2015
Charge code 0654 4073 0004
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
22 September 2014
Charge code 0654 4073 0003
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0654 4073 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 February 2010
Mortgage debenture
Delivered: 18 February 2010
Status: Satisfied
on 29 July 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…