AGRICULTURAL PLANT HIRE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 01378885
Status Active
Incorporation Date 17 July 1978
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 25,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AGRICULTURAL PLANT HIRE LIMITED are www.agriculturalplanthire.co.uk, and www.agricultural-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Agricultural Plant Hire Limited is a Private Limited Company. The company registration number is 01378885. Agricultural Plant Hire Limited has been working since 17 July 1978. The present status of the company is Active. The registered address of Agricultural Plant Hire Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . ALLEN, Jasmine Marie is a Secretary of the company. ALLEN, Stephen James is a Director of the company. CERNIK, Abigail is a Director of the company. Secretary PELL, Andrew Philip has been resigned. Director ALLEN, Jasmine Marie has been resigned. Director ALLEN, Rachel has been resigned. Director KIRBY, Kevin Martin has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".


Current Directors

Secretary
ALLEN, Jasmine Marie
Director
ALLEN, Stephen James

76 years old
Director
CERNIK, Abigail
Appointed Date: 01 February 2012
35 years old

Resigned Directors

Secretary
PELL, Andrew Philip
Resigned: 20 November 1998
Appointed Date: 14 October 1994
Director
ALLEN, Jasmine Marie
Resigned: 26 October 1998
59 years old
Director
ALLEN, Rachel
Resigned: 21 December 2015
Appointed Date: 01 February 2012
32 years old
Director
KIRBY, Kevin Martin
Resigned: 28 February 2001
Appointed Date: 25 March 1993
69 years old

AGRICULTURAL PLANT HIRE LIMITED Events

03 Apr 2017
Accounts for a small company made up to 31 December 2016
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 25,000
09 May 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Termination of appointment of Rachel Allen as a director on 21 December 2015
06 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 25,000
...
... and 127 more events
04 Dec 1986
Full accounts made up to 31 December 1985
04 Dec 1986
Return made up to 27/05/86; full list of members
11 Jun 1985
Company name changed\certificate issued on 11/06/85
30 Sep 1982
Resolution passed on
17 Jul 1978
Certificate of incorporation

AGRICULTURAL PLANT HIRE LIMITED Charges

24 December 2013
Charge code 0137 8885 0019
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Part of poplar farm wishbech road coates whittlesey…
24 December 2013
Charge code 0137 8885 0018
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The bungalow poplar farm wishbech road coates whittlesey…
26 September 2013
Charge code 0137 8885 0017
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
26 October 2011
Chattel mortgage
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Description of the chattels. Location poplar farm coate…
13 January 2009
Assignment
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The goods being a new holland CX8080 combine, see image for…
7 November 2007
Assignment
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The dealer's right & title to the goods being a new holland…
1 December 2005
Assignment
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Ing Lease UK Limited
Description: New holland CX840 combine harvester and the dealer's right…
23 December 2002
Assignment
Delivered: 27 December 2002
Status: Satisfied on 24 March 2005
Persons entitled: Ing Lease (UK) Twelve LTD
Description: The dealers right & title to the goods, being a ford new…
19 November 2002
Assignment
Delivered: 29 November 2002
Status: Satisfied on 24 March 2005
Persons entitled: Ing Lease (UK) Twelve LTD
Description: The dealer's right and title to the goods being a ford new…
30 November 2001
Assignment
Delivered: 18 December 2001
Status: Satisfied on 24 March 2005
Persons entitled: Ing Lease (UK) Twelve LTD
Description: The dealers right and title to the goods being a new…
27 November 2001
Assignment
Delivered: 5 December 2001
Status: Satisfied on 24 March 2005
Persons entitled: Ing Lease (UK) Twelve LTD
Description: The dealer's right & title to the goods being a new holland…
8 February 2001
Legal mortgage
Delivered: 14 February 2001
Status: Satisfied on 3 January 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a poplar farm coates whittlesey…
14 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 3 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of A605 coates…
14 June 1999
Chattel mortgage
Delivered: 25 June 1999
Status: Satisfied on 6 January 2014
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the attached schedule…
6 June 1997
Master deed of assignment by way of charge
Delivered: 18 June 1997
Status: Satisfied on 24 March 2005
Persons entitled: The Co-Operative Bank PLC
Description: All rentals due or to become due under or by virtue of…
22 August 1995
Master deed of assignment by way of charge
Delivered: 29 August 1995
Status: Satisfied on 12 April 2005
Persons entitled: The Co-Operative Bank PLC
Description: All rentals due or to become due under or by virtue of…
19 October 1994
Mortgage debenture
Delivered: 9 November 1994
Status: Satisfied on 29 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 December 1992
Debenture
Delivered: 24 December 1992
Status: Satisfied on 1 February 1999
Persons entitled: Humberclyde Finance Group Limited
Description: Fixed and floating charges over the undertaking and all…
6 August 1983
Debenture
Delivered: 12 August 1983
Status: Satisfied on 4 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h propertie…

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