CASPIAN ACCESS AND PLANT HIRE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7AU

Company number 02707131
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address 115 CLEVELAND STREET, HULL, EAST YORKSHIRE, HU8 7AU
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of CASPIAN ACCESS AND PLANT HIRE LIMITED are www.caspianaccessandplanthire.co.uk, and www.caspian-access-and-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Caspian Access and Plant Hire Limited is a Private Limited Company. The company registration number is 02707131. Caspian Access and Plant Hire Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Caspian Access and Plant Hire Limited is 115 Cleveland Street Hull East Yorkshire Hu8 7au. . GARRISON, Rachel Sarah is a Secretary of the company. GARRISON, Neil Victor is a Director of the company. TYLER, Robert Charles is a Director of the company. Secretary ROBINSON, Lisa Jane has been resigned. Secretary SIVEYER, Vanessa has been resigned. Secretary TYLER, Joan Margaret has been resigned. Secretary TYLER, Robert Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORTIN, John Henry has been resigned. The company operates in "Scaffold erection".


Current Directors

Secretary
GARRISON, Rachel Sarah
Appointed Date: 24 March 2014
Director
GARRISON, Neil Victor
Appointed Date: 03 January 2006
64 years old
Director
TYLER, Robert Charles
Appointed Date: 15 April 1992
80 years old

Resigned Directors

Secretary
ROBINSON, Lisa Jane
Resigned: 28 February 2011
Appointed Date: 27 June 2007
Secretary
SIVEYER, Vanessa
Resigned: 27 June 2007
Appointed Date: 26 July 2000
Secretary
TYLER, Joan Margaret
Resigned: 26 July 2000
Appointed Date: 10 March 1994
Secretary
TYLER, Robert Charles
Resigned: 25 August 1993
Appointed Date: 15 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1992
Appointed Date: 15 April 1992
Director
MORTIN, John Henry
Resigned: 01 August 1998
Appointed Date: 15 April 1992
77 years old

Persons With Significant Control

Mr Victor Neil Garrison
Notified on: 16 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Tyler
Notified on: 16 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Sarah Garrison
Notified on: 16 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Margaret Tyler
Notified on: 16 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASPIAN ACCESS AND PLANT HIRE LIMITED Events

25 Oct 2016
Confirmation statement made on 16 September 2016 with updates
22 Aug 2016
Accounts for a small company made up to 30 April 2016
16 Oct 2015
Accounts for a small company made up to 30 April 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
06 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 77 more events
05 Sep 1993
Secretary resigned;new secretary appointed
31 Aug 1993
Particulars of mortgage/charge
13 May 1993
Return made up to 15/04/93; full list of members
25 Apr 1992
Secretary resigned
15 Apr 1992
Incorporation

CASPIAN ACCESS AND PLANT HIRE LIMITED Charges

28 March 2014
Charge code 0270 7131 0008
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2008
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 18 October 2008
Status: Satisfied on 19 January 2011
Persons entitled: Skipton Business Finance Limited
Description: Fixed charge all specified debts and other debts,floating…
7 July 2008
Guarantee and fixed and floating charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Fixed & floating charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Guarantee & debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1997
Debenture
Delivered: 13 September 1997
Status: Satisfied on 29 October 2008
Persons entitled: Bny Financial Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 1993
Mortgage debenture
Delivered: 31 August 1993
Status: Satisfied on 22 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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