ELECPLANT (HUMBERSIDE) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0HJ

Company number 01166694
Status Active
Incorporation Date 11 April 1974
Company Type Private Limited Company
Address LOCKWOOD STREET, HULL, HU2 0HJ
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 eighty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ELECPLANT (HUMBERSIDE) LIMITED are www.elecplanthumberside.co.uk, and www.elecplant-humberside.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-one years and eight months. Elecplant Humberside Limited is a Private Limited Company. The company registration number is 01166694. Elecplant Humberside Limited has been working since 11 April 1974. The present status of the company is Active. The registered address of Elecplant Humberside Limited is Lockwood Street Hull Hu2 0hj. The company`s financial liabilities are £147.72k. It is £84.64k against last year. And the total assets are £1001.67k, which is £168.14k against last year. SMALLWOOD, Lesley Ann is a Secretary of the company. SMALLWOOD, Lesley Ann is a Director of the company. SMALLWOOD, Paul Tyson is a Director of the company. Secretary SMALLWOOD, Norma has been resigned. Director SMALLWOOD, Rowland Tyson has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


elecplant (humberside) Key Finiance

LIABILITIES £147.72k
+134%
CASH n/a
TOTAL ASSETS £1001.67k
+20%
All Financial Figures

Current Directors

Secretary
SMALLWOOD, Lesley Ann
Appointed Date: 30 March 2012

Director
SMALLWOOD, Lesley Ann
Appointed Date: 31 October 2005
60 years old

Director
SMALLWOOD, Paul Tyson
Appointed Date: 19 December 1994
61 years old

Resigned Directors

Secretary
SMALLWOOD, Norma
Resigned: 30 March 2012

Director
SMALLWOOD, Rowland Tyson
Resigned: 31 March 2012
92 years old

Persons With Significant Control

Mr Paul Tyson Smallwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECPLANT (HUMBERSIDE) LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 70 more events
16 Feb 1988
Accounts for a small company made up to 31 March 1987

16 Feb 1988
Return made up to 31/12/87; full list of members

04 Feb 1987
Accounts for a small company made up to 31 March 1986

04 Feb 1987
Return made up to 31/12/86; full list of members

11 Apr 1974
Incorporation

ELECPLANT (HUMBERSIDE) LIMITED Charges

1 March 2013
Charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Paul Tyson Smallwood
Description: Fixed charge all chargor's right title and interest and…
1 March 2013
Charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Fixed charge all chargor's right title and interest and…
29 March 2012
Charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest and benefit in and to the (a)…
29 March 2012
Charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Paul Tyson Smallwood
Description: All right title and interest and benefit in and to (a) the…
30 March 2011
Charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Paul Tyson Smallwood
Description: By way of fixed charge to the lender all chargor'r right…
30 March 2011
Charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
14 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 caroline street hull. Fixed charge all buildings and…

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