RODGERS PLANT HIRE LTD.
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 6PW

Company number 00687727
Status Active
Incorporation Date 24 March 1961
Company Type Private Limited Company
Address RIVERSIDE WORKS WOODHEAD ROAD, HONLEY, HOLMFIRTH, WEST YORKSHIRE, HD9 6PW
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3,500,500 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RODGERS PLANT HIRE LTD. are www.rodgersplanthire.co.uk, and www.rodgers-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Rodgers Plant Hire Ltd is a Private Limited Company. The company registration number is 00687727. Rodgers Plant Hire Ltd has been working since 24 March 1961. The present status of the company is Active. The registered address of Rodgers Plant Hire Ltd is Riverside Works Woodhead Road Honley Holmfirth West Yorkshire Hd9 6pw. . KEARNEY, Veronica is a Secretary of the company. KEARNEY, Veronica is a Director of the company. O'MEARA, Donal Vincent is a Director of the company. RODGERS, John Simon is a Director of the company. Secretary ARRAYVIEW LIMITED has been resigned. Secretary CLARKE, Peter Oliver has been resigned. Director ADAMS, Peter has been resigned. Director BERRY, Bernard has been resigned. Director CRESSEY, Richard Michael has been resigned. Director DODDY, John Patrick has been resigned. Director RICHARDSON, Patrick has been resigned. Director TALBOT, Liam has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
KEARNEY, Veronica
Appointed Date: 01 May 2006
Director
KEARNEY, Veronica
Appointed Date: 14 November 2007
69 years old
Director
O'MEARA, Donal Vincent

80 years old
Director
RODGERS, John Simon

69 years old

Resigned Directors

Secretary
ARRAYVIEW LIMITED
Resigned: 30 April 2006
Appointed Date: 30 October 1996
Secretary
CLARKE, Peter Oliver
Resigned: 30 October 1996
Director
ADAMS, Peter
Resigned: 01 February 1995
68 years old
Director
BERRY, Bernard
Resigned: 31 December 1993
83 years old
Director
CRESSEY, Richard Michael
Resigned: 28 May 1996
81 years old
Director
DODDY, John Patrick
Resigned: 20 January 1995
80 years old
Director
RICHARDSON, Patrick
Resigned: 06 April 2010
Appointed Date: 14 September 1998
69 years old
Director
TALBOT, Liam
Resigned: 17 November 1995
66 years old

RODGERS PLANT HIRE LTD. Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3,500,500
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3,500,500
15 Dec 2014
Accounts for a small company made up to 30 June 2014
...
... and 125 more events
25 Jan 1988
Accounts for a small company made up to 31 March 1987
25 Jan 1988
Return made up to 25/12/87; full list of members
04 Mar 1987
Accounts for a small company made up to 31 March 1986
07 Jan 1987
Return made up to 29/12/86; full list of members
24 Mar 1961
Incorporation

RODGERS PLANT HIRE LTD. Charges

3 July 2014
Charge code 0068 7727 0019
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
8 June 2012
All assets debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 August 2010
Long term licence to sub-let
Delivered: 11 August 2010
Status: Satisfied on 3 December 2012
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements entered into…
5 January 1999
Mortgage debenture
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all the company's f/h and…
1 March 1998
Book debts debenture
Delivered: 5 March 1998
Status: Satisfied on 21 August 2012
Persons entitled: New Court Commercial Finance Limited
Description: Fixed charge on all book debts and other debts. See the…
29 June 1995
Deposit account charge and agreement
Delivered: 8 July 1995
Status: Satisfied on 9 February 1998
Persons entitled: Shannon International Leasing & Financial Services Limited
Description: Deposit account no. 03D/02/6924701 in the name of the…
16 May 1995
Debenture
Delivered: 19 May 1995
Status: Satisfied on 9 February 1998
Persons entitled: Icc Bank PLC
Description: All the undertaking & assets including uncalled capital &…
22 November 1993
Collateral debenture
Delivered: 29 November 1993
Status: Satisfied on 9 February 1998
Persons entitled: Icc Bank PLC
Description: All of the company's undertaking and assets both present…
11 February 1993
Debenture
Delivered: 15 February 1993
Status: Satisfied on 9 February 1998
Persons entitled: Icc Bank PLC
Description: Undertaking and assets of the company including uncalled…
29 October 1992
Assignment and charge of sub-leasing agreements
Delivered: 31 October 1992
Status: Satisfied on 23 July 1997
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All right title and interest of the company in sub leases…
23 April 1992
"Prompt credit application"
Delivered: 11 May 1992
Status: Satisfied on 9 February 1998
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable…
2 March 1992
Legal mortgage
Delivered: 17 March 1992
Status: Satisfied on 3 September 1997
Persons entitled: National Westminster Bank PLC
Description: Land at portobello ind' estate,birtley,tyne & wear. And/or…
20 December 1990
Chattel mortgage
Delivered: 10 January 1991
Status: Satisfied on 9 February 1998
Persons entitled: Lombard North Central PLC.
Description: All goods described in schedule please see 395 for full…
24 October 1990
Chattel mortgage
Delivered: 1 November 1990
Status: Satisfied on 9 February 1998
Persons entitled: Lombard North Central PLC
Description: Goods as per attached schedule on 395.
23 July 1990
Mortgage debenture
Delivered: 10 August 1990
Status: Satisfied on 24 February 1999
Persons entitled: National Westminster Bank PLC
Description: Freehold land and buildings on the north east side of…
14 March 1990
Legal mortgage
Delivered: 20 March 1990
Status: Satisfied on 24 February 1999
Persons entitled: National Westminster Bank PLC
Description: Land at gateway industrial estate rotherham, south…
27 January 1986
Charge
Delivered: 30 January 1986
Status: Satisfied on 27 March 1999
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now & from time to time…
22 January 1986
Legal charge
Delivered: 28 January 1986
Status: Satisfied on 21 March 1991
Persons entitled: Midland Bank PLC
Description: F/H land and bldgs on the n/e side of woodhead rd, honley…
13 July 1972
Mortgage & charge
Delivered: 19 July 1972
Status: Satisfied on 21 March 1991
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of midway south…

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