HOWARD PLANT HIRE (LEEDS) LIMITED
LEEDS

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Company number 05272459
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address OLD TRANSCO DEPOT LIMEWOOD APPROACH, SEACROFT, LEEDS, ENGLAND, LS14 1NF
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 forty events have happened. The last three records are Appointment of Mr Gerard Declan Howard as a director on 1 January 2017; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOWARD PLANT HIRE (LEEDS) LIMITED are www.howardplanthireleeds.co.uk, and www.howard-plant-hire-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Garforth Rail Station is 4.2 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.7 miles; to Pannal Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Plant Hire Leeds Limited is a Private Limited Company. The company registration number is 05272459. Howard Plant Hire Leeds Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Howard Plant Hire Leeds Limited is Old Transco Depot Limewood Approach Seacroft Leeds England Ls14 1nf. . HOWARD, Gerard is a Secretary of the company. HOWARD, Gerard Declan is a Director of the company. HOWARD, Michael Thomas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
HOWARD, Gerard
Appointed Date: 28 October 2004
Director
HOWARD, Gerard Declan
Appointed Date: 01 January 2017
48 years old
Director
HOWARD, Michael Thomas
Appointed Date: 28 October 2004
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Howard Holdings (Leeds) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWARD PLANT HIRE (LEEDS) LIMITED Events

03 Jan 2017
Appointment of Mr Gerard Declan Howard as a director on 1 January 2017
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Registered office address changed from Jds Accounting 49 Primley Park Road Leeds West Yorkshire LS17 7HR to Old Transco Depot Limewood Approach Seacroft Leeds LS14 1NF on 7 January 2016
15 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
...
... and 30 more events
25 Nov 2004
New secretary appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
25 Nov 2004
Registered office changed on 25/11/04 from: 12 york place leeds west yorkshire LS1 2DS
28 Oct 2004
Incorporation

HOWARD PLANT HIRE (LEEDS) LIMITED Charges

13 May 2013
Charge code 0527 2459 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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