WILMSLOW PLANT HIRE (CHESHIRE) LIMITED
LEEDS WILMSLOW PLANT HIRE COMPANY LIMITED

Hellopages » West Yorkshire » Leeds » LS12 5PX

Company number 00887221
Status Active
Incorporation Date 7 September 1966
Company Type Private Limited Company
Address PRIMA HOUSE RING ROAD, LOWER WORTLEY, LEEDS, LS12 5PX
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 four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WILMSLOW PLANT HIRE (CHESHIRE) LIMITED are www.wilmslowplanthirecheshire.co.uk, and www.wilmslow-plant-hire-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Bradford Interchange Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 8.8 miles; to Burley-in-Wharfedale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmslow Plant Hire Cheshire Limited is a Private Limited Company. The company registration number is 00887221. Wilmslow Plant Hire Cheshire Limited has been working since 07 September 1966. The present status of the company is Active. The registered address of Wilmslow Plant Hire Cheshire Limited is Prima House Ring Road Lower Wortley Leeds Ls12 5px. . CHIPPINDALE, Nigel Paul is a Director of the company. CHIPPINDALE, Peter Gordon is a Director of the company. Secretary HAMMOND, Brian Parker has been resigned. Secretary HANKS, Geoffrey Joseph has been resigned. Secretary ROBB, David Pert has been resigned. Director BARTON, Donald has been resigned. Director HAMMOND, Brian Parker has been resigned. Director HANKS, Geoffrey Joseph has been resigned. Director HIRD, Colin Peter has been resigned. Director MORETON, Robert has been resigned. Director ROBB, David Pert has been resigned. Director SMITHSON, Martin Robert has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
CHIPPINDALE, Nigel Paul
Appointed Date: 05 November 2014
63 years old
Director
CHIPPINDALE, Peter Gordon
Appointed Date: 05 November 2014
63 years old

Resigned Directors

Secretary
HAMMOND, Brian Parker
Resigned: 04 January 1993
Secretary
HANKS, Geoffrey Joseph
Resigned: 05 November 2014
Appointed Date: 17 August 1998
Secretary
ROBB, David Pert
Resigned: 17 August 1998
Appointed Date: 04 January 1993
Director
BARTON, Donald
Resigned: 07 April 2000
Appointed Date: 17 August 1998
82 years old
Director
HAMMOND, Brian Parker
Resigned: 31 December 1996
97 years old
Director
HANKS, Geoffrey Joseph
Resigned: 05 November 2014
Appointed Date: 17 August 1998
79 years old
Director
HIRD, Colin Peter
Resigned: 17 August 1998
82 years old
Director
MORETON, Robert
Resigned: 05 November 2014
Appointed Date: 17 August 1998
79 years old
Director
ROBB, David Pert
Resigned: 17 August 1998
Appointed Date: 04 January 1993
82 years old
Director
SMITHSON, Martin Robert
Resigned: 31 December 1996
62 years old

Persons With Significant Control

Mr Peter Gordon Chippindale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILMSLOW PLANT HIRE (CHESHIRE) LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 Sep 2015
Accounts for a dormant company made up to 30 April 2015
21 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 15,000
21 Aug 2015
Previous accounting period extended from 31 December 2014 to 30 April 2015
...
... and 94 more events
13 Dec 1986
Accounts for a small company made up to 30 June 1986
13 Dec 1986
Return made up to 05/12/86; full list of members
26 Sep 1966
Allotment of shares
07 Sep 1966
Incorporation
26 Mar 1966
Allotment of shares

WILMSLOW PLANT HIRE (CHESHIRE) LIMITED Charges

18 December 2014
Charge code 0088 7221 0005
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 July 1990
Mortgage debenture
Delivered: 4 July 1990
Status: Satisfied on 1 December 1995
Persons entitled: Gotabanken
Description: Fixed and floating charges over the undertaking and all…
16 November 1979
Further guarantee & debenture
Delivered: 23 November 1979
Status: Satisfied on 10 May 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
20 February 1975
Guarantee & debenture
Delivered: 5 March 1975
Status: Satisfied on 10 May 1994
Persons entitled: Barclays Bank PLC
Description: F/H and l/h together with all fixtures. Undertaking and all…
16 November 1972
Debenture
Delivered: 22 November 1972
Status: Satisfied on 10 May 1994
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property and assets present…

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