Company number 02243094
Status Active
Incorporation Date 11 April 1988
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 thirty-one 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 small company made up to 30 April 2015. The most likely internet sites of WILMSLOW PLANT HIRE COMPANY LIMITED are www.wilmslowplanthirecompany.co.uk, and www.wilmslow-plant-hire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Company Limited is a Private Limited Company.
The company registration number is 02243094. Wilmslow Plant Hire Company Limited has been working since 11 April 1988.
The present status of the company is Active. The registered address of Wilmslow Plant Hire Company 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 HANKS, Geoffrey Joseph has been resigned. Secretary ROBB, David Pert has been resigned. Director BARTON, Donald has been resigned. Director FOLIN, Jan Olof Victor has been resigned. Director HANKS, Geoffrey Joseph has been resigned. Director HEDEBARK, Per has been resigned. Director HIRD, Colin Peter has been resigned. Director MORETON, Robert has been resigned. Director ROBB, David Pert has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Director
BARTON, Donald
Resigned: 07 April 2000
Appointed Date: 17 August 1998
82 years old
Director
MORETON, Robert
Resigned: 05 November 2014
Appointed Date: 17 August 1998
79 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 COMPANY LIMITED Events
07 Oct 2016
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Sep 2015
Accounts for a small company made up to 30 April 2015
21 Aug 2015
Previous accounting period extended from 31 December 2014 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
...
... and 121 more events
04 May 1988
Secretary resigned;new secretary appointed
04 May 1988
Director's particulars changed
29 Apr 1988
Company name changed precis (702) LIMITED\certificate issued on 03/05/88
29 Apr 1988
Company name changed\certificate issued on 29/04/88
18 December 2014
Charge code 0224 3094 0008
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 November 2014
Charge code 0224 3094 0007
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
29 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2002
Legal charge
Delivered: 1 November 2002
Status: Satisfied
on 21 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of stuart street…
13 July 2001
Legal charge
Delivered: 30 July 2001
Status: Satisfied
on 6 February 2008
Persons entitled: Barclays Bank PLC
Description: Land on the south side of stuart road bredbury being part…
17 August 1998
Guarantee & debenture
Delivered: 25 August 1998
Status: Satisfied
on 6 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1995
Debenture
Delivered: 4 November 1995
Status: Satisfied
on 12 September 1998
Persons entitled: Swedbank (Sparbanken Sverige Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
13 February 1989
Debenture
Delivered: 24 February 1989
Status: Satisfied
on 1 December 1995
Persons entitled: Gotabanken
Description: Stocks, shares, investments and other securitues. (Please…