MEYNELL PLANT HIRE LIMITED

Hellopages » Leicestershire » Leicester » LE4 5PR
Company number 00571619
Status Active
Incorporation Date 18 September 1956
Company Type Private Limited Company
Address 370 LOUGHBOROUGH RD, LEICESTER, LE4 5PR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Ronald Albert Jelley on 16 January 2017; Director's details changed for Mr Ronald Albert Jelley on 16 January 2017; Director's details changed for Mr Robert Stephen Jelley on 16 January 2017. The most likely internet sites of MEYNELL PLANT HIRE LIMITED are www.meynellplanthire.co.uk, and www.meynell-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. Meynell Plant Hire Limited is a Private Limited Company. The company registration number is 00571619. Meynell Plant Hire Limited has been working since 18 September 1956. The present status of the company is Active. The registered address of Meynell Plant Hire Limited is 370 Loughborough Rd Leicester Le4 5pr. . DOHERTY, Brian John is a Secretary of the company. DOHERTY, Brian John is a Director of the company. HARRISON, Troy is a Director of the company. JELLEY, Graham Stuart is a Director of the company. JELLEY, Robert Stephen is a Director of the company. JELLEY, Ronald Albert is a Director of the company. JELLEY, Stephen is a Director of the company. Secretary CRISP, John Francis Mortimer has been resigned. Director CRISP, John Francis Mortimer has been resigned. Director JELLEY, Brenda Mary has been resigned. Director PRESTON, Anthony Robert has been resigned. Director REMINGTON, John has been resigned. Director STEANS, David John has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
DOHERTY, Brian John
Appointed Date: 01 March 2004

Director
DOHERTY, Brian John
Appointed Date: 01 March 2004
68 years old

Director
HARRISON, Troy
Appointed Date: 01 April 2015
58 years old

Director

Director

Director

Director
JELLEY, Stephen
Appointed Date: 01 April 2015
43 years old

Resigned Directors

Secretary
CRISP, John Francis Mortimer
Resigned: 01 March 2004

Director
CRISP, John Francis Mortimer
Resigned: 17 November 2004
82 years old

Director
JELLEY, Brenda Mary
Resigned: 31 March 2015
93 years old

Director
PRESTON, Anthony Robert
Resigned: 31 March 2015
Appointed Date: 01 May 1999
74 years old

Director
REMINGTON, John
Resigned: 11 November 1992
100 years old

Director
STEANS, David John
Resigned: 30 April 1993
94 years old

Persons With Significant Control

Jelson Holdings Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

MEYNELL PLANT HIRE LIMITED Events

18 Jan 2017
Director's details changed for Mr Ronald Albert Jelley on 16 January 2017
16 Jan 2017
Director's details changed for Mr Ronald Albert Jelley on 16 January 2017
16 Jan 2017
Director's details changed for Mr Robert Stephen Jelley on 16 January 2017
16 Jan 2017
Director's details changed for Mr Graham Stuart Jelley on 16 January 2017
16 Jan 2017
Director's details changed for Mr Brian John Doherty on 16 January 2017
...
... and 77 more events
11 Dec 1986
Accounts for a medium company made up to 26 April 1986

11 Dec 1986
Return made up to 26/11/86; full list of members

13 Jan 1986
Particulars of mortgage/charge
18 Sep 1956
Certificate of incorporation
18 Sep 1956
Incorporation

MEYNELL PLANT HIRE LIMITED Charges

30 September 2009
An omnibus guarantee and set-off agreement
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 January 1991
Debenture
Delivered: 24 January 1991
Status: Satisfied on 24 January 2012
Persons entitled: Conoco Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 1986
Debenture
Delivered: 13 January 1986
Status: Satisfied on 7 January 2012
Persons entitled: Conoco Limited.
Description: Undertaking and all property and assets present and future…