CARROLL PLANT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L9 7AJ

Company number 01584283
Status Active
Incorporation Date 7 September 1981
Company Type Private Limited Company
Address CARROLL PLANT LTD, BROOKFIELD, DRIVE, AINTREE, LIVERPOOL, L9 7AJ
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 eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 83 . The most likely internet sites of CARROLL PLANT LIMITED are www.carrollplant.co.uk, and www.carroll-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Kirkby Rail Station is 2.5 miles; to Edge Hill Rail Station is 4 miles; to Brunswick Rail Station is 5.5 miles; to Formby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carroll Plant Limited is a Private Limited Company. The company registration number is 01584283. Carroll Plant Limited has been working since 07 September 1981. The present status of the company is Active. The registered address of Carroll Plant Limited is Carroll Plant Ltd Brookfield Drive Aintree Liverpool L9 7aj. . TOOTELL, Patricia Ann is a Secretary of the company. CARROLL, John Henry is a Director of the company. CARROLL, Maureen is a Director of the company. CARROLL, Neil Edward is a Director of the company. TOOTELL, Patricia Ann is a Director of the company. Secretary CARROLL, Maureen has been resigned. Secretary CARROLL, Neil Edward has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors


Director
CARROLL, John Henry

96 years old

Director
CARROLL, Maureen

93 years old

Director
CARROLL, Neil Edward

66 years old

Director

Resigned Directors

Secretary
CARROLL, Maureen
Resigned: 31 December 1993

Secretary
CARROLL, Neil Edward
Resigned: 01 January 2008
Appointed Date: 22 January 2001

Persons With Significant Control

Mr John Henry Carroll
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Edward Carroll
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Ann Tootell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARROLL PLANT LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 83

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Satisfaction of charge 3 in full
...
... and 75 more events
02 May 1989
Return made up to 31/12/88; full list of members

07 Mar 1988
Return made up to 31/12/87; full list of members

20 May 1987
Accounts for a small company made up to 31 March 1986

08 Apr 1987
Return made up to 31/12/86; full list of members

06 May 1986
Accounts for a small company made up to 31 March 1985

CARROLL PLANT LIMITED Charges

27 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land on the north east side of long lane liverpool. By…
30 August 2002
Charge by way of legal mortgage
Delivered: 20 September 2002
Status: Satisfied on 7 April 2015
Persons entitled: John Henry Carroll and Maureen Carroll
Description: Units 3 & 5 brookfield drive aintree liverpool 9.
7 December 1999
Legal mortgage
Delivered: 14 December 1999
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a as 1 atherton road aintree liverpool…
18 January 1991
Legal mortgage
Delivered: 1 February 1991
Status: Satisfied on 14 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land at brookfield drive aitree. Liverpool merseyside and…