EARLCOATE CONSTRUCTION AND PLANT HIRE LTD
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 2LU

Company number 04196599
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address FOLDS FARM, GODSHILLWOOD, FORDINGBRIDGE, HAMPSHIRE, SP6 2LU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 041965990005, created on 1 September 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mark Burchfield as a director on 24 June 2016. The most likely internet sites of EARLCOATE CONSTRUCTION AND PLANT HIRE LTD are www.earlcoateconstructionandplanthire.co.uk, and www.earlcoate-construction-and-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Earlcoate Construction and Plant Hire Ltd is a Private Limited Company. The company registration number is 04196599. Earlcoate Construction and Plant Hire Ltd has been working since 09 April 2001. The present status of the company is Active. The registered address of Earlcoate Construction and Plant Hire Ltd is Folds Farm Godshillwood Fordingbridge Hampshire Sp6 2lu. . NEWMAN, Julie Ann is a Secretary of the company. BURCHFIELD, Mark is a Director of the company. CUTTS, Oliver Alister Sidney is a Director of the company. NEWMAN, Julie Ann is a Director of the company. Secretary COMPANY AND PROPERTY MANAGEMENT LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
NEWMAN, Julie Ann
Appointed Date: 01 April 2004
Director
BURCHFIELD, Mark
Appointed Date: 24 June 2016
60 years old
Director
CUTTS, Oliver Alister Sidney
Appointed Date: 09 April 2001
52 years old
Director
NEWMAN, Julie Ann
Appointed Date: 24 June 2016
65 years old

Resigned Directors

Secretary
COMPANY AND PROPERTY MANAGEMENT LTD
Resigned: 01 April 2004
Appointed Date: 09 April 2001

EARLCOATE CONSTRUCTION AND PLANT HIRE LTD Events

02 Sep 2016
Registration of charge 041965990005, created on 1 September 2016
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Appointment of Mr Mark Burchfield as a director on 24 June 2016
27 Jun 2016
Appointment of Mrs Julie Ann Newman as a director on 24 June 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 37 more events
02 Jan 2003
Total exemption full accounts made up to 31 March 2002
02 May 2002
Return made up to 31/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2002
Registered office changed on 17/01/02 from: 59 claremont avenue moordown bournemouth BH9 3HB
24 Aug 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
09 Apr 2001
Incorporation

EARLCOATE CONSTRUCTION AND PLANT HIRE LTD Charges

1 September 2016
Charge code 0419 6599 0005
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 October 2013
Charge code 0419 6599 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 April 2012
Debenture
Delivered: 26 April 2012
Status: Satisfied on 17 October 2013
Persons entitled: Oliver Alister Sidney Cutts
Description: Fixed and floating charge over all property and assets…
24 April 2012
Debenture
Delivered: 26 April 2012
Status: Satisfied on 17 October 2013
Persons entitled: Oliver Cutts Limited
Description: Fixed and floating charge over all property and assets…
17 November 2005
Debenture
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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