FOUNDATION PLANT AND EQUIPMENT LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 3JS

Company number 05909743
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address SMITHY BROOK ROAD, RENISHAW, SHEFFIELD, SOUTH YORKSHIRE, S21 3JS
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 thirty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of FOUNDATION PLANT AND EQUIPMENT LIMITED are www.foundationplantandequipment.co.uk, and www.foundation-plant-and-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Foundation Plant and Equipment Limited is a Private Limited Company. The company registration number is 05909743. Foundation Plant and Equipment Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Foundation Plant and Equipment Limited is Smithy Brook Road Renishaw Sheffield South Yorkshire S21 3js. . GREEN, David John is a Secretary of the company. CAMERON, Kenneth Alexander is a Director of the company. GREEN, David John is a Director of the company. YOUNG, James Malcolm is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BATES, Phillip Richard has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
GREEN, David John
Appointed Date: 07 September 2006

Director
CAMERON, Kenneth Alexander
Appointed Date: 07 September 2006
73 years old

Director
GREEN, David John
Appointed Date: 07 September 2006
63 years old

Director
YOUNG, James Malcolm
Appointed Date: 07 September 2006
71 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 07 September 2006
Appointed Date: 17 August 2006

Director
BATES, Phillip Richard
Resigned: 04 October 2007
Appointed Date: 07 September 2006
65 years old

Director
CREDITREFORM LIMITED
Resigned: 07 September 2006
Appointed Date: 17 August 2006

Persons With Significant Control

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

FOUNDATION PLANT AND EQUIPMENT LIMITED Events

19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
15 Sep 2006
New director appointed
15 Sep 2006
New director appointed
07 Sep 2006
Director resigned
07 Sep 2006
Secretary resigned
17 Aug 2006
Incorporation

FOUNDATION PLANT AND EQUIPMENT LIMITED Charges

18 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…