LETCHWORTH PLANT HIRE LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1EX

Company number 02678288
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address 2 MARESSA BUILDING, 4 ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 1EX
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LETCHWORTH PLANT HIRE LIMITED are www.letchworthplanthire.co.uk, and www.letchworth-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Letchworth Plant Hire Limited is a Private Limited Company. The company registration number is 02678288. Letchworth Plant Hire Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Letchworth Plant Hire Limited is 2 Maressa Building 4 Icknield Way Letchworth Hertfordshire Sg6 1ex. . STRACHAN, James Scott is a Secretary of the company. STRACHAN, James Scott is a Director of the company. Secretary FOX, Amanda Ann has been resigned. Secretary MCGUIRE, Lynda has been resigned. Secretary RYALL, Kelly Esther has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director NEWELL, John Maurice has been resigned. Director ROBARTS, Tony has been resigned. Director STRACHAN, Barry Scott has been resigned. Director STRACHAN, William Scott has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
STRACHAN, James Scott
Appointed Date: 28 August 2009
Director
STRACHAN, James Scott
Appointed Date: 28 August 2009
52 years old

Resigned Directors

Secretary
FOX, Amanda Ann
Resigned: 01 September 1996
Appointed Date: 14 July 1992
Secretary
MCGUIRE, Lynda
Resigned: 27 August 2009
Appointed Date: 03 September 2005
Secretary
RYALL, Kelly Esther
Resigned: 03 June 2005
Appointed Date: 01 September 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 July 1992
Appointed Date: 16 January 1992
Director
NEWELL, John Maurice
Resigned: 26 October 2001
Appointed Date: 01 September 2001
68 years old
Director
ROBARTS, Tony
Resigned: 14 March 1996
Appointed Date: 01 August 1992
70 years old
Director
STRACHAN, Barry Scott
Resigned: 01 January 2014
Appointed Date: 14 July 1992
78 years old
Director
STRACHAN, William Scott
Resigned: 17 October 2015
Appointed Date: 01 January 2014
49 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 July 1992
Appointed Date: 16 January 1992

Persons With Significant Control

Mr James Scott Strachan
Notified on: 4 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETCHWORTH PLANT HIRE LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
02 Nov 2015
Termination of appointment of William Scott Strachan as a director on 17 October 2015
...
... and 73 more events
23 Jul 1992
Secretary resigned;new secretary appointed;director resigned
23 Jul 1992
Registered office changed on 23/07/92 from: 31 corsham street london N1 6DR
11 Mar 1992
Company name changed floridatime LIMITED\certificate issued on 12/03/92
11 Mar 1992
Company name changed\certificate issued on 11/03/92
16 Jan 1992
Incorporation

LETCHWORTH PLANT HIRE LIMITED Charges

9 August 2011
Guarantee & debenture
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 1996
Guarantee and debenture
Delivered: 31 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 May 1995
Guarantee and debenture
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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