GEOFF HUNTLEY PLANT LIMITED
KILLINGWORTH

Hellopages » Tyne and Wear » North Tyneside » NE12 5US
Company number 02378955
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address UNIT 1 LOCOMOTION WAY, CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 5US
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 seventy-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registration of charge 023789550004, created on 29 July 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GEOFF HUNTLEY PLANT LIMITED are www.geoffhuntleyplant.co.uk, and www.geoff-huntley-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Newcastle Rail Station is 5.3 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 6.7 miles; to Blaydon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoff Huntley Plant Limited is a Private Limited Company. The company registration number is 02378955. Geoff Huntley Plant Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of Geoff Huntley Plant Limited is Unit 1 Locomotion Way Camperdown Industrial Estate Killingworth Newcastle Upon Tyne Ne12 5us. . HUNTLEY, Sylvia is a Secretary of the company. HUNTLEY, John Geoffrey Norman is a Director of the company. HUNTLEY, Stephen John is a Director of the company. HUNTLEY, Sylvia is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary

Director

Director
HUNTLEY, Stephen John
Appointed Date: 01 January 2010
45 years old

Director
HUNTLEY, Sylvia

74 years old

Persons With Significant Control

Mr Geoff Huntley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GEOFF HUNTLEY PLANT LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
01 Aug 2016
Registration of charge 023789550004, created on 29 July 2016
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

09 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 61 more events
04 Jan 1991
Return made up to 28/12/90; full list of members

12 Jul 1989
Wd 06/07/89 ad 27/06/89--------- £ si 98@1=98 £ ic 2/100

06 Jul 1989
Accounting reference date notified as 30/06

09 May 1989
Secretary resigned

03 May 1989
Incorporation

GEOFF HUNTLEY PLANT LIMITED Charges

29 July 2016
Charge code 0237 8955 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 February 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 locomotion way camperdown industrial estate newcastle…
9 August 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3B camperdown industrial estate killingworth tyne and…