FIRST NATIONAL PLANT RENTAL LIMITED
ATHERSTONE FIRST NATIONAL RENTAL HIRE LIMITED ACEHABIT LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 2EX

Company number 02143903
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address UNIT 16 MANOR HOUSE FARM SPON LANE, GRENDON, ATHERSTONE, WARWICKSHIRE, ENGLAND, CV9 2EX
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 one hundred and twenty-three events have happened. The last three records are Director's details changed for Mr Ian Alexander Bowland on 25 February 2017; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIRST NATIONAL PLANT RENTAL LIMITED are www.firstnationalplantrental.co.uk, and www.first-national-plant-rental.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and five months. First National Plant Rental Limited is a Private Limited Company. The company registration number is 02143903. First National Plant Rental Limited has been working since 01 July 1987. The present status of the company is Active. The registered address of First National Plant Rental Limited is Unit 16 Manor House Farm Spon Lane Grendon Atherstone Warwickshire England Cv9 2ex. The company`s financial liabilities are £242.95k. It is £48.52k against last year. The cash in hand is £11.44k. It is £-4.74k against last year. And the total assets are £498.41k, which is £-36k against last year. BOWLAND, Stephen Alexander is a Secretary of the company. BOWLAND, Ian Alexander is a Director of the company. ROBERTS, William Henry is a Director of the company. ROBINS WILKINS, Ian John is a Director of the company. Secretary BRADEN, Patricia Winifred has been resigned. Secretary HUGGINS, Roger has been resigned. Secretary ILLIDGE, Wayne Patrick has been resigned. Secretary MATHEW, Thomas John has been resigned. Secretary ROBERTS, Emma Christina has been resigned. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director HAWKINS, Gordon has been resigned. Director ILLIDGE, Wayne Patrick has been resigned. Director MATHEW, Guy Philip has been resigned. Director MATHEW, Isabele Marie has been resigned. Director MATHEW, Thomas John has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


first national plant rental Key Finiance

LIABILITIES £242.95k
+24%
CASH £11.44k
-30%
TOTAL ASSETS £498.41k
-7%
All Financial Figures

Current Directors

Secretary
BOWLAND, Stephen Alexander
Appointed Date: 16 January 2013
Director
BOWLAND, Ian Alexander
Appointed Date: 31 August 2007
72 years old
Director
ROBERTS, William Henry
Appointed Date: 01 October 2000
77 years old
Director
ROBINS WILKINS, Ian John
Appointed Date: 24 August 2007
61 years old

Resigned Directors

Secretary
BRADEN, Patricia Winifred
Resigned: 13 June 2000
Appointed Date: 17 October 1995
Secretary
HUGGINS, Roger
Resigned: 23 December 1991
Secretary
ILLIDGE, Wayne Patrick
Resigned: 02 September 2005
Appointed Date: 13 June 2000
Secretary
MATHEW, Thomas John
Resigned: 17 October 1995
Appointed Date: 23 December 1991
Secretary
ROBERTS, Emma Christina
Resigned: 16 January 2013
Appointed Date: 24 August 2007
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 24 August 2007
Appointed Date: 21 March 2006
Director
HAWKINS, Gordon
Resigned: 30 September 1993
100 years old
Director
ILLIDGE, Wayne Patrick
Resigned: 02 September 2005
Appointed Date: 13 June 2000
63 years old
Director
MATHEW, Guy Philip
Resigned: 24 August 2007
Appointed Date: 02 September 2005
49 years old
Director
MATHEW, Isabele Marie
Resigned: 10 July 2005
Appointed Date: 02 May 2003
74 years old
Director
MATHEW, Thomas John
Resigned: 02 May 2003
80 years old

Persons With Significant Control

Fnpr Holdings Limited
Notified on: 26 February 2017
Nature of control: Ownership of shares – 75% or more

FIRST NATIONAL PLANT RENTAL LIMITED Events

26 Feb 2017
Director's details changed for Mr Ian Alexander Bowland on 25 February 2017
26 Feb 2017
Confirmation statement made on 26 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Apr 2016
Registered office address changed from Unit 24 Hall End Business Centre Watling Street Dordon Tamworth Staffordshire B78 1SZ to Unit 16 Manor House Farm Spon Lane Grendon Atherstone Warwickshire CV9 2EX on 18 April 2016
...
... and 113 more events
22 Sep 1987
Secretary resigned;new secretary appointed
22 Sep 1987
Director resigned;new director appointed
22 Sep 1987
Registered office changed on 22/09/87 from: 2 baches street london N1 6UB
20 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1987
Incorporation

FIRST NATIONAL PLANT RENTAL LIMITED Charges

11 April 2014
Charge code 0214 3903 0006
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
24 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 3 April 2014
Persons entitled: First National Plant Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2007
All assets debenture
Delivered: 29 August 2007
Status: Satisfied on 3 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2005
Charge
Delivered: 8 June 2005
Status: Satisfied on 3 April 2014
Persons entitled: Lloyds Udt Limited
Description: The sub-hiring agreements made by the company in respect of…
16 August 2004
Assignment and charge of sub-leasing agreements
Delivered: 19 August 2004
Status: Satisfied on 3 April 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest in sub leases made or to…
17 November 2000
Debenture
Delivered: 24 November 2000
Status: Satisfied on 10 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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