MCGEOGHAN PLANT HIRE LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG
Company number 03080789
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MCGEOGHAN PLANT HIRE LIMITED are www.mcgeoghanplanthire.co.uk, and www.mcgeoghan-plant-hire.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and seven months. Mcgeoghan Plant Hire Limited is a Private Limited Company. The company registration number is 03080789. Mcgeoghan Plant Hire Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Mcgeoghan Plant Hire Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. The company`s financial liabilities are £253.75k. It is £39.05k against last year. The cash in hand is £373.02k. It is £178.81k against last year. And the total assets are £1379.93k, which is £306.97k against last year. COMMANE, Margaret Patricia is a Secretary of the company. COMMANE, Padraig is a Director of the company. Secretary COMMANE, Padraig has been resigned. Secretary MCGEOGHAN, Denis Charles has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ANDREWS, Brian has been resigned. Director LOVELOCK, Julie Ann has been resigned. Director MCGEOGHAN, Denis Charles has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


mcgeoghan plant hire Key Finiance

LIABILITIES £253.75k
+18%
CASH £373.02k
+92%
TOTAL ASSETS £1379.93k
+28%
All Financial Figures

Current Directors

Secretary
COMMANE, Margaret Patricia
Appointed Date: 01 May 1997
Director
COMMANE, Padraig
Appointed Date: 02 May 1997
69 years old

Resigned Directors

Secretary
COMMANE, Padraig
Resigned: 01 May 1997
Appointed Date: 01 November 1995
Secretary
MCGEOGHAN, Denis Charles
Resigned: 01 May 1997
Appointed Date: 01 November 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 October 1995
Appointed Date: 18 July 1995
Director
ANDREWS, Brian
Resigned: 31 March 2013
Appointed Date: 02 January 2011
85 years old
Director
LOVELOCK, Julie Ann
Resigned: 01 November 1996
Appointed Date: 01 November 1995
65 years old
Director
MCGEOGHAN, Denis Charles
Resigned: 01 May 1997
Appointed Date: 01 November 1996
78 years old
Nominee Director
BUYVIEW LTD
Resigned: 02 October 1995
Appointed Date: 18 July 1995

Persons With Significant Control

Mr Padraig Commane
Notified on: 15 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGEOGHAN PLANT HIRE LIMITED Events

25 Aug 2016
Confirmation statement made on 16 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
06 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
...
... and 53 more events
20 Nov 1996
Accounting reference date extended from 31/07/97 to 31/12/97
18 Oct 1995
Director resigned;new director appointed
18 Oct 1995
Secretary resigned;new secretary appointed
16 Oct 1995
Registered office changed on 16/10/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
18 Jul 1995
Incorporation

MCGEOGHAN PLANT HIRE LIMITED Charges

5 August 2013
Charge code 0308 0789 0005
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
6 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2003
All assets debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Bibby Factors West Midlands Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 2000
Fixed and floating charge on book and other debts
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: First National Invoice Finance Limited
Description: By way of first fixed charge all specified debts and other…
28 June 1999
Debenture
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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