Company number 04338024
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address IVOR HOUSE, 200 LONDON ROAD NORTH, MERSTHAM, REDHILL, RH1 3BG
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 043380240003, created on 23 March 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of DALY PLANT HIRE LTD. are www.dalyplanthire.co.uk, and www.daly-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Daly Plant Hire Ltd is a Private Limited Company.
The company registration number is 04338024. Daly Plant Hire Ltd has been working since 11 December 2001.
The present status of the company is Active. The registered address of Daly Plant Hire Ltd is Ivor House 200 London Road North Merstham Redhill Rh1 3bg. . DALY, Agnes is a Director of the company. DALY, Eamon is a Director of the company. DALY, John is a Director of the company. Secretary DALY, Agnes has been resigned. Secretary MCGIRR, Paul Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALY, John has been resigned. Director DALY, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Director
DALY, Agnes
Appointed Date: 04 August 2003
79 years old
Director
DALY, Eamon
Appointed Date: 01 November 2011
49 years old
Director
DALY, John
Appointed Date: 19 March 2012
77 years old
Resigned Directors
Secretary
DALY, Agnes
Resigned: 04 August 2003
Appointed Date: 11 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
DALY, John
Resigned: 09 December 2011
Appointed Date: 01 December 2011
77 years old
Director
DALY, John
Resigned: 24 November 2003
Appointed Date: 11 December 2001
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Persons With Significant Control
Mrs Agnes Daly
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eamon Patrick Daly
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALY PLANT HIRE LTD. Events
18 May 2017
Total exemption full accounts made up to 31 December 2016
31 Mar 2017
Registration of charge 043380240003, created on 23 March 2017
06 Jan 2017
Confirmation statement made on 11 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 47 more events
24 Dec 2001
Secretary resigned
24 Dec 2001
Director resigned
24 Dec 2001
New director appointed
24 Dec 2001
New secretary appointed
11 Dec 2001
Incorporation
23 March 2017
Charge code 0433 8024 0003
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 November 2014
Charge code 0433 8024 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 February 2002
Fixed and floating charge
Delivered: 14 February 2002
Status: Satisfied
on 29 October 2014
Persons entitled: Bibby Factors Leicester Limited
Description: (I) by way of fixed charge any present or future debt the…