MAGNA PLANT AND TOOL HIRE LIMITED
ROTHERHAM MAGNA TOOL & PLANT HIRE LIMITED HLW 125 LIMITED

Hellopages » South Yorkshire » Rotherham » S60 2AF
Company number 04204088
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF
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 ninety events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 6,800 ; Full accounts made up to 31 May 2015. The most likely internet sites of MAGNA PLANT AND TOOL HIRE LIMITED are www.magnaplantandtoolhire.co.uk, and www.magna-plant-and-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Magna Plant and Tool Hire Limited is a Private Limited Company. The company registration number is 04204088. Magna Plant and Tool Hire Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Magna Plant and Tool Hire Limited is South Grove House South Grove Rotherham South Yorkshire S60 2af. . LEVERETT, Gavin Louis is a Secretary of the company. CAVE, John Michael is a Director of the company. LEVERETT, Gavin Louis is a Director of the company. WRAGG, Trevor John is a Director of the company. Secretary CHURCHILL, Leigh Jon has been resigned. Secretary DODSON, Mark has been resigned. Secretary ENSOR, Beverley has been resigned. Director ARROWSMITH, Keith James has been resigned. Director ATKINSON, Bernard has been resigned. Director CHURCHILL, Leigh Jon has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LEVERETT, Gavin Louis
Appointed Date: 28 July 2014
Director
CAVE, John Michael
Appointed Date: 15 November 2001
68 years old
Director
LEVERETT, Gavin Louis
Appointed Date: 28 July 2014
55 years old
Director
WRAGG, Trevor John
Appointed Date: 14 November 2001
60 years old

Resigned Directors

Secretary
CHURCHILL, Leigh Jon
Resigned: 28 January 2014
Appointed Date: 16 February 2004
Secretary
DODSON, Mark
Resigned: 16 February 2004
Appointed Date: 14 November 2001
Secretary
ENSOR, Beverley
Resigned: 15 November 2001
Appointed Date: 24 April 2001
Director
ARROWSMITH, Keith James
Resigned: 15 November 2001
Appointed Date: 24 April 2001
56 years old
Director
ATKINSON, Bernard
Resigned: 19 December 2007
Appointed Date: 14 November 2001
75 years old
Director
CHURCHILL, Leigh Jon
Resigned: 28 July 2014
Appointed Date: 01 June 2005
52 years old

MAGNA PLANT AND TOOL HIRE LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 May 2016
16 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 6,800
13 Feb 2016
Full accounts made up to 31 May 2015
08 Jul 2015
Registration of charge 042040880008, created on 30 June 2015
07 Jul 2015
Registration of charge 042040880007, created on 30 June 2015
...
... and 80 more events
21 Nov 2001
New secretary appointed
21 Nov 2001
New director appointed
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
24 Apr 2001
Incorporation

MAGNA PLANT AND TOOL HIRE LIMITED Charges

30 June 2015
Charge code 0420 4088 0008
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Bgf Investments LP
Description: Land: all real property, and all its rights, title and…
30 June 2015
Charge code 0420 4088 0007
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Trevor John Wragg
Description: Contains fixed charge…
30 June 2015
Charge code 0420 4088 0006
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: David Williams
Description: Contains fixed charge…
2 June 2014
Charge code 0420 4088 0005
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 24 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2005
Legal mortgage
Delivered: 9 March 2005
Status: Satisfied on 2 July 2008
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and buildings on the south side of…
20 January 2003
Debenture
Delivered: 22 January 2003
Status: Satisfied on 2 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 24 June 2014
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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