MODERN PLANT HIRE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 7DE

Company number 00607189
Status Active
Incorporation Date 30 June 1958
Company Type Private Limited Company
Address 6 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 8,002 . The most likely internet sites of MODERN PLANT HIRE LIMITED are www.modernplanthire.co.uk, and www.modern-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Modern Plant Hire Limited is a Private Limited Company. The company registration number is 00607189. Modern Plant Hire Limited has been working since 30 June 1958. The present status of the company is Active. The registered address of Modern Plant Hire Limited is 6 Somers Road Rugby Warwickshire Cv22 7de. . TARRANT, Rita Hilda is a Secretary of the company. TARRANT, Michael John is a Director of the company. TARRANT, Rita Hilda is a Director of the company. Director MCCONNELL, John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TARRANT, Rita Hilda
Director
TARRANT, Michael John

80 years old
Director
TARRANT, Rita Hilda

79 years old

Resigned Directors

Director
MCCONNELL, John
Resigned: 17 July 1997
108 years old

Persons With Significant Control

Mr Michael John Tarranbt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERN PLANT HIRE LIMITED Events

24 Mar 2017
Confirmation statement made on 13 February 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 8,002
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
27 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 8,002
...
... and 80 more events
28 Jan 1987
Registered office changed on 28/01/87 from: sixth floor westland hse 17C curzon st london W1Y 7EE
31 Dec 1986
Accounts for a small company made up to 30 June 1985
18 Mar 1983
Particulars of mortgage/charge
09 Mar 1983
Particulars of mortgage/charge
30 Jun 1958
Incorporation

MODERN PLANT HIRE LIMITED Charges

16 November 2009
Legal mortgage
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Michael Tarrant Rita Tarrant John Tarrant and Richard Tarrant
Description: L/H property k/a rugby automated exchange somers road rugby…
30 January 1997
Debenture
Delivered: 4 February 1997
Status: Satisfied on 22 July 1997
Persons entitled: Christopher Rawlins
Description: .. fixed and floating charges over the undertaking and all…
22 July 1991
Credit agreement
Delivered: 25 July 1991
Status: Satisfied on 4 November 1992
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
23 February 1983
Letter of set off
Delivered: 9 March 1983
Status: Satisfied on 24 May 2013
Persons entitled: Lloyds Bank PLC
Description: Set off any sum or sums for the time being standing to the…
23 February 1983
Single debenture
Delivered: 9 March 1983
Status: Satisfied on 23 June 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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