Company number 03044992
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address 183 FRASER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0JP
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 seventy-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of T & W PLANT HIRE LIMITED are www.twplanthire.co.uk, and www.t-w-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Sheffield Rail Station is 2.5 miles; to Dronfield Rail Station is 3.1 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T W Plant Hire Limited is a Private Limited Company.
The company registration number is 03044992. T W Plant Hire Limited has been working since 11 April 1995.
The present status of the company is Active. The registered address of T W Plant Hire Limited is 183 Fraser Road Sheffield South Yorkshire S8 0jp. . BURCHNALL, Martin David is a Director of the company. NORMAN, Adrian Timothy is a Director of the company. Secretary TYSOE, Elizabeth Elaine has been resigned. Secretary WALES, Jill Penelope has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TYSOE, Steven John has been resigned. Director WALES, Peter Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1995
Appointed Date: 11 April 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1995
Appointed Date: 11 April 1995
Persons With Significant Control
T&W Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
T & W PLANT HIRE LIMITED Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
04 Apr 2017
Accounts for a small company made up to 30 June 2016
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
23 Mar 2016
Accounts for a small company made up to 30 June 2015
10 Nov 2015
Director's details changed for Mr Adrian Timothy Norman on 1 November 2015
...
... and 64 more events
12 Jun 1995
New director appointed
12 Jun 1995
Director resigned;new director appointed
12 Jun 1995
Secretary resigned;new secretary appointed
12 Jun 1995
Registered office changed on 12/06/95 from: 1 mitchell lane bristol BS1 6BU
11 Apr 1995
Incorporation
29 September 2015
Charge code 0304 4992 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Peter Martin Wales (As Security Trustee)
Description: Contains fixed charge…
29 September 2015
Charge code 0304 4992 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 August 2011
Long term licence to sub-let
Delivered: 3 September 2011
Status: Satisfied
on 23 September 2015
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
3 February 2009
Debenture
Delivered: 12 February 2009
Status: Satisfied
on 28 September 2015
Persons entitled: Peter Martin Wales
Description: Fixed and floating charges over all property and assets…
19 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied
on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…