NORFOLK PLANT HIRE LTD
NORWICH J BROOM LIMITED JOHN BROOM BOATS LIMITED

Hellopages » Norfolk » South Norfolk » NR14 7AL

Company number 03317050
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address BRICKYARD FARM COVEY LANE, SURLINGHAM, NORWICH, NORFOLK, NR14 7AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of NORFOLK PLANT HIRE LTD are www.norfolkplanthire.co.uk, and www.norfolk-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Buckenham Rail Station is 1.8 miles; to Lingwood Rail Station is 2.9 miles; to Salhouse Rail Station is 5.2 miles; to Reedham (Norfolk) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfolk Plant Hire Ltd is a Private Limited Company. The company registration number is 03317050. Norfolk Plant Hire Ltd has been working since 12 February 1997. The present status of the company is Active. The registered address of Norfolk Plant Hire Ltd is Brickyard Farm Covey Lane Surlingham Norwich Norfolk Nr14 7al. The company`s financial liabilities are £14.4k. It is £-7.26k against last year. The cash in hand is £2.61k. It is £0.41k against last year. And the total assets are £129.86k, which is £41.81k against last year. BROOM, Sarah is a Secretary of the company. BROOM, John Alan is a Director of the company. Secretary BETTS, Lorne has been resigned. Secretary BROOM, John has been resigned. Secretary BROOM, Martin Alan has been resigned. Secretary STENNER, Charles has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BROOM, Martin Alan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


norfolk plant hire Key Finiance

LIABILITIES £14.4k
-34%
CASH £2.61k
+18%
TOTAL ASSETS £129.86k
+47%
All Financial Figures

Current Directors

Secretary
BROOM, Sarah
Appointed Date: 01 March 2007
Director
BROOM, John Alan
Appointed Date: 12 February 1997
52 years old

Resigned Directors

Secretary
BETTS, Lorne
Resigned: 24 March 2000
Appointed Date: 01 April 1998
Secretary
BROOM, John
Resigned: 30 March 2001
Appointed Date: 24 March 2000
Secretary
BROOM, Martin Alan
Resigned: 01 March 2007
Appointed Date: 30 March 2001
Secretary
STENNER, Charles
Resigned: 31 March 1998
Appointed Date: 12 February 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
BROOM, Martin Alan
Resigned: 30 March 2001
Appointed Date: 24 March 2000
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr John Alan Broom
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

NORFOLK PLANT HIRE LTD Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
...
... and 56 more events
17 Feb 1997
Secretary resigned
17 Feb 1997
New secretary appointed
17 Feb 1997
Director resigned
17 Feb 1997
New director appointed
12 Feb 1997
Incorporation

NORFOLK PLANT HIRE LTD Charges

18 January 2006
Debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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