CAMBERWELL PLANT HIRE LIMITED
LONDON BISAF LIMITED

Hellopages » Greater London » Southwark » SE24 9HE

Company number 05119112
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address GIANT ARCHES 12-23 48A, BURBAGE ROAD, LONDON, SE24 9HE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 20,000 . The most likely internet sites of CAMBERWELL PLANT HIRE LIMITED are www.camberwellplanthire.co.uk, and www.camberwell-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camberwell Plant Hire Limited is a Private Limited Company. The company registration number is 05119112. Camberwell Plant Hire Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Camberwell Plant Hire Limited is Giant Arches 12 23 48a Burbage Road London Se24 9he. . KUEBLER, Paul Herbert is a Director of the company. Secretary KUEBLER, Janet has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary M H BUSINESS CONSULTANTS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
KUEBLER, Paul Herbert
Appointed Date: 10 May 2004
66 years old

Resigned Directors

Secretary
KUEBLER, Janet
Resigned: 20 May 2009
Appointed Date: 11 March 2008

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 May 2004
Appointed Date: 05 May 2004

Secretary
M H BUSINESS CONSULTANTS LIMITED
Resigned: 10 June 2008
Appointed Date: 10 May 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 May 2004
Appointed Date: 05 May 2004

Persons With Significant Control

Mr Paul-Herbert Kuebler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CAMBERWELL PLANT HIRE LIMITED Events

12 May 2017
Confirmation statement made on 5 May 2017 with updates
21 Feb 2017
Total exemption full accounts made up to 31 May 2016
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 20,000

16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 20,000

...
... and 31 more events
24 May 2004
New director appointed
24 May 2004
New secretary appointed
06 May 2004
Director resigned
06 May 2004
Secretary resigned
05 May 2004
Incorporation

CAMBERWELL PLANT HIRE LIMITED Charges

23 September 2013
Charge code 0511 9112 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
9 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…