PLANT HIRE UK LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA11 9UY

Company number 05457700
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address PLANT HIRE UK LTD HAYDOCK LANE INDUSTRIAL ESTATE, HAYDOCK LANE, ST HELENS, MERSEYSIDE, WA11 9UY
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 sixty events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016 GBP 10,004.00 ; Statement of capital following an allotment of shares on 1 August 2016 GBP 10,004 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PLANT HIRE UK LIMITED are www.planthireuk.co.uk, and www.plant-hire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Eccleston Park Rail Station is 5.5 miles; to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plant Hire Uk Limited is a Private Limited Company. The company registration number is 05457700. Plant Hire Uk Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Plant Hire Uk Limited is Plant Hire Uk Ltd Haydock Lane Industrial Estate Haydock Lane St Helens Merseyside Wa11 9uy. . ILLIDGE, Wayne Patrick is a Secretary of the company. ILLIDGE, Wayne Patrick is a Director of the company. JONES, Graham is a Director of the company. Secretary BEDFORD, Stephen John has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BEDFORD, Karen Louise has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
ILLIDGE, Wayne Patrick
Appointed Date: 01 December 2005

Director
ILLIDGE, Wayne Patrick
Appointed Date: 01 December 2005
63 years old

Director
JONES, Graham
Appointed Date: 08 August 2005
61 years old

Resigned Directors

Secretary
BEDFORD, Stephen John
Resigned: 01 December 2005
Appointed Date: 19 May 2005

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

Director
BEDFORD, Karen Louise
Resigned: 09 August 2005
Appointed Date: 19 May 2005
65 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

PLANT HIRE UK LIMITED Events

03 Oct 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 10,004.00

27 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 10,004

10 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000

22 Jan 2016
Accounts for a small company made up to 30 September 2015
...
... and 50 more events
15 Jun 2005
Secretary resigned
15 Jun 2005
Director resigned
15 Jun 2005
New secretary appointed
15 Jun 2005
New director appointed
19 May 2005
Incorporation

PLANT HIRE UK LIMITED Charges

27 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied on 23 May 2013
Persons entitled: Jcb Finance Limited
Description: Fixed and floating charge over all property assets and…
16 September 2005
Assignment and charge of sub-leasing agreements
Delivered: 17 September 2005
Status: Satisfied on 21 June 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights,title and interest of the company in sub…
26 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied on 30 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…