HERRING PLANT HIRE LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS16 0QW

Company number 04280279
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address AISLABY WEST FARM, EAGLESCLIFFE, STOCKTON ON TEES, CLEVELAND, TS16 0QW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HERRING PLANT HIRE LIMITED are www.herringplanthire.co.uk, and www.herring-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Eaglescliffe Rail Station is 2.2 miles; to Thornaby Rail Station is 5 miles; to Stockton Rail Station is 5.1 miles; to Billingham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herring Plant Hire Limited is a Private Limited Company. The company registration number is 04280279. Herring Plant Hire Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Herring Plant Hire Limited is Aislaby West Farm Eaglescliffe Stockton On Tees Cleveland Ts16 0qw. . HERRING, Carolyn Mary is a Secretary of the company. HERRING, Carolyn Mary is a Director of the company. HERRING, Martin Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HERRING, Carolyn Mary
Appointed Date: 03 September 2001
Director
HERRING, Carolyn Mary
Appointed Date: 03 September 2001
66 years old
Director
HERRING, Martin Edward
Appointed Date: 03 September 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Martin Edward Herring
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERRING PLANT HIRE LIMITED Events

13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
20 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100
...
... and 29 more events
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
03 Dec 2001
New director appointed
03 Dec 2001
New secretary appointed;new director appointed
03 Sep 2001
Incorporation

HERRING PLANT HIRE LIMITED Charges

14 February 2002
Debenture
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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