Company number 07597139
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address OLD CLYDACH MARKET PLAYERS INDUSTRIAL ESTATE, CLYDACH, SWANSEA, WALES, SA6 5BQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEDRUS PLANT HIRE LIMITED are www.medrusplanthire.co.uk, and www.medrus-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Medrus Plant Hire Limited is a Private Limited Company.
The company registration number is 07597139. Medrus Plant Hire Limited has been working since 08 April 2011.
The present status of the company is Active. The registered address of Medrus Plant Hire Limited is Old Clydach Market Players Industrial Estate Clydach Swansea Wales Sa6 5bq. . LOWE, Timothy Alun is a Secretary of the company. DALLING, Brian is a Director of the company. JONES, Robert Gwilym is a Director of the company. LOWE, Timothy Alun is a Director of the company. Director JONES, Roderick Wayne has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
MEDRUS PLANT HIRE LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Registered office address changed from Unit 7 Dyffryn Court, Moorhen Close Riverside Business Pk, Swansea Vale Swansea SA7 0AP to Old Clydach Market Players Industrial Estate Clydach Swansea SA6 5BQ on 26 August 2015
24 Jul 2015
Company name changed players plant hire LIMITED\certificate issued on 24/07/15
...
... and 14 more events
21 Mar 2012
Particulars of a mortgage or charge / charge no: 1
16 Feb 2012
Termination of appointment of Roderick Jones as a director
16 Feb 2012
Appointment of Mr Timothy Alun Lowe as a director
28 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
08 Apr 2011
Incorporation
21 August 2014
Charge code 0759 7139 0005
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 February 2014
Charge code 0759 7139 0004
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0759 7139 0003
Delivered: 18 December 2013
Status: Satisfied
on 21 May 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 May 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…