CHARTRANGE (PLANT HIRE) LIMITED
CHESHIRE

Hellopages » Greater Manchester » Tameside » SK16 4NJ
Company number 02802397
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address WHARF STREET, DUKINFIELD, CHESHIRE, SK16 4NJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 80 . The most likely internet sites of CHARTRANGE (PLANT HIRE) LIMITED are www.chartrangeplanthire.co.uk, and www.chartrange-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Guide Bridge Rail Station is 0.8 miles; to Belle Vue Rail Station is 3.6 miles; to Greenfield Rail Station is 5.3 miles; to Burnage Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartrange Plant Hire Limited is a Private Limited Company. The company registration number is 02802397. Chartrange Plant Hire Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Chartrange Plant Hire Limited is Wharf Street Dukinfield Cheshire Sk16 4nj. . HARNEY, Kathleen June is a Secretary of the company. KENNEDY, John Gerard is a Director of the company. Secretary KENNEDY, Mary has been resigned. Secretary MANLEY, Thomas Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCH, Iain Harvey has been resigned. Director KENNEDY, Edward has been resigned. Director KENNEDY, John Gerard has been resigned. Director KENNEDY, Paul Francis has been resigned. Director MANLEY, Thomas Anthony has been resigned. Director MORRIS, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HARNEY, Kathleen June
Appointed Date: 27 January 1999
Director
KENNEDY, John Gerard
Appointed Date: 11 April 2014
67 years old

Resigned Directors

Secretary
KENNEDY, Mary
Resigned: 28 May 1998
Appointed Date: 30 April 1996
Secretary
MANLEY, Thomas Anthony
Resigned: 30 April 1996
Appointed Date: 25 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1993
Director
BIRCH, Iain Harvey
Resigned: 29 September 2006
Appointed Date: 15 September 2003
63 years old
Director
KENNEDY, Edward
Resigned: 05 April 2002
Appointed Date: 25 March 1994
64 years old
Director
KENNEDY, John Gerard
Resigned: 11 November 2003
Appointed Date: 25 March 1994
67 years old
Director
KENNEDY, Paul Francis
Resigned: 18 April 2014
Appointed Date: 31 March 2009
52 years old
Director
MANLEY, Thomas Anthony
Resigned: 25 March 1994
63 years old
Director
MORRIS, Peter
Resigned: 31 March 2009
Appointed Date: 10 January 2007
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1993

Persons With Significant Control

Mr John Gerard Kennedy
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CHARTRANGE (PLANT HIRE) LIMITED Events

09 May 2017
Confirmation statement made on 17 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 80
07 Nov 2015
Accounts for a dormant company made up to 31 March 2015
15 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 80
...
... and 73 more events
13 Jun 1994
Secretary resigned;new secretary appointed
13 Jun 1994
New director appointed
23 Mar 1993
Director resigned;new director appointed
23 Mar 1993
Secretary resigned;new secretary appointed
17 Mar 1993
Incorporation

CHARTRANGE (PLANT HIRE) LIMITED Charges

16 June 2014
Charge code 0280 2397 0004
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Geraldine Kennedy
Description: Contains fixed charge…
27 May 2010
Debenture
Delivered: 5 June 2010
Status: Satisfied on 9 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied on 9 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 August 1996
Mortgage debenture
Delivered: 12 September 1996
Status: Satisfied on 6 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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