CLANCY PLANT LIMITED
MIDDX CLANCY PLANT HIRE LIMITED

Hellopages » Hertfordshire » Three Rivers » UB9 6HZ

Company number 00715978
Status Active
Incorporation Date 21 February 1962
Company Type Private Limited Company
Address COPPERMILL LANE, HAREFIELD, MIDDX, UB9 6HZ
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 eighty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 March 2016; Company name changed clancy plant hire LIMITED\certificate issued on 26/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11 . The most likely internet sites of CLANCY PLANT LIMITED are www.clancyplant.co.uk, and www.clancy-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Clancy Plant Limited is a Private Limited Company. The company registration number is 00715978. Clancy Plant Limited has been working since 21 February 1962. The present status of the company is Active. The registered address of Clancy Plant Limited is Coppermill Lane Harefield Middx Ub9 6hz. . PEGG, David is a Secretary of the company. CLANCY, Dermot Michael is a Director of the company. CLANCY, Kevin Thomas is a Director of the company. CLANCY, Mary Philomena is a Director of the company. STACK, Bernard John is a Director of the company. Secretary CLANCY, Mary Philomena has been resigned. Director CLANCY, Kathleen Philomena has been resigned. Director REVELL, Michael has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PEGG, David
Appointed Date: 01 April 2004
Director
CLANCY, Dermot Michael

74 years old
Director
CLANCY, Kevin Thomas

75 years old
Director
CLANCY, Mary Philomena

77 years old
Director
STACK, Bernard John
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Secretary
CLANCY, Mary Philomena
Resigned: 01 April 2004
Director
CLANCY, Kathleen Philomena
Resigned: 31 March 2003
100 years old
Director
REVELL, Michael
Resigned: 17 April 2014
Appointed Date: 01 June 1995
77 years old

Persons With Significant Control

Mr Kevin Thomas Clancy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dermot Michael Clancy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mary Philomena Clancy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLANCY PLANT LIMITED Events

18 Oct 2016
Confirmation statement made on 18 September 2016 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Company name changed clancy plant hire LIMITED\certificate issued on 26/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
13 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
27 Aug 2015
Full accounts made up to 31 March 2015
...
... and 75 more events
05 Sep 1986
Full accounts made up to 31 March 1986
05 Sep 1986
Return made up to 12/09/86; full list of members
05 Sep 1986
Return made up to 12/09/86; full list of members
31 Jan 1978
Company name changed\certificate issued on 31/01/78
21 Feb 1962
Certificate of incorporation

CLANCY PLANT LIMITED Charges

24 April 2015
Charge code 0071 5978 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB)
Description: Contains fixed charge…
9 April 1987
Letter of set-off
Delivered: 13 April 1987
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Monies in company's accounts with the bank.

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