AIRFIELD PLANT HIRE LIMITED
DEVON

Hellopages » Devon » Torridge » EX19 8DW

Company number 02675140
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address TUCKERS YARD, THE AIRFIELD, WINKLEIGH, DEVON, EX19 8DW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of AIRFIELD PLANT HIRE LIMITED are www.airfieldplanthire.co.uk, and www.airfield-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Kings Nympton Rail Station is 5.4 miles; to Portsmouth Arms Rail Station is 6 miles; to Umberleigh Rail Station is 8.7 miles; to Okehampton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airfield Plant Hire Limited is a Private Limited Company. The company registration number is 02675140. Airfield Plant Hire Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of Airfield Plant Hire Limited is Tuckers Yard The Airfield Winkleigh Devon Ex19 8dw. The company`s financial liabilities are £21.96k. It is £9.71k against last year. And the total assets are £14.48k, which is £4.2k against last year. TUCKER, Claire Marianne is a Secretary of the company. TUCKER, Andrew Kevin Boundy is a Director of the company. Secretary PIGEON, Eric Sydney has been resigned. Secretary TUCKER, Trevor Keith Boundy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director TUCKER, Trevor Keith Boundy has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


airfield plant hire Key Finiance

LIABILITIES £21.96k
+79%
CASH n/a
TOTAL ASSETS £14.48k
+40%
All Financial Figures

Current Directors

Secretary
TUCKER, Claire Marianne
Appointed Date: 25 November 2005
Director
TUCKER, Andrew Kevin Boundy
Appointed Date: 08 January 1992
63 years old

Resigned Directors

Secretary
PIGEON, Eric Sydney
Resigned: 16 December 2005
Appointed Date: 03 March 2005
Secretary
TUCKER, Trevor Keith Boundy
Resigned: 03 March 2005
Appointed Date: 08 January 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 January 1992
Appointed Date: 06 January 1992
Director
TUCKER, Trevor Keith Boundy
Resigned: 03 March 2005
Appointed Date: 08 January 1992
88 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 January 1992
Appointed Date: 06 January 1992

Persons With Significant Control

Mr Andrew Kevin Boundy Tucker
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AIRFIELD PLANT HIRE LIMITED Events

21 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 60 more events
17 Jan 1992
New director appointed
17 Jan 1992
Secretary resigned;new secretary appointed
17 Jan 1992
Registered office changed on 17/01/92 from: temple house 20 holywell row london EC2A 4JB
16 Jan 1992
Company name changed bucktons LIMITED\certificate issued on 17/01/92
06 Jan 1992
Incorporation

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