WESTDOWN PLANT HIRE LTD
CRAIGAVON J M KIMMONS & SON LIMITED


Company number NI050009
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 21 SCARVA ROAD, GILFORD, CRAIGAVON, COUNTY ARMAGH, BT63 6BG
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 . The most likely internet sites of WESTDOWN PLANT HIRE LTD are www.westdownplanthire.co.uk, and www.westdown-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Westdown Plant Hire Ltd is a Private Limited Company. The company registration number is NI050009. Westdown Plant Hire Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of Westdown Plant Hire Ltd is 21 Scarva Road Gilford Craigavon County Armagh Bt63 6bg. . KIMMONS, Mervyn is a Secretary of the company. KIMMONS, Mervyn is a Director of the company. KIMMONS, Vera (Mrs) is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
KIMMONS, Mervyn
Appointed Date: 15 March 2004
Director
KIMMONS, Mervyn
Appointed Date: 15 March 2004
66 years old
Director
KIMMONS, Vera (Mrs)
Appointed Date: 15 March 2004
65 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Mervyn Kimmons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vera (Mrs) Kimmons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTDOWN PLANT HIRE LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
26 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
15 Mar 2004
Certificate of incorporation
15 Mar 2004
Articles
15 Mar 2004
Memorandum
15 Mar 2004
Pars re dirs/sit reg off
15 Mar 2004
Decln complnce reg new co

WESTDOWN PLANT HIRE LTD Charges

6 July 2010
Mortgage debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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