KENILWORTH PLANT HIRE LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 00750312
Status Active
Incorporation Date 15 February 1963
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,000 . The most likely internet sites of KENILWORTH PLANT HIRE LIMITED are www.kenilworthplanthire.co.uk, and www.kenilworth-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenilworth Plant Hire Limited is a Private Limited Company. The company registration number is 00750312. Kenilworth Plant Hire Limited has been working since 15 February 1963. The present status of the company is Active. The registered address of Kenilworth Plant Hire Limited is 5 Clarendon Place Leamington Spa Cv32 5ql. . DOLLEY, Nicola Kim is a Secretary of the company. HAYWARD, Richard Charles is a Director of the company. Secretary WARREN, Leslie George Masters has been resigned. Secretary WIGGINS, Josephine Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOLLEY, Nicola Kim
Appointed Date: 30 March 2004

Director

Resigned Directors

Secretary
WARREN, Leslie George Masters
Resigned: 01 December 1997

Secretary
WIGGINS, Josephine Ann
Resigned: 30 March 2004
Appointed Date: 01 December 1997

Persons With Significant Control

Avon Carrow Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENILWORTH PLANT HIRE LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 30 April 2016
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,000

16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
12 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2,000

...
... and 65 more events
04 Nov 1988
Full accounts made up to 30 April 1987

29 Jan 1988
Return made up to 28/12/87; full list of members

12 Nov 1987
Full accounts made up to 30 April 1986

20 Feb 1987
Return made up to 30/12/86; full list of members

08 Jul 1986
Full accounts made up to 30 April 1985

KENILWORTH PLANT HIRE LIMITED Charges

29 November 1972
Debenture
Delivered: 6 December 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges on the undertaking and all…