BLYTHEWOOD PLANT HIRE LIMITED
WATFORD BLYTHWOOD PLANT HIRE LIMITED MDP HAULAGE LIMITED

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 05102381
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 20,100 . The most likely internet sites of BLYTHEWOOD PLANT HIRE LIMITED are www.blythewoodplanthire.co.uk, and www.blythewood-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blythewood Plant Hire Limited is a Private Limited Company. The company registration number is 05102381. Blythewood Plant Hire Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Blythewood Plant Hire Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . PETERS, Mark David is a Director of the company. Secretary PETERS, Sandra Lorraine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


blythewood plant hire Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PETERS, Mark David
Appointed Date: 15 April 2004
60 years old

Resigned Directors

Secretary
PETERS, Sandra Lorraine
Resigned: 04 June 2013
Appointed Date: 15 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

Persons With Significant Control

Erica Peters
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark David Peters
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

BLYTHEWOOD PLANT HIRE LIMITED Events

15 May 2017
Confirmation statement made on 15 April 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20,100
02 Nov 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2 November 2015
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
17 May 2004
Secretary resigned
17 May 2004
Director resigned
17 May 2004
New secretary appointed
17 May 2004
New director appointed
15 Apr 2004
Incorporation

BLYTHEWOOD PLANT HIRE LIMITED Charges

21 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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