BROGAN PLANT HIRE LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1TW

Company number 09879502

Status Active

Incorporation Date 19 November 2015

Company Type Private Limited Company

Address 4 FALCON GATE, FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, ENGLAND, AL7 1TW

Home Country United Kingdom

Nature of Business 43991 - Scaffold erection

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 098795020003 in full; Registration of charge 098795020009, created on 8 May 2017; Registration of charge 098795020010, created on 8 May 2017. The most likely internet sites of BROGAN PLANT HIRE LTD are www.broganplanthire.co.uk, and www.brogan-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Brogan Plant Hire Ltd is a Private Limited Company. The company registration number is 09879502. Brogan Plant Hire Ltd has been working since 19 November 2015. The present status of the company is Active. The registered address of Brogan Plant Hire Ltd is 4 Falcon Gate Falcon Way Shire Park Welwyn Garden City England Al7 1tw. . BROGAN, James Christopher is a Director of the company. WILLIAMSON, Giles is a Director of the company. The company operates in "Scaffold erection".

Current Directors

Director

BROGAN, James Christopher

Appointed Date: 19 November 2015
67 years old

Director

WILLIAMSON, Giles

Appointed Date: 19 November 2015
56 years old

Persons With Significant Control

Brogan Group Holdings Ltd

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

BROGAN PLANT HIRE LTD Events

15 May 2017

Satisfaction of charge 098795020003 in full

09 May 2017

Registration of charge 098795020009, created on 8 May 2017

09 May 2017

Registration of charge 098795020010, created on 8 May 2017

30 Mar 2017

Registration of charge 098795020008, created on 27 March 2017

30 Mar 2017

Registration of charge 098795020007, created on 27 March 2017

...

... and 9 more events

23 Jun 2016

Registration of charge 098795020001, created on 22 June 2016

09 Mar 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

17 Dec 2015

Current accounting period shortened from 30 November 2016 to 31 December 2015

06 Dec 2015

Appointment of Giles Williamson as a director on 19 November 2015

19 Nov 2015

Incorporation
Statement of capital on 2015-11-19

GBP .01

MODEL ARTICLES ‐ Model articles adopted

BROGAN PLANT HIRE LTD Charges

8 May 2017

Charge code 0987 9502 0010
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge.

8 May 2017

Charge code 0987 9502 0009
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge.

27 March 2017

Charge code 0987 9502 0008
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge.

27 March 2017

Charge code 0987 9502 0007
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge.

23 February 2017

Charge code 0987 9502 0006
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge.

23 February 2017

Charge code 0987 9502 0005
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge.

24 August 2016

Charge code 0987 9502 0003
Delivered: 26 August 2016
Status: Satisfied on 15 May 2017
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All the future freehold and leasehold property of the…

23 August 2016

Charge code 0987 9502 0004
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Contains fixed charge.

23 June 2016

Charge code 0987 9502 0002
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge.

22 June 2016

Charge code 0987 9502 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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