MAGNOR PLANT HIRE LIMITED
LONDON PLC PLANT HIRE LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 00905526
Status Active
Incorporation Date 8 May 1967
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77110 - Renting and leasing of cars and light motor vehicles, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,100 ANNOTATION Replacement the form replaces the AR01 registered on 13/04/2016 as it was not properly delivered . The most likely internet sites of MAGNOR PLANT HIRE LIMITED are www.magnorplanthire.co.uk, and www.magnor-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Magnor Plant Hire Limited is a Private Limited Company. The company registration number is 00905526. Magnor Plant Hire Limited has been working since 08 May 1967. The present status of the company is Active. The registered address of Magnor Plant Hire Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. FLETCHER, Nicolas Andrew is a Director of the company. FULLEN, Stephen is a Director of the company. LEDWIDGE, Joseph John is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary HORRY, Gordon Robert has been resigned. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary PYNE, Christopher has been resigned. Director BEADSWORTH, Michael Edward has been resigned. Director BISHOP, John Michael has been resigned. Director BROOME, Martin Stephen has been resigned. Director COYNE, John Francis has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DUNLOP, John Michael has been resigned. Director ELLIS, John has been resigned. Director GRIFFITHS, Gerald Elwyn has been resigned. Director GRUNDON, Graham Nicolas has been resigned. Director HEWITT, Arthur has been resigned. Director HOGARTH, Andrew John has been resigned. Director HOMER, John William has been resigned. Director HORRY, Gordon Robert has been resigned. Director JACKSON, David James has been resigned. Director JOHNSTON, William Raymond has been resigned. Director LINNELL, David Timothy Anthony has been resigned. Director MCKEOWN, William Patrick has been resigned. Director MULLIGAN, David Kevin has been resigned. Director MURRANT, Paul has been resigned. Director PITTS, Derek has been resigned. Director PITTS, Derek has been resigned. Director PYNE, Christopher has been resigned. Director SHENNAN, Graham Alexander has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 04 February 2005
Director
CRUMMETT, Stephen Paul
Appointed Date: 24 May 2013
60 years old
Director
FLETCHER, Nicolas Andrew
Appointed Date: 08 April 2014
61 years old
Director
FULLEN, Stephen
Appointed Date: 18 March 2016
59 years old
Director
LEDWIDGE, Joseph John
Appointed Date: 27 November 2012
55 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
70 years old

Resigned Directors

Secretary
HORRY, Gordon Robert
Resigned: 04 January 1995
Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 02 January 2002
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005
Secretary
PYNE, Christopher
Resigned: 02 January 2002
Appointed Date: 04 January 1995
Director
BEADSWORTH, Michael Edward
Resigned: 15 November 1997
Appointed Date: 25 March 1996
88 years old
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 02 January 2002
80 years old
Director
BROOME, Martin Stephen
Resigned: 21 July 2006
Appointed Date: 02 January 2002
71 years old
Director
COYNE, John Francis
Resigned: 01 January 1993
76 years old
Director
CUTLER, Mark Lloyd
Resigned: 20 May 2010
Appointed Date: 25 July 2006
57 years old
Director
DUNLOP, John Michael
Resigned: 02 February 2004
Appointed Date: 03 November 1997
75 years old
Director
ELLIS, John
Resigned: 30 September 2010
Appointed Date: 25 July 2006
66 years old
Director
GRIFFITHS, Gerald Elwyn
Resigned: 28 September 1995
87 years old
Director
GRUNDON, Graham Nicolas
Resigned: 20 March 2007
Appointed Date: 02 January 2002
78 years old
Director
HEWITT, Arthur
Resigned: 28 September 1995
Appointed Date: 01 January 1993
85 years old
Director
HOGARTH, Andrew John
Resigned: 31 July 2002
Appointed Date: 01 February 1995
69 years old
Director
HOMER, John William
Resigned: 06 March 2016
Appointed Date: 27 November 2012
64 years old
Director
HORRY, Gordon Robert
Resigned: 04 January 1995
76 years old
Director
JACKSON, David James
Resigned: 17 September 1999
Appointed Date: 28 September 1995
78 years old
Director
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 01 August 2003
80 years old
Director
LINNELL, David Timothy Anthony
Resigned: 02 January 2002
Appointed Date: 25 March 1996
70 years old
Director
MCKEOWN, William Patrick
Resigned: 31 May 2002
68 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
MURRANT, Paul
Resigned: 28 September 1995
74 years old
Director
PITTS, Derek
Resigned: 29 December 1998
Appointed Date: 25 March 1996
83 years old
Director
PITTS, Derek
Resigned: 01 January 1993
83 years old
Director
PYNE, Christopher
Resigned: 02 January 2002
70 years old
Director
SHENNAN, Graham Alexander
Resigned: 29 October 2014
Appointed Date: 20 May 2010
70 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 02 January 2002
71 years old

MAGNOR PLANT HIRE LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
26 May 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,100
  • ANNOTATION Replacement the form replaces the AR01 registered on 13/04/2016 as it was not properly delivered
14 Apr 2016
Appointment of Mr Stephen Fullen as a director on 18 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,100
  • ANNOTATION Clarification a replacement AR01 was registered on 17/05/2016
...
... and 164 more events
29 Oct 1986
Full accounts made up to 30 September 1986
29 Oct 1986
Return made up to 15/10/86; full list of members
27 Oct 1986
Full accounts made up to 31 March 1982
27 Jul 1982
Memorandum and Articles of Association
08 May 1967
Certificate of incorporation

MAGNOR PLANT HIRE LIMITED Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 March 2000
Fixed charge
Delivered: 18 March 2000
Status: Satisfied on 4 August 2003
Persons entitled: Lloyds Udt Limited
Description: Fixed charge over 1 x scania P93ML 4X2 220D box van, reg no…
28 September 1995
Guarantee and debenture
Delivered: 5 October 1995
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1995
Chattels mortgage
Delivered: 20 June 1995
Status: Satisfied on 28 December 2000
Persons entitled: Forward Trust Limited
Description: Twenty new 45 mm zs grundomats with forward…
23 March 1989
Single debenture
Delivered: 29 March 1989
Status: Satisfied on 7 February 1996
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
1 July 1976
Single debenture
Delivered: 8 July 1976
Status: Satisfied on 7 February 1996
Persons entitled: Lloyds Bank LTD
Description: Undertaking and all other property and assets present and…

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