BURNHAM PLANT HIRE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6HX

Company number 02580680
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address 191 COURTHOUSE ROAD, MAIDENHEAD, BERKSHIRE, SL6 6HX
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BURNHAM PLANT HIRE LIMITED are www.burnhamplanthire.co.uk, and www.burnham-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Burnham Plant Hire Limited is a Private Limited Company. The company registration number is 02580680. Burnham Plant Hire Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of Burnham Plant Hire Limited is 191 Courthouse Road Maidenhead Berkshire Sl6 6hx. The company`s financial liabilities are £96.42k. It is £10.78k against last year. And the total assets are £107.6k, which is £-9.94k against last year. WHELEHAN, Karen is a Secretary of the company. WHELEHAN, John Patrick is a Director of the company. WHELEHAN, Karen is a Director of the company. Secretary WHELEHAN, Noel Christopher has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director WHELEHAN, Margaret Mary has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


burnham plant hire Key Finiance

LIABILITIES £96.42k
+12%
CASH n/a
TOTAL ASSETS £107.6k
-9%
All Financial Figures

Current Directors

Secretary
WHELEHAN, Karen
Appointed Date: 10 December 2001
Director
WHELEHAN, John Patrick
Appointed Date: 10 December 2001
56 years old
Director
WHELEHAN, Karen
Appointed Date: 01 January 2012
54 years old

Resigned Directors

Secretary
WHELEHAN, Noel Christopher
Resigned: 10 December 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 07 February 1991
Appointed Date: 07 February 1991
Director
WHELEHAN, Margaret Mary
Resigned: 10 December 2001
83 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 February 1991
Appointed Date: 07 February 1991

Persons With Significant Control

John Patrick Whelehan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Whelehan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNHAM PLANT HIRE LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 March 2017
13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Dec 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
03 Mar 1991
Secretary resigned;new secretary appointed
26 Feb 1991
Director resigned
26 Feb 1991
Secretary resigned
26 Feb 1991
Registered office changed on 26/02/91 from: suite 17 city business centre lower road london SE16 1AA
07 Feb 1991
Incorporation

BURNHAM PLANT HIRE LIMITED Charges

2 August 2001
Charge on deposit
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deposit of £20,000 and all entitlements to interest,rights…

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