BIRKENHEAD PLANT HIRE AND SALES LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH62 0BY

Company number 01305033
Status Active
Incorporation Date 28 March 1977
Company Type Private Limited Company
Address 1151 NEW CHESTER ROAD, EASTHAM, BIRKENHEAD, CH62 0BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BIRKENHEAD PLANT HIRE AND SALES LIMITED are www.birkenheadplanthireandsales.co.uk, and www.birkenhead-plant-hire-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Edge Hill Rail Station is 6 miles; to Bache Rail Station is 8 miles; to Bank Hall Rail Station is 8.4 miles; to Chester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkenhead Plant Hire and Sales Limited is a Private Limited Company. The company registration number is 01305033. Birkenhead Plant Hire and Sales Limited has been working since 28 March 1977. The present status of the company is Active. The registered address of Birkenhead Plant Hire and Sales Limited is 1151 New Chester Road Eastham Birkenhead Ch62 0by. . STEVENSON, Ian is a Secretary of the company. STEVENSON, Ian is a Director of the company. STEVENSON, Joan is a Director of the company. Director STEVENSON, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEVENSON, Ian
Director
STEVENSON, Ian

61 years old
Director
STEVENSON, Joan

91 years old

Resigned Directors

Director
STEVENSON, David
Resigned: 31 July 1994
57 years old

Persons With Significant Control

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

BIRKENHEAD PLANT HIRE AND SALES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 83 more events
05 Apr 1989
Accounts for a small company made up to 30 April 1988
01 Feb 1988
Accounts for a small company made up to 30 April 1987
01 Feb 1988
Return made up to 31/12/87; no change of members
19 Nov 1986
Accounts for a small company made up to 30 April 1986
19 Nov 1986
Annual return made up to 07/11/86

BIRKENHEAD PLANT HIRE AND SALES LIMITED Charges

23 July 1998
Legal mortgage
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1151 new chester road eastham wirral merseyside.. With the…
23 July 1998
Legal mortgage
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Bt/322/11C wilson road huyton merseyside.. With the benefit…
23 July 1998
Debenture
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 November 1994
Legal charge
Delivered: 5 December 1994
Status: Satisfied on 31 July 1998
Persons entitled: Barclays Bank PLC
Description: Unit 11C 3 wilson road huyton liverpool merseyside t/n…
18 October 1994
Legal charge
Delivered: 31 October 1994
Status: Satisfied on 31 July 1998
Persons entitled: Barclays Bank PLC
Description: 1151 new chester road eastham wirral merseyside t/n-MS91569.
28 September 1994
Debenture
Delivered: 6 October 1994
Status: Satisfied on 31 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1983
Debenture
Delivered: 28 April 1983
Status: Satisfied on 31 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over: undertaking and all property…
14 December 1978
Charge
Delivered: 2 January 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 1151 new chester rd eastham, wirral, merseyside.

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