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FIRST PLANT HIRE

Learn more about FIRST PLANT HIRE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

FIRST PLANT HIRE on the map

Company type: Private Unlimited Company
Company number: 00198444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.06.04
dissolution date: 2011.02.01
last member list: 2010.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.02.03
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.10.16

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.03.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.12
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DEC ALREADY ADJUSTED 24/09/2010
Form type: RES05
Date: 2010.10.04
Child documents:
Document type: ANNOTATION
Date: 2010.10.04
Form type: RES13
Document description: DIVIDEND OF 55035 24/09/2010
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ADOPT ARTICLES 16/09/2010
Form type: RES01
Date: 2010.09.24
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2010.09.24
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2010.09.24
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2010.09.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.22
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.21
Form type: LATEST SOC
Document description: 21/04/10 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Form type: 287
Date: 2007.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.07.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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S366A DISP HOLDING AGM 28/08/02
Form type: ELRES
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/08/02
Form type: ELRES
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/08/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, LOVELL HOUSE, 616 CHISWICK HIGH ROAD, LONDON, W4 5RX
Form type: 287
Date: 2001.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 2001.06.12

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Company directors and board members:

RENEW NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 1997.12.11 - 2011.02.01
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2005.09.27 - 2011.02.01
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
DENIS THOM (dissolve)
Secretary, 1992.03.16 - 1997.12.11
AUTUMN LEAVES 3 NAIRDWOOD WAY , PRESTWOOD
HP16 0QW, BUCKINGHAMSHIRE
RICHARD KEM DORE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1997.04.30
33 BISHOPS FIELD ASTON CLINTON , AYLESBURY
HP22 5BB, BUCKINGHAMSHIRE
ALEXANDER NIGEL MCARTHUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.02 - 2005.09.28
39 CORNHILL , LONDON
EC3V 3NU
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 1997.12.11 - 2005.09.28
39 CORNHILL , LONDON
EC3V 3NU
ALAN MARTIN ANDREW PRICE (dissolve)
Director, SOLICITOR, 1992.03.16 - 1997.12.11
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
PAUL SELLARS (dissolve)
Director, FINANCE DIRECTOR, 1997.12.11 - 2002.09.02
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX

Companies near to FIRST PLANT HIRE

Information about the Private Unlimited Company FIRST PLANT HIRE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data