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J.H.PLANT LIMITED

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

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

J.H.PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00255716
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1931.04.15
last member list: 2011.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 28.02
next due date: 2012.11.30
overdue: OVERDUE
last made update: 2011.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.10.15
overdue: OVERDUE
last made update: 2011.09.17
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.04.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.08.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015
Form type: 4.68
Date: 2015.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014
Form type: 4.68
Date: 2014.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2013
Form type: 4.68
Date: 2013.07.17
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REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, 106 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NB
Form type: AD01
Date: 2012.05.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.23
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.10
Form type: LATEST SOC
Document description: 10/10/11 STATEMENT OF CAPITAL;GBP 250000
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY FREDERICK HARLE / 17/09/2010
Form type: CH01
Date: 2010.11.17
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APPOINTMENT TERMINATED, SECRETARY JOHN HARLE
Form type: TM02
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARLE
Form type: TM01
Date: 2010.11.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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DIRECTOR APPOINTED JOHN HARLE
Form type: 288a
Date: 2009.06.17
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DIRECTOR APPOINTED FRANCES ANNE HARLE
Form type: 288a
Date: 2009.06.17
£2.95
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SECRETARY APPOINTED PAUL JOHN HUBBARD
Form type: 288a
Date: 2009.06.11
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM:, 10 BRIGHTON ROAD, CRAWLEY, SUSSEX, RH10 6AB
Form type: 287
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.04
£2.95
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ALTER MEM AND ARTS 22/11/93
Form type: SRES01
Date: 1994.01.04
£2.95
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ALTER MEM AND ARTS 22/11/93
Form type: SRES01
Date: 1993.12.14

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Company directors and board members:

PAUL JOHN HUBBARD (dissolve)
Secretary, 2008.12.14
HAMPTON 12B VICTORIA AVENUE , SOUTH CROYDON
CR2 0QP, SURREY
KENNETH GILLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12
CONIFERS COULSDON LANE CHIPSTEAD , COULSDON
CR5 3QL, SURREY
FRANCES ANNE HARLE (dissolve)
Director, ADMINISTRATOR, 2008.12.14
21 THE HIGHWAY , SOUTH SUTTON
SM2 5QT, SURREY
JOHN HENRY ANTHONY HARLE (dissolve)
Director, CONTRACTS MANAGER, 2008.12.14
21 THE HIGHWAY , SOUTH SUTTON
SM2 5QT, SURREY
KENNETH WILLIAM BALCOMBE (dissolve)
Secretary, 1991.09.12 - 2002.03.25
HIGH BEECHES THE DRIVE COPTHORNE , CRAWLEY
RH10 3JZ, WEST SUSSEX
JOHN BARRY FREDERICK HARLE (dissolve)
Secretary, CONTRACT MANAGER, 2002.03.25 - 2008.12.14
21 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
KENNETH WILLIAM BALCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 2002.03.25
HIGH BEECHES THE DRIVE COPTHORNE , CRAWLEY
RH10 3JZ, WEST SUSSEX
JOHN BARRY FREDERICK HARLE (dissolve)
Director, CONTRACT MANAGER, 1991.09.12 - 2010.10.17
21 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
GLADYS MAUD PLANT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 1997.11.04
CHERRYL SEA AVENUE , RUSTINGTON
BN16 2DR, WEST SUSSEX
ERNEST JOHN POWER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 2007.03.05
GRANGE VIEW NOTTINGHAM LANE , LONDON
SE9 4LA
ROBERT ANDREW THOMPSON-BALK (dissolve)
Director, ADMINISTRATION MANAGER, 1991.09.12 - 1993.01.17
12 SEDGEWICK CLOSE POUND HILL , CRAWLEY
RH10 7BZ, WEST SUSSEX

Companies near to J.H.PLANT ltd.

Information about the Private Limited Company J.H.PLANT LIMITED 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: 2016.04.15. Reload the data