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ROYSTON PLANT HIRE CO.,LIMITED

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

Company details

HOME FARM HOUSE, NORTH MYMMS PARK NORTH MYMMS, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 7TH

ROYSTON PLANT HIRE CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00393814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.03.09
dissolution date: 2013.07.16
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77310 - Renting and leasing of agricultural machinery and equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 77110 - Renting and leasing of cars and light motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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Find out more information about ROYSTON PLANT HIRE CO.,LIMITED. Our website makes it possible to view other available documents related to ROYSTON PLANT HIRE CO.,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.07.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, 10 TWIN FOXES, WOOLMER GREEN, HERTFORDSHIRE, SG3 6QT
Form type: AD01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WEATHERHEAD
Form type: TM01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR DANIEL PAUL WEATHERHEAD
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WEATHERHEAD (PARRISH)
Form type: TM01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARJORIE WEATHERHEAD (PARRISH)
Form type: TM02
Date: 2012.05.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.17
Form type: LATEST SOC
Document description: 17/01/12 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) / 30/06/2011
Form type: CH01
Date: 2012.01.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) / 31/12/2010
Form type: CH01
Date: 2011.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) / 31/10/2010
Form type: CH03
Date: 2011.02.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARJORIE WEATHERHEAD (PARRISH) / 31/12/2007
Form type: 288c
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.03.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2004.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, HEATH ROAD, WOOLMER GREEN, KNEBWORTH, HERTS SG3 6JT
Form type: 287
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26

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Company directors and board members:

DANIEL PAUL WEATHERHEAD (dissolve)
Director, 2012.04.30 - 2013.07.16
HOME FARM HOUSE NORTH MYMMS PARK NORTH MYMMS , HATFIELD
AL9 7TH, HERTFORDSHIRE
ENGLAND
MARJORIE ELLEN WEATHERHEAD (PARRISH) (dissolve)
Secretary, 1991.12.31 - 2012.03.11
10 TWIN FOXES WOOLMER GREEN , HERTFORDSHIRE
SG3 6QT
MARK RIXSON WEATHERHEAD (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2003.04.01
YEW TREE HOUSE 36 KNEESWORTH STREET , ROYSTON
SG8 5AE, HERTFORDSHIRE
PAUL WILLIAM WEATHERHEAD (dissolve)
Director, MANAGING DIRECOR, 1991.12.31 - 2012.04.30
10 TWIN FOXES WOOLMER GREEN , KNEBWORTH
SG3 6QT, HERTFORDSHIRE
MARJORIE ELLEN WEATHERHEAD (PARRISH) (dissolve)
Director, SECRETARY, 1991.12.31 - 2012.03.11
10 TWIN FOXES WOOLMER GREEN , HERTFORDSHIRE
SG3 6QT

Information about the Private Limited Company ROYSTON PLANT HIRE CO.,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: 2016.04.30. Reload the data