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ASHTEAD PLANT HIRE COMPANY LIMITED

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

Company details

100 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DT

ASHTEAD PLANT HIRE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00444569
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.01
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BANK OF AMERICA, N.A.
DEBENTURE - ALL of the property or undertaking has been released from charge on 2006.09.15
THE BANK OF NEW YORK MELLON
DEBENTURE - Outstanding on 2012.07.30
BANK OF AMERICA, N.A.
- Outstanding on 2013.07.09
THE BANK OF NEW YORK MELLON
- Outstanding on 2014.09.19

List of company documents:

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DIRECTOR APPOINTED MR PHILIP JOHN PARKER
Form type: AP01
Date: 2016.02.26
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 583730
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.04
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, C/O ASHTEAD GROUP PLC KINGS HOUSE, 36-37 KING STREET, LONDON, EC2V 8BB
Form type: AD01
Date: 2015.09.23
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004445690018
Form type: MR01
Date: 2014.09.19
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.14
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FACILITY AGREEMENT 11/06/2013
Form type: RES13
Date: 2013.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004445690017
Form type: MR01
Date: 2013.07.09
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ADOPT ARTICLES 23/05/2013
Form type: RES01
Date: 2013.06.10
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.09
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DIRECTOR APPOINTED MR RICHARD DAVID THOMAS
Form type: AP01
Date: 2012.08.08
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DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT
Form type: AP01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR STUART ROBSON
Form type: TM01
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.30
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN ROBSON / 14/02/2012
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DRABBLE / 14/02/2012
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH DHAIWAL / 14/02/2012
Form type: CH01
Date: 2012.02.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC WATKINS / 01/09/2010
Form type: CH03
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR TONY DURANT
Form type: TM01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL FEREDAY
Form type: TM01
Date: 2011.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.05.10
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2010.02.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2010.02.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2010.02.22
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FEREDAY / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / TONY FRANK DURANT / 04/02/2010
Form type: CH01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ERIC WATKINS / 25/08/2009
Form type: 288c
Date: 2009.08.25
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, C/O ASHTEAD GROUP PLC, KINGS HOUSE, 36-37 KING STREET, LONDON, EC2V 8BB
Form type: 287
Date: 2009.02.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, C/O ASHTEAD GROUP PLC, KINGS HOUSE 36-37 KING STREET, LONDON, EC2V 8BB
Form type: 287
Date: 2008.02.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, C/O ASHTEAD GROUP PLC, KINGS, COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7AP
Form type: 287
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16

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Company directors and board members:

ERIC WATKINS (current)
Secretary, COMP SEC LEGAL COUNSEL, 2004.10.11
100 CHEAPSIDE , LONDON
EC2V 6DT
ENGLAND
SATPAL SINGH DHAIWAL (current)
Director, 1998.05.01
100 CHEAPSIDE , LONDON
EC2V 6DT
ENGLAND
GEOFFREY DRABBLE (current)
Director, 2006.12.31
100 CHEAPSIDE , LONDON
EC2V 6DT
ENGLAND
PHILIP JOHN PARKER (current)
Director, 2016.02.26
100 CHEAPSIDE , LONDON
EC2V 6DT
ENGLAND
MICHAEL RICHARD PRATT (current)
Director, 2012.07.27
100 CHEAPSIDE , LONDON
EC2V 6DT
ENGLAND
RICHARD DAVID THOMAS (current)
Director, 2012.07.27
100 CHEAPSIDE , LONDON
EC2V 6DT
ENGLAND
ALAN ANDERSON (resigned)
Secretary, 1992.02.01 - 1997.05.20
2A WOODFIELD AVENUE HILDENBOROUGH , TONBRIDGE
TN11 9ES, KENT
ROBERT EDMUND CLARK (resigned)
Secretary, 1997.05.20 - 2004.08.03
50 MOTSPUR PARK , NEW MALDEN
KT3 6PL, SURREY
STUART IAN ROBSON (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.03 - 2004.10.11
8 BELVEDERE COURT PAULIN DRIVE WINCHMORE HILL , LONDON
N21 1AZ
ALAN ANDERSON (resigned)
Director, 1992.02.01 - 2000.06.26
78 PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0AF, KENT
JOHN ANDRE DIGBY BANKES (resigned)
Director, 2000.10.02 - 2004.02.27
SINNET HOUSE TWITTON LANE, OTFORD , SEVENOAKS
TN14 5JS, KENT
GEORGE BARNETT BURNETT (resigned)
Director, MANAGING DIRECTOR, 1992.02.01 - 2006.12.31
THE OAKS ASHTEAD WOODS ROAD , ASHTEAD
KT21 2ER, SURREY
JOHN JOSEPH CLIFFORD (resigned)
Director, MANAGING DIRECTOR, 1996.02.29 - 1997.02.28
CHELMARSH 132 WARGRAVE ROAD TWYFORD , READING
RG10 9PN, BERKS
RICHARD WILLIAM DEY (resigned)
Director, 2002.05.01 - 2005.11.24
WHISPERS THE STREET SCULTHORPE , FAKENHAM
NR21 9QD, NORFOLK
TONY FRANK DURANT (resigned)
Director, 2000.10.02 - 2011.09.08
C/O ASHTEAD GROUP PLC KINGS HOUSE 36-37 KING STREET , LONDON
EC2V 8BB
PAUL FEREDAY (resigned)
Director, 2002.05.21 - 2011.05.23
C/O ASHTEAD GROUP PLC KINGS HOUSE 36-37 KING STREET , LONDON
EC2V 8BB
EDWARD JAMES FORSHAW (resigned)
Director, CHIEF OPERATING OFFICER, 1992.02.01 - 2002.03.04
3 BARTON HEYS ROAD , LIVERPOOL
L37 2EY, MERSEYSIDE
JOSEPH GARDINER (resigned)
Director, TRAINING DIRECTOR, 1992.02.01 - 1994.12.31
54 PORTOBELLO GROVE PORTCHESTER , FAREHAM
PO16 8HX, HAMPSHIRE
TRACEY HAZEL (resigned)
Director, COMPANY DIRECTOR, 1999.08.02 - 2002.05.10
4 NEW SHINGAY SHINGAY CUM WENDY , ROYSTON
SG8 0HP, HERTFORDSHIRE
PETER DONALD LEWIS (resigned)
Director, CHAIRMAN, 1992.02.01 - 2001.01.30
BROADACRE ISMAYS ROAD IGHTHAM , SEVENOAKS
TN15 9BE, KENT
PAUL CHARLES MOONEY (resigned)
Director, 1999.03.22 - 2004.10.31
38 PINE ROAD BRAMHALL , STOCKPORT
SK7 2JN, CHESHIRE
JOHN AIDAN RICHARDSON (resigned)
Director, TRADING DIRECTOR, 1992.02.01 - 1999.07.11
27 CROSSLANDS PARK BOOTHSTOWN , WORSLEY
M28 4JH, MANCHESTER
STUART IAN ROBSON (resigned)
Director, 2000.07.04 - 2012.07.13
C/O ASHTEAD GROUP PLC KINGS HOUSE 36-37 KING STREET , LONDON
EC2V 8BB
MARK DUNCAN SHARKEY (resigned)
Director, 2002.05.01 - 2004.01.15
DRUMNAGART MULLADUFF , VIA KINCASSLAGH PO
IRISH, COUNTY DONEGAL
EIRE
STEPHEN ANDREW SHAUGHNESSY (resigned)
Director, 2006.05.01 - 2007.10.31
SANDHOLES BARN SOUTH LONDON ROAD , ADLINGTON
SK10 4NG, CHESHIRE
TIMOTHY STAFFORD TAIT (resigned)
Director, TRADING DIRECTOR, 1992.02.01 - 2002.03.22
39 GREENHURST PARK CAPEL , DORKING
RH5, SURREY
GARY THOMPSON (resigned)
Director, 2002.05.01 - 2007.05.14
10 WENLOCK CLOSE HORWICH , BOLTON
BL6 7PE, LANCASHIRE
ROBERT JOHN WATTS (resigned)
Director, 1997.05.01 - 2004.01.16
47 HALLIARD COURT ATLANTIC WHARF , CARDIFF
CF1 5NH
RICHARD JAMES WINFIELD (resigned)
Director, 2002.05.01 - 2007.05.09
1 CHADFIELD RD DUFFIELD , DERBY
DE56 4DU

Companies near to ASHTEAD PLANT HIRE COMPANY ltd.

Information about the Private Limited Company ASHTEAD PLANT HIRE COMPANY 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: 2016.05.04. Reload the data