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SHORT BROS. (PLANT) LIMITED

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

Company details

HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG

SHORT BROS. (PLANT) LIMITED on the map

Company type: Private Limited Company
Company number: 00465057
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.08
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SECRETARY APPOINTED MR GRAHAM RICHARD SMITH
Form type: AP03
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET MACDONALD
Form type: TM02
Date: 2015.03.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY
Form type: TM01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.06.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
Form type: TM01
Date: 2013.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 03/01/2012
Form type: CH03
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.07
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DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY
Form type: AP01
Date: 2011.10.10
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
Form type: TM01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
Form type: AP01
Date: 2010.12.29
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DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
Form type: AP01
Date: 2010.12.29
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DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS
Form type: AP01
Date: 2010.12.29
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DIRECTOR APPOINTED MR RODERICK BURNS
Form type: AP01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR CLYDE KIRKWOOD
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT
Form type: TM01
Date: 2010.12.23
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER
Form type: AP01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH HUNT / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MR CLYDE ALEXANDER KIRKWOOD
Form type: 288a
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR ERIC UNDERWOOD
Form type: 288b
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD
Form type: 287
Date: 2006.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18

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Company directors and board members:

GRAHAM RICHARD SMITH (current)
Secretary, 2015.03.19
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
STEPHEN RICHARD COOPER (current)
Director, ACCOUNTANT, 2014.06.12
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (current)
Director, ACCOUNTANT, 2010.12.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
JANET ANN MACDONALD (resigned)
Secretary, 2005.12.29 - 2015.03.19
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
KERRY ANNE ABIGAIL PORRITT (resigned)
Secretary, CHARTERED SECRETARY, 2005.03.24 - 2005.12.29
BRUSHWOOD HOUSE 22 CLARENCE ROAD , GREAT MALVERN
WR14 3EH, WORCESTERSHIRE
STEPHEN VERNON SHORT (resigned)
Secretary, 1992.09.16 - 1999.11.04
1 WINDSOR ROAD RADYR , CARDIFF
CF15 8BP, SOUTH GLAMORGAN
VERNON SHORT (resigned)
Secretary, 1991.12.31 - 1995.10.02
3 WINDSOR ROAD RADYR , CARDIFF
CF7 6BE, SOUTH GLAMORGAN
SANDRA GAIL WALTERS (resigned)
Secretary, 2004.11.03 - 2005.03.24
9 DANVERS WAY , CATERHAM
CR3 5FJ, SURREY
RAFE ANTHONY WARREN (resigned)
Secretary, 1999.11.04 - 2004.11.03
7 YARROW CLOSE , RUSHDEN
NN10 0XL, NORTHAMPTONSHIRE
RODERICK BURNS (resigned)
Director, ACCOUNTANT & FINANCE DIRECTOR, 2010.12.10 - 2010.12.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ANTON JOHAN CLAESSENS (resigned)
Director, LEGAL COUNSEL, 1999.11.04 - 2005.12.29
OUDSTRIJDERSLEI 11 2130 BRASSCHAAT , BRUSSELS
BELGIUM
STEPHEN ROBERT DAVIES (resigned)
Director, 1999.11.04 - 2005.01.21
WOODGATE CHURCH VIEW BAGLAN , PORT TALBOT
SA12 8UN, WEST GLAMORGAN
JONATHAN PARK FROST (resigned)
Director, ACCOUNTANT, 2003.08.26 - 2006.04.27
GREENGABLES MAIN ROAD PETERSTON SUPER ELY , CARDIFF
CF5 6LH
MARTIN ROGER GREGORY HOAD (resigned)
Director, DIRECTOR INTERNATIONAL TREASURY, 2010.12.10 - 2011.11.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
EMMET JOHN HOBBS (resigned)
Director, 1999.11.04 - 2002.11.04
34 CAMBRIAN ROAD , RICHMOND
TW10 6JQ, SURREY
JAMES JOSEPH HUNT (resigned)
Director, COMPANY DIRECTOR, 2005.12.29 - 2010.12.10
3 CROFT CLOSE WHIRLOW , SHEFFIELD
S11 9QP, SOUTH YORKSHIRE
JEFFREY ARTHUR JAMES (resigned)
Director, 1992.02.03 - 1999.11.04
46 HAZEL MEAD BRYNCETHIN , BRIDGEND
CF32 9AQ, MID GLAMORGAN
JEFFREY ARTHUR JAMES (resigned)
Director, 1999.11.04 - 2007.10.25
46 HAZEL MEAD BRYNCETHIN , BRIDGEND
CF32 9AQ, MID GLAMORGAN
CLYDE KIRKWOOD (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2009.09.01 - 2010.12.10
HIGH PINES 14 DOUGLAS GROVE , FARNHAM
GU10 3HP, SURREY
JEAN LOUIS LAURENT (resigned)
Director, 1999.11.04 - 2005.12.29
32 AVENUE DES PINSONS , WATERLOO
B1410
BELGIUM
HERVE MICHAL LECLERCQ (resigned)
Director, ATTORNEY, 2011.10.03 - 2013.12.16
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ALEXANDER JAMES MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.10 - 2010.12.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
PAUL BRIAN O'KELLY (resigned)
Director, COMPANY DIRECTOR, 2010.12.10 - 2010.12.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
PAUL RILEY (resigned)
Director, 1999.11.04 - 2005.04.01
15 CRICKET LANE NORMANBY , MIDDLESBROUGH
TS6 0HJ, CLEVELAND
IEUAN GALE SHORT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.11.04
9 PANT GLAS COURT BASSALEG , NEWPORT
NP1 9JE, GWENT
IEUAN GALE SHORT (resigned)
Director, 1999.11.04 - 2000.12.31
9 PANT GLAS COURT BASSALEG , NEWPORT
NP1 9JE, GWENT
JAMES GABRIEL SHORT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.11.04
1 WINDSOR ROAD RADYR , CARDIFF
CF4 8BP, SOUTH GLAMORGAN
NIGEL VERNON SHORT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.11.04
FLAT 38 VICTORIA QUAY MARITIME QUARTER , SWANSEA
SA1 3XG, WEST GLAMORGAN
NIGEL VERNON SHORT (resigned)
Director, 1999.11.04 - 2003.01.03
HAZELWELL HOUSE , WHITLAND
SA34 0LU, DYFED
STEPHEN VERNON SHORT (resigned)
Director, PLANT HIRE CLERK, 1992.02.03 - 1999.11.04
1 WINDSOR ROAD RADYR , CARDIFF
CF15 8BP, SOUTH GLAMORGAN
VERNON SHORT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.10.02
3 WINDSOR ROAD RADYR , CARDIFF
CF7 6BE, SOUTH GLAMORGAN
GRAHAM MARTIN STUBBS (resigned)
Director, MANAGING DIRECTOR, 2010.12.10 - 2014.07.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
JOHN JOSEPH SWEENEY (resigned)
Director, INTERNATIONAL TAX DIRECTOR, 2011.10.03 - 2014.07.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
COLIN STUART THOMAS (resigned)
Director, 1993.02.03 - 1997.06.30
4 NEWMAN CLOSE , NEWPORT
NP9 9NB, GWENT
LUC HENRI TREKELS (resigned)
Director, 1999.11.04 - 2002.11.05
AVENUE DES CYCLISTES 34 , B-1150 WOLUWE-SAINT-PIERRE
BELGIUM

Companies near to SHORT BROS. (PLANT) ltd.

Information about the Private Limited Company SHORT BROS. (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: 2016.05.07. Reload the data