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HEYWOOD PLANT HIRE CO.LIMITED

Learn more about HEYWOOD 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

ACACIA HAVEN ANKERBOLD, TUPTON, CHESTERFIELD DERBYSHIRE, S42 6BX

HEYWOOD PLANT HIRE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00514541
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.24
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company HEYWOOD PLANT HIRE CO.LIMITED is a Private Limited Company, registration number 00514541, established in United Kingdom on the 24. December 1952. The company is now active. The company has been in business for 63 years and 11 months. The company is based on ACACIA HAVEN ANKERBOLD, TUPTON, CHESTERFIELD DERBYSHIRE, S42 6BX. Business of the company HEYWOOD PLANT HIRE CO.LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "77320 - Renting and leasing of construction and civil engineering machinery and equipment". There are 60 company documents available. The most recent document is "20/10/15 FULL LIST" from the 2015.10.29. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company HEYWOOD PLANT HIRE CO.LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 2000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.26
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.26
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOSE BROWN / 01/10/2009
Form type: CH01
Date: 2009.11.17
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.09
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, HAGG HILL HOUSE, HAGG HILL, NEW TUPTON, CHESTERFIELD DERBYSHIRE S42 6JU
Form type: 287
Date: 2003.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.23
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.11
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.05
£2.95
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ALTER MEM AND ARTS 13/04/95
Form type: SRES01
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02

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Company directors and board members:

JOHN COLLINS BROWN (current)
Secretary, PLANT MANAGER, 1999.09.14
BROOKSIDE COTTAGE PRESS LANE, OLD TUPTON , CHESTERFIELD
S42 6AJ, DERBYSHIRE
BARBARA JOSE BROWN (current)
Director, SECRETARY, 1952.12.11
ACACIA HAVEN ANKERBOLD OLD TUPTON , CHESTERFIELD
S42 6BX, DERBYSHIRE
BARBARA JOSE BROWN (resigned)
Secretary, 1952.12.11 - 1999.09.14
HAGG HILL HOUSE HAGG HILL NEW TUPTON , CHESTERFIELD
S42 6JU, DERBYSHIRE
THOMAS COLLINS BROWN (resigned)
Director, FARMER AND PLANT HIRER, 1991.10.20 - 2006.07.03
ACACIA HAVEN ANKERBOLDOLD TUPTON , CHESTERFIELD
S42 6BX, DERBYSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 21,768 - 13.36 % £ 25,126
Tangible Fixed Assets £ 21,768 - 13.36 % £ 25,126
Current Assets £ 14,769 - 4.41 % £ 15,450
Tangible Fixed Assets Depreciation £ 89,646 + 3.89 % £ 86,288
Debtors £ 4,546 - 29.91 % £ 6,486
Shareholder Funds £ 28,325 - 23.63 % £ 37,090
Profit Loss Account Reserve £ 22,799 - 27.77 % £ 31,564
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 28,325 - 23.63 % £ 37,090
Total Assets Less Current Liabilities £ 28,325 - 23.63 % £ 37,090
Net Current Assets Liabilities £ 6,557 - 45.19 % £ 11,964
Creditors Due Within One Year £ 8,212 + 135.57 % £ 3,486
Cash Bank In Hand £ 8,348 + 14.53 % £ 7,289
Stocks Inventory £ 1,875 + 11.94 % £ 1,675
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 111,414 £ 111,414

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Information about the Private Limited Company HEYWOOD 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: 2016.05.13. Reload the data