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BUCKINGHAM PLANT HIRE LIMITED

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

Company details

BLACKPIT FARM, SILVERSTONE ROAD, STOWE, BUCKS, MK18 5LJ

BUCKINGHAM PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00542721
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.01
last member list: 2015.06.28
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
Company BUCKINGHAM PLANT HIRE LIMITED is a Private Limited Company, registration number 00542721, established in United Kingdom on the 1. January 1955. The company is now active. The company has been in business for 61 years and 11 months. The company is based on BLACKPIT FARM, SILVERSTONE ROAD, STOWE, BUCKS, MK18 5LJ. Business of the company BUCKINGHAM PLANT HIRE LIMITED by SIC and NACE code is "77320 - Renting and leasing of construction and civil engineering machinery and equipment". There are 60 company documents available. The most recent document is "28/06/15 FULL LIST" from the 2015.07.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company BUCKINGHAM PLANT HIRE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.12.17

List of company documents:

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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 221000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.02
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR APPOINTED MICHAEL TYE
Form type: AP01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE WHEELER / 28/06/2010
Form type: CH01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WHEELER / 02/07/2009
Form type: 288c
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR ROBERT WHEELER
Form type: 288b
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.08.25
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
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£ IC 441000/221000, 26/03/97, £ SR [email protected]=220000
Form type: 122
Date: 1997.04.29
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REDEMPTION OF SHARES 26/03/97
Form type: SRES16
Date: 1997.04.29
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AD 26/03/97---------, £ SI [email protected]=220000, £ IC 221000/441000
Form type: 88(2)R
Date: 1997.04.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11

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Company directors and board members:

PATRICIA JANE WHEELER (current)
Secretary, 2007.04.03
WOODLANDS EAST SILVERSTONE ROAD STOWE , BUCKINGHAM
MK18 5LJ, BUCKINGHAMSHIRE
MICHAEL TYE (current)
Director, NONE, 2013.03.01
BUCKINGHAM PLANT HIRE LTD SILVERSTONE ROAD STOWE , BUCKINGHAM
MK18 5LJ, BUCKS
ENGLAND
PATRICIA JANE WHEELER (current)
Director, PROMOTIONS MANAGER, 1996.09.01
WOODLANDS EAST SILVERSTONE ROAD STOWE , BUCKINGHAM
MK18 5LJ, BUCKINGHAMSHIRE
PAUL WATSON WHEELER (current)
Director, COMPANY MANAGER, 1991.06.14
EAST WOODLANDS SILVERSTONE ROAD STOWE , BUCKINGHAM
MK18 5LJ
DOREEN WHEELER (resigned)
Secretary, 1991.06.28 - 2007.04.03
BLACKPIT FARM SILVERSTONE ROAD STOWE , BUCKINGHAM
MK18 5LJ, BUCKINGHAMSHIRE
DOREEN WHEELER (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2007.07.09
BLACKPIT FARM SILVERSTONE ROAD STOWE , BUCKINGHAM
MK18 5LJ, BUCKINGHAMSHIRE
ROBERT BRUCE WHEELER (resigned)
Director, FARMER, 1991.06.28 - 2008.04.14
BLACKPIT FARM SILVERSTONE ROAD STOWE , BUCKINGHAM
MK18 5LJ, BUCKINGHAMSHIRE

Companies near to BUCKINGHAM PLANT HIRE ltd.

Information about the Private Limited Company BUCKINGHAM PLANT HIRE 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: 2016.05.15. Reload the data