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MEYNELL PLANT HIRE LIMITED

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

Company details

370 LOUGHBOROUGH RD, LEICESTER, LE4 5PR

MEYNELL PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00571619
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.18
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

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: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.01

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 990
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.10
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DIRECTOR APPOINTED MR TROY HARRISON
Form type: AP01
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESTON
Form type: TM01
Date: 2015.04.01
£2.95
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DIRECTOR APPOINTED MR STEPHEN JELLEY
Form type: AP01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR BRENDA JELLEY
Form type: TM01
Date: 2015.04.01
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.06
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT PRESTON / 01/05/2013
Form type: CH01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.31
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.12
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.04
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.05
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT PRESTON / 29/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
Child documents:
Document type: ANNOTATION
Date: 2003.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/04/01
Form type: AA
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/97
Form type: AA
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/92
Form type: AA
Date: 1992.12.10

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Company directors and board members:

BRIAN JOHN DOHERTY (current)
Secretary, ACCOUTANT, 2004.03.01
6 BRADSTONE CLOSE , BROUGHTON ASTLEY
LE9 6XY, LEICESTERSHIRE
BRIAN JOHN DOHERTY (current)
Director, ACCOUTANT, 2004.03.01
6 BRADSTONE CLOSE , BROUGHTON ASTLEY
LE9 6XY, LEICESTERSHIRE
TROY HARRISON (current)
Director, 2015.04.01
370 LOUGHBOROUGH RD LEICESTER ,
LE4 5PR
GRAHAM STUART JELLEY (current)
Director, BUILDER, 1991.11.28
THE WIDENINGS BARN NANPANTAN ROAD , LOUGHBOROUGH
LE11 3ST, LEICESTERSHIRE
ROBERT STEPHEN JELLEY (current)
Director, BUILDER, 1991.11.28
46 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
RONALD ALBERT JELLEY (current)
Director, BUILDER, 1991.11.28
BLACKBIRDS NEST WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8TE, LEICESTERSHIRE
STEPHEN JELLEY (current)
Director, 2015.04.01
370 LOUGHBOROUGH RD LEICESTER ,
LE4 5PR
JOHN FRANCIS MORTIMER CRISP (resigned)
Secretary, 1991.11.28 - 2004.03.01
24 KNIGHTS CLOSE STONEY STANTON , LEICESTER
LE9 4BP, LEICESTERSHIRE
JOHN FRANCIS MORTIMER CRISP (resigned)
Director, COMPANY SECRETARY, 1991.11.28 - 2004.11.17
24 KNIGHTS CLOSE STONEY STANTON , LEICESTER
LE9 4BP, LEICESTERSHIRE
BRENDA MARY JELLEY (resigned)
Director, 1991.11.28 - 2015.03.31
BLACKBIRDS NEST WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8TE, LEICESTERSHIRE
ANTHONY ROBERT PRESTON (resigned)
Director, FLEET MANAGER, 1999.05.01 - 2015.03.31
4 4 CARAVAN PARK, UNICORN STREET THURMASTON , LEICESTER
LE4 8AX
ENGLAND
JOHN REMINGTON (resigned)
Director, GENERAL MANAGER, 1991.11.28 - 1992.11.11
11 SALTERSGATE DRIVE BIRSTALL , LEICESTER
LE4 3FG, LEICESTERSHIRE
DAVID JOHN STEANS (resigned)
Director, GENERAL MANAGER, 1991.11.28 - 1993.04.30
134 LUTTERWORTH ROAD BLABY , LEICESTER
LE8 4DP, LEICESTERSHIRE

Companies near to MEYNELL PLANT HIRE ltd.

Information about the Private Limited Company MEYNELL 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: 2016.05.17. Reload the data