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MODERN PLANT HIRE LIMITED

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

Company details

6 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DE

MODERN PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00607189
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.30
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

MICHAEL TARRANT RITA TARRANT JOHN TARRANT AND RICHARD TARRANT
LEGAL MORTGAGE - Outstanding on 2009.11.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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13/02/16 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 8002
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.24
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.11
£2.95
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ADOPT ARTICLES 24/06/2011
Form type: RES01
Date: 2011.07.11
Child documents:
Document type: ANNOTATION
Date: 2011.07.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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24/06/11 STATEMENT OF CAPITAL GBP 8002
Form type: SH01
Date: 2011.07.11
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.07.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.11
£2.95
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RITA HILDA TARRANT / 02/12/2009
Form type: CH01
Date: 2010.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RITA HILDA TARRANT / 02/12/2009
Form type: CH03
Date: 2010.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RITA HILDA TARRANT / 02/12/2009
Form type: CH03
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TARRANT / 07/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/00
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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ALTER MEM AND ARTS 18/07/97
Form type: SRES01
Date: 1997.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01

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Company directors and board members:

RITA HILDA TARRANT (current)
Secretary, 1991.02.13
ASHLAWN HOUSE ASHLAWN ROAD , RUGBY
CV22 5QE, WARWICKSHIRE
GREAT BRITAIN
MICHAEL JOHN TARRANT (current)
Director, COMPANY DIRECTOR, 1991.02.13
6 SOMERS ROAD RUGBY , WARWICKSHIRE
CV22 7DE
RITA HILDA TARRANT (current)
Director, COMPANY DIRECTOR, 1991.02.13
6 SOMERS ROAD RUGBY , WARWICKSHIRE
CV22 7DE
JOHN MCCONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 1997.07.17
STATION HOUSE SOUTH ROAD CLIFTON HILL , RUGBY
CV23 0BY, WARWICKSHIRE

Companies near to MODERN PLANT HIRE ltd.

Information about the Private Limited Company MODERN 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: 2016.05.21. Reload the data