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RODGERS PLANT HIRE LTD.

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

Company details

RIVERSIDE WORKS WOODHEAD ROAD, HONLEY, HOLMFIRTH, WEST YORKSHIRE, HD9 6PW

RODGERS PLANT HIRE LTD. on the map

Company type: Private Limited Company
Company number: 00687727
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.14
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.06.23
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.07.08

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 3500500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006877270019
Form type: MR01
Date: 2014.07.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.31
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.06.23
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.08.11
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, RIVERSIDE WORKS WOODHEAD ROAD, HONLEY, HUDDERSFIELD, WEST YORKSHIRE, HD9 6PW, ENGLAND
Form type: AD01
Date: 2011.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.19
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, 9-11 ST PAULS HOUSE, YORKSHIRE OFFICE PARK ARMITAGE, BRIDGE HUDDERSFIELD, YORKSHIRE, HD4 7NF
Form type: AD01
Date: 2010.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.08.11
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK RICHARDSON
Form type: TM01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERONICA KEARNEY / 05/04/2008
Form type: 288c
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, UNIT 1A BLACK ROCK MILLS, WAINGATE LINTHWAITE, HUDDERSFIELD, HD7 5NS
Form type: 287
Date: 2006.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/98 FROM:, UNIT 1A BLACK ROCK MILLS, WAINGATE LINTHWAITE, HUDDERSFIELD, WEST YORKSHIRE HD7 5NS
Form type: 287
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
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AD 30/06/98---------, £ SI [email protected]=1500000, £ IC 2000500/3500500
Form type: 88(2)R
Date: 1998.09.15
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98
Form type: SRES10
Date: 1998.09.15

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Company directors and board members:

VERONICA KEARNEY (current)
Secretary, DIRECTOR, 2006.05.01
62 WOOD LAWN PARK DRIVE , FIRHOUSE
IRISH, DUBLIN 16
IRELAND
VERONICA KEARNEY (current)
Director, 2007.11.14
62 WOOD LAWN PARK DRIVE , FIRHOUSE
IRISH, DUBLIN 16
IRELAND
DONAL VINCENT O'MEARA (current)
Director, COMPANY DIRECTOR, 1991.11.12
4 PRIORY COURT , DUBLIN 16
IRISH
REPUBLIC OF IRELAND
JOHN SIMON RODGERS (current)
Director, COMPANY DIRECTOR, 1991.11.12
32 MIDWAY SOUTH CROSLAND , HUDDERSFIELD
HD4 7DA, WEST YORKSHIRE
ARRAYVIEW LIMITED (resigned)
Secretary, COMPANY, 1996.10.30 - 2006.04.30
BLOCK 1 HARCOURT CENTRE HARCOURT STREET , DUBLIN 2
IRISH
IRELAND
PETER OLIVER CLARKE (resigned)
Secretary, 1991.11.12 - 1996.10.30
7 THE MAYNE , CLONEE
IRISH, COUNTY MEATH
IRELAND
PETER ADAMS (resigned)
Director, COMPANY DIRECTOR, 1993.11.12 - 1995.02.01
19 NORTHFIELD , COWDENBEATH
KY4 9JG, FIFE
SCOTLAND
BERNARD BERRY (resigned)
Director, CONSTRUCTION DIRECTOR, 1991.11.12 - 1993.12.31
11 KILGORDIN ROAD , STEPASIDE
IRISH, CO DUBLIN
IRELAND
RICHARD MICHAEL CRESSEY (resigned)
Director, MANAGING DIRECTOR, 1991.11.12 - 1996.05.28
STONEHAVEN CRABTREE HILL COLLINGHAM , WETHERBY
LS22 5AD, WEST YORKSHIRE
JOHN PATRICK DODDY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.11.12 - 1995.01.20
HEATHERLY KILLINEY HEATH KILLINEY , DUBLIN
IRISH
PATRICK RICHARDSON (resigned)
Director, SALES DIRECTOR, 1998.09.14 - 2010.04.06
19 PEACOCK DRIVE HEALD GREEN , CHEADLE
SK8 3PQ, CHESHIRE
LIAM TALBOT (resigned)
Director, ACCOUNTANT, 1991.11.12 - 1995.11.17
7 HERMITAGE CRESCENT LUCAN , CO DURHAM
IRISH

Companies near to RODGERS PLANT HIRE LTD.

Information about the Private Limited Company RODGERS PLANT HIRE LTD. 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: 2016.05.27. Reload the data