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TONHOUT CRANE HIRE LIMITED

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

Company details

337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR

TONHOUT CRANE HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00718446
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.20
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
DEBENTURE - Outstanding on 2006.02.04
AIB GROUP (UK) PLC
LEGAL MORTGAGE (THIRD PARTY) - Outstanding on 2006.02.04

List of company documents:

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DIRECTOR APPOINTED MR MARK TIERNEY
Form type: AP01
Date: 2016.03.04
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DIRECTOR APPOINTED MRS PAULA MCGINN
Form type: AP01
Date: 2016.03.04
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DIRECTOR APPOINTED MR BRIAN TIERNEY
Form type: AP01
Date: 2016.03.04
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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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: 2012.09.03
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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S366A DISP HOLDING AGM 21/07/06
Form type: ELRES
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: ELRES
Document description: S386 DISP APP AUDS 21/07/06
Document type: ANNOTATION
Date: 2006.10.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.21
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2006.02.16
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, UNIT 32 BURROWFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 4SR
Form type: 287
Date: 2006.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.03
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02

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Company directors and board members:

MAUREEN TIERNEY (current)
Secretary, DIRECTOR, 2006.01.31
6 DITTON PARK ROAD , SLOUGH
SL3 7JA, BERKSHIRE
PAULA MCGINN (current)
Director, 2016.02.01
3 ELIZE CLOSE , AYLESBURY
HP18 0XG, BUCKINGHAMSHIRE
ENGLAND
BRIAN TIERNEY (current)
Director, 2016.02.01
44 JULIUS HILL , WARFIELD
RG42 3UN, BERKSHIRE
ENGLAND
MARK TIERNEY (current)
Director, 2016.02.01
1 REDCURRANT AVENUE , AYLESBURY
HP18 0ZH, BUCKINGHAMSHIRE
ENGLAND
MAUREEN TIERNEY (current)
Director, 2006.01.31
6 DITTON PARK ROAD , SLOUGH
SL3 7JA, BERKSHIRE
MAURICE TIERNEY (current)
Director, 2006.01.31
6 DITTON PARK ROAD , SLOUGH
SL3 7JA, BERKSHIRE
CAROL ANN HUNDLEBY (resigned)
Secretary, 1991.12.14 - 2006.01.31
19 WARD CLOSE , WARE
SG12 0BU, HERTFORDSHIRE
CAROL ANN HUNDLEBY (resigned)
Director, SECRETARY, 1991.12.14 - 2006.01.31
19 WARD CLOSE , WARE
SG12 0BU, HERTFORDSHIRE
GRAHAM PAGE (resigned)
Director, HIRE MANAGER, 1991.12.14 - 2006.01.31
4 CHILTERN CLOSE , WARE
SG12 0RN, HERTFORDSHIRE
KEITH PAGE (resigned)
Director, WORKS MANAGER, 1991.12.14 - 2006.01.31
5 SINFIELD CLOSE , STEVENAGE
SG1 1LQ, HERTFORDSHIRE
PHYLLIS ELLEN PAGE (resigned)
Director, SECRETARY, 1991.12.14 - 2001.11.30
8 HARTFIELD COURT COLLETT ROAD , WARE
SG12 7LT, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,103,915
Current Assets £ 788,021
Tangible Fixed Assets Depreciation £ 643,958
Provisions For Liabilities Charges £ 120,407
Debtors £ 783,904
Shareholder Funds £ 1,331,255
Profit Loss Account Reserve £ 1,026,519
Revaluation Reserve £ 303,736
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,331,255
Total Assets Less Current Liabilities £ 1,682,627
Net Current Assets Liabilities £ 578,712
Creditors Due Within One Year £ 209,309
Cash Bank In Hand £ 4,117
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 426,500
Tangible Fixed Assets Cost Or Valuation £ 1,537,360
Tangible Fixed Assets Depreciation Charged In Period £ 96,532
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 312,519
Creditors Due After One Year £ 230,965

Companies near to TONHOUT CRANE HIRE ltd.

Information about the Private Limited Company TONHOUT CRANE 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: 2016.05.29. Reload the data