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SCANLAN'S(PLANT HIRE)LIMITED

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

Company details

THE OLD MILL, TRICKETTS LANE, WILLASTON, NANTWICH CHESHIRE, CW5 6PZ

SCANLAN'S(PLANT HIRE)LIMITED on the map

Company type: Private Limited Company
Company number: 00769420
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.31
last member list: 2015.11.22
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR BETTY SCANLAN
Form type: TM01
Date: 2016.03.18
£2.95
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 4034
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DIRECTOR APPOINTED TONY READDIN
Form type: AP01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED HARDY
Form type: TM01
Date: 2015.10.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.15
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ALTER ARTICLES 01/09/2015
Form type: RES01
Date: 2015.10.15
Child documents:
Document type: ANNOTATION
Date: 2015.10.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.08
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.21
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIMSHAW
Form type: TM01
Date: 2013.12.04
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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22/11/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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DIRECTOR APPOINTED MRS DAWN WILSHAW
Form type: AP01
Date: 2011.04.04
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCANLAN
Form type: TM01
Date: 2010.12.08
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRIMSHAW / 07/12/2009
Form type: CH01
Date: 2009.12.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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DIRECTOR APPOINTED CHRISTOPHER GRIMSHAW
Form type: 288a
Date: 2009.01.12
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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AD 22/03/07---------, £ SI [email protected]=100, £ IC 4134/4234
Form type: 88(2)R
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19

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Company directors and board members:

KAY SCANLAN (current)
Secretary, 1991.12.10
241 ASHBANK ROAD ASHBANK , STOKE ON TRENT
ST2 9EE, STAFFORDSHIRE
TONY READDIN (current)
Director, COMPANY DIRECTOR, 2015.09.21
17 BUTTERMERE DRIVE , CREWE
CW1 4QA, CHESHIRE
ENGLAND
CHERYL FRANCES REDDOCK (current)
Director, CLERICAL, 2003.07.23
21 OAKHURST DRIVE , CREWE
CW2 6UE, CHESHIRE
KAY SCANLAN (current)
Director, COMPANY SECRETARY, 1991.12.10
241 ASHBANK ROAD ASHBANK , STOKE ON TRENT
ST2 9EE, STAFFORDSHIRE
DAWN WILSHAW (current)
Director, 2011.03.14
14 VALEBROOK DRIVE WYBUNBURY , NANTWICH
CW5 7LT, CHESHIRE
PETER SIMON BALDWIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.10 - 2006.08.31
COVERDALE 18 HOWBECK CRESCENT WYBUNBURY , NANTWICH
CW5 7NX, CHESHIRE
CHRISTOPHER JOHN GRIMSHAW (resigned)
Director, PLANT MANAGER, 2008.12.18 - 2012.11.23
40 HIGHFIELD DRIVE , NANTWICH
CW5 6EX, CHESHIRE
WINIFRED HARDY (resigned)
Director, RETIRED, 1991.12.10 - 2015.06.30
37 GREEN LANE WILLASTON , NANTWICH
CW5 7HY, CHESHIRE
BETTY SCANLAN (resigned)
Director, BUILDINGS DIRECTOR, 1991.12.10 - 2016.01.19
CLONBRIN BROOK LANE ENGLESEA BROOK NEAR WESTON , CREWE
CW2 5QW, CHESHIRE
DAVID SCANLAN (resigned)
Director, BUILDING DIRECTOR, 1991.12.10 - 2010.10.17
'CLONBRIN' BROOK LANE, ENGLESEA BROOK WESTON , CREWE
CW2 5QW, CHESHIRE
Date 2013.07.31
Tangible Fixed Assets £ 539,946
Current Assets £ 337,435
Tangible Fixed Assets Depreciation £ 1,319,497
Provisions For Liabilities Charges £ 5,799
Share Premium Account £ 15,705
Debtors £ 318,667
Shareholder Funds £ 685,150
Profit Loss Account Reserve £ 665,161
Called Up Share Capital £ 4,034
Net Assets Liabilities Including Pension Asset Liability £ 685,150
Total Assets Less Current Liabilities £ 685,150
Net Current Assets Liabilities £ 145,204
Creditors Due Within One Year £ 192,231
Cash Bank In Hand £ 5,504
Stocks Inventory £ 13,264
Share Capital Allotted Called Up Paid £ 4,034
Number Shares Allotted £ 4,034
Tangible Fixed Assets Disposals £ 363,792
Tangible Fixed Assets Additions £ 583,288
Tangible Fixed Assets Cost Or Valuation £ 2,246,038
Tangible Fixed Assets Depreciation Charged In Period £ 146,721
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 313,820
Capital Redemption Reserve £ 250
Creditors Due After One Year £ 236,286

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Information about the Private Limited Company SCANLAN'S(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: 2016.06.03. Reload the data