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CLEE HILL PLANT LIMITED

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

Company details

MANSFIELD ROAD, HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0JW

CLEE HILL PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00839629
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.03
last member list: 2015.08.07
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.10
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1997.06.18
LOMBAARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2003.04.03
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2003.04.03
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 APRIL 2003 AND - Outstanding on 2003.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.12
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
DEED OF ASSIGNMENT - Outstanding on 2012.07.13
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY EXECUTED ON 23 AUGUST 2012 - Outstanding on 2012.11.08
SANTANDER ASSET FINANCE PLC
- Outstanding on 2014.07.25
SANTANDER ASSET FINANCE PLC
- Outstanding on 2014.07.25
SANTANDER ASSET FINANCE PLC
- Outstanding on 2015.08.17
SANTANDER ASSET FINANCE PLC
- Outstanding on 2015.11.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008396290028
Form type: MR01
Date: 2015.11.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 180000
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REGISTRATION OF A CHARGE / CHARGE CODE 008396290027
Form type: MR01
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR IAN APPLETON
Form type: TM01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 008396290026
Form type: MR01
Date: 2014.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008396290025
Form type: MR01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24
Form type: MG01
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24
Form type: MG01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.08.12
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DIRECTOR APPOINTED MR TERENCE CHARLES WOOLMER
Form type: AP01
Date: 2011.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WILLIAM BENOIT HUNT / 07/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HARGREAVES / 07/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN APPLETON / 07/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID HARGREAVES
Form type: 288b
Date: 2008.04.04
£2.95
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SECRETARY APPOINTED RHONDA JULIE HARGREAVES
Form type: 288a
Date: 2008.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23

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Company directors and board members:

RHONDA JULIE HARGREAVES (current)
Secretary, 2008.01.07
HERNE HOUSE MANSFIELD ROAD HASLAND , CHESTERFIELD
S41 0JN, DERBYSHIRE
DAVID ANTHONY HARGREAVES (current)
Director, CHARTERED ACCOUNTANT, 1997.05.30
HERNE HOUSE MANSFIELD ROAD HASLAND , CHESTERFIELD
S41 0JN, DERBYSHIRE
MELVYN WILLIAM BENOIT HUNT (current)
Director, COMPANY DIRECTOR, 2008.01.19
THE OLD BARN 1 GRANGE COURT HIGH GRANGE , CROOK
DL15 8AZ, COUNTY DURHAM
TERENCE CHARLES WOOLMER (current)
Director, SALES DIRECTOR, 2011.04.01
78 HEMPLAND CLOSE GREAT OAKLEY , CORBY
NN18 8LT, NORTHAMPTONSHIRE
ENGLAND
DAVID ANTHONY HARGREAVES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.05.30 - 2008.01.07
HERNE HOUSE MANSFIELD ROAD HASLAND , CHESTERFIELD
S41 0JN, DERBYSHIRE
ALAN WALLACE SANDLAND (resigned)
Secretary, 1992.02.23 - 1997.05.30
50 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
IAN APPLETON (resigned)
Director, PLANT HIRE, 2005.06.01 - 2014.10.06
43 CARNEGIE CRESCENT , MELTON MOWBRAY
LE13 1RP, LEICESTERSHIRE
BRIAN WILLIAM BROADHEAD (resigned)
Director, MINING SURVEYOR, 1992.02.23 - 1996.04.16
OVERBECK CRIPTON LANE , ASHOVER
S45 0AW, DERBYSHIRE
GRAHAM EDWARD BROOKES (resigned)
Director, PLANT MANAGER, 1992.02.23 - 1996.12.09
16 CATHERTON PARK , CLEOBURY MORTIMER
DY14 8EA, WORCESTERSHIRE
ALAN DODD (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 1997.01.31
ROAN HOUSE CRABNOOK LANE FARNSFIELD , NEWARK
NG22 8JY, NOTTINGHAMSHIRE
CHRISTOPHER HURST DOWNTON (resigned)
Director, SOLICITOR, 1992.02.23 - 1992.12.31
SUTTON HOUSE HIGH STREET , GRINGLEY ON THE HILL
DN10 4RF
DAVID ANTHONY HARGREAVES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.23 - 1996.08.06
KELDWITH 7 ASKER LANE , MATLOCK
DE4 3FY, DERBYSHIRE
DEREK MCSWINEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 2006.12.22
43 BALDWIN ROAD GREATSTONE , NEW ROMNEY
TN28 8SY, KENT
CHRISTOPHER JOHN PHOENIX (resigned)
Director, 1992.12.31 - 1997.05.30
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
PETER ARTHUR ROBINSON (resigned)
Director, WORKS MANAGER, 1992.02.23 - 1993.08.07
TUDOR ROSE LUDLOW ROAD CLEE HILL , LUDLOW
SY8 3PE, SALOP

Companies near to CLEE HILL PLANT ltd.

Information about the Private Limited Company CLEE HILL PLANT 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: 2016.06.08. Reload the data