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MARSH PLANT HIRE LIMITED

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

Company details

67 NEW LANE, HAVANT, HAMPSHIRE, PO9 2LZ

MARSH PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00840292
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.09
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company MARSH PLANT HIRE LIMITED is a Private Limited Company, registration number 00840292, established in United Kingdom on the 9. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on 67 NEW LANE, HAVANT, HAMPSHIRE, PO9 2LZ. Business of the company MARSH PLANT HIRE LIMITED by SIC and NACE code is "77320 - Renting and leasing of construction and civil engineering machinery and equipment". There are 60 company documents available. The most recent document is "14/10/15 FULL LIST" from the 2015.10.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.14. We do not have any information about the company MARSH PLANT HIRE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1967.07.28
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.10.06

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 40000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HONEYWELL / 01/01/2013
Form type: CH01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.24
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.30
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ESMOND MARSH / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HONEYWELL / 29/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 67 NEW LANE, HAVANT, HAMPSHIRE, PO9 2LZ, UNITED KINGDOM
Form type: 287
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 88 LONG ELMES, HARROW, MIDDLESEX, HA3 5JY
Form type: 287
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 67 NEW LANE, HAVANT, HANTS, PO9 2LZ
Form type: 287
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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AUDITORS RESIGN STAT SECT 394
Form type: MISC
Date: 2004.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18

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Company directors and board members:

RICHARD MICHAEL PENN HUNT (current)
Secretary, CHARTERED SECRETARY, 1991.10.24
11 FLORENCE ROAD , SOUTHSEA
PO5 2ND, HAMPSHIRE
ANDREW GEORGE HONEYWELL (current)
Director, COMPANY DIRECTOR, 2001.09.17
11 LILAC CLOSE , HAVANT
PO9 2FD, HAMPSHIRE
GEOFFREY ESMOND MARSH (current)
Director, COMPANY DIRECTOR, 1991.10.24
LITTLE HOLT HOUSE DEAN LANE END , ROWLANDS CASTLE
PO9 6EJ, HAMPSHIRE
DOUGLAS ALEXANDER CHAMBERS (resigned)
Director, PLANT HIRE MANAGER, 1991.10.24 - 1993.02.15
BALGARTHEN LAUDER CLOSE SOUTHBOURNE , EMSWORTH
PO10 8PX, HAMPSHIRE
DAVID WILLIAM COWELL (resigned)
Director, RETIRED, 1991.10.24 - 2001.03.31
GRANLEY 2 WHITINGS LANE HAILEY , WITNEY
OX8 5XG, OXFORDSHIRE
ARTHUR RALPH GODDARD (resigned)
Director, PLANT MAINTENANCE MANAGER, 1991.10.24 - 1996.03.29
32 LODGE ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6QY, HAMPSHIRE
ANTHONY HILLCOAT (resigned)
Director, ACCOUNTANT, 1991.10.24 - 1997.06.19
2 BOWLAND RISE CHANDLERS FORD , EASTLEIGH
SO53 4QW, HAMPSHIRE

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Information about the Private Limited Company MARSH 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: 2016.06.08. Reload the data