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TAMAR PLANT HIRE LIMITED

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

Company details

C/O KIDSONS IMPEY, BANK HOUSE 8 CHERRY STREET, BIRMINGHAM, B2 5AD

TAMAR PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00846563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.23
last member list: 1995.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.02.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.12.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.21
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REGISTERED OFFICE CHANGED ON 26/11/98 FROM:, CLIVEDEN CHAMBERS, CLIVEDON PLACE LONGTON, STOKE ON TRENT, ST3 4JB
Form type: 287
Date: 1998.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2A 5BW
Form type: 287
Date: 1998.01.27
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, THE ESTATE OFFICE, CROSSROADS FARM EMPINGHAM, STAMFORD, LINCOLNSHIRE PE9 4AG
Form type: 287
Date: 1998.01.13
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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REGISTERED OFFICE CHANGED ON 08/10/97 FROM:, CROSSROADS FARM, EMPINGHAM, NORTH STAMFORD, LINCOLNSHIRE PE9 4AG
Form type: 287
Date: 1997.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/97 FROM:, 8 LITTLE WHYTE, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE PE17 1DS
Form type: 287
Date: 1997.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/96 FROM:, C/O DOWNWARD PLUMB & COLCLOUGH, VERNON ROAD, STOKE ON TRENT, ST4 2QY
Form type: 287
Date: 1996.08.28
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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S386 DISP APP AUDS 16/08/96
Form type: ELRES
Date: 1996.08.22
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S252 DISP LAYING ACC 16/08/96
Form type: ELRES
Date: 1996.08.22
£2.95
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S366A DISP HOLDING AGM 16/08/96
Form type: ELRES
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/96 FROM:, WHEAL PROSPER, TREZALSE, ROCHE ST AUSTELL, CORNWALL PL26 8HU
Form type: 287
Date: 1996.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/95
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/95 FROM:, WIXEN FORD FARM, COLESDOWN HILL, PLYMSTOCK PLYMOUTH, DEVON PL9 8AA
Form type: 287
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 15/12/94
Form type: (W)ELRES
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/11/94
Form type: SRES01
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/94 FROM:, NORFOLK HOUSE, 187 HIGH STREET, GUILDFORD, SURREY GU1 3DE
Form type: 287
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/93 FROM:, NORFOLK HOUSE, 187 HIGH STREET, GUILDFORD, SURREY GU1 3DE
Form type: 287
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/93 FROM:, UNIT 5, SPEEDWELL ROAD, PARKHOUSE IND EST EAST,, CHESTERTON,NEWCASTLE U LYME, STAFFS
Form type: 287
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.04

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Company directors and board members:

FREDERICK JON ROBERTSON (dissolve)
Secretary, 1998.01.15
TANGLEY HOUSE SOUTHDOWN ROAD SHAWFORD , WINCHESTER
SO21 2BY, HAMPSHIRE
PAUL MATTHEW MCGRATH (dissolve)
Director, COMPANY DIRECTOR, 1998.01.15
6 THE FIELDINGS MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NL, BERKSHIRE
KENNETH HILL (dissolve)
Secretary, CLERK, 1991.09.23 - 1993.07.31
46 HIGHVIEW ROAD FULFORD , STOKE ON TRENT
ST11 9QQ, STAFFORDSHIRE
KENNETH HILL (dissolve)
Secretary, CLERK, 1992.11.04 - 1993.03.24
46 HIGHVIEW ROAD FULFORD , STOKE ON TRENT
ST11 9QQ, STAFFORDSHIRE
ROBERT IAN LAWSON (dissolve)
Secretary, 1997.09.01 - 1998.01.15
91 OTLEY ROAD , HARROGATE
HG2 0DU, NORTH YORKSHIRE
M & N GROUP LIMITED (dissolve)
Secretary, 1994.12.15 - 1995.08.26
2 DUKE STREET , LONDON
SW1Y 6BJ
IAN BRUCE MACKENZIE (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.27 - 1994.03.11
31 WEYBROOK DRIVE BURPHAM , GUILDFORD
GU4 7FB, SURREY
CHRISTINE ANN SHAW (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.24 - 1994.01.27
22 ELLINGHAM COURT MIDHOPE ROAD , WOKING
GU22 7UQ, SURREY
ALAN THOMAS (dissolve)
Secretary, 1994.09.27 - 1994.12.15
20 SYCAMORE AVENUE , ST AUSTELL
PL25 4DR, CORNWALL
JOSEPH EDGAR UNWIN (dissolve)
Secretary, 1992.03.27 - 1992.11.04
FAIRVIEW JACK HAY LANE LIGHT OAKS , STOKE-ON-TRENT
ST2 7NG, STAFFORDSHIRE
JOSEPH EDGAR UNWIN (dissolve)
Secretary, 1995.08.26 - 1997.09.01
FAIRVIEW JACK HAY LANE LIGHT OAKS , STOKE-ON-TRENT
ST2 7NG, STAFFORDSHIRE
GLADYS WINNIFRED WOOD (dissolve)
Secretary, 1991.07.31 - 1991.09.23
75 ELBURTON ROAD PLYMSTOCK , PLYMOUTH
PL9 8JH, DEVON
JOHN BARLOW (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.03.24 - 1994.03.11
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
JOHN THOMAS CLARK (dissolve)
Director, 1993.03.24 - 1994.03.11
3 THE BEECHES UPPINGHAM , RUTLAND
LE15 9PG, LEICESTERSHIRE
BARRY JOHN CROUCHER (dissolve)
Director, ACCOUNTANT, 1993.03.24 - 1994.03.11
27 LONGLEY ROAD , FARNHAM
GU9 8LZ, SURREY
DAVID JOSEPH UNWIN (dissolve)
Director, GENERAL MANAGER, 1995.05.23 - 1998.01.15
CROSSROADS FARM EMPINGHAM , STAMFORD
PE9 4AG, LINCOLNSHIRE
DAVID JOSEPH UNWIN (dissolve)
Director, GENERAL MANAGER, 1995.05.23 - 1995.05.23
FAIR VIEW JACK HAYE LANE LIGHT OAKS , MILTON
STOKE ON TRENT
JOSEPH EDGAR UNWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.23 - 1993.03.24
FAIRVIEW JACK HAY LANE LIGHT OAKS , STOKE-ON-TRENT
ST2 7NG, STAFFORDSHIRE
GLADYS WINNIFRED WOOD (dissolve)
Director, 1991.07.31 - 1991.09.23
75 ELBURTON ROAD PLYMSTOCK , PLYMOUTH
PL9 8JH, DEVON
JOHN WALTER WOOD (dissolve)
Director, 1991.07.31 - 1991.09.23
75 ELBURTON ROAD PLYMSTOCK , PLYMOUTH
PL9 8JH, DEVON
LEONARD HENRY WORTH (dissolve)
Director, 1991.07.31 - 1991.09.23
2 DUCHY COTTAGES PRINCETOWN , YELVERTON
PL20 6QN, DEVON

Companies near to TAMAR PLANT HIRE ltd.

Information about the Private Limited Company TAMAR 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: 2016.06.09. Reload the data