0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CLEMENTS PLANT & TOOL HIRE LIMITED

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

Company details

209 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9AP

CLEMENTS PLANT & TOOL HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00848176
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.07
last member list: 2015.10.12
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

JAMES LONGSTAFF
- Outstanding on 2015.06.03

List of company documents:

buy all documents
Find out more information about CLEMENTS PLANT & TOOL HIRE LIMITED. Our website makes it possible to view other available documents related to CLEMENTS PLANT & TOOL HIRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 150
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NEIL HUTCHINSON / 12/10/2015
Form type: CH01
Date: 2015.11.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LONGSTAFF / 12/10/2015
Form type: CH01
Date: 2015.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEN WRIGHT
Form type: TM01
Date: 2015.11.17
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS
Form type: TM01
Date: 2015.07.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008481760009
Form type: MR01
Date: 2015.06.03
£2.95
Add to cart
12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
Add to cart
DIRECTOR APPOINTED MR LEN ALAN WRIGHT
Form type: AP01
Date: 2014.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN NEIL HUTCHINSON
Form type: AP01
Date: 2014.10.01
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
Add to cart
12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JENNINGS / 12/10/2013
Form type: CH01
Date: 2013.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES LONGSTAFF / 20/09/2013
Form type: CH01
Date: 2013.09.24
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.02.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.19
£2.95
Add to cart
12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
£2.95
Add to cart
12/10/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
Add to cart
DIRECTOR APPOINTED MRS RACHEL CANNING
Form type: AP01
Date: 2011.11.14
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOKES
Form type: TM01
Date: 2011.03.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STOKES / 01/05/2008
Form type: CH01
Date: 2010.10.15
£2.95
Add to cart
12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 209 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9GY, UNITED KINGDOM
Form type: AD02
Date: 2010.10.15
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STOKES / 13/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES LONGSTAFF / 13/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JENNINGS / 13/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 209 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9GY
Form type: AD01
Date: 2009.11.13
£2.95
Add to cart
12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STOKES / 03/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES LONGSTAFF / 03/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JENNINGS / 03/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN JENNINGS / 10/09/2009
Form type: 288c
Date: 2009.09.27
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH THOMAS
Form type: 288b
Date: 2009.07.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.13
£2.95
Add to cart
RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY STOKES
Form type: 288a
Date: 2008.10.22
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH THOMAS / 29/09/2008
Form type: 288c
Date: 2008.09.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.28
£2.95
Add to cart
RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.27
Child documents:
Document type: ANNOTATION
Date: 2007.02.27
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RACHEL CANNING (current)
Director, FINANCE DIRECTOR, 2011.11.04
209 TORRINGTON AVENUE , COVENTRY
CV4 9AP, WEST MIDLANDS
ENGLAND
ADRIAN NEIL HUTCHINSON (current)
Director, MANAGING DIRECTOR, 2014.10.01
209 TORRINGTON AVENUE , COVENTRY
CV4 9AP, WEST MIDLANDS
JAMES LONGSTAFF (current)
Director, CHAIRMAN, 2007.01.30
209 TORRINGTON AVENUE , COVENTRY
CV4 9AP, WEST MIDLANDS
ENGLAND
BRIAN NORMAN CRAWFORD (resigned)
Secretary, 1991.10.12 - 2006.12.31
23 GREENWAY ROAD , SHIPSTON ON STOUR
CV36 4EA, WARWICKSHIRE
JUDITH THOMAS (resigned)
Secretary, ACCOUNT MANAGER, 2007.01.30 - 2009.06.29
30 MARY HERBERT STREET , COVENTRY
CV3 5ER, WEST MIDLANDS
BRIAN NORMAN CRAWFORD (resigned)
Director, 1991.10.12 - 2006.12.31
23 GREENWAY ROAD , SHIPSTON ON STOUR
CV36 4EA, WARWICKSHIRE
PETER ANTHONY WILLIAM DEELEY (resigned)
Director, BUILDING CONTRACTOR, 1991.10.12 - 2007.01.30
EATHORPE HALL EATHORPE , LEAMINGTON SPA
CV33 9DF, WARWICKSHIRE
JOHN RICHARD JENNINGS (resigned)
Director, CHAIRMAN, 1991.10.12 - 2015.05.29
209 TORRINGTON AVENUE , COVENTRY
CV4 9AP, WEST MIDLANDS
ENGLAND
ANTHONY GERALD STOKES (resigned)
Director, 2008.05.01 - 2011.02.14
112 CROSS ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3QP, WEST MIDLANDS
JUDITH THOMAS (resigned)
Director, ACCOUNT MANAGER, 2007.01.30 - 2009.06.29
30 MARY HERBERT STREET , COVENTRY
CV3 5ER, WEST MIDLANDS
LEN ALAN WRIGHT (resigned)
Director, SALES DIRECTOR, 2014.01.01 - 2015.11.16
209 TORRINGTON AVENUE , COVENTRY
CV4 9AP, WEST MIDLANDS
Date 2014.04.30
Fixed Assets £ 1,393,713
Tangible Fixed Assets £ 1,393,711
Current Assets £ 502,501
Tangible Fixed Assets Depreciation £ 1,872,186
Provisions For Liabilities Charges £ 170,034
Debtors £ 394,066
Shareholder Funds £ 1,006,845
Profit Loss Account Reserve £ 1,001,308
Called Up Share Capital £ 150
Net Assets Liabilities Including Pension Asset Liability £ 1,006,845
Total Assets Less Current Liabilities £ 1,529,096
Net Current Assets Liabilities £ 135,383
Creditors Due Within One Year £ 367,118
Cash Bank In Hand £ 105,792
Stocks Inventory £ 2,643
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Disposals £ 340,157
Tangible Fixed Assets Additions £ 570,492
Tangible Fixed Assets Cost Or Valuation £ 3,492,706
Tangible Fixed Assets Depreciation Charged In Period £ 251,300
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 247,774
Capital Redemption Reserve £ 5,387
Investments Fixed Assets £ 2
Amount Due From To Related Party £ 61,450
Creditors Due After One Year £ 352,217

Companies near to CLEMENTS PLANT & TOOL HIRE ltd.

Information about the Private Limited Company CLEMENTS PLANT & TOOL 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