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WINSFORD PLANT HIRE LIMITED

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

Company details

CANAL TERRACE, OFF LEWIN ST, MIDDLEWICH, CHESHIRE, CW10 9BD

WINSFORD PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00869619
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.24
last member list: 2015.06.20
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
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.08.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.12.01

List of company documents:

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SECOND FILING WITH MUD 20/06/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 2168
Document type: ANNOTATION
Date: 2016.01.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/01/2016.
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.24
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.24
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ADOPT ARTICLES 24/12/2014
Form type: RES01
Date: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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24/12/14 STATEMENT OF CAPITAL GBP 2168
Form type: SH01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY JOHN HAMMAN
Form type: TM02
Date: 2012.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BRENNAN HEATH / 20/06/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWARD HEATH / 20/06/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARGARET GILL / 20/06/2010
Form type: CH01
Date: 2010.09.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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£ IC 8640/2143, 08/08/03, £ SR [email protected]=6497
Form type: 169
Date: 2003.09.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08

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Company directors and board members:

DONNA MARGARET GILL (current)
Director, SALES MANAGER, 2003.09.01
12 FIRTH CLOSE , SANDBACH
CW11 1JH, CHESHIRE
DENNIS EDWARD HEATH (current)
Director, PLANT MANAGER, 1991.07.11
15 DENBIGH CRESCENT , MIDDLEWICH
CW10 0EJ, CHESHIRE
MARGARET BRENNAN HEATH (current)
Director, SECRETARY, 2003.09.01
15 DENBIGH CRESCENT , MIDDLEWICH
CW10 0EJ, CHESHIRE
JOHN MICHAEL HAMMAN (resigned)
Secretary, 1991.07.11 - 2012.05.22
23 SANDILEIGH AVENUE , KNUTSFORD
WA16 0AG, CHESHIRE
FREDERICK CHRISTOPHER HOLT (resigned)
Director, RETIRED DISTRIBUTION MANAGER, 1991.07.11 - 2003.08.28
147 BROADWAY NEW MOSTON , MANCHESTER
M40 3NW
Date 2013.03.31
Fixed Assets £ 138,057
Tangible Fixed Assets £ 137,860
Current Assets £ 158,309
Tangible Fixed Assets Depreciation £ 293,888
Provisions For Liabilities Charges £ 12,476
Share Premium Account £ 240
Debtors £ 59,761
Shareholder Funds £ 40,389
Profit Loss Account Reserve £ 31,509
Called Up Share Capital £ 2,143
Net Assets Liabilities Including Pension Asset Liability £ 40,389
Total Assets Less Current Liabilities £ 40,389
Net Current Assets Liabilities £ 97,668
Creditors Due Within One Year £ 255,977
Cash Bank In Hand £ 660
Stocks Inventory £ 97,888
Share Capital Allotted Called Up Paid £ 2,143
Number Shares Allotted £ 2,143
Tangible Fixed Assets Disposals £ 110,443
Tangible Fixed Assets Additions £ 13,257
Tangible Fixed Assets Cost Or Valuation £ 357,405
Tangible Fixed Assets Depreciation Charged In Period £ 14,901
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 37,744
Capital Redemption Reserve £ 6,497
Investments Fixed Assets £ 197
Creditors Due After One Year £ 4,494

Companies near to WINSFORD PLANT HIRE ltd.

Information about the Private Limited Company WINSFORD 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: 2016.06.10. Reload the data