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

MAGNOR PLANT HIRE LIMITED

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

Company details

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

MAGNOR PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00905526
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about MAGNOR PLANT HIRE LIMITED. Our website makes it possible to view other available documents related to MAGNOR PLANT 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
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
£2.95
Add to cart
31/03/16 FULL LIST AMEND
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 10100
Document type: ANNOTATION
Date: 2016.05.17
Form type: ANNOTATION
Document description: Replacement
Description: THE FORM REPLACES THE AR01 REGISTERED ON 13/04/2016 AS IT WAS NOT PROPERLY DELIVERED
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN FULLEN
Form type: AP01
Date: 2016.04.14
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: ANNOTATION
Date: 2016.05.17
Form type: ANNOTATION
Document description: Clarification
Description: A replacement AR01 was registered on 17/05/2016
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN HOMER
Form type: TM01
Date: 2016.03.08
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHENNAN
Form type: TM01
Date: 2014.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW FLETCHER / 29/07/2014
Form type: CH01
Date: 2014.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
Form type: TM02
Date: 2014.06.11
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS ANDREW FLETCHER
Form type: AP01
Date: 2014.05.14
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
Form type: AP01
Date: 2014.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
Form type: TM01
Date: 2014.01.14
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: AP01
Date: 2013.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
Form type: TM01
Date: 2013.03.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
Form type: TM01
Date: 2013.03.05
£2.95
Add to cart
DIRECTOR APPOINTED JOHN WILLIAM HOMER
Form type: AP01
Date: 2013.02.07
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE
Form type: AP01
Date: 2013.02.06
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
£2.95
Add to cart
CONSOLIDATION, 28/06/11
Form type: SH02
Date: 2011.07.19
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.11
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.11
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.07.11
£2.95
Add to cart
ADOPT ARTICLES 28/06/2011
Form type: RES01
Date: 2011.07.11
Child documents:
Document type: ANNOTATION
Date: 2011.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
FACILITY AGREEMENT 22/06/2011
Form type: RES13
Date: 2011.06.27
£2.95
Add to cart
FACILITY AGREEMENT 13/06/2011
Form type: RES13
Date: 2011.06.17
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER SHENNAN / 20/09/2010
Form type: CH01
Date: 2011.02.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS
Form type: TM01
Date: 2011.02.03
£2.95
Add to cart
DIRECTOR APPOINTED GRAHAM ALEXANDER SHENNAN
Form type: AP01
Date: 2010.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
Form type: TM01
Date: 2010.06.04
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK CUTLER / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD CUTLER / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIS / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
Add to cart
CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.05
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.11
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, 77 NEWMAN STREET, LONDON, W1T 3EW
Form type: 287
Date: 2007.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24

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:

CLARE SHERIDAN (current)
Secretary, 2005.02.04
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
STEPHEN PAUL CRUMMETT (current)
Director, FINANCE DIRECTOR, 2013.05.24
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
NICOLAS ANDREW FLETCHER (current)
Director, CIVIL ENGINEER, 2014.04.08
MORGAN SINDALL PLC CORPORATION STREET , RUGBY
CV21 2DW
STEPHEN FULLEN (current)
Director, COMMERCIAL DIRECTOR, 2016.03.18
CORPORATION STREET , RUGBY
CV21 2DW, WARWICKSHIRE
JOSEPH JOHN LEDWIDGE (current)
Director, FINANCE DIRECTOR, 2012.11.27
MORGAN SINDALL PLC CORPORATION STREET , RUGBY
CV21 2DW
JOHN CHRISTOPHER MORGAN (current)
Director, 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
GORDON ROBERT HORRY (resigned)
Secretary, 1992.04.13 - 1995.01.04
BROOKFIELD HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
WILLIAM RAYMOND JOHNSTON (resigned)
Secretary, 2002.01.02 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ISOBEL MARY NETTLESHIP (resigned)
Secretary, 2005.06.01 - 2014.05.31
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
CHRISTOPHER PYNE (resigned)
Secretary, 1995.01.04 - 2002.01.02
8 LARKWOOD CLOSE , KETTERING
NN16 9NQ, NORTHAMPTONSHIRE
MICHAEL EDWARD BEADSWORTH (resigned)
Director, 1996.03.25 - 1997.11.15
VINE HOUSE 37 MAIN STREET MIDDLETON , MARKET HARBOROUGH
LE16 8YU, LEICESTERSHIRE
JOHN MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 2002.01.02 - 2005.06.01
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
MARTIN STEPHEN BROOME (resigned)
Director, COMPANY DIRECTOR, 2002.01.02 - 2006.07.21
71 PEREIRA ROAD , BIRMINGHAM
B17 9JA
JOHN FRANCIS COYNE (resigned)
Director, 1992.04.13 - 1993.01.01
2 WOODLANDS CLOSE BRIGSTOCK , KETTERING
NN14 3LU, NORTHAMPTONSHIRE
MARK LLOYD CUTLER (resigned)
Director, MANAGING DIRECTOR, 2006.07.25 - 2010.05.20
MORGAN EST HOUSE CORPORATION STREET , RUGBY
CV21 2DW, WARWICKSHIRE
JOHN MICHAEL DUNLOP (resigned)
Director, ENGINEER/COMPANY DIRECTOR, 1997.11.03 - 2004.02.02
THE OLD MANSE 22 CHESTNUT AVENUE , WETHERBY
LS22 6SE, WEST YORKSHIRE
JOHN ELLIS (resigned)
Director, FINANCE DIRECTOR, 2006.07.25 - 2010.09.30
MORGAN EST HOUSE CORPORATION STREET , RUGBY
CV21 2DW, WARWICKSHIRE
GERALD ELWYN GRIFFITHS (resigned)
Director, 1992.04.13 - 1995.09.28
PADDOCK COTTAGE 7 LITTLE OAKLEY , CORBY
NN18 8HA, NORTHAMPTONSHIRE
GRAHAM NICOLAS GRUNDON (resigned)
Director, QUANTITY SURVEYOR, 2002.01.02 - 2007.03.20
THE OLD BARN GLEBE FARM , ALDERTON
NN12 7NL, NORTH HANTS
ARTHUR HEWITT (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1995.09.28
17 ARDSLEY ROAD ASHGATE , CHESTERFIELD
S40 4DG, DERBYSHIRE
ANDREW JOHN HOGARTH (resigned)
Director, ACCOUNTANT, 1995.02.01 - 2002.07.31
HONEY HILL FARM ELKINGTON , NORTHAMPTON
NN6 6NL, NORTHAMPTONSHIRE
JOHN WILLIAM HOMER (resigned)
Director, 2012.11.27 - 2016.03.06
FIRST FLOOR 1 FALCON GATE SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW
GORDON ROBERT HORRY (resigned)
Director, 1992.04.13 - 1995.01.04
BROOKFIELD HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
DAVID JAMES JACKSON (resigned)
Director, COMPANY DIRECTOR, 1995.09.28 - 1999.09.17
41 NORWOOD PARK BIRKBY , HUDDERSFIELD
HD2 2DU, YORKSHIRE
WILLIAM RAYMOND JOHNSTON (resigned)
Director, COMPANY SECRETARY, 2003.08.01 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
DAVID TIMOTHY ANTHONY LINNELL (resigned)
Director, QUANTITY SURVEYOR, 1996.03.25 - 2002.01.02
136 ROCKINGHAM ROAD , KETTERING
NN16 9AG, NORTHAMPTONSHIRE
WILLIAM PATRICK MCKEOWN (resigned)
Director, 1992.04.13 - 2002.05.31
BRIONY FARMHOUSE 3 NORTHAMPTON ROAD , ORLINGBURY
NN14 1JF, NORTHAMPTONSHIRE
DAVID KEVIN MULLIGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.01 - 2013.02.25
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
PAUL MURRANT (resigned)
Director, 1992.04.13 - 1995.09.28
4 RYEFIELD , OAKHAM
LE15 6PY, LEICESTERSHIRE
DEREK PITTS (resigned)
Director, 1992.04.13 - 1993.01.01
16 COLNE CLOSE NORTH HYKEHAM , LINCOLN
LN6 8SR, LINCOLNSHIRE
DEREK PITTS (resigned)
Director, CHARTERED ENGINEER, 1996.03.25 - 1998.12.29
16 COLNE CLOSE NORTH HYKEHAM , LINCOLN
LN6 8SR, LINCOLNSHIRE
CHRISTOPHER PYNE (resigned)
Director, SECRETARY, 1992.04.13 - 2002.01.02
8 LARKWOOD CLOSE , KETTERING
NN16 9NQ, NORTHAMPTONSHIRE
GRAHAM ALEXANDER SHENNAN (resigned)
Director, 2010.05.20 - 2014.10.29
MORGAN EST HOUSE CORPORATION STREET , RUGBY
CV21 2DW, WARWICKSHIRE
PAUL WHITMORE (resigned)
Director, COMPANY DIRECTOR, 2002.01.02 - 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ

Companies near to MAGNOR PLANT HIRE ltd.

Information about the Private Limited Company MAGNOR 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: 2016.06.15. Reload the data