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P.J. CAREY PLANT HIRE (OVAL) LIMITED

Learn more about P.J. CAREY PLANT HIRE (OVAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAREY HOUSE, GREAT CENTRAL WAY, WEMBLEY, MIDDLESEX, HA9 0HR

P.J. CAREY PLANT HIRE (OVAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00941354
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.29
last member list: 2015.10.12
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
  • 77110 - Renting and leasing of cars and light motor vehicles

Accounts:

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

Returns:

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

Mortgages:

ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.17
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1991.09.24
ALLIED IRISH BANKS,P.L.C.
CONFIRMATORY MORTGAGE DEBENTURE - Outstanding on 1992.03.31
ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE - Outstanding on 1992.04.01
AIB GROUP (UK) P.L.C. T/A ALLIED IRISH BANK (GB)
- Outstanding on 2014.07.25

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 25000
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SECRETARY APPOINTED MRS FIONA MARY O'DONNELL
Form type: AP03
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY JOHN CAREY
Form type: TM02
Date: 2015.10.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009413540011
Form type: MR01
Date: 2014.07.25
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAREY / 22/10/2013
Form type: CH01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CAREY / 22/10/2013
Form type: CH01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAREY / 22/10/2013
Form type: CH01
Date: 2013.10.22
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CAREY / 22/10/2013
Form type: CH03
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL
Form type: TM01
Date: 2013.07.03
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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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: 2012.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.26
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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: 2012.01.26
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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: 2012.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.26
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.03
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT O'DONNELL / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CAREY / 10/09/2009
Form type: 288c
Date: 2009.09.20
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30

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Company directors and board members:

FIONA MARY O'DONNELL (current)
Secretary, 2015.10.01
CAREY HOUSE GREAT CENTRAL WAY , WEMBLEY
HA9 0HR, MIDDLESEX
JOHN CAREY (current)
Director, COMPANY DIRECTOR, 1991.11.23
CAREY HOUSE GREAT CENTRAL WAY , WEMBLEY
HA9 0HR, MIDDLESEX
PATRICK JOSEPH CAREY (current)
Director, COMPANY DIRECTOR, 1991.11.23
CAREY HOUSE GREAT CENTRAL WAY , WEMBLEY
HA9 0HR, MIDDLESEX
THOMAS CAREY (current)
Director, COMPANY DIRECTOR, 1991.11.23
CAREY HOUSE GREAT CENTRAL WAY , WEMBLEY
HA9 0HR, MIDDLESEX
JOHN CAREY (resigned)
Secretary, 1991.11.23 - 2015.10.01
CAREY HOUSE GREAT CENTRAL WAY , WEMBLEY
HA9 0HR, MIDDLESEX
JOHN VINCENT O'DONNELL (resigned)
Director, PLANT MANAGER, 1991.11.23 - 2013.06.28
27 TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JN, BERKSHIRE
GERALD P ROSSITER (resigned)
Director, QUANTITY SURVEYOR, 1991.11.23 - 1993.03.26
FAIRFAX CASTLE STREET BLETCHINGLEY , REDHILL
RH1 4QA, SURREY

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Information about the Private Limited Company P.J. CAREY PLANT HIRE (OVAL) 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: 2016.06.20. Reload the data