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SANGWIN PLANT HIRE LIMITED

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

Company details

HEAD OFFICE, DANSOM LANE SOUTH, HULL, EAST YORKSHIRE, HU8 7LN

SANGWIN PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00947288
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.04
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.08.28
ROYSCOT TRUST PLC
ASSIGNMENT - Outstanding on 1995.11.07
ING LEASE (UK) LIMITED
LONG TERM LICENCE TO SUB-LET - Outstanding on 2009.11.20

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.02
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 01/02/2014
Form type: CH01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.28
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANGWIN / 04/12/2013
Form type: CH01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.21
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SANGWIN / 01/02/2012
Form type: CH01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.06.13
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.29
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENTON / 01/03/2010
Form type: CH01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPURGEON / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SANGWIN / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SANGWIN / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON / 08/02/2010
Form type: CH01
Date: 2010.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.03
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DIRECTOR APPOINTED ANDREW FENTON
Form type: 288a
Date: 2009.06.19
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPURGEON / 31/12/2008
Form type: 288c
Date: 2009.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, HEAD OFFICE, DANSOM LANE SOUTH, HULL, EAST YORKSHIRE, HU8 7LN
Form type: 287
Date: 2009.01.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SANGWIN / 31/12/2008
Form type: 288c
Date: 2009.01.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPURGEON / 31/12/2008
Form type: 288c
Date: 2009.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SANGWIN / 31/12/2008
Form type: 288c
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
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NOTICE TAKEN AS READ 19/07/06
Form type: RES13
Date: 2006.07.31
Child documents:
Document type: ANNOTATION
Date: 2006.07.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.28
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REGISTERED OFFICE CHANGED ON 03/03/06 FROM:, DANSOM LANE,, KINGSTON UPON HULL, HU8 7LN
Form type: 287
Date: 2006.03.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24

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Company directors and board members:

DAVID SPURGEON (current)
Secretary, CHARTERED SECRETARY, 2005.07.01
SANDHOLME 42 FERRY LANE WOODMANSEY , BEVERLEY
HU17 0SE, EAST YORKSHIRE
ENGLAND
ANDREW FENTON (current)
Director, OPERATIONS DIRECTOR, 2009.06.10
3 WILLOW DRIVE MESSINGHAM , SCUNTHORPE
DN17 3UX, NORTH LINCS
IAN DOUGLAS SANGWIN (current)
Director, CIVIL ENGINEER, 1991.01.18
WOODSTOCK KEMP ROAD SWANLAND , NORTH FERRIBY
HU14 3LY, EAST YORKSHIRE
NICHOLAS JOHN SANGWIN (current)
Director, COMPANY DIRECTOR, 1995.03.01
PARKFIELD HOUSE 2 PARK LANE WEST LEYS ROAD , SWANLAND
HU14 3NX, EAST YORKSHIRE
ENGLAND
DAVID SPURGEON (current)
Director, CHARTERED SECRETARY, 2005.07.01
SANDHOLME 42 FERRY LANE WOODMANSEY , BEVERLEY
HU17 0SE, EAST YORKSHIRE
ENGLAND
KENNETH WILLIAM RALPH (resigned)
Secretary, 1991.01.18 - 2005.06.30
34 BEDALE AVENUE , HULL
HU9 3AN, NORTH HUMBERSIDE
KENNETH WILLIAM RALPH (resigned)
Director, COMPANY SECRETARY, 1991.01.18 - 2005.08.31
34 BEDALE AVENUE , HULL
HU9 3AN, NORTH HUMBERSIDE
DAVID BRIAN SANGWIN (resigned)
Director, CIVIL ENGINEER, 1991.01.18 - 2004.06.25
RED HOUSE TOWN STREET SHIPTONTHORPE , YORK
YO4 3PE, NORTH YORKSHIRE

Companies near to SANGWIN PLANT HIRE ltd.

Information about the Private Limited Company SANGWIN 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: 2016.06.20. Reload the data