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

HESSLE PLANT LIMITED

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

Company details

CARRWOOD ROAD INDUSTRIAL ESTATE, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF1O 4PT

HESSLE PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01033740
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.07
last member list: 2015.12.31
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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

PETER ANDREW RUMGAY AND IAN WILDBORNE AS SECURITY TRUSTEES
DEBENTURE - Outstanding on 2011.06.09
PNC BUSINESS CREDIT,A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITEDN
GUARANTEE AND DEBENTURE - Outstanding on 2011.06.11
CORPACQ PLC
DEBENTURE - Outstanding on 2011.06.22

List of company documents:

buy all documents
Find out more information about HESSLE PLANT LIMITED. Our website makes it possible to view other available documents related to HESSLE PLANT 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
DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
Form type: AP01
Date: 2016.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DORSETT
Form type: TM01
Date: 2016.06.22
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT
Form type: AP01
Date: 2016.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CATTELL
Form type: TM01
Date: 2016.01.26
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON
Form type: TM01
Date: 2015.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL
Form type: AP01
Date: 2014.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN WILDBORE
Form type: TM01
Date: 2014.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN WILDBORE
Form type: TM02
Date: 2014.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MCLUSKIE
Form type: TM01
Date: 2014.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
Add to cart
SECRETARY APPOINTED IAN WILDBORE
Form type: AP03
Date: 2012.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GARY BLACK
Form type: TM02
Date: 2012.01.24
£2.95
Add to cart
CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.11.14
£2.95
Add to cart
DIRECTOR APPOINTED MR GEOFFREY ROBINSON
Form type: AP01
Date: 2011.07.13
£2.95
Add to cart
SECRETARY APPOINTED MR GARY BLACK
Form type: AP03
Date: 2011.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN WILDBORE
Form type: TM02
Date: 2011.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER RUMGAY
Form type: TM01
Date: 2011.07.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.06.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.06.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.05.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.11
£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: 2011.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.09
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.03
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN WILDBORE / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RUMGAY / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN RUMGAY / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MCLUSKIE / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
Child documents:
Document type: ANNOTATION
Date: 2008.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19

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:

ANDREW STEPHEN RUMGAY (current)
Director, PLANT HIRE MANAGER, 1995.02.03
CREST HOUSE SOUTH NEWBALD ROAD, NORTH NEWBALD , YORK
YO43 4SX, NORTH YORKSHIRE
STEPHEN JAMES SCOTT (current)
Director, 2016.06.22
SUITE 1.3 20 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
ENGLAND
GARY BLACK (resigned)
Secretary, 2011.06.03 - 2011.11.30
CARRWOOD ROAD INDUSTRIAL ESTATE GLASSHOUGHTON , CASTLEFORD
WF1O 4PT, WEST YORKSHIRE
IAN WILDBORE (resigned)
Secretary, 2011.11.30 - 2014.12.19
CARRWOOD ROAD INDUSTRIAL ESTATE GLASSHOUGHTON , CASTLEFORD
WF1O 4PT, WEST YORKSHIRE
IAN WILDBORE (resigned)
Secretary, 1991.12.31 - 2011.06.03
43 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
HU15 1HW, NORTH HUMBERSIDE
JOHN CAMPBELL BULLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.02.03
15 HEADLANDS DRIVE HESSLE , HULL
HU13 0JP, N HUMBS
RAYMOND FRANK BULLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.02.03
21 WEST END WALKINGTON , BEVERLEY
HU17 8SX, EAST YORKSHIRE
NICHOLAS JAMES CATTELL (resigned)
Director, 2014.12.19 - 2016.01.26
CARRWOOD ROAD INDUSTRIAL ESTATE GLASSHOUGHTON , CASTLEFORD
WF1O 4PT, WEST YORKSHIRE
JONATHAN PAUL DORSETT (resigned)
Director, 2016.01.26 - 2016.06.22
CORPACQ, SUITE 1.3 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
ENGLAND
JOHN DAVID MCLUSKIE (resigned)
Director, PLANT HIRE MANAGER, 1995.02.03 - 2014.12.19
65 HOBGATE , YORK
YO24 4HW
GEOFFREY ROBINSON (resigned)
Director, 2011.06.03 - 2015.11.04
CARRWOOD ROAD INDUSTRIAL ESTATE GLASSHOUGHTON , CASTLEFORD
WF1O 4PT, WEST YORKSHIRE
PETER ANDREW RUMGAY (resigned)
Director, PLANT HIRE MANAGER, 1991.12.31 - 2011.06.03
THE MAPLES SOUTH NEWBALD ROAD NORTH NEWBALD , YORK
YO43 4SX, NORTH YORKSHIRE
IAN WILDBORE (resigned)
Director, ACCOUNTANT, 1995.02.03 - 2014.12.19
43 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
HU15 1HW, NORTH HUMBERSIDE

Information about the Private Limited Company HESSLE PLANT 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: 2016.07.21. Reload the data