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SARBIR PLANT HIRE LIMITED

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

Company details

DEPOT ROAD, NEWMARKET, SUFFOLK, CB8 0AL

SARBIR PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01048860
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2015.10.27
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1983.03.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.12.04
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2000.12.20

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCY JARVIS / 01/03/2015
Form type: CH03
Date: 2015.07.20
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY JARVIS
Form type: TM02
Date: 2015.07.20
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAST / 30/09/2013
Form type: CH01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NOEL JARVIS / 30/09/2013
Form type: CH01
Date: 2013.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCY JARVIS / 30/09/2013
Form type: CH03
Date: 2013.10.01
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.30
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.08
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.13
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAST / 27/10/2010
Form type: CH01
Date: 2010.11.15
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / CARL JARVIS / 04/01/2008
Form type: 288c
Date: 2008.11.13
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02
Form type: 225
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
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REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX CM24 8HL
Form type: 287
Date: 2000.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/08/00 FROM:, HATFIELD HEATH, BISHOPS STORTFORD, HERTS, CM22 7EA
Form type: 287
Date: 2000.08.22
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13

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Company directors and board members:

CARL NOEL JARVIS (current)
Director, COMPANY DIRECTOR, 2000.11.30
C/O NEWMARKET PLANT HIRE LTD DEPOT ROAD , NEWMARKET
CB8 0AL, SUFFOLK
CHRISTOPHER LAST (current)
Director, COMPANY DIRECTOR, 2000.11.30
C/O NEWMARKET PLANT HIRE LTD DEPOT ROAD , NEWMARKET
CB8 0AL, SUFFOLK
ROSEMARY NANCY JARVIS (resigned)
Secretary, 2000.11.30 - 2015.03.01
C/O NEWMARKET PLANT HIRE LTD DEPOT ROAD , NEWMARKET
CB8 0AL, SUFFOLK
ROY JAMES MOLLISON (resigned)
Secretary, 1991.10.27 - 2000.11.30
80 EDMUND GREEN GOSFIELD , HALSTEAD
CO9 1UF, ESSEX
BRYAN ARTHUR SARGEANT (resigned)
Director, 1991.10.27 - 2000.11.30
HEATHFIELD CHELMSFORD ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7BG, HERTFORDSHIRE
PATRICIA IRENE SARGEANT (resigned)
Director, 1991.10.27 - 1998.03.31
3 HILLYBROOM GARDENS PRINCE ALBERT ROAD , WEST MERSEA COLCHESTER
CO5 8AN, ESSEX
RICHARD ARTHUR SARGEANT (resigned)
Director, 1991.10.27 - 2000.11.30
ST OSYTHS PRIORY ST. OSYTH , COLCHESTER
CO16 8NZ, ESSEX
ANTHONY ARTHUR TRIGG (resigned)
Director, 1991.10.27 - 1998.10.31
2 ALDERBURY ROAD , STANSTED
CM24 8EH, ESSEX
Date 2014.01.31
Debtors £ 14,479
Shareholder Funds £ 14,479
Profit Loss Account Reserve £ 9,479
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 14,479
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000

Companies near to SARBIR PLANT HIRE ltd.

Information about the Private Limited Company SARBIR 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: 2016.07.21. Reload the data