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HADLEIGH PLANT HIRE LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

HADLEIGH PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01049071
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HADLEIGH PLANT HIRE LIMITED is a Private Limited Company, registration number 01049071, established in United Kingdom on the 10. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF. Business of the company HADLEIGH PLANT HIRE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.06.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company HADLEIGH PLANT HIRE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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Find out more information about HADLEIGH PLANT HIRE LIMITED. Our website makes it possible to view other available documents related to HADLEIGH 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.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014
Form type: CH01
Date: 2014.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 02/02/2010
Form type: CH04
Date: 2011.02.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010
Form type: CH01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 02/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 02/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
Child documents:
Document type: ANNOTATION
Date: 2008.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, SUFFOLK IP7 6BQ
Form type: 287
Date: 2005.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, PRIORY PLACE, BENTON STREET, HADLEIGH, IP7 5AZ
Form type: 287
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.05

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2005.07.08
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
IRELAND
JONATHON PAUL SOWTON (current)
Director, 2005.07.08
OAK GREEN HOUSE, 250-256 HIGH STREET , DORKING
RH4 1QT, SURREY
ALISON JANE MITCHELL (resigned)
Secretary, COMPANY SECRETARY, 1996.02.29 - 2005.07.08
PRIORY PLACE BENTON STREET HADLEIGH , IPSWICH
IP7 5AZ
SONIA MARGARET MITCHELL (resigned)
Secretary, 1991.01.31 - 1996.02.29
PRIORY PLACE BENTON STREET HADLEIGH , IPSWICH
IP7 5AZ, SUFFOLK
KEVIN PAUL MIDDLETON (resigned)
Director, 2005.07.08 - 2011.09.30
P O BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
ENGLAND
ALISON JANE MITCHELL (resigned)
Director, 1999.04.06 - 2005.07.08
PRIORY PLACE BENTON STREET HADLEIGH , IPSWICH
IP7 5AZ
MARK DAVID MITCHELL (resigned)
Director, 1991.01.31 - 2005.07.08
PRIORY PLACE BENTON STREET HADLEIGH , IPSWICH
IP7 5AZ, SUFFOLK
PETER ERIC MITCHELL (resigned)
Director, MANAGING DIRECTOR, 1991.01.31 - 1996.02.29
PRIORY PLACE BENTON STREET HADLEIGH , IPSWICH
IP7 5AZ, SUFFOLK
SONIA MARGARET MITCHELL (resigned)
Director, COMPANY SECRETARY, 1991.01.31 - 1996.02.29
PRIORY PLACE BENTON STREET HADLEIGH , IPSWICH
IP7 5AZ, SUFFOLK
COLM O'NUALLAIN (resigned)
Director, 2005.07.08 - 2013.09.09
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
REPUBLIC OF IRELAND

Companies near to HADLEIGH PLANT HIRE ltd.

Information about the Private Limited Company HADLEIGH 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