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P. FLANNERY PLANT HIRE (OVAL) LIMITED

Learn more about P. FLANNERY 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

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY

P. FLANNERY PLANT HIRE (OVAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01058421
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company P. FLANNERY PLANT HIRE (OVAL) LIMITED is a Private Limited Company, registration number 01058421, established in United Kingdom on the 16. June 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY. Business of the company P. FLANNERY PLANT HIRE (OVAL) LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company P. FLANNERY PLANT HIRE (OVAL) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
DEED OF ASSIGNMENT - Outstanding on 2012.04.04
HSBC BANK PLC
- Outstanding on 2014.05.15
HSBC BANK PLC
- Outstanding on 2014.05.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLANNERY / 30/01/2015
Form type: CH01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARY FLANNERY / 30/01/2015
Form type: CH01
Date: 2015.01.30
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SECRETARY'S CHANGE OF PARTICULARS / MARY FLANNERY / 30/01/2015
Form type: CH03
Date: 2015.01.30
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REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 27A MAXWELL RD, NORTHWOOD, MIDDX, HA6 2XY
Form type: AD01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010584210019
Form type: MR01
Date: 2014.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010584210018
Form type: MR01
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FLANNERY / 30/04/2014
Form type: CH01
Date: 2014.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FLANNERY / 30/04/2014
Form type: CH01
Date: 2014.05.02
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DIRECTOR APPOINTED MR MARTIN FLANNERY
Form type: AP01
Date: 2014.02.26
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DIRECTOR APPOINTED MR PATRICK FLANNERY
Form type: AP01
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.04.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13

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Company directors and board members:

MARY FLANNERY (current)
Secretary, 1991.12.31
27A MAXWELL ROAD , NORTHWOOD
HA6 2XY, MIDDLESEX
ENGLAND
MARTIN CHRISTOPHER FLANNERY (current)
Director, 2013.12.31
27A MAXWELL ROAD , NORTHWOOD
HA6 2XY, MIDDLESEX
ENGLAND
MARY FLANNERY (current)
Director, COMPANY SECRETARY, 1991.12.31
27A MAXWELL ROAD , NORTHWOOD
HA6 2XY, MIDDLESEX
ENGLAND
PATRICK FLANNERY (current)
Director, 2013.12.31
27A MAXWELL ROAD , NORTHWOOD
HA6 2XY, MIDDLESEX
ENGLAND
PATRICK FLANNERY (current)
Director, PLANT HIRE CONTRACTOR, 1991.12.31
27A MAXWELL ROAD , NORTHWOOD
HA6 2XY, MIDDLESEX
ENGLAND

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Information about the Private Limited Company P. FLANNERY 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: 2016.07.22. Reload the data