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KEARNS PLANT LIMITED

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

Company details

CLA-GAL HOUSE LYON WAY, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LB

KEARNS PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01099602
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.01
last member list: 2015.07.18
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

Previous names:

Company KEARNS PLANT LIMITED is a Private Limited Company, registration number 01099602, established in United Kingdom on the 1. March 1973. The company is now active. The company has been in business for 43 years and 9 months. This company used to be called THOMAS KEARNS CIVIL ENGINEERING CONTRACTORS LIMITED. The company is based on CLA-GAL HOUSE LYON WAY, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LB. Business of the company KEARNS PLANT LIMITED by SIC and NACE code is "77320 - Renting and leasing of construction and civil engineering machinery and equipment". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.02.01. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.18. We do not have any information about the company KEARNS PLANT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 501
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, CLA-GAL HOUSE LYON WAY, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LB, UNITED KINGDOM
Form type: AD01
Date: 2012.08.10
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 8 HAMILTON ROAD, ST ALBANS, HERTS, AL1 4PZ
Form type: AD01
Date: 2012.08.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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SAIL ADDRESS CHANGED FROM:, TORRINGTON HOUSE HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1HD, UNITED KINGDOM
Form type: AD02
Date: 2011.12.22
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK OREILLY / 17/07/2010
Form type: CH01
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS
Form type: TM01
Date: 2010.07.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL KEARNS / 01/04/2009
Form type: 288c
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS PHILOMENA ITA KEARNS LOGGED FORM
Form type: 288c
Date: 2009.04.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA KEARNS / 01/04/2009
Form type: 288c
Date: 2009.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL KEARNS / 01/04/2009
Form type: 288c
Date: 2009.04.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.30
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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DIRECTOR APPOINTED JOHN BRENDAN KEARNS
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR DENISE KEARNS
Form type: 288b
Date: 2008.04.23
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.02
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Order cannot be placed (digitalisation not planned)
TRANSFER OF SHARES 03/04/03
Form type: RES13
Date: 2003.09.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.30

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Company directors and board members:

PHILOMENA ITA KEARNS (current)
Secretary, 2003.09.29
WATLING HOUSE OLD WATLING STREET MARKYATE , ST. ALBANS
AL3 8LT, HERTS
NOEL MICHAEL KEARNS (current)
Director, MANAGING DIRECTOR, 1991.07.18
WATLING HOUSE OLD WATLING STREET MARKYATE , ST. ALBANS
AL3 8LT, HERTS
PHILOMENA ITA KEARNS (current)
Director, 2007.08.07
WATLING HOUSE OLD WATLING STREET MARKYATE , ST. ALBANS
AL3 8LT, HERTS
JOHN PATRICK OREILLY (current)
Director, BUILDER, 1991.07.18
22 FALCON CLOSE , HATFIELD
AL10 8QY, HERTFORDSHIRE
NOEL MICHAEL KEARNS (resigned)
Secretary, 1997.02.13 - 2003.09.29
GARDEN COTTAGE ANNABLES LANE , HARPENDEN
AL5 3PS, HERTFORDSHIRE
TABSEC LIMITED (resigned)
Secretary, 1991.07.18 - 1997.02.13
TORRINGTON HOUSE 47 HOLYWELL HILL , ST ALBANS
AL1 1HD, HERTFORDSHIRE
DENISE KEARNS (resigned)
Director, 2003.04.03 - 2006.04.10
27 KIRKDALE ROAD , HARPENDEN
AL5 2PT, HERTFORDSHIRE
JOHN BRENDAN KEARNS (resigned)
Director, 2008.04.10 - 2010.06.25
27 KIRKDALE ROAD , HARPENDEN
AL5 2PT, HERTFORDSHIRE
JOHN BRENDAN KEARNS (resigned)
Director, GROUNDWORK CONTRACTOR, 1991.07.18 - 2002.05.13
39 PROSPECT LANE , HARPENDEN
AL5 2PL, HERTFORDSHIRE

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Information about the Private Limited Company KEARNS 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: 2016.07.23. Reload the data