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TALL BOAT PLANT HIRE LIMITED

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

Company details

PEDMORE ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1TQ

TALL BOAT PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01103919
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.27

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.17
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.25
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES STEVEN / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE PLANT / 01/12/2009
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
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REGISTERED OFFICE CHANGED ON 09/10/97 FROM:, 153 THE BROADWAY, NORTON, STOURBRIDGE, WEST MIDLANDS DY8 3HY
Form type: 287
Date: 1997.10.09
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/91 FROM:, 82A HEATH FARM ROAD, NORTON, STOURBRIDGE, WEST MIDLANDS DY8 3BY
Form type: 287
Date: 1991.09.04

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Company directors and board members:

SUSAN MARGARET PERRINS (current)
Secretary, 2001.01.05
48 DREW ROAD PEDMORE , STOURBRIDGE
DY9 0UP, WEST MIDLANDS
JULIE PLANT (current)
Director, OFFICE MANAGER, 2005.07.01
203 CRADLEY ROAD , DUDLEY
DY2 9SN
ANDREW CHARLES STEVEN (current)
Director, PLANT MANAGER, 2001.01.05
48 DREW ROAD PEDMORE , STOURBRIDGE
DY9 0UP, WEST MIDLANDS
GWYNNETH JEAN DARBY (resigned)
Secretary, 1991.12.01 - 2001.01.05
BOWLING GREEN COTTAGE HILLSIDE MARTLEY , WORCESTER
WR6 6QW, WORCESTERSHIRE
ALFRED ARTHUR RAYMOND DARBY (resigned)
Director, TECHNICAL MANAGER, 1991.12.01 - 2001.01.05
BOWLING GREEN COTTAGE HILLSIDE MARTLEY , WORCESTER
WR6 6QW, WORCESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets Depreciation £ 521,125
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 0.00 0.00
Tangible Fixed Assets Additions £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 678,088
Tangible Fixed Assets Depreciation Charged In Period £ 19,693
Creditors Due After One Year £ 58,652

Information about the Private Limited Company TALL BOAT 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: 2016.07.24. Reload the data