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MCCARRON PLANT HIRE CONTRACTS LIMITED

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

Company details

TRADE WINDS FARM, MALMESBURY ROAD, KINGTON LANGLEY, WILTSHIRE, SN15 6BG

MCCARRON PLANT HIRE CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 01115891
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.30
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company MCCARRON PLANT HIRE CONTRACTS LIMITED is a Private Limited Company, registration number 01115891, established in United Kingdom on the 30. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on TRADE WINDS FARM, MALMESBURY ROAD, KINGTON LANGLEY, WILTSHIRE, SN15 6BG. Business of the company MCCARRON PLANT HIRE CONTRACTS LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 63 company documents available. The most recent document is "19/04/16 FULL LIST" from the 2016.04.21. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.04.19. We do not have any information about the company MCCARRON PLANT HIRE CONTRACTS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 1. 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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1980.06.05
ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1989.05.24

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES MCCARRON
Form type: TM02
Date: 2015.05.07
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MCCARRON / 01/01/2010
Form type: CH01
Date: 2010.07.01
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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S366A DISP HOLDING AGM 02/02/94
Form type: ELRES
Date: 1996.05.14
£2.95
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S386 DISP APP AUDS 02/02/94
Form type: ELRES
Date: 1996.05.14
£2.95
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S252 DISP LAYING ACC 02/02/94
Form type: ELRES
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.01

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Company directors and board members:

CHARLES MCCARRON (current)
Director, 1991.03.31
TRADEWINDS FARM MALMESBURY ROAD KINGTON LANGLEY , CHIPPENHAM
SN14 6BQ, WILTSHIRE
EDWARD PATRICK GREEN (resigned)
Secretary, 1991.03.31 - 1993.03.31
20 CRICKLADE ROAD BISHOPSTON , BRISTOL
BS7 9EN, AVON
CHARLES EION MCCARRON (resigned)
Secretary, 2003.02.28 - 2015.05.01
TRADEWINDS FARM MALMESBURY ROAD , KINGTON LANGLEY
SN14 6BQ, WILTSHIRE
CONAIRE MCCARRON (resigned)
Secretary, 1993.03.31 - 2003.02.28
TRADE WINDS FARM MALMESBURY ROAD , KINGSTON LANGLEY
SN14 6BQ, WILTSHIRE
Date 2014.05.31
Fixed Assets £ 76,233
Tangible Fixed Assets £ 76,233
Current Assets £ 594,792
Debtors £ 29,075
Shareholder Funds £ 604,067
Profit Loss Account Reserve £ 603,067
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 604,067
Total Assets Less Current Liabilities £ 609,163
Net Current Assets Liabilities £ 532,930
Creditors Due Within One Year £ 61,862
Cash Bank In Hand £ 565,717
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 5,096

Information about the Private Limited Company MCCARRON PLANT HIRE CONTRACTS 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