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MAXWELL PLANT HIRE LIMITED

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

Company details

53A MOUNT PLEASANT, RUISLIP, MIDDLESEX, HA4 9HG

MAXWELL PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01125909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 2001.02.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 30.07
overdue: NO
last made update: 1998.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.07.12
ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1984.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.07.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.28
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.11.29
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2001.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.11
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM:, 53A MOUNT PLEASANT, RUISLIP, MIDDLESEX HA4 9HG
Form type: 287
Date: 2001.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/00
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RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.09.01
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REGISTERED OFFICE CHANGED ON 07/08/98 FROM:, 53A MOUNT PLEASANT, SOUTH RUISLIP, MIDDX, HA4 9HG
Form type: 287
Date: 1998.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
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RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
WD 02/11/88 AD 30/07/87---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: PUC 7
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/88
Form type: SRES11
Date: 1988.07.11
Child documents:
Document type: ANNOTATION
Date: 1988.07.11
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 01/07/88
Order cannot be placed (digitalisation not planned)
£ NC 100/10000
Form type: 123
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/87 FROM:, CRANLEIGH HOUSE, CRANLEIGH GARDENS INDUSTRIAL EST, SOUTHALL, MIDDX UB1 2BZ
Form type: 287
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84
Form type: AA
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.09
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.05.20

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Company directors and board members:

BRENDON GILHOOLEY (dissolve)
Director, PLANT HIRE, 2001.05.03
45 SCOTT STREET , TREORCHY
CF42 5NB, RHONDDA
CYRIL MAXWELL (dissolve)
Secretary, 1991.02.04 - 1992.05.01
8 COLLEGE WAY , NORTHWOOD
HA6 2BL, MIDDLESEX
GERALD PATRICK ODOHERTY (dissolve)
Secretary, 1992.05.01 - 1998.12.01
11 BURNHAM GARDENS , HAYES
UB4 1RB, MIDDLESEX
CYRIL MAXWELL (dissolve)
Director, PLANT HIRER, 1991.02.04 - 1998.08.04
8 COLLEGE WAY , NORTHWOOD
HA6 2BL, MIDDLESEX
GEORGE HENRY MAXWELL (dissolve)
Director, PLANT & VEHICLE MAINTENANCE, 1991.02.04 - 1992.05.01
164 MAPLE ROAD , HAYES
UB4 9NE, MIDDLESEX
WILLIAM MAXWELL (dissolve)
Director, ENGINEER, 1998.07.30 - 2001.05.11
GUTTERIDGE FARM WESTERN AVENUE , UXBRIDGE
UB10 9AP, MIDDLESEX

Companies near to MAXWELL PLANT HIRE ltd.

Information about the Private Limited Company MAXWELL 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: 2016.07.25. Reload the data