Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ERMIN PLANT (HIRE & SERVICES) LIMITED
Company Information for

ERMIN PLANT (HIRE & SERVICES) LIMITED

LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
00867929
Private Limited Company
Active

Company Overview

About Ermin Plant (hire & Services) Ltd
ERMIN PLANT (HIRE & SERVICES) LIMITED was founded on 1965-12-31 and has its registered office in 7 - 12 Tavistock Square. The organisation's status is listed as "Active". Ermin Plant (hire & Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ERMIN PLANT (HIRE & SERVICES) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7 - 12 TAVISTOCK SQUARE
7 - 12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 00867929
Company ID Number 00867929
Date formed 1965-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-04-02
Return next due 2018-04-16
Type of accounts SMALL
Last Datalog update: 2017-09-08 05:59:35
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERMIN PLANT (HIRE & SERVICES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of ERMIN PLANT (HIRE & SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PETER CLAPTON
Director 2007-10-01
NIGEL HOWARD KELLY
Director 1992-04-02
JOANNA WENDY PAYNE
Director 2007-10-01
ANDREW BRIAN POLLARD
Director 2007-10-01
JULIE ELIZABETH KELLY
Company Secretary 2016-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH ELIZABETH DAISY KELLY
Company Secretary 1992-04-02 2016-07-28
NEIL ANTHONY JONES
Director 2007-10-01 2014-12-11
RONALD KELLY
Director 1992-04-02 2011-06-24
PETER ROBIN DAVIS
Director 1995-04-06 2008-03-28
JOHN MARSHALL WOODTHORPE
Director 1992-04-02 1999-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
2016-07-28AP03SECRETARY APPOINTED JULIE ELIZABETH KELLY
2016-07-28TM02APPOINTMENT TERMINATED, SECRETARY EDITH KELLY
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-12AR0102/04/16 FULL LIST
2015-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-02AR0102/04/15 FULL LIST
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JONES
2014-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-02AR0102/04/14 FULL LIST
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN POLLARD / 01/11/2013
2013-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-04-10AR0102/04/13 FULL LIST
2012-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-04-05AR0102/04/12 FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY JONES / 01/04/2012
2011-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD KELLY
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM C/O MENZIES LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM
2011-04-06AR0102/04/11 FULL LIST
2011-04-06AD02SAIL ADDRESS CREATED
2011-03-31RES12VARYING SHARE RIGHTS AND NAMES
2011-03-31RES01ADOPT MEM AND ARTS 15/03/2011
2011-03-31CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-05-12AR0102/04/10 FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O MORLEY & SCOTT LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN POLLARD / 01/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WENDY PAYNE / 01/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KELLY / 01/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWARD KELLY / 01/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY JONES / 01/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER CLAPTON / 01/04/2010
2009-12-15MISCSECTION 519 CA 2006
2009-09-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-04-15363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-08-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-04-10363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR PETER DAVIS
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-04-11363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-04-13363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-04-15363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-04-15363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-04-14363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-04-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-24363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-04-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-11363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-08-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-06363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-23288bDIRECTOR RESIGNED
1999-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-04-13363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-03-10169£ IC 25000/20000 29/01/99 £ SR 5000@1=5000
1999-03-08WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/01/99
1998-08-27ELRESS366A DISP HOLDING AGM 27/07/98
1998-08-27ELRESS386 DISP APP AUDS 27/07/98
1998-08-27ELRESS252 DISP LAYING ACC 27/07/98
1998-06-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0254098 Active Licenced property: BLACKPOLE TRADING ESTATE WEST UNIT 72A BLACKPOLE WORCESTER BLACKPOLE GB WR3 8TJ;UNIT 1 ERMIN PLANT HIRE & SERVICES LTD, ASHBURTON INDUSTRIAL ESTATE ROSS-ON-WYE ASHBURTON INDUSTRIAL ESTATE GB HR9 7BW. Correspondance address: (OFF BRISTOL ROAD) BYARD ROAD GLOUCESTER GB GL2 5DF
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0254098 Active Licenced property: BLACKPOLE TRADING ESTATE WEST UNIT 72A BLACKPOLE WORCESTER BLACKPOLE GB WR3 8TJ;UNIT 1 ERMIN PLANT HIRE & SERVICES LTD, ASHBURTON INDUSTRIAL ESTATE ROSS-ON-WYE ASHBURTON INDUSTRIAL ESTATE GB HR9 7BW. Correspondance address: (OFF BRISTOL ROAD) BYARD ROAD GLOUCESTER GB GL2 5DF
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0254098 Active Licenced property: BLACKPOLE TRADING ESTATE WEST UNIT 72A BLACKPOLE WORCESTER BLACKPOLE GB WR3 8TJ;UNIT 1 ERMIN PLANT HIRE & SERVICES LTD, ASHBURTON INDUSTRIAL ESTATE ROSS-ON-WYE ASHBURTON INDUSTRIAL ESTATE GB HR9 7BW. Correspondance address: (OFF BRISTOL ROAD) BYARD ROAD GLOUCESTER GB GL2 5DF
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0140319 Active Licenced property: SWINDON ROAD ERMIN PLANT LTD CHELTENHAM GB GL51 9JZ;BYARD ROAD GLOUCESTER GB GL2 5DF;DANIELS TRADING ESTATE UNIT 16 BATH ROAD STROUD BATH ROAD GB GL5 3TJ;LOVE LANE INDUSTRIAL ESTATE 56 ELLIOTT ROAD CIRENCESTER GB GL7 1YS. Correspondance address: OFF BRISTOL ROAD BYARD ROAD GLOUCESTER GB GL2 5DF
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0140319 Active Licenced property: SWINDON ROAD ERMIN PLANT LTD CHELTENHAM GB GL51 9JZ;BYARD ROAD GLOUCESTER GB GL2 5DF;DANIELS TRADING ESTATE UNIT 16 BATH ROAD STROUD BATH ROAD GB GL5 3TJ;LOVE LANE INDUSTRIAL ESTATE 56 ELLIOTT ROAD CIRENCESTER GB GL7 1YS. Correspondance address: OFF BRISTOL ROAD BYARD ROAD GLOUCESTER GB GL2 5DF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERMIN PLANT (HIRE & SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-09-10 Satisfied BARCLAYS BANK PLC
MORTGAGE 1990-08-23 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL CHARGE 1987-11-30 Satisfied BARCLAYS BANK PLC
1981-02-23 Satisfied BARCLAYS BANK PLC
1977-11-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERMIN PLANT (HIRE & SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of ERMIN PLANT (HIRE & SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERMIN PLANT (HIRE & SERVICES) LIMITED
Trademarks
We have not found any records of ERMIN PLANT (HIRE & SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ERMIN PLANT (HIRE & SERVICES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2016-4 GBP £800 Gloucester Park fountains
Gloucester City Council 2016-3 GBP £425 Grey Dumper Base Plate
Gloucester City Council 2016-2 GBP £12,750 Various Items
Gloucester City Council 2016-1 GBP £139 Steel Diggging Shovel
Gloucester City Council 2015-12 GBP £1,089 Repairs
Gloucester City Council 2015-11 GBP £900 RWC fanzone equipment hire
Stroud District Council 2015-10 GBP £772 Capital Expenditure
Gloucester City Council 2015-9 GBP £287 PARK FOUNTAIN
Gloucester City Council 2015-8 GBP £47 Cultivator hire
Gloucester City Council 2015-7 GBP £181 TAPE
Gloucester City Council 2015-6 GBP £191 Various Items
Gloucester City Council 2015-4 GBP £290 Cultivator July 2014
Gloucester City Council 2015-3 GBP £508 Labour Charge for moving plant
Gloucester City Council 2015-2 GBP £491 Cultivator June 2014
Cotswold District Council 2015-1 GBP £420 Materials - Other Materials
Gloucester City Council 2014-12 GBP £294 Cable ties & tape
Cotswold District Council 2014-11 GBP £304 Materials - Other Materials
Gloucester City Council 2014-10 GBP £226 GENIE HIRE
Gloucester City Council 2014-9 GBP £15 Cable Ties
Gloucester City Council 2014-8 GBP £884 spare parts
Gloucester City Council 2014-7 GBP £134 Scaffold parts
Cotswold District Council 2014-6 GBP £7,865 Materials - Other Materials
Gloucester City Council 2014-4 GBP £27 Fleece Hotel equipment
Gloucester City Council 2014-3 GBP £574 goods
Cotswold District Council 2014-2 GBP £872 Tools & Equipment - R & M
Cotswold District Council 2013-12 GBP £572 Materials - Other Materials
Gloucester City Council 2013-10 GBP £239 FLOODLIGHT, TRANSFORMER & LEAD
Gloucester City Council 2013-9 GBP £417 manhole lifting keys
Stroud District Council 2013-7 GBP £950 Capital Expenditure
Cotswold District Council 2013-3 GBP £40 Equipment Purchase
Cotswold District Council 2012-11 GBP £20 Materials - Other Materials
South Gloucestershire Council 2012-7 GBP £975 Other Private Contractors
Stroud District Council 2012-1 GBP £734 Capital Expenditure
Stroud District Council 2011-12 GBP £950 Capital Expenditure
South Gloucestershire Council 2011-11 GBP £600 Equipment Maintenance
Stroud District Council 2011-9 GBP £950 Capital Expenditure
Stroud District Council 2011-8 GBP £907 Capital Expenditure
Cheltenham Borough Council 0-0 GBP £1,141 Tools & Equipment - R & M

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ERMIN PLANT (HIRE & SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERMIN PLANT (HIRE & SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERMIN PLANT (HIRE & SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1H 9LT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1