Active
Company Information for JOHN F. HUNT PLANT HIRE LTD
EUROPA PARK, LONDON ROAD, GRAYS, ESSEX, RM20 4DB,
|
Company Registration Number
02063036
Private Limited Company
Active |
Company Name | |
---|---|
JOHN F. HUNT PLANT HIRE LTD | |
Legal Registered Office | |
EUROPA PARK LONDON ROAD GRAYS ESSEX RM20 4DB Other companies in RM20 | |
Company Number | 02063036 | |
---|---|---|
Company ID Number | 02063036 | |
Date formed | 1986-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 00:17:35 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES RICHARD GREEN |
||
IAN DAVID SAVILLE |
||
JOHN ALAN HALL |
||
IAN DAVID SAVILLE |
||
KEITH ANDREW SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES RICHARD GREEN |
Director | ||
ANDREW SALTER |
Director | ||
NICK SIMON EARL |
Director | ||
STEPHEN RICHARD ALEXANDER COX |
Company Secretary | ||
JANET HALL |
Director | ||
STEPHEN JOHN KENDRICK |
Director | ||
GEOFFREY CHARLES PIPER |
Company Secretary | ||
GEOFFREY CHARLES PIPER |
Director | ||
ROBERT JOHN BRANAGAN |
Director | ||
JANET HALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN F HUNT POWER GROUP LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
BIRKIN GROUP LIMITED | Director | 2016-04-08 | CURRENT | 2007-09-27 | Active | |
JCA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
JOHN F HUNT RESIDENTIAL LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
ACE CONSULTANTS EUROPE LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
THAMESIDE SUPPLIES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
EXCLUSION ZONE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
ASBESTOS CONSULTANTS EUROPE LIMITED | Director | 2012-11-06 | CURRENT | 2008-01-04 | Active | |
MILL GREEN INVESTMENTS LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
JOHN F HUNT REGENERATION LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
THE BIRDSHOT UVEITIS SOCIETY | Director | 2011-08-09 | CURRENT | 2011-07-25 | Active | |
JOHN F HUNT GROUP LTD | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
ACE TRAINING LIMITED | Director | 2006-01-03 | CURRENT | 2005-12-21 | Active | |
JOHN F HUNT POWER LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
BELHUS LAND LTD | Director | 2005-03-10 | CURRENT | 2005-03-08 | Active | |
ASHBY STONE INTERIORS LTD | Director | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
MAGNET ROAD MANAGEMENT COMPANY LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
JOHN F. HUNT FORMWORK LIMITED | Director | 2003-08-05 | CURRENT | 2003-08-05 | Active | |
THAMESIDE LIFTING LIMITED | Director | 2002-08-22 | CURRENT | 1979-10-19 | Active | |
JOHN F. HUNT NEW HOMES LTD | Director | 2002-02-01 | CURRENT | 2001-05-09 | Liquidation | |
PUTNEY & WOOD LIMITED | Director | 2000-08-01 | CURRENT | 1991-09-03 | Active | |
JOHN F. HUNT MANAGEMENT COMPANY LIMITED | Director | 1999-04-13 | CURRENT | 1999-04-13 | Active | |
PHOENICIAN LIMITED | Director | 1996-11-28 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
JOHN F. HUNT DEVELOPMENTS LTD | Director | 1996-08-30 | CURRENT | 1996-03-27 | Active | |
JOHN F. HUNT HIRE CENTRES LTD | Director | 1994-08-16 | CURRENT | 1994-06-24 | Active | |
MARDYKE VALLEY GOLF CLUB LIMITED | Director | 1992-10-01 | CURRENT | 1992-02-20 | Active | |
HILL FARM ESTATES LIMITED | Director | 1991-09-13 | CURRENT | 1987-01-30 | Active | |
JOHN F HUNT LIMITED | Director | 1991-06-12 | CURRENT | 1981-12-09 | Active | |
JOHN F. HUNT MANAGEMENT COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 1999-04-13 | Active | |
TECHVERTU LIMITED | Director | 2018-07-01 | CURRENT | 2012-03-08 | Active | |
BD NUCLEAR LIMITED | Director | 2017-12-22 | CURRENT | 2006-09-21 | Active | |
JOHN F HUNT POWER GROUP LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
JOHN F. HUNT FORMWORK LIMITED | Director | 2017-08-01 | CURRENT | 2003-08-05 | Active | |
JOHN F HUNT LIMITED | Director | 2017-01-01 | CURRENT | 1981-12-09 | Active | |
ASBESTOS CONSULTANTS EUROPE LIMITED | Director | 2017-01-01 | CURRENT | 2008-01-04 | Active | |
JOHN F HUNT REGENERATION LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-16 | Active | |
JOHN F HUNT GROUP LTD | Director | 2017-01-01 | CURRENT | 2006-05-03 | Active | |
THAMESIDE LIFTING LIMITED | Director | 2017-01-01 | CURRENT | 1979-10-19 | Active | |
JOHN F. HUNT HIRE CENTRES LTD | Director | 2017-01-01 | CURRENT | 1994-06-24 | Active | |
JOHN F HUNT POWER LIMITED | Director | 2017-01-01 | CURRENT | 2005-06-10 | Active | |
JOHN F HUNT POWER LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
THAMESIDE LIFTING LIMITED | Director | 2002-08-22 | CURRENT | 1979-10-19 | Active | |
JOHN F. HUNT HIRE CENTRES LTD | Director | 1999-01-13 | CURRENT | 1994-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020630360012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020630360012 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Charles Richard Green on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN F HUNT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of John F Hunt Group Ltd as a person with significant control on 2017-10-24 | |
CH01 | Director's details changed for Mr John Yeldhan on 2020-02-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN YELDHAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN LAVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW SCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Ian David Saville as company secretary on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID SAVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD GREEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020630360011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020630360010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW SCOTT / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN HALL / 01/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020630360009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020630360008 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 04/04/2012 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AR01 | 02/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 02/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SALTER | |
AP03 | SECRETARY APPOINTED MR CHARLES RICHARD GREEN | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD GREEN | |
AR01 | 02/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK EARL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN COX | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9EE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MASTER AGREEMENT | Satisfied | ROYSCOT COMMERCIAL LEASING LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as JOHN F. HUNT PLANT HIRE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |