Founded in 2005, Active Plant Hire Ltd have registered office in Ashford, Kent. We don't currently know the number of employees at the business. There are 5 directors listed as O'donovan, Catherine, Deeble, John, O'donovan, Jeremiah Christopher, O'donovan, Cornelious, Scutt, Mark for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEEBLE, John | 06 July 2010 | - | 1 |
| O'DONOVAN, Jeremiah Christopher | 27 April 2005 | - | 1 |
| O'DONOVAN, Cornelious | 01 May 2007 | 05 April 2010 | 1 |
| SCUTT, Mark | 06 July 2010 | 17 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DONOVAN, Catherine | 27 April 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| CH03 - Change of particulars for secretary | 08 May 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| CH03 - Change of particulars for secretary | 10 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| SH01 - Return of Allotment of shares | 24 May 2011 | |
| AA - Annual Accounts | 06 August 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| SH01 - Return of Allotment of shares | 08 July 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 287 - Change in situation or address of Registered Office | 14 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363a - Annual Return | 26 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 287 - Change in situation or address of Registered Office | 08 July 2005 | |
| CERTNM - Change of name certificate | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 287 - Change in situation or address of Registered Office | 26 May 2005 | |
| NEWINC - New incorporation documents | 27 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 16 September 2011 | Outstanding |
N/A |
| Debenture | 12 February 2010 | Fully Satisfied |
N/A |
