Bison Plant Hire Ltd was founded on 26 August 1988. The companies directors are listed as Tomblin, Guy Jonathan Ashley, Tomblin, Kenneth, James, Andrew Alan, Leach-smith, Jonathan Robert, Meek, David John, Meek, Susan Mary, Smith, Brian Harold. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOMBLIN, Guy Jonathan Ashley | 10 January 2013 | - | 1 |
| TOMBLIN, Kenneth | 01 December 1994 | - | 1 |
| LEACH-SMITH, Jonathan Robert | N/A | 23 March 1993 | 1 |
| MEEK, David John | N/A | 30 September 1998 | 1 |
| MEEK, Susan Mary | N/A | 12 April 1999 | 1 |
| SMITH, Brian Harold | 13 April 1999 | 29 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Andrew Alan | N/A | 12 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| TM02 - Termination of appointment of secretary | 09 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| SH01 - Return of Allotment of shares | 22 September 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| CERTNM - Change of name certificate | 31 August 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| CONNOT - N/A | 12 July 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 29 December 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AUD - Auditor's letter of resignation | 16 October 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 288 - N/A | 22 December 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 288 - N/A | 30 March 1993 | |
| 288 - N/A | 30 March 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 March 1992 | |
| 363b - Annual Return | 04 March 1992 | |
| 288 - N/A | 10 January 1992 | |
| 287 - Change in situation or address of Registered Office | 23 December 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| RESOLUTIONS - N/A | 29 November 1988 | |
| 287 - Change in situation or address of Registered Office | 29 November 1988 | |
| 288 - N/A | 29 November 1988 | |
| NEWINC - New incorporation documents | 26 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over sub-hire agreements | 04 January 2012 | Outstanding |
N/A |
