About

Registered Number: 02290248
Date of Incorporation: 26/08/1988 (32 years and 11 months ago)
Company Status: Active
Registered Address: Unit 12, Broadway Trading Estate, South Cerney Cirencester, Glos, GL7 5UH

 

Based in South Cerney Cirencester, Glos, Bison Plant Hire Ltd was founded on 26 August 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. 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 in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Charge over sub-hire agreements 04 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.