About

Registered Number: 02580680
Date of Incorporation: 07/02/1991 (34 years and 2 months ago)
Company Status: Active
Registered Address: 191 Courthouse Road, Maidenhead, Berkshire, SL6 6HX

 

Having been setup in 1991, Burnham Plant Hire Ltd have registered office in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Whelehan, Karen, Whelehan, John Patrick, Whelehan, Karen, Whelehan, Margaret Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHELEHAN, John Patrick 10 December 2001 - 1
WHELEHAN, Karen 01 January 2012 - 1
WHELEHAN, Margaret Mary N/A 10 December 2001 1
Secretary Name Appointed Resigned Total Appointments
WHELEHAN, Karen 10 December 2001 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 02 February 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 February 2015
CH03 - Change of particulars for secretary 29 December 2014
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 17 February 2014
AA - Annual Accounts 05 September 2013
AD01 - Change of registered office address 24 April 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 21 February 2012
SH01 - Return of Allotment of shares 05 January 2012
AP01 - Appointment of director 05 January 2012
AA01 - Change of accounting reference date 05 January 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 09 February 2011
CH03 - Change of particulars for secretary 07 February 2011
CH01 - Change of particulars for director 07 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 14 December 2009
287 - Change in situation or address of Registered Office 17 August 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 05 June 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 02 January 2007
287 - Change in situation or address of Registered Office 29 August 2006
363s - Annual Return 13 March 2006
287 - Change in situation or address of Registered Office 09 February 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 06 January 2003
287 - Change in situation or address of Registered Office 21 July 2002
363s - Annual Return 25 February 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
AA - Annual Accounts 07 December 2001
395 - Particulars of a mortgage or charge 22 August 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 14 January 2000
287 - Change in situation or address of Registered Office 13 April 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 03 August 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 13 December 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 24 February 1993
RESOLUTIONS - N/A 02 November 1992
RESOLUTIONS - N/A 02 November 1992
RESOLUTIONS - N/A 02 November 1992
AA - Annual Accounts 02 November 1992
363b - Annual Return 16 March 1992
288 - N/A 10 January 1992
288 - N/A 03 March 1991
288 - N/A 03 March 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
287 - Change in situation or address of Registered Office 26 February 1991
NEWINC - New incorporation documents 07 February 1991

Mortgages & Charges

Description Date Status Charge by
Charge on deposit 02 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.