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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge on deposit | 02 August 2001 | Outstanding |
N/A |