C.J. O'shea (Plant Hire) Ltd

About

Registered Number: 02077177
Date of Incorporation: 25/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DZ

 

Based in London, C.J. O'shea (Plant Hire) Ltd was setup in 1986, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Mc Millan, James, Pratt, David John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRATT, David John N/A 29 March 1996 1
Secretary Name Appointed Resigned Total Appointments
MC MILLAN, James 12 August 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 09 September 2019
MR01 - N/A 23 July 2019
AA - Annual Accounts 22 December 2018
MR01 - N/A 11 December 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 19 December 2017
MR01 - N/A 11 December 2017
CS01 - N/A 11 September 2017
MR01 - N/A 06 July 2017
MR01 - N/A 01 June 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 24 August 2016
RESOLUTIONS - N/A 23 May 2016
MR01 - N/A 21 May 2016
AA01 - Change of accounting reference date 24 February 2016
AR01 - Annual Return 13 November 2015
MR01 - N/A 19 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 05 November 2014
MR01 - N/A 22 August 2014
AP03 - Appointment of secretary 13 August 2014
TM02 - Termination of appointment of secretary 13 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 20 December 2013
MR01 - N/A 26 September 2013
AA - Annual Accounts 05 July 2013
MG01 - Particulars of a mortgage or charge 13 December 2012
MG01 - Particulars of a mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 December 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 10 November 2011
AA01 - Change of accounting reference date 05 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH03 - Change of particulars for secretary 17 November 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 17 November 2005
RESOLUTIONS - N/A 04 May 2005
RESOLUTIONS - N/A 04 May 2005
RESOLUTIONS - N/A 04 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 21 November 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 07 December 1998
363s - Annual Return 03 November 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 02 November 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 17 February 1996
AA - Annual Accounts 23 January 1996
AA - Annual Accounts 19 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 09 November 1992
363a - Annual Return 06 March 1992
AA - Annual Accounts 21 February 1992
AA - Annual Accounts 07 March 1991
363 - Annual Return 18 December 1990
288 - N/A 18 January 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
287 - Change in situation or address of Registered Office 23 February 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 13 June 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 25 May 1988
PUC 2 - N/A 22 March 1988
395 - Particulars of a mortgage or charge 18 March 1988
288 - N/A 28 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1988
288 - N/A 26 November 1986
CERTINC - N/A 25 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2019 Outstanding

N/A
A registered charge 30 November 2018 Outstanding

N/A
A registered charge 29 November 2017 Outstanding

N/A
A registered charge 21 June 2017 Outstanding

N/A
A registered charge 30 May 2017 Outstanding

N/A
A registered charge 18 May 2016 Outstanding

N/A
A registered charge 14 August 2015 Outstanding

N/A
A registered charge 15 August 2014 Outstanding

N/A
A registered charge 19 September 2013 Outstanding

N/A
Chattel mortgage 11 December 2012 Outstanding

N/A
Mortgage debenture 11 December 2012 Outstanding

N/A
Mortgage debenture 07 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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