About

Registered Number: 01430146
Date of Incorporation: 15/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 3 & 4 Park Court Riccall Road, Escrick, York, YO19 6ED

 

Having been setup in 1979, Collier Plant Hire (York) Ltd are based in York. The companies directors are listed as Appleyard, Christine Mary, Hothersall, Joanne Marie, O Donovan, Patrick, Numerical Therapy Ltd, Collier, Richard James, Collier, Susanne Florence, King, Nigel at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIER, Richard James N/A 06 November 2007 1
COLLIER, Susanne Florence N/A 19 September 1992 1
KING, Nigel 10 April 1997 01 July 2001 1
Secretary Name Appointed Resigned Total Appointments
APPLEYARD, Christine Mary 18 September 1992 30 June 2003 1
HOTHERSALL, Joanne Marie 15 April 2003 06 August 2007 1
O DONOVAN, Patrick 06 August 2007 19 December 2007 1
NUMERICAL THERAPY LTD 19 December 2007 01 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CH04 - Change of particulars for corporate secretary 23 April 2020
PSC04 - N/A 20 April 2020
CS01 - N/A 20 April 2020
PSC04 - N/A 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 24 March 2018
CS01 - N/A 08 June 2017
CH01 - Change of particulars for director 02 June 2017
CH01 - Change of particulars for director 02 June 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 30 January 2015
TM02 - Termination of appointment of secretary 07 November 2014
AP04 - Appointment of corporate secretary 07 November 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 10 March 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 20 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
AA - Annual Accounts 20 February 2008
288a - Notice of appointment of directors or secretaries 27 December 2007
287 - Change in situation or address of Registered Office 20 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 18 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 05 June 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 18 December 2001
169 - Return by a company purchasing its own shares 21 November 2001
173 - Declaration in relation to the redemption or purchase of shares out of capital 03 September 2001
RESOLUTIONS - N/A 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 05 May 2000
AA - Annual Accounts 27 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 February 2000
395 - Particulars of a mortgage or charge 13 January 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 13 February 1998
287 - Change in situation or address of Registered Office 01 July 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
363s - Annual Return 18 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1997
AA - Annual Accounts 27 February 1997
395 - Particulars of a mortgage or charge 18 October 1996
363s - Annual Return 29 April 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 26 April 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 20 April 1994
AA - Annual Accounts 16 February 1994
288 - N/A 23 April 1993
363s - Annual Return 23 April 1993
AA - Annual Accounts 24 March 1993
288 - N/A 09 November 1992
AA - Annual Accounts 18 August 1992
363s - Annual Return 18 May 1992
363a - Annual Return 03 June 1991
AA - Annual Accounts 03 May 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 12 August 1988
363 - Annual Return 12 March 1987
AA - Annual Accounts 04 February 1987
CERTNM - Change of name certificate 30 October 1979
NEWINC - New incorporation documents 15 June 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 December 1999 Outstanding

N/A

Debenture 14 October 1996 Fully Satisfied

N/A

Debenture 09 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.