Construction Plant (Suppliers) Ltd was established in 1990, it's status is listed as "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANNER, Michael Stuart | N/A | 01 May 2002 | 1 |
| CHAPMAN, Raymond | N/A | 03 July 2012 | 1 |
| HILL, Timothy | N/A | 03 July 2012 | 1 |
| MITCHISON, Trevor | 01 December 1993 | 03 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERRY, Samuel | 05 July 2019 | - | 1 |
| WOOLGAR, Howard Thomas | 03 July 2012 | 26 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 17 September 2019 | |
| PSC01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| PSC07 - N/A | 09 July 2019 | |
| AP03 - Appointment of secretary | 05 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| PSC07 - N/A | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| MR04 - N/A | 19 March 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| PARENT_ACC - N/A | 21 August 2014 | |
| AGREEMENT2 - N/A | 04 August 2014 | |
| GUARANTEE2 - N/A | 04 August 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AGREEMENT2 - N/A | 02 October 2013 | |
| PARENT_ACC - N/A | 20 September 2013 | |
| GUARANTEE2 - N/A | 20 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AD01 - Change of registered office address | 04 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2012 | |
| AD01 - Change of registered office address | 04 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AA01 - Change of accounting reference date | 03 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AP03 - Appointment of secretary | 03 July 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2009 | |
| 353 - Register of members | 06 July 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 25 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 July 2007 | |
| 353 - Register of members | 25 July 2007 | |
| 287 - Change in situation or address of Registered Office | 25 July 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| 353 - Register of members | 12 July 2006 | |
| 287 - Change in situation or address of Registered Office | 12 July 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 07 August 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| 363s - Annual Return | 29 June 2002 | |
| 169 - Return by a company purchasing its own shares | 21 May 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| 287 - Change in situation or address of Registered Office | 09 October 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| 363s - Annual Return | 27 June 1996 | |
| 288 - N/A | 05 March 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 363s - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 22 June 1993 | |
| 288 - N/A | 23 April 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1992 | |
| 363s - Annual Return | 21 June 1992 | |
| AA - Annual Accounts | 28 February 1992 | |
| 363b - Annual Return | 04 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 March 1991 | |
| 288 - N/A | 28 August 1990 | |
| 288 - N/A | 28 August 1990 | |
| MEM/ARTS - N/A | 22 August 1990 | |
| 287 - Change in situation or address of Registered Office | 17 August 1990 | |
| RESOLUTIONS - N/A | 16 August 1990 | |
| CERTNM - Change of name certificate | 15 August 1990 | |
| RESOLUTIONS - N/A | 09 August 1990 | |
| NEWINC - New incorporation documents | 25 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 July 2012 | Fully Satisfied |
N/A |
| Floating charge | 25 July 2011 | Fully Satisfied |
N/A |
