About

Registered Number: 00867929
Date of Incorporation: 31/12/1965 (55 years and 8 months ago)
Company Status: Active
Registered Address: Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT

 

Ermin Plant (Hire & Services) Ltd was registered on 31 December 1965. We do not know the number of employees at the organisation. The companies directors are listed as Kelly, Julie Elizabeth, Clapton, Kevin Peter, Kelly, Nigel Howard, Payne, Joanna Wendy, Pollard, Andrew Brian, Kelly, Edith Elizabeth Daisy, Davis, Peter Robin, Jones, Neil Anthony, Kelly, Ronald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAPTON, Kevin Peter 01 October 2007 - 1
KELLY, Nigel Howard N/A - 1
PAYNE, Joanna Wendy 01 October 2007 - 1
POLLARD, Andrew Brian 01 October 2007 - 1
DAVIS, Peter Robin 06 April 1995 28 March 2008 1
JONES, Neil Anthony 01 October 2007 11 December 2014 1
KELLY, Ronald N/A 24 June 2011 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Julie Elizabeth 28 July 2016 - 1
KELLY, Edith Elizabeth Daisy N/A 28 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 13 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2018
PSC04 - N/A 04 April 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 10 August 2016
AP03 - Appointment of secretary 28 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 22 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2015
AR01 - Annual Return 02 April 2015
TM01 - Termination of appointment of director 19 December 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 07 March 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 05 April 2012
AA - Annual Accounts 12 August 2011
TM01 - Termination of appointment of director 11 August 2011
AD01 - Change of registered office address 03 June 2011
AR01 - Annual Return 06 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2011
RESOLUTIONS - N/A 31 March 2011
CC04 - Statement of companies objects 31 March 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 12 May 2010
AD01 - Change of registered office address 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
MISC - Miscellaneous document 15 December 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 15 April 2009
395 - Particulars of a mortgage or charge 12 February 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 05 August 2003
395 - Particulars of a mortgage or charge 01 July 2003
363s - Annual Return 14 April 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 07 August 2000
363s - Annual Return 06 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2000
288b - Notice of resignation of directors or secretaries 23 November 1999
AA - Annual Accounts 11 November 1999
363s - Annual Return 13 April 1999
169 - Return by a company purchasing its own shares 10 March 1999
RESOLUTIONS - N/A 08 March 1999
RESOLUTIONS - N/A 27 August 1998
RESOLUTIONS - N/A 27 August 1998
RESOLUTIONS - N/A 27 August 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 07 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 02 June 1996
363s - Annual Return 15 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1996
395 - Particulars of a mortgage or charge 06 March 1996
395 - Particulars of a mortgage or charge 06 March 1996
395 - Particulars of a mortgage or charge 06 March 1996
AA - Annual Accounts 08 June 1995
363s - Annual Return 18 April 1995
288 - N/A 12 April 1995
395 - Particulars of a mortgage or charge 02 February 1995
395 - Particulars of a mortgage or charge 02 February 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 18 April 1993
AA - Annual Accounts 28 May 1992
363x - Annual Return 16 April 1992
AA - Annual Accounts 19 September 1991
395 - Particulars of a mortgage or charge 18 September 1991
363x - Annual Return 28 June 1991
395 - Particulars of a mortgage or charge 25 August 1990
363 - Annual Return 24 May 1990
353 - Register of members 24 May 1990
AA - Annual Accounts 24 May 1990
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
363 - Annual Return 02 June 1988
AA - Annual Accounts 09 May 1988
395 - Particulars of a mortgage or charge 08 December 1987
363 - Annual Return 24 August 1987
AA - Annual Accounts 06 August 1987
363 - Annual Return 03 July 1986
AA - Annual Accounts 19 June 1986
MEM/ARTS - N/A 23 April 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 January 2009 Outstanding

N/A

Legal charge 26 June 2003 Outstanding

N/A

Legal mortgage 01 March 1996 Outstanding

N/A

Legal mortgage 01 March 1996 Outstanding

N/A

Legal mortgage 01 March 1996 Outstanding

N/A

Legal mortgage 27 January 1995 Outstanding

N/A

Mortgage debenture 26 January 1995 Outstanding

N/A

Debenture 10 September 1991 Fully Satisfied

N/A

Mortgage 23 August 1990 Fully Satisfied

N/A

Legal charge 30 November 1987 Fully Satisfied

N/A

A registered charge 23 February 1981 Fully Satisfied

N/A

A registered charge 04 November 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.