Having been setup in 1965, Ermin Plant (Hire & Services) Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation.
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 |
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 |
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 |