Founded in 1999, H. E. Services (Plant Hire) Ltd have registered office in Kent, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 5 directors listed as Luscombe, Clare Jane, Durey, Pamela Sylvia, Larcom, Jonathan Matthew, Luscombe, Clare Jane, Leyshon, Pauline for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUREY, Pamela Sylvia | 19 December 2001 | - | 1 |
LARCOM, Jonathan Matthew | 01 October 2016 | - | 1 |
LUSCOMBE, Clare Jane | 21 March 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUSCOMBE, Clare Jane | 01 January 2013 | - | 1 |
LEYSHON, Pauline | 19 December 2001 | 30 April 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 29 April 2019 | |
CH01 - Change of particulars for director | 27 February 2019 | |
AA - Annual Accounts | 02 January 2019 | |
MR04 - N/A | 24 September 2018 | |
MR04 - N/A | 24 September 2018 | |
MR04 - N/A | 24 September 2018 | |
MR04 - N/A | 24 September 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 27 April 2017 | |
TM01 - Termination of appointment of director | 24 January 2017 | |
AA - Annual Accounts | 17 December 2016 | |
AP01 - Appointment of director | 03 October 2016 | |
AR01 - Annual Return | 22 April 2016 | |
CH03 - Change of particulars for secretary | 22 April 2016 | |
AP01 - Appointment of director | 22 March 2016 | |
AA - Annual Accounts | 02 January 2016 | |
AR01 - Annual Return | 24 April 2015 | |
CH03 - Change of particulars for secretary | 24 April 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AD01 - Change of registered office address | 17 March 2014 | |
AD01 - Change of registered office address | 10 March 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AP03 - Appointment of secretary | 02 January 2013 | |
TM02 - Termination of appointment of secretary | 02 January 2013 | |
TM01 - Termination of appointment of director | 02 January 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AUD - Auditor's letter of resignation | 05 August 2010 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 23 April 2008 | |
287 - Change in situation or address of Registered Office | 23 April 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363s - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363s - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363s - Annual Return | 26 April 2005 | |
395 - Particulars of a mortgage or charge | 14 April 2005 | |
288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
AA - Annual Accounts | 14 December 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 14 November 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 25 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2002 | |
363s - Annual Return | 30 April 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
AA - Annual Accounts | 17 December 2001 | |
AUD - Auditor's letter of resignation | 09 May 2001 | |
363s - Annual Return | 30 April 2001 | |
AA - Annual Accounts | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
363s - Annual Return | 03 May 2000 | |
395 - Particulars of a mortgage or charge | 25 March 2000 | |
225 - Change of Accounting Reference Date | 15 February 2000 | |
395 - Particulars of a mortgage or charge | 06 October 1999 | |
395 - Particulars of a mortgage or charge | 22 June 1999 | |
MEM/ARTS - N/A | 07 June 1999 | |
287 - Change in situation or address of Registered Office | 04 June 1999 | |
395 - Particulars of a mortgage or charge | 03 June 1999 | |
CERTNM - Change of name certificate | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
NEWINC - New incorporation documents | 20 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 12 April 2005 | Outstanding |
N/A |
Debenture | 14 March 2000 | Fully Satisfied |
N/A |
Master agreement | 30 September 1999 | Fully Satisfied |
N/A |
Charge | 18 June 1999 | Fully Satisfied |
N/A |
Debenture | 30 May 1999 | Fully Satisfied |
N/A |