About

Registered Number: 04439330
Date of Incorporation: 15/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 6 Drum Industrial Estate, Birtley, Co Durham, DH2 1UR

 

Established in 2002, H F Colton Plant Hire Ltd are based in Co Durham, it's status in the Companies House registry is set to "Active". Thompson, Marian Teresa, Colton, Hugh Fintan, Colton, Paul Finton, Thompson, Marian Teresa, Colton, Jessie Agnes are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLTON, Hugh Fintan 23 May 2002 - 1
COLTON, Paul Finton 23 May 2002 - 1
THOMPSON, Marian Teresa 23 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Marian Teresa 08 July 2010 - 1
COLTON, Jessie Agnes 23 May 2002 08 July 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 July 2020
MR04 - N/A 28 July 2020
MR04 - N/A 28 July 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 28 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 07 January 2015
MR01 - N/A 28 November 2014
AUD - Auditor's letter of resignation 27 May 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 30 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH03 - Change of particulars for secretary 18 May 2011
AA - Annual Accounts 17 September 2010
AP03 - Appointment of secretary 15 July 2010
TM02 - Termination of appointment of secretary 14 July 2010
CH01 - Change of particulars for director 08 June 2010
AR01 - Annual Return 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 03 September 2009
395 - Particulars of a mortgage or charge 31 July 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 25 June 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 13 February 2008
AA - Annual Accounts 11 December 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 10 May 2004
RESOLUTIONS - N/A 24 December 2003
AA - Annual Accounts 11 December 2003
363s - Annual Return 12 June 2003
225 - Change of Accounting Reference Date 07 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2002
287 - Change in situation or address of Registered Office 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
NEWINC - New incorporation documents 15 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2014 Outstanding

N/A

Fixed and floating charge 21 December 2012 Fully Satisfied

N/A

Guarantee & debenture 24 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.