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.
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 |
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 |
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 |