About

Registered Number: 01926984
Date of Incorporation: 28/06/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 20-22 Factory Lane, Croydon, Surrey, CR0 3RL

 

Having been setup in 1985, Hoist & Plant Hire Co. Ltd have registered office in Surrey. Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are listed as Evans, Christopher James, Evans, Daniel James, Roberts, Lisa Jayne, Evans, Peggy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Christopher James N/A - 1
EVANS, Daniel James 23 September 2003 - 1
ROBERTS, Lisa Jayne 20 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Peggy N/A 01 July 2008 1

Filing History

Document Type Date
MR04 - N/A 16 April 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 27 November 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 13 November 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 07 December 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 23 January 2014
RESOLUTIONS - N/A 07 January 2014
SH08 - Notice of name or other designation of class of shares 07 January 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 05 December 2012
MG01 - Particulars of a mortgage or charge 08 August 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 11 November 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH03 - Change of particulars for secretary 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 12 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 09 December 2006
287 - Change in situation or address of Registered Office 18 May 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 05 January 2006
AAMD - Amended Accounts 22 June 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 25 November 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 17 November 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 16 November 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 26 April 1995
363s - Annual Return 12 December 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 04 January 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 13 May 1992
363s - Annual Return 23 January 1992
363a - Annual Return 17 April 1991
AA - Annual Accounts 27 March 1991
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 06 March 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 March 1987
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
395 - Particulars of a mortgage or charge 21 August 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 03 August 2012 Outstanding

N/A

Debenture 27 January 2010 Fully Satisfied

N/A

Debenture 11 August 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.