About

Registered Number: 02225660
Date of Incorporation: 29/02/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Barnfield Lopham Road, East Harling, Norwich, Norfolk, NR16 2LN

 

Holden Plant Hire Ltd was registered on 29 February 1988, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, David Andrew N/A - 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Rosetta Gaisford Gotto 01 June 2006 01 April 2012 1
HOLDEN, Karen Lesley N/A 31 May 2006 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 16 December 2016
CH01 - Change of particulars for director 14 December 2016
CH01 - Change of particulars for director 14 December 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 06 June 2012
TM02 - Termination of appointment of secretary 06 June 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 30 June 2008
353 - Register of members 30 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 05 March 2007
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 04 February 2003
AUD - Auditor's letter of resignation 13 November 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 26 May 1999
AUD - Auditor's letter of resignation 24 May 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 25 June 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 30 May 1995
AA - Annual Accounts 24 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 13 July 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 29 June 1992
AA - Annual Accounts 17 January 1992
363a - Annual Return 28 July 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 22 March 1990
363 - Annual Return 22 March 1990
CERTNM - Change of name certificate 23 February 1989
CERTNM - Change of name certificate 23 February 1989
287 - Change in situation or address of Registered Office 20 February 1989
RESOLUTIONS - N/A 19 February 1989
PUC 2 - N/A 19 February 1989
123 - Notice of increase in nominal capital 19 February 1989
288 - N/A 13 April 1988
288 - N/A 13 April 1988
287 - Change in situation or address of Registered Office 13 April 1988
RESOLUTIONS - N/A 07 April 1988
CERTNM - Change of name certificate 06 April 1988
CERTNM - Change of name certificate 06 April 1988
NEWINC - New incorporation documents 29 February 1988
MISC - Miscellaneous document 29 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.