About

Registered Number: 01535488
Date of Incorporation: 17/12/1980 (43 years and 4 months ago)
Company Status: Active
Registered Address: Byrnes, Third Avenue, Chatham, Kent, ME5 0AD

 

Established in 1980, J. Byrne Plant Hire & Civil Engineering Ltd are based in Chatham, Kent, it's status in the Companies House registry is set to "Active". There is one director listed as Byrne, Michael Patrick Edward for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BYRNE, Michael Patrick Edward 22 September 2010 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CH01 - Change of particulars for director 05 August 2020
CH01 - Change of particulars for director 05 August 2020
CH01 - Change of particulars for director 05 August 2020
CH01 - Change of particulars for director 05 August 2020
CH01 - Change of particulars for director 05 August 2020
PSC04 - N/A 05 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 15 November 2018
RESOLUTIONS - N/A 09 August 2018
CS01 - N/A 19 June 2018
MR04 - N/A 05 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 22 June 2017
DISS40 - Notice of striking-off action discontinued 07 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 16 September 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 03 July 2015
CH01 - Change of particulars for director 03 July 2015
CH01 - Change of particulars for director 03 July 2015
CH01 - Change of particulars for director 03 July 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 24 September 2013
MR04 - N/A 16 August 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 22 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 31 March 2011
AP03 - Appointment of secretary 31 March 2011
TM02 - Termination of appointment of secretary 31 March 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 30 June 2009
395 - Particulars of a mortgage or charge 19 February 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 01 October 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 05 September 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 16 August 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 19 July 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 14 April 2003
287 - Change in situation or address of Registered Office 01 April 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 12 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 23 July 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 17 July 1997
395 - Particulars of a mortgage or charge 21 May 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 26 July 1996
AA - Annual Accounts 14 May 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 10 September 1993
395 - Particulars of a mortgage or charge 10 February 1993
AA - Annual Accounts 16 September 1992
363s - Annual Return 24 July 1992
AA - Annual Accounts 05 December 1991
363a - Annual Return 30 June 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 05 June 1990
287 - Change in situation or address of Registered Office 03 January 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 09 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1989
RESOLUTIONS - N/A 08 September 1988
123 - Notice of increase in nominal capital 08 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1988
AA - Annual Accounts 23 May 1988
363 - Annual Return 23 May 1988
363 - Annual Return 08 July 1987
AA - Annual Accounts 30 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 February 2009 Fully Satisfied

N/A

Mortgage 12 May 1997 Fully Satisfied

N/A

Credit agreement 04 February 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.