J R Maddock Plant Hire & Sales Ltd was registered on 30 April 1971 and has its registered office in Gloucester, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPKINS, Gary | 01 January 2002 | - | 1 |
| MADDOCK, Sheridan Ann | 18 December 2017 | - | 1 |
| WASLEY, Darren Raymond | 01 January 2002 | 07 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADDOCK, Mark | 16 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AP01 - Appointment of director | 20 December 2017 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AP03 - Appointment of secretary | 17 September 2013 | |
| TM02 - Termination of appointment of secretary | 16 September 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| 363a - Annual Return | 02 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2004 | |
| CERTNM - Change of name certificate | 19 August 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2004 | |
| 395 - Particulars of a mortgage or charge | 06 April 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2004 | |
| 287 - Change in situation or address of Registered Office | 28 January 2004 | |
| RESOLUTIONS - N/A | 26 January 2004 | |
| 287 - Change in situation or address of Registered Office | 24 December 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| CERTNM - Change of name certificate | 17 November 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| 395 - Particulars of a mortgage or charge | 06 May 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 05 June 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 11 June 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| RESOLUTIONS - N/A | 05 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 395 - Particulars of a mortgage or charge | 29 April 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 07 June 1995 | |
| 395 - Particulars of a mortgage or charge | 11 February 1995 | |
| AA - Annual Accounts | 17 November 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| 288 - N/A | 17 May 1994 | |
| 288 - N/A | 17 May 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 363s - Annual Return | 20 August 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| 363b - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 11 April 1991 | |
| AA - Annual Accounts | 09 July 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| AA - Annual Accounts | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 363 - Annual Return | 25 July 1988 | |
| AA - Annual Accounts | 20 May 1988 | |
| AA - Annual Accounts | 17 November 1987 | |
| 363 - Annual Return | 08 October 1987 | |
| 363 - Annual Return | 05 August 1986 | |
| AA - Annual Accounts | 17 June 1986 | |
| AA - Annual Accounts | 14 April 1983 | |
| NEWINC - New incorporation documents | 30 April 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 April 2004 | Outstanding |
N/A |
| Legal mortgage | 30 April 1999 | Fully Satisfied |
N/A |
| Charge | 25 April 1996 | Fully Satisfied |
N/A |
| Master agreement | 06 February 1995 | Fully Satisfied |
N/A |
| Debenture | 07 February 1979 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1977 | Fully Satisfied |
N/A |
