John F. Hunt Plant Hire Ltd was registered on 09 October 1986. Currently we aren't aware of the number of employees at the this business. The companies directors are Green, Charles Richard, Saville, Ian David, Lavery, Martin, Yeldham, John, Branagan, Robert John, Earl, Nick Simon, Kendrick, Stephen John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAVERY, Martin | 06 March 2019 | - | 1 |
YELDHAM, John | 01 February 2020 | - | 1 |
BRANAGAN, Robert John | 13 January 1999 | 21 August 1999 | 1 |
EARL, Nick Simon | 02 January 2007 | 12 October 2009 | 1 |
KENDRICK, Stephen John | 01 August 2003 | 28 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Charles Richard | 28 July 2010 | - | 1 |
SAVILLE, Ian David | 01 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
PSC07 - N/A | 28 May 2020 | |
PSC02 - N/A | 28 May 2020 | |
CH01 - Change of particulars for director | 19 February 2020 | |
AP01 - Appointment of director | 19 February 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 15 April 2019 | |
AP01 - Appointment of director | 19 March 2019 | |
TM01 - Termination of appointment of director | 19 March 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 05 April 2017 | |
AP03 - Appointment of secretary | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
MR01 - N/A | 28 December 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
AA - Annual Accounts | 14 July 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 09 April 2015 | |
MR01 - N/A | 06 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 16 July 2013 | |
CH01 - Change of particulars for director | 05 July 2013 | |
CH01 - Change of particulars for director | 05 July 2013 | |
MR01 - N/A | 19 June 2013 | |
MR01 - N/A | 01 May 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 02 July 2012 | |
RESOLUTIONS - N/A | 23 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 23 April 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AP01 - Appointment of director | 20 August 2010 | |
AP03 - Appointment of secretary | 04 August 2010 | |
AP01 - Appointment of director | 04 August 2010 | |
AR01 - Annual Return | 30 June 2010 | |
TM01 - Termination of appointment of director | 30 June 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 15 May 2009 | |
AA - Annual Accounts | 03 February 2009 | |
395 - Particulars of a mortgage or charge | 27 January 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
363a - Annual Return | 04 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
225 - Change of Accounting Reference Date | 27 July 2007 | |
395 - Particulars of a mortgage or charge | 04 July 2007 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2007 | |
395 - Particulars of a mortgage or charge | 14 June 2007 | |
395 - Particulars of a mortgage or charge | 14 June 2007 | |
363a - Annual Return | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 24 April 2006 | |
395 - Particulars of a mortgage or charge | 09 February 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
363s - Annual Return | 13 April 2004 | |
AA - Annual Accounts | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
363s - Annual Return | 24 May 2003 | |
AA - Annual Accounts | 18 April 2003 | |
363s - Annual Return | 09 May 2002 | |
287 - Change in situation or address of Registered Office | 27 February 2002 | |
AA - Annual Accounts | 26 February 2002 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 27 April 2001 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 23 February 2000 | |
395 - Particulars of a mortgage or charge | 12 February 2000 | |
288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
363s - Annual Return | 28 April 1999 | |
CERTNM - Change of name certificate | 11 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
363s - Annual Return | 30 April 1998 | |
225 - Change of Accounting Reference Date | 05 March 1998 | |
AA - Annual Accounts | 11 December 1997 | |
363s - Annual Return | 18 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
AA - Annual Accounts | 15 November 1996 | |
363s - Annual Return | 04 July 1996 | |
AA - Annual Accounts | 09 February 1996 | |
395 - Particulars of a mortgage or charge | 23 August 1995 | |
363s - Annual Return | 30 May 1995 | |
AA - Annual Accounts | 10 January 1995 | |
363s - Annual Return | 06 July 1994 | |
AA - Annual Accounts | 17 August 1993 | |
363s - Annual Return | 18 June 1993 | |
AA - Annual Accounts | 04 December 1992 | |
363s - Annual Return | 08 June 1992 | |
AA - Annual Accounts | 20 January 1992 | |
363a - Annual Return | 10 May 1991 | |
AA - Annual Accounts | 23 January 1991 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
363 - Annual Return | 09 August 1989 | |
AA - Annual Accounts | 07 July 1989 | |
363 - Annual Return | 02 June 1989 | |
363 - Annual Return | 13 February 1988 | |
288 - N/A | 29 June 1987 | |
288 - N/A | 29 June 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1987 | |
288 - N/A | 22 October 1986 | |
NEWINC - New incorporation documents | 09 October 1986 | |
CERTINC - N/A | 09 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 December 2016 | Outstanding |
N/A |
A registered charge | 26 January 2015 | Outstanding |
N/A |
A registered charge | 14 June 2013 | Outstanding |
N/A |
A registered charge | 12 April 2013 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 26 January 2009 | Outstanding |
N/A |
Debenture | 29 June 2007 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 08 June 2007 | Outstanding |
N/A |
Debenture | 08 June 2007 | Outstanding |
N/A |
Debenture | 26 January 2006 | Fully Satisfied |
N/A |
Master agreement | 10 February 2000 | Fully Satisfied |
N/A |
Debenture | 18 August 1995 | Fully Satisfied |
N/A |