About

Registered Number: 04021393
Date of Incorporation: 26/06/2000 (19 years and 6 months ago)
Company Status: Active
Registered Address: Castlegate Business Park, Old Sarum, Salisbury, SP4 6QX,

 

Established in 2000, Linden Plant Hire Ltd are based in Salisbury, it's status at Companies House is "Active". Howard, Claire Amy, Mundy, Graeme are the current directors of the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOWARD, Claire Amy 26 June 2000 01 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Claire Amy Howard/
1975-01
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Ms Claire Amy Howard/
1975-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Ms Claire Amy Howard/
1975-01
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 26 June 2019
MR04 - N/A 17 June 2019
MR04 - N/A 10 June 2019
TM01 - Termination of appointment of director 27 May 2019
PSC04 - N/A 05 March 2019
AD01 - Change of registered office address 05 March 2019
PSC07 - N/A 04 March 2019
PSC07 - N/A 04 March 2019
CH01 - Change of particulars for director 04 March 2019
CH01 - Change of particulars for director 04 March 2019
AA01 - Change of accounting reference date 04 March 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 14 August 2018
TM02 - Termination of appointment of secretary 13 August 2018
AD01 - Change of registered office address 19 April 2018
AA - Annual Accounts 04 October 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 12 August 2014
MR01 - N/A 31 August 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 14 June 2013
MR01 - N/A 29 May 2013
SH01 - Return of Allotment of shares 22 November 2012
AA - Annual Accounts 18 September 2012
MG01 - Particulars of a mortgage or charge 24 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 22 July 2011
CH01 - Change of particulars for director 22 July 2011
CH01 - Change of particulars for director 22 July 2011
CH03 - Change of particulars for secretary 22 July 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 23 August 2010
363a - Annual Return 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
AA - Annual Accounts 04 July 2009
363s - Annual Return 06 October 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 09 September 2007
395 - Particulars of a mortgage or charge 12 July 2007
AA - Annual Accounts 06 June 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 04 August 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 13 July 2004
287 - Change in situation or address of Registered Office 13 July 2004
363s - Annual Return 18 September 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
AA - Annual Accounts 16 April 2003
225 - Change of Accounting Reference Date 21 January 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 11 July 2001
288a - Notice of appointment of directors or secretaries 13 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
287 - Change in situation or address of Registered Office 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
NEWINC - New incorporation documents 26 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2013 Outstanding

N/A

A registered charge 24 May 2013 Fully Satisfied

N/A

Debenture 23 July 2012 Outstanding

N/A

Debenture 06 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.