About

Registered Number: 01580789
Date of Incorporation: 17/08/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: Staffordshire House, Beechdale Road, Nottingham, NG8 3FH,

 

Long Eaton Plant Hire Ltd was established in 1981, it's status is listed as "Active". We don't currently know the number of employees at Long Eaton Plant Hire Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNENY, Sean N/A 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
DENNENY, Linda Irene N/A 03 September 1993 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 16 December 2019
AD01 - Change of registered office address 13 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 13 December 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 19 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 15 July 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 30 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 07 August 2012
MISC - Miscellaneous document 28 March 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 28 August 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
RESOLUTIONS - N/A 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 10 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 03 January 2007
363s - Annual Return 23 February 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 25 January 2005
AA - Annual Accounts 12 February 2004
363s - Annual Return 31 January 2004
363s - Annual Return 22 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 19 February 2002
AA - Annual Accounts 09 January 2002
AA - Annual Accounts 16 January 2001
363s - Annual Return 20 December 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 25 August 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 29 January 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 28 January 1997
363s - Annual Return 13 January 1997
363s - Annual Return 16 February 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 04 May 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 31 March 1994
AA - Annual Accounts 28 January 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 October 1993
288 - N/A 28 September 1993
288 - N/A 28 September 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 12 February 1992
AA - Annual Accounts 30 January 1992
AA - Annual Accounts 07 January 1991
363a - Annual Return 07 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1990
RESOLUTIONS - N/A 15 June 1990
123 - Notice of increase in nominal capital 15 June 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
363 - Annual Return 24 February 1989
AA - Annual Accounts 23 January 1989
AA - Annual Accounts 27 April 1988
363 - Annual Return 27 April 1988
363 - Annual Return 23 March 1987
AA - Annual Accounts 22 January 1987
288 - N/A 24 October 1986
395 - Particulars of a mortgage or charge 13 October 1986
288 - N/A 23 June 1986
CERTNM - Change of name certificate 22 October 1981
NEWINC - New incorporation documents 17 August 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2008 Outstanding

N/A

Legal mortgage 29 September 1986 Fully Satisfied

N/A

Mortgage debenture 24 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.