Luce Bay Plant Hire Ltd was founded on 19 May 1976, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as Mcintosh, John, Mcintosh, Rosemary at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCINTOSH, John | N/A | 17 October 2016 | 1 |
MCINTOSH, Rosemary | N/A | 31 July 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
CS01 - N/A | 09 January 2020 | |
PSC01 - N/A | 08 January 2020 | |
PSC01 - N/A | 08 January 2020 | |
PSC09 - N/A | 08 January 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 24 November 2017 | |
AA01 - Change of accounting reference date | 23 August 2017 | |
CS01 - N/A | 22 May 2017 | |
TM01 - Termination of appointment of director | 25 January 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 06 September 2015 | |
TM02 - Termination of appointment of secretary | 20 August 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 02 June 2009 | |
225 - Change of Accounting Reference Date | 24 February 2009 | |
363a - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 02 August 2005 | |
AA - Annual Accounts | 22 July 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 02 July 2004 | |
363s - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 05 June 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 26 May 2002 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 04 December 2000 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 29 March 2000 | |
287 - Change in situation or address of Registered Office | 10 June 1999 | |
363s - Annual Return | 05 June 1999 | |
AA - Annual Accounts | 07 January 1999 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
363s - Annual Return | 10 June 1997 | |
AA - Annual Accounts | 03 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1996 | |
363a - Annual Return | 30 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1996 | |
AA - Annual Accounts | 19 January 1996 | |
RESOLUTIONS - N/A | 11 July 1995 | |
123 - Notice of increase in nominal capital | 11 July 1995 | |
363s - Annual Return | 22 June 1995 | |
AA - Annual Accounts | 08 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 15 June 1994 | |
AA - Annual Accounts | 21 September 1993 | |
363s - Annual Return | 26 May 1993 | |
AA - Annual Accounts | 18 January 1993 | |
MEM/ARTS - N/A | 16 July 1992 | |
RESOLUTIONS - N/A | 18 June 1992 | |
363s - Annual Return | 08 June 1992 | |
AA - Annual Accounts | 13 April 1992 | |
363a - Annual Return | 15 June 1991 | |
AA - Annual Accounts | 22 May 1991 | |
363 - Annual Return | 27 September 1990 | |
AA - Annual Accounts | 05 June 1990 | |
363 - Annual Return | 06 February 1990 | |
363 - Annual Return | 21 April 1989 | |
AA - Annual Accounts | 21 April 1989 | |
AA - Annual Accounts | 24 June 1988 | |
AA - Annual Accounts | 15 April 1987 | |
363 - Annual Return | 15 April 1987 | |
AA - Annual Accounts | 01 September 1986 | |
363 - Annual Return | 01 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 16 February 1979 | Outstanding |
N/A |