About

Registered Number: 03080789
Date of Incorporation: 18/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

 

Mcgeoghan Plant Hire Ltd was founded on 18 July 1995 with its registered office in Essex, it's status at Companies House is "Active". There are 5 directors listed for the organisation. We do not know the number of employees at Mcgeoghan Plant Hire Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Brian 02 January 2011 31 March 2013 1
LOVELOCK, Julie Ann 01 November 1995 01 November 1996 1
MCGEOGHAN, Denis Charles 01 November 1996 01 May 1997 1
Secretary Name Appointed Resigned Total Appointments
COMMANE, Margaret Patricia 01 May 1997 - 1
COMMANE, Padraig 01 November 1995 01 May 1997 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 31 July 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 14 June 2018
MR04 - N/A 16 February 2018
MR04 - N/A 15 November 2017
MR04 - N/A 15 November 2017
MR04 - N/A 15 November 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 07 July 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 30 July 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 01 August 2014
MR01 - N/A 23 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 11 June 2013
TM01 - Termination of appointment of director 07 June 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 23 July 2012
AP01 - Appointment of director 16 July 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH03 - Change of particulars for secretary 04 August 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 02 May 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 22 July 2008
363s - Annual Return 19 August 2007
AA - Annual Accounts 06 June 2007
395 - Particulars of a mortgage or charge 08 December 2006
363s - Annual Return 10 August 2006
AA - Annual Accounts 27 July 2006
287 - Change in situation or address of Registered Office 25 October 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 08 July 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 20 July 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 12 June 2003
395 - Particulars of a mortgage or charge 24 May 2003
225 - Change of Accounting Reference Date 01 March 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 21 August 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 30 June 2000
395 - Particulars of a mortgage or charge 14 March 2000
363s - Annual Return 20 July 1999
395 - Particulars of a mortgage or charge 03 July 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 13 May 1998
363b - Annual Return 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
AA - Annual Accounts 20 August 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
363s - Annual Return 05 December 1996
225 - Change of Accounting Reference Date 20 November 1996
288 - N/A 18 October 1995
288 - N/A 18 October 1995
287 - Change in situation or address of Registered Office 16 October 1995
NEWINC - New incorporation documents 18 July 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2013 Outstanding

N/A

Debenture 06 December 2006 Fully Satisfied

N/A

All assets debenture 23 May 2003 Fully Satisfied

N/A

Fixed and floating charge on book and other debts 08 March 2000 Fully Satisfied

N/A

Debenture 28 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.