Established in 1982, Mr. Plant Hire Plc has its registered office in Middlesex. There are 12 directors listed as Shaw, Siobhan, Mahon, Ciaran, O'flaherty, Stephen, Pitt, Gavin John, Lawrence, Martin, Mahon, Ciaran, Burton, Michael John, Cotter, Dermott Joseph, Crawford, Antony James, Elsdon, David John, O'dowd, Thomas, O'higgins, David for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHON, Ciaran | 15 December 2014 | - | 1 |
| O'FLAHERTY, Stephen | 15 December 2014 | - | 1 |
| PITT, Gavin John | 18 August 2020 | - | 1 |
| BURTON, Michael John | 15 February 2004 | 15 December 2014 | 1 |
| COTTER, Dermott Joseph | 24 July 2002 | 15 December 2014 | 1 |
| CRAWFORD, Antony James | 12 December 2012 | 15 December 2014 | 1 |
| ELSDON, David John | N/A | 21 December 2018 | 1 |
| O'DOWD, Thomas | 15 December 2014 | 29 April 2016 | 1 |
| O'HIGGINS, David | 15 December 2014 | 30 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Siobhan | 29 April 2016 | - | 1 |
| LAWRENCE, Martin | N/A | 15 December 2014 | 1 |
| MAHON, Ciaran | 15 December 2014 | 29 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 August 2020 | |
| CS01 - N/A | 10 May 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| TM01 - Termination of appointment of director | 20 November 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AP03 - Appointment of secretary | 30 August 2016 | |
| TM02 - Termination of appointment of secretary | 30 August 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH03 - Change of particulars for secretary | 25 May 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 26 May 2015 | |
| AUD - Auditor's letter of resignation | 16 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AP03 - Appointment of secretary | 06 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| CH01 - Change of particulars for director | 12 December 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| AP01 - Appointment of director | 17 December 2012 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| CH03 - Change of particulars for secretary | 11 December 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363a - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 353 - Register of members | 29 March 2004 | |
| 287 - Change in situation or address of Registered Office | 29 March 2004 | |
| 287 - Change in situation or address of Registered Office | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 21 January 2002 | |
| 363s - Annual Return | 03 July 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2001 | |
| 123 - Notice of increase in nominal capital | 06 June 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| CERT5 - Re-registration of a company from private to public | 29 May 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 29 May 2001 | |
| BS - Balance sheet | 29 May 2001 | |
| AUDR - Auditor's report | 29 May 2001 | |
| AUDS - Auditor's statement | 29 May 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 May 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 May 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 17 May 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 25 May 1997 | |
| 395 - Particulars of a mortgage or charge | 11 July 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 395 - Particulars of a mortgage or charge | 21 February 1996 | |
| AA - Annual Accounts | 24 November 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| 363s - Annual Return | 11 May 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| AUD - Auditor's letter of resignation | 24 March 1994 | |
| AA - Annual Accounts | 30 September 1993 | |
| 287 - Change in situation or address of Registered Office | 22 September 1993 | |
| 363s - Annual Return | 31 August 1993 | |
| 287 - Change in situation or address of Registered Office | 16 July 1993 | |
| AA - Annual Accounts | 07 July 1992 | |
| 363x - Annual Return | 21 June 1992 | |
| AA - Annual Accounts | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 363b - Annual Return | 21 May 1991 | |
| 363(287) - N/A | 21 May 1991 | |
| AA - Annual Accounts | 16 April 1991 | |
| 363 - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 30 October 1989 | |
| 288 - N/A | 20 June 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| AA - Annual Accounts | 23 July 1987 | |
| 363 - Annual Return | 17 December 1986 | |
| 287 - Change in situation or address of Registered Office | 17 December 1986 | |
| AA - Annual Accounts | 03 November 1986 | |
| 363 - Annual Return | 03 November 1986 | |
| 363 - Annual Return | 02 October 1986 | |
| AA - Annual Accounts | 17 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Licence to assign | 03 March 2010 | Fully Satisfied |
N/A |
| Debenture | 08 July 1996 | Fully Satisfied |
N/A |
| Master agreement | 20 February 1996 | Fully Satisfied |
N/A |
