P.J. Carey Plant Hire (Oval) Ltd was founded on 29 October 1968 and has its registered office in Wembley, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of the company are listed as O'donnell, Fiona Mary, Condon, Gary, O'donnell, John Vincent, Rossiter, Gerald P at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONDON, Gary | 22 May 2017 | 31 May 2020 | 1 |
O'DONNELL, John Vincent | N/A | 28 June 2013 | 1 |
ROSSITER, Gerald P | N/A | 26 March 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'DONNELL, Fiona Mary | 01 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 June 2020 | |
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 17 October 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
AA - Annual Accounts | 25 September 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AP03 - Appointment of secretary | 15 October 2015 | |
TM02 - Termination of appointment of secretary | 15 October 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
MR01 - N/A | 25 July 2014 | |
AR01 - Annual Return | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH03 - Change of particulars for secretary | 22 October 2013 | |
AA - Annual Accounts | 27 September 2013 | |
TM01 - Termination of appointment of director | 03 July 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 24 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AUD - Auditor's letter of resignation | 02 June 2011 | |
AUD - Auditor's letter of resignation | 26 May 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 12 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
AA - Annual Accounts | 22 September 2007 | |
363a - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 11 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
363a - Annual Return | 28 October 2005 | |
AA - Annual Accounts | 26 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2005 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 27 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 04 November 2002 | |
363a - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 31 July 2001 | |
363a - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 08 August 1999 | |
363a - Annual Return | 30 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 1998 | |
AA - Annual Accounts | 20 August 1998 | |
363s - Annual Return | 30 October 1997 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 26 September 1996 | |
363s - Annual Return | 26 May 1996 | |
AA - Annual Accounts | 12 October 1995 | |
363s - Annual Return | 22 December 1994 | |
AA - Annual Accounts | 29 November 1994 | |
AA - Annual Accounts | 29 November 1993 | |
363s - Annual Return | 10 November 1993 | |
288 - N/A | 10 November 1993 | |
363s - Annual Return | 17 November 1992 | |
AA - Annual Accounts | 11 November 1992 | |
395 - Particulars of a mortgage or charge | 01 April 1992 | |
395 - Particulars of a mortgage or charge | 31 March 1992 | |
395 - Particulars of a mortgage or charge | 31 March 1992 | |
AA - Annual Accounts | 06 February 1992 | |
363a - Annual Return | 06 February 1992 | |
395 - Particulars of a mortgage or charge | 24 September 1991 | |
RESOLUTIONS - N/A | 09 May 1991 | |
MEM/ARTS - N/A | 09 May 1991 | |
395 - Particulars of a mortgage or charge | 17 April 1991 | |
395 - Particulars of a mortgage or charge | 13 March 1991 | |
363 - Annual Return | 12 December 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1990 | |
AA - Annual Accounts | 26 November 1990 | |
395 - Particulars of a mortgage or charge | 17 April 1990 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 13 February 1990 | |
395 - Particulars of a mortgage or charge | 23 September 1989 | |
395 - Particulars of a mortgage or charge | 07 June 1989 | |
288 - N/A | 04 February 1989 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 22 November 1988 | |
AA - Annual Accounts | 23 June 1988 | |
AA - Annual Accounts | 23 June 1988 | |
363 - Annual Return | 28 February 1988 | |
363 - Annual Return | 18 March 1987 | |
287 - Change in situation or address of Registered Office | 20 January 1987 | |
363 - Annual Return | 17 August 1985 | |
AA - Annual Accounts | 30 December 1983 | |
AA - Annual Accounts | 29 December 1983 | |
AA - Annual Accounts | 13 February 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2014 | Outstanding |
N/A |
Legal mortgage | 27 March 1992 | Outstanding |
N/A |
Confirmatory legal mortgage | 26 March 1992 | Fully Satisfied |
N/A |
Confirmatory mortgage debenture | 26 March 1992 | Outstanding |
N/A |
Legal mortgage | 18 September 1991 | Outstanding |
N/A |
Mortgage debenture | 11 April 1991 | Outstanding |
N/A |
Legal charge | 21 February 1991 | Fully Satisfied |
N/A |
Legal charge | 30 March 1990 | Fully Satisfied |
N/A |
Legal mortgage | 12 September 1989 | Fully Satisfied |
N/A |
Legal charge | 31 May 1989 | Fully Satisfied |
N/A |
Debenture | 10 August 1981 | Fully Satisfied |
N/A |