Wessex Construction & Plant Hire Company Ltd was registered on 31 December 1959 with its registered office in Southampton in Hampshire, it has a status of "Active". The company has 2 directors. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, James Howard | 08 June 2000 | - | 1 |
SPRAGGS, Joan | N/A | 10 February 1999 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 07 August 2015 | |
GAZ2 - Second notification of strike-off action in London Gazette | 14 January 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
AC92 - N/A | 15 February 2011 | |
LIQ - N/A | 05 October 2007 | |
2.24B - N/A | 05 July 2007 | |
2.35B - N/A | 05 July 2007 | |
287 - Change in situation or address of Registered Office | 05 July 2007 | |
2.24B - N/A | 29 January 2007 | |
2.31B - N/A | 18 January 2007 | |
2.24B - N/A | 24 July 2006 | |
287 - Change in situation or address of Registered Office | 12 April 2006 | |
2.16B - N/A | 20 March 2006 | |
2.12B - N/A | 12 January 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 29 July 2005 | |
AA - Annual Accounts | 29 July 2005 | |
225 - Change of Accounting Reference Date | 28 January 2005 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 02 August 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
MISC - Miscellaneous document | 29 October 2003 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 15 September 2003 | |
363s - Annual Return | 07 October 2002 | |
395 - Particulars of a mortgage or charge | 04 October 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 03 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2000 | |
395 - Particulars of a mortgage or charge | 07 November 2000 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
363s - Annual Return | 07 September 1999 | |
AUD - Auditor's letter of resignation | 28 July 1999 | |
AA - Annual Accounts | 24 June 1999 | |
288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
AA - Annual Accounts | 20 October 1998 | |
363a - Annual Return | 30 September 1998 | |
353 - Register of members | 30 September 1998 | |
363a - Annual Return | 30 September 1997 | |
AA - Annual Accounts | 22 July 1997 | |
MEM/ARTS - N/A | 06 January 1997 | |
RESOLUTIONS - N/A | 28 November 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1996 | |
AA - Annual Accounts | 10 October 1996 | |
363a - Annual Return | 12 September 1996 | |
RESOLUTIONS - N/A | 02 January 1996 | |
395 - Particulars of a mortgage or charge | 29 December 1995 | |
RESOLUTIONS - N/A | 28 December 1995 | |
RESOLUTIONS - N/A | 28 December 1995 | |
MEM/ARTS - N/A | 28 December 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 December 1995 | |
363x - Annual Return | 27 September 1995 | |
AA - Annual Accounts | 07 July 1995 | |
AA - Annual Accounts | 12 October 1994 | |
363x - Annual Return | 13 September 1994 | |
AA - Annual Accounts | 26 October 1993 | |
363x - Annual Return | 06 October 1993 | |
363x - Annual Return | 29 October 1992 | |
AA - Annual Accounts | 21 September 1992 | |
AA - Annual Accounts | 25 November 1991 | |
363x - Annual Return | 18 October 1991 | |
395 - Particulars of a mortgage or charge | 09 January 1991 | |
363 - Annual Return | 27 September 1990 | |
AA - Annual Accounts | 13 September 1990 | |
363 - Annual Return | 07 February 1990 | |
AA - Annual Accounts | 22 November 1989 | |
395 - Particulars of a mortgage or charge | 14 February 1989 | |
AA - Annual Accounts | 30 January 1989 | |
353 - Register of members | 11 January 1989 | |
363 - Annual Return | 11 January 1989 | |
AA - Annual Accounts | 04 January 1988 | |
363 - Annual Return | 29 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1986 | |
AA - Annual Accounts | 01 September 1986 | |
AA - Annual Accounts | 31 January 1986 | |
AA - Annual Accounts | 09 November 1984 | |
AA - Annual Accounts | 07 May 1983 | |
AA - Annual Accounts | 07 March 1983 | |
288a - Notice of appointment of directors or secretaries | 13 February 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 27 September 2002 | Outstanding |
N/A |
Guarantee & debenture | 30 October 2000 | Outstanding |
N/A |
Mortgage debenture | 22 December 1995 | Fully Satisfied |
N/A |
Legal mortgage | 20 December 1990 | Fully Satisfied |
N/A |
Legal mortgage | 01 February 1989 | Fully Satisfied |
N/A |
Legal mortgage | 23 July 1985 | Fully Satisfied |
N/A |
Charge supplemental to mortgage & general charge dated 25/2/60 | 22 July 1985 | Fully Satisfied |
N/A |
Legal mortgage | 22 July 1985 | Fully Satisfied |
N/A |
Legal charge | 13 March 1980 | Fully Satisfied |
N/A |
Legal charge | 08 December 1964 | Fully Satisfied |
N/A |
Mortgage and general charge | 25 February 1960 | Fully Satisfied |
N/A |