CONTAL PLANT LIMITED

Liquidation (when checked on 1 Apr 2018)

Address

CONTAL PLANT LIMITED
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
(1,544 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Apr 2018)
Annual Return Overdue (checked on 1 Apr 2018)
Company Registration No.:
04276805
Incorporation Date:
24 Aug 2001
Financial Year End:
31 Aug
For period ending:
31 Aug 2006
Filed on:
22 Dec 2007
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Aug 2008
Filed on:
14 Oct 2008
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Map


Recently Filed Documents - 43 available


Directors and Secretaries

Anthony Berry
29 Aug 2008 ⇒ Present ( 10 Years ) Director
Melvyn Dubell
19 Aug 2007 ⇒ Present ( 11 Years ) Company Secretary
19 Aug 2007 ⇒ Present ( 11 Years ) Director
George Hampson
19 Aug 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 13 Dec 2008
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 16 Sep 2008
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 23 Nov 2007
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 16 Dec 2005
AIB GROUP (UK) PLC
CHATTEL MORTGAGE - OUTSTANDING on 23 Nov 2005
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - OUTSTANDING on 11 Feb 2005

Previous Company Names

CONTAL VEHICLES AND EQUIPMENT LIMITED
Changed 4 Sep 2001

Previous Addresses

EGISTERED OFFICE CHANGED ON 13/03/2009 FROM, 16 HARTFIELD AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3JE

33 ALINGTON CRESCENT, LONDON, NW9 8JL
Changed 30 Aug 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2006 22 Dec 2007 16
31 Aug 2005 16 Mar 2007 19
31 Aug 2004 22 Dec 2005 16
31 Aug 2003 5 Jul 2004 11
31 Aug 2002 13 Nov 2003 15

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Official Accounts
Latest Annual accounts for year ending 31 Aug 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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43 other company documents are available

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