ASHTEAD PLANT HIRE COMPANY LIMITED

Address

ASHTEAD PLANT HIRE COMPANY LIMITED
100 CHEAPSIDE
LONDON
ENGLAND
EC2V 6DT
Web:
Classification:

Renting and leasing of construction and civil engineering machinery and equipment

Legal Information

Company Registration No.:
00444569
Incorporation Date:
1 Nov 1947 (69 Years old)
Financial Year End:
30 Apr
Capital:
£583,730.00 on 6 Mar 2017
For period ending:
30 Apr 2016
Filed on:
8 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2016
Filed on:
15 Feb 2016
Purchase latest return for £4.99

Information correct as of: 5 May 2017 - Check for updates

Map


Notices published in the Gazette

20 Jun 2016

WJM PLANT LIMITED Company Number: 00444569 Notice is hereby given that on 30 May 2016 a petition was presented to Peterhead Sheriff Court by Ashtead Plant Hire Limited trading as A Plant, a company incorporated under the Companies Acts, (company number 00444569), having its registered office at 100 Cheapside, London, England, EC2V 6DT craving the court inter alia that WJM Plant Limited, a company incorporated under the Companies Acts (company number SC434679) and having its registered office at Arthurseat, Hatton, Peterhead, Aberdeenshire, AB42 0QN be wound up by the court and that an interim liquidator be appointed, in which petition the sheriff at Peterhead, by interlocutor dated 1 June 2016, ordained all persons having an interest, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the sheriff clerk, Peterhead Sheriff Court, Queen Street, Peterhead, AB42 1TP within eight days after such intimation, service or advertisement, under certification, and meantime appointed Blair Carnegie Nimmo, Insolvency Practitioner of KPMG LLP, 191 West George Street, Glasgow G2 9LJ to be provisional liquidator of the said WJM Plant Limited with the powers specified in paragraphs 4 and 5 of part 2 of schedule 4 to the Insolvency Act 1986, all of which notice is hereby given. Neale Tosh, Solicitor, Brodies LLP, 110 Queen Street, Glasgow G1 3BX. Agent for petitioner. THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Recently Filed Documents - 196 available


Directors and Secretaries

Satpal Dhaiwal
1 May 1998 ⇒ Present ( 19 Years ) Director
Geoffrey Drabble
31 Dec 2006 ⇒ Present ( 10 Years ) Director
Philip Parker
26 Feb 2016 ⇒ Present ( 1 Year ) Director
Michael Pratt
27 Jul 2012 ⇒ Present ( 4 Years ) Director
Richard Thomas
27 Jul 2012 ⇒ Present ( 4 Years ) Director
Eric Watkins
11 Oct 2004 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

THE BANK OF NEW YORK MELLON
- OUTSTANDING on 19 Sep 2014
BANK OF AMERICA, N.A.
- OUTSTANDING on 9 Jul 2013
THE BANK OF NEW YORK MELLON
DEBENTURE - OUTSTANDING on 30 Jul 2012
BANK OF AMERICA, N.A.
DEBENTURE - ALL of the property or undertaking has been released from charge on 15 Sep 2006

Previous Addresses

C/O ASHTEAD GROUP PLC KINGS HOUSE
36-37 KING STREET
LONDON
EC2V 8BB
Changed 23 Sep 2015

C/O ASHTEAD GROUP PLC
KINGS HOUSE
36-37 KING STREET
LONDON
EC2V 8BB
Changed 10 Feb 2009

C/O ASHTEAD GROUP PLC
KINGS HOUSE 36-37 KING STREET
LONDON
EC2V 8BB
Changed 5 Feb 2008

C/O ASHTEAD GROUP PLC, KINGS
COURT, 41-51 KINGSTON ROAD
LEATHERHEAD
SURREY KT22 7AP
Changed 24 Jul 2007

C O ASHTEAD GROUP PLC
KINGS COURT 41-51 KINGSTON ROAD
LEATHERHEAD
SURREY KT22 7AP
Changed 24 Feb 2006

KINGS COURT 41-51 KINGSTON ROAD
LEATHERHEAD
SURREY KT22 7AP
Changed 25 Jun 2004

ASHTEAD HOUSE
BUSINESS PARK 8
BARNETT WOOD LANE
LEATHERHEAD SURREY KT22 7DG
Changed 2 Oct 2002

ASHTEAD HOUSE
CROUCH INDUSTRIAL ESTATE
BARNETT WOOD LANE
LEATHERHEAD SURREY KT22 7DG
Changed 18 Sep 1991

130 KINGSTON ROAD
LEATHERHEAD
SURREY
Changed 29 Jun 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1620 £905,554.97
Bristol City Council
114 £99,260.03
South Gloucestershire Council
143 £236,059.71

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ashteadplanthirecompany.com
www.ashteadplanthirecompany.rentals
www.ashteadplanthirecompany.lease
www.ashteadplanthirecompany.services
www.ashteadplanthirecompany.support
www.ashteadplanthirecompany.engineer
www.ashteadplanthirecompany.net

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
18 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 8 Nov 2016 7
30 Apr 2015 4 Feb 2016 10
30 Apr 2014 23 Dec 2014 8
30 Apr 2013 14 Oct 2013 6
30 Apr 2012 9 Oct 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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