EYNESBURY PLANT HIRE CO. LIMITED

Potton Road, St Neots, PE19 6XJ Eynesbury
StatusACTIVE
Company No.00886897
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Sep 1966
Years54 years, 0 months, 19 days


SUMMARY

EYNESBURY PLANT HIRE CO. LIMITED is an active private limited company with number 00886897. It was incorporated 54 years, 0 months, 19 days ago, on 02 September 1966. The company address is Potton Road, St Neots, PE19 6XJ Eynesbury, St Neots, Cambs and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EYNESBURY PLANT HIRE CO. LIMITED is 'Renting and leasing of construction and civil engineering machinery and equipment ' (77320). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Feb 2017
Returns Last Date10 Jan 2016
Nature of business (SIC)
77320Renting and leasing of construction and civil engineering machinery and equipment
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


CHURCH, Karen
Secretary
ACTIVE
Assigned on 10 Mar 2009
Current time on role 11 years, 6 months, 11 days

CHURCH, David Charles
Director
ACTIVE
Assigned on 04 Sep 2019
Current time on role 1 years, 0 months, 17 days

CHURCH, Paul Charles
Director
ACTIVE
Assigned on 03 Mar 1992
Current time on role 28 years, 6 months, 18 days

BATY, Mary
Secretary
RESIGNED
Assigned on
Resigned on 01 Oct 1993
Time on role 26 years, 11 months, 21 days

CHURCH, Janice
Secretary
RESIGNED
Assigned on 01 Oct 1993
Resigned on 14 Feb 2009
Time on role 15 years, 4 months, 13 days

CHURCH, Janice
Director
RESIGNED
Assigned on
Resigned on 14 Feb 2009
Time on role 11 years, 7 months, 7 days



CHURCH, Michael Charles
Director
RESIGNED
Assigned on
Resigned on 11 May 2013
Time on role 7 years, 4 months, 10 days

GIBBS, Derrick George
Director
RESIGNED
Assigned on
Resigned on 24 Feb 2012
Time on role 8 years, 6 months, 28 days

CHARGES


3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied


Debenture


Created on 03 May 1999
Delivered on 12 May 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Charge


Created on 23 Jun 1988
Delivered on 29 Jun 1988
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on bookdebts floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Debenture


Created on 21 Jul 1982
Delivered on 05 Aug 1982
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book other debts uncalled capital. And all fixtures (incl trade fixtures) fixed plant & machinery & heritable property & assets in scotland (please see doc M23).


Transactions

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