AGRICULTURAL PLANT HIRE LIMITED

Company Name
AGRICULTURAL PLANT HIRE LIMITED

Legal Registered Office
RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ Other companies in PE2

Company Number		01378885
Company ID Number		01378885
Date formed		1978-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB576484201

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Companies with same name AGRICULTURAL PLANT HIRE LIMITED

The following companies were found which have the same name as AGRICULTURAL PLANT HIRE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AGRICULTURAL PLANT HIRE (IRL) LIMITED	SCORTHEEN, BORRIS, CO. CARLOW.	Dissolved	Company formed on the 1987-09-07

Company Officers of AGRICULTURAL PLANT HIRE LIMITED

Current Directors

Officer	Role	Date Appointed
JASMINE MARIE ALLEN	Company Secretary	1991-06-19
STEPHEN JAMES ALLEN	Director	1991-06-19
ABIGAIL CERNIK	Director	2012-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL ALLEN	Director	2012-02-01	2015-12-21
KEVIN MARTIN KIRBY	Director	1993-03-25	2001-02-28
ANDREW PHILIP PELL	Company Secretary	1994-10-14	1998-11-20
JASMINE MARIE ALLEN	Director	1991-06-19	1998-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASMINE MARIE ALLEN	A.P.H. (HOLDINGS) LIMITED	Company Secretary	2003-06-07	CURRENT	2003-06-06	Active
JASMINE MARIE ALLEN	MOUNT GERIZIM TRUST	Company Secretary	2003-05-29	CURRENT	2003-05-28	Active
JASMINE MARIE ALLEN	CRAFTSMAN (UK) LIMITED	Company Secretary	1998-02-16	CURRENT	1998-02-16	Active
JASMINE MARIE ALLEN	A.P.H. FARM SERVICES LIMITED	Company Secretary	1992-01-09	CURRENT	1991-10-25	Active
JASMINE MARIE ALLEN	A.P.H. (ENGINEERING) LIMITED	Company Secretary	1991-06-19	CURRENT	1987-10-20	Active
JASMINE MARIE ALLEN	A.P.H. (HIRE) LIMITED	Company Secretary	1991-06-19	CURRENT	1987-10-20	Active
STEPHEN JAMES ALLEN	THE MARTINS (PETERBOROUGH) MANAGEMENT COMPANY LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
STEPHEN JAMES ALLEN	PDL (EASTLANDS 3) LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active
STEPHEN JAMES ALLEN	MINUET VILLAGE LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
STEPHEN JAMES ALLEN	LITE-TRAC SYSTEMS LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Active - Proposal to Strike off
STEPHEN JAMES ALLEN	HERMITAGE GARDENS LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Active
STEPHEN JAMES ALLEN	POSTLAND DEVELOPMENTS LIMITED	Director	2011-02-03	CURRENT	2008-07-31	Active
STEPHEN JAMES ALLEN	POSTLAND MANAGEMENT LIMITED	Director	2011-02-03	CURRENT	2010-11-09	Active
STEPHEN JAMES ALLEN	A.P.H. (HOLDINGS) LIMITED	Director	2003-06-07	CURRENT	2003-06-06	Active
STEPHEN JAMES ALLEN	MOUNT GERIZIM TRUST	Director	2003-05-29	CURRENT	2003-05-28	Active
STEPHEN JAMES ALLEN	CRAFTSMAN (UK) LIMITED	Director	1998-02-16	CURRENT	1998-02-16	Active
STEPHEN JAMES ALLEN	A.P.H. FARM SERVICES LIMITED	Director	1992-01-09	CURRENT	1991-10-25	Active
STEPHEN JAMES ALLEN	APH ENGINEERING SERVICES LIMITED	Director	1991-09-14	CURRENT	1989-09-28	Active
STEPHEN JAMES ALLEN	A.P.H. (ENGINEERING) LIMITED	Director	1991-06-19	CURRENT	1987-10-20	Active
STEPHEN JAMES ALLEN	A.P.H. (HIRE) LIMITED	Director	1991-06-19	CURRENT	1987-10-20	Active
ABIGAIL CERNIK	FLOURISH MINISTRIES LTD	Director	2018-05-23	CURRENT	2018-05-23	Active
ABIGAIL CERNIK	STANDOUT GIRL LTD	Director	2018-05-15	CURRENT	2018-05-15	Active
ABIGAIL CERNIK	MUMS ON MISSION LTD	Director	2018-05-15	CURRENT	2018-05-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-20		REGISTRATION OF A CHARGE / CHARGE CODE 013788850024
2023-06-06		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-06		CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013788850023
2020-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013788850022
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013788850020
2018-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-14	AR01	06/06/16 FULL LIST
2016-06-14	AR01	06/06/16 FULL LIST
2016-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL ALLEN
2015-06-06	LATEST SOC	06/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-06	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-06	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-06-04	CH01	Director's details changed for Miss Abigail Allen on 2012-07-06
2014-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013788850019
2014-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013788850018
2013-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013788850017
2013-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-06-12	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-06-20	AR01	06/06/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-05	AP01	DIRECTOR APPOINTED MISS ABIGAIL ALLEN
2012-03-05	AP01	DIRECTOR APPOINTED MISS RACHEL ALLEN
2011-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-06-09	AR01	06/06/11 FULL LIST
2011-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-06-16	AR01	06/06/10 FULL LIST
2010-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLEN / 09/10/2009
2009-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / JASMINE MARIE ALLEN / 09/10/2009
2009-06-09	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 01/01/2009
2009-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-06-09	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-06	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-06-19	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-25	363a	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-04	363a	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-12	1.3	05/11/02 ABSTRACTS AND PAYMENTS
2002-11-12	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2002-07-17	363a	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-04-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-26	122	DIV 08/04/02
2002-04-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-26	RES13	DIVISION 23/02/02
2002-04-25	MISC	REPORT FOR FORM 1.3
2002-04-19	1.3	30/03/02 ABSTRACTS AND PAYMENTS
2002-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77310 - Renting and leasing of agricultural machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to AGRICULTURAL PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors

1999-03-17

Fines / Sanctions

No fines or sanctions have been issued against AGRICULTURAL PLANT HIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	12
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-02	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
	2014-01-02	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
	2013-10-07	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
CHATTEL MORTGAGE	2011-11-12	Outstanding	ALDERMORE BANK PLC
ASSIGNMENT	2009-01-27	Outstanding	ING LEASE (UK) LTD
ASSIGNMENT	2007-11-10	Outstanding	ING LEASE (UK) LIMITED
ASSIGNMENT	2005-12-07	Outstanding	ING LEASE UK LIMITED
ASSIGNMENT	2002-12-23	Satisfied	ING LEASE (UK) TWELVE LTD
ASSIGNMENT	2002-11-19	Satisfied	ING LEASE (UK) TWELVE LTD
ASSIGNMENT	2001-11-30	Satisfied	ING LEASE (UK) TWELVE LTD
ASSIGNMENT	2001-11-27	Satisfied	ING LEASE (UK) TWELVE LTD
LEGAL MORTGAGE	2001-02-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE	1999-06-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-06-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
MASTER DEED OF ASSIGNMENT BY WAY OF CHARGE	1997-06-06	Satisfied	THE CO-OPERATIVE BANK PLC
MASTER DEED OF ASSIGNMENT BY WAY OF CHARGE	1995-08-22	Satisfied	THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE	1994-10-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1992-12-16	Satisfied	HUMBERCLYDE FINANCE GROUP LIMITED
DEBENTURE	1983-08-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRICULTURAL PLANT HIRE LIMITED

Intangible Assets

Patents

We have not found any records of AGRICULTURAL PLANT HIRE LIMITED registering or being granted any patents

Domain Names

AGRICULTURAL PLANT HIRE LIMITED owns 1 domain names.

3dcraftsman.co.uk

Trademarks

We have not found any records of AGRICULTURAL PLANT HIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGRICULTURAL PLANT HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77310 - Renting and leasing of agricultural machinery and equipment) as AGRICULTURAL PLANT HIRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGRICULTURAL PLANT HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AGRICULTURAL PLANT HIRE LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2014-06-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2013-05-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2012-08-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2012-06-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2011-07-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2010-06-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2010-03-01	84336000	Machines for cleaning, sorting or grading eggs, fruit or other agricultural produce (excl. machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables of heading 8437)
2010-03-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2010-02-01	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	AGRICULTURAL PLANT HIRE LIMITED	Event Date	1999-03-17
AGRICULTURAL PLANT HIRE LIMITED Notice is hereby given, pursuant to section 23(1) of the Insolvency Act 1986, that a Meeting of Creditors of the above Company will be held at Peterborough Moat House, Thorpe Wood, Peterborough PE36SG, on Wednesday, 31st March 1999, at 2.30 p.m. The purpose of the Meeting of Creditors is to consider the statement of the Administrators proposals. The proposals are available from L. K. Denney and J. Wilson, Joint Administrators, Deloitte & Touche, 1 Woodborough Road, Nottingham NG13FG, prior to the Meeting. L. K. Denney and J. Wilson, Joint Administrators 12th March 1999.(597)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGRICULTURAL PLANT HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGRICULTURAL PLANT HIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-09-09 01:39:56
Primary Source:	Companies House

Company Overview

Company Officers of AGRICULTURAL PLANT HIRE LIMITED

Related Directorships