Active
Company Information for C.J. O'SHEA (PLANT HIRE) LIMITED
GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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C.J. O'SHEA (PLANT HIRE) LIMITED | |
Legal Registered Office | |
GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DZ Other companies in NW7 | |
Company Number | 02077177 | |
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Company ID Number | 02077177 | |
Date formed | 1986-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:39:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MC MILLAN |
||
RORY ANTHONY O'CONNOR |
||
CROHAN JOHN O'SHEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RORY ANTHONY O'CONNOR |
Company Secretary | ||
JAMES MARTIN O'SULLIVAN |
Director | ||
JAMES MARTIN O'SULLIVAN |
Company Secretary | ||
DAVID JOHN PRATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
LANDCORP (LONDON) LIMITED | Director | 2018-01-25 | CURRENT | 2011-08-10 | Active | |
GDL (AYLESBURY) LIMITED | Director | 2017-09-19 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BRIDGE ROAD SOUTHALL LIMITED | Director | 2017-08-09 | CURRENT | 2017-02-07 | Active | |
CAONACH LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
BOS MINAVIL HOUSE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
OCOSCON LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
BATH ROAD PROPERTIES LIMITED | Director | 2016-09-07 | CURRENT | 2016-06-07 | Active | |
C J O'SHEA GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
HANGER WESTGATE LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2016-10-11 | |
OCOSCO LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
FELCON HAYES DEVELOPMENT LTD | Director | 2015-10-14 | CURRENT | 2015-10-08 | Dissolved 2017-07-04 | |
LOUGHTON RISE LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-06-14 | |
PAPERDOWN LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
GHL (WICKSIDE) LIMITED | Director | 2014-03-21 | CURRENT | 2013-03-13 | Active | |
GHL (HACKNEY WICK) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-07 | Active | |
HIGH ROAD (EAST FINCHLEY) DEVELOPMENTS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-02-09 | |
MIRROCS LTD. | Director | 2010-12-10 | CURRENT | 2010-12-10 | Liquidation | |
INDESCON CONSTRUCTION SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
RAYFORCE CONSTRUCTION LIMITED | Director | 2004-05-19 | CURRENT | 2003-10-09 | Active | |
COSCOMP LIMITED | Director | 1996-02-05 | CURRENT | 1973-08-14 | Active | |
C.J.O'SHEA AND COMPANY LIMITED | Director | 1991-10-26 | CURRENT | 1968-09-26 | Active | |
RAYFORCE CONSTRUCTION LIMITED | Director | 2004-07-15 | CURRENT | 2003-10-09 | Active | |
C. J. O'SHEA CONSTRUCTION LIMITED | Director | 1993-11-21 | CURRENT | 1980-06-12 | Active | |
C.J. O'SHEA DEVELOPMENTS LIMITED | Director | 1991-10-26 | CURRENT | 1987-09-03 | Active | |
COSCOMP LIMITED | Director | 1991-10-26 | CURRENT | 1973-08-14 | Active | |
C.J.O'SHEA AND COMPANY LIMITED | Director | 1991-10-26 | CURRENT | 1968-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020771770014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020771770014 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020771770010 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CROHAN JOHN O'SHEA | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020771770013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020771770012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020771770011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020771770010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020771770009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020771770008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020771770007 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/03/16 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020771770006 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020771770005 | |
AP03 | Appointment of Mr James Mc Millan as company secretary on 2014-08-12 | |
TM02 | Termination of appointment of Rory Anthony O'connor on 2014-08-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020771770004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/10/11 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ANTHONY O'CONNOR / 26/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RORY ANTHONY O'CONNOR / 26/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 26/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/04/05 | |
ELRES | S366A DISP HOLDING AGM 26/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. T/AS ALLIED IRISH BANK (GB) | ||
Outstanding | AIB GROUP (UK) P.L.C. T/AS ALLIED IRISH BANK GB | ||
Outstanding | AIB GROUP (UK) P.L.C. T/AS ALLIED IRISH BANK (GB) | ||
Outstanding | AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB) | ||
Outstanding | AIB GROUP (UK) PLC T/A ALLIED IRISH BANK GB | ||
Outstanding | AIB GROUP (UK) PLC T/A ALLIED IRISH BANK GB | ||
Outstanding | AIB GROUP (UK) P.L.C. T/A ALLIED IRISH BANK (GB) | ||
CHATTEL MORTGAGE | Outstanding | AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB) | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP )UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
C.J. O'SHEA (PLANT HIRE) LIMITED owns 1 domain names.
osheaplanthire.co.uk
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as C.J. O'SHEA (PLANT HIRE) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |