Company Information for BAKER PLANT HIRE LIMITED
13A MIDLAND ROAD, MIDLAND ROAD, OLNEY, MK46 4BL,
|
Company Registration Number
05539813
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BAKER PLANT HIRE LIMITED | |
Legal Registered Office | |
13A MIDLAND ROAD MIDLAND ROAD OLNEY MK46 4BL Other companies in SW7 | |
Company Number | 05539813 | |
---|---|---|
Company ID Number | 05539813 | |
Date formed | 2005-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:01:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAKER PLANT HIRE (SLEAFORD) LIMITED | SELLWOOD HOUSE SELLWOOD COURT ENTERPRISE PARK SLEAFORD LINCOLNSHIRE NG34 8GJ | Active | Company formed on the 2012-08-17 |
Officer | Role | Date Appointed |
---|---|---|
JANET HOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GRIMES |
Company Secretary | ||
ANN DELANTY |
Director | ||
EDWARD O'CONNELL |
Director | ||
JIM DENNEHY |
Director | ||
LOUISE MC ILHENNY |
Director | ||
LOUISE MC ILHENNY |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TMS PLANT SALES LIMITED | Director | 2005-02-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET HOUGH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MS JANET HOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN DELANTY | |
TM02 | Termination of appointment of Michael Grimes on 2017-08-30 | |
PSC07 | CESSATION OF EDWARD O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM C/O C/O Celtic Transport Limited Prospect House Suite1 52Church Street Leigh Lancashire WN7 1AZ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/16 FROM 13 Davy Road Runcorn Cheshire WA7 1PZ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Suite 527 2 Old Brompton Road London SW7 3DQ | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 13/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 13/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN DELANTY / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR EDWARD O'CONNELL | |
288a | DIRECTOR APPOINTED MS ANN DELANTY | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE MC ILHENNY | |
288b | APPOINTMENT TERMINATED DIRECTOR JIM DENNEHY | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR MICHAEL GRIMES | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISE MC ILHENNY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77310 - Renting and leasing of agricultural machinery and equipment
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 BAKER PLANT HIRE LIMITED
Cash Bank In Hand | 2011-09-01 | £ 2 |
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Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77310 - Renting and leasing of agricultural machinery and equipment) as BAKER 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. |