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Home > England & Wales Companies > B & H PLANT HIRE LIMITED
Company Information for

B & H PLANT HIRE LIMITED

15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0EL,
Company Registration Number
05860687
Private Limited Company
Liquidation

Company Overview

About B & H Plant Hire Ltd
B & H PLANT HIRE LIMITED was founded on 2006-06-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". B & H Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & H PLANT HIRE LIMITED
 
Legal Registered Office
15 HIGHFIELD ROAD
HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 0EL
Other companies in B28
 
Previous Names
BURKE AND HOWLEY PLANT HIRE LIMITED15/02/2008
Filing Information
Company Number 05860687
Company ID Number 05860687
Date formed 2006-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2008
Account next due 31/03/2010
Latest return 28/06/2009
Return next due 26/07/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & H PLANT HIRE LIMITED
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Company Officers of B & H PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
FIONA BURKE
 Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
TERRANCE JOHN STEVENS
 Company Secretary 2008-07-03 2008-07-04
MAYFAIR COMPANY SECRETARIALS LIMITED
 Company Secretary 2007-06-28 2008-07-03
PETER JOHN HOWLEY
 Director 2006-06-28 2008-06-30
ALAN LESLIE BASTERFIELD
 Company Secretary 2006-07-06 2007-06-28
A.C. SECRETARIES LIMITED
 Company Secretary 2006-06-28 2006-07-06
A.C. DIRECTORS LIMITED
 Director 2006-06-28 2006-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA BURKE BURKE MIDLANDS LIMITED Director 2008-07-07 CURRENT 2008-07-07 Dissolved 2016-09-20

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.

DateDocument TypeDocument Description
2011-05-20LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up</ul>
2011-05-20LIQ MISCInsolvency:miscellaneous:-secretary of state's certificate of release of liquidator mr p a nottingham
2009-12-21600Appointment of a voluntary liquidator
2009-12-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/09 FROM Unit B 166 Argyle Street Birmingham B7 5TE
2009-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/09 FROM 6 Long Acre Codsall Wolverhampton WV8 2EG
2009-10-02363aReturn made up to 28/06/09; full list of members
2009-09-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-05287Registered office changed on 05/09/2009 from 41 st andrews road bordesley birmingham west midlands B9 4LW
2009-08-21DISS16(SOAS)Compulsory strike-off action has been suspended
2009-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-10-29363aReturn made up to 28/06/08; full list of members
2008-10-29288cDirector's change of particulars / fiona burke / 30/06/2006
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY MAYFAIR COMPANY SECRETARIALS LIMITED
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY TERENCE STEVENS
2008-07-23287Registered office changed on 23/07/2008 from the spinney woodhaven cannock staffordshire WS11 1RE
2008-07-07288bAppointment terminated director peter howley
2008-07-07288aSecretary appointed terence john stevens
2008-07-07287Registered office changed on 07/07/2008 from natwest chambers 143-146 high street cradley heath west midlands B64 5HJ
2008-02-15CERTNMCompany name changed burke and howley plant hire limi ted\certificate issued on 15/02/08
2008-02-08395Particulars of mortgage/charge
2008-01-15AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-08288cDirector's particulars changed
2007-07-16363aReturn made up to 28/06/07; full list of members
2007-07-12288bSecretary resigned
2007-07-12288aNew secretary appointed
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 446-450 KINGSTANDING ROAD BIRMINGHAM B44 9SA
2006-07-13288bSECRETARY RESIGNED
2006-07-13288aNEW SECRETARY APPOINTED
2006-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4550 - Rent construction equipment with operator



Licences & Regulatory approval
We could not find any licences issued to B & H PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-11-23
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against B & H PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE 2008-02-08 Outstanding STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE 2007-02-02 Outstanding STATE SECURITIES PLC
ALL ASSETS DEBENTURE 2006-09-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-08-30 Outstanding STATE SECURITIES PLC
Intangible Assets
Patents
We have not found any records of B & H PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & H PLANT HIRE LIMITED
Trademarks
We have not found any records of B & H PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & H 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 (4550 - Rent construction equipment with operator) as B & H PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B & H 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyB & H PLANT HIRE LIMITEDEvent Date2009-08-25
In the High Court of Justice Leeds District Registry case number 2434 A Petition to wind up the above-named Company of 6 Long Acre, Codsall, Wolverhampton, WV8 2EG presented on 25 August 2009 by HEWDEN STUART PLC of Collins House, Rutland Square, Edinburgh, EH1 2AA , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG , on 8 December 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7th December 2009. The Petitioners Solicitor is Lcl Law Limited , 3 Salem Street, Bradford BD1 4QH Telephone: 01274 737486 Fax: 01274 726171 email: dale.fawcett@lclcollections.com (Ref: AJL/C0144468.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyB & H PLANT HIRE LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & H 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 B & H 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.
    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.
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    Other companies at postcode B28 0EL