British Contractors Plant Limited

Company Name	British Contractors Plant Limited
Directors	Cormac James Byrne and Patrick Joseph Byrne
Company Status	Active
Company Number	00351354
Category	Private Limited Company
Incorporation Date	31 March 1939(85 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Cormac James Byrne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	24 September 2002(63 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Director Name	Mr Patrick Joseph Byrne
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	24 September 2002(63 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Director Name	Mrs June Anne Margaret Bird
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(52 years after company formation)
Appointment Duration	11 years, 5 months (resigned 24 September 2002)
Role	Secretary
Correspondence Address	Pine Acres Ashford Road Laleham Middlesex TW18 1RS

Director Name	Mr William Thomas Bird
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(52 years after company formation)
Appointment Duration	11 years, 5 months (resigned 24 September 2002)
Role	Managing Director
Correspondence Address	Pine Acres Ashford Road Laleham Middlesex TW18 1RS

Secretary Name	Mrs June Anne Margaret Bird
Nationality	British
Status	Resigned
Appointed	31 March 1991(52 years after company formation)
Appointment Duration	11 years, 5 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	Pine Acres Ashford Road Laleham Middlesex TW18 1RS

Director Name	Robert Cecil Hinshelwood
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(58 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 2002)
Role	Plant Manager
Correspondence Address	143 Staines Road East Sunbury On Thames Middlesex TW16 5AD

Director Name	Catherine Ann Jones
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(58 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 2002)
Role	Secretary
Correspondence Address	25 Aspen Gardens Ashford Middlesex TW15 1ED

Secretary Name	Marie Byrne
Nationality	Irish
Status	Resigned
Appointed	24 September 2002(63 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 22 February 2022)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Contact

Website	theadmiralgroup.co.uk
Telephone	0800 7839516
Telephone region	Freephone

Location

Registered Address	6 Wharf Studios 28 Wharf Road London N1 7GR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £0.1	Armore Construction LTD 90.91% Ordinary
1000 at £1	Armore Construction LTD 9.09% Preference

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

6 December 2004	Delivered on: 11 December 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
28 July 2003	Delivered on: 15 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
19 September 2003	Delivered on: 23 September 2003 Satisfied on: 16 January 2010 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Deed of assignment & charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements between the chargee and byrne construction limited. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 July 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
13 August 2018	Secretary's details changed for Marie Byrne on 13 August 2018 (1 page)
13 August 2018	Director's details changed for Mr Patrick Joseph Byrne on 13 August 2018 (2 pages)
13 August 2018	Director's details changed for Mr Cormac James Byrne on 13 August 2018 (2 pages)
10 April 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
5 October 2017	Registered office address changed from Byrne House Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from Byrne House Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 (1 page)
3 May 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
3 May 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
10 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 11,000 (19 pages)
10 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 11,000 (19 pages)
16 February 2016	Full accounts made up to 30 September 2015 (10 pages)
16 February 2016	Full accounts made up to 30 September 2015 (10 pages)
6 July 2015	Full accounts made up to 30 September 2014 (11 pages)
6 July 2015	Full accounts made up to 30 September 2014 (11 pages)
2 April 2015	Annual return made up to 16 February 2015. List of shareholders has changed Statement of capital on 2015-04-02 GBP 11,000 (14 pages)
2 April 2015	Annual return made up to 16 February 2015. List of shareholders has changed Statement of capital on 2015-04-02 GBP 11,000 (14 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 11,000 (14 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 11,000 (14 pages)
17 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
17 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
26 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
26 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (14 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (14 pages)
18 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
18 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (14 pages)
4 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (14 pages)
6 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
6 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 April 2011	Annual return made up to 16 February 2011 (14 pages)
1 April 2011	Annual return made up to 16 February 2011 (14 pages)
14 June 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
14 June 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
18 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
18 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
15 April 2010	Annual return made up to 16 February 2010 (14 pages)
15 April 2010	Annual return made up to 16 February 2010 (14 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
29 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
29 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
16 March 2009	Return made up to 16/02/09; full list of members (6 pages)
16 March 2009	Return made up to 16/02/09; full list of members (6 pages)
1 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
1 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
12 March 2008	Return made up to 16/02/08; no change of members (7 pages)
12 March 2008	Return made up to 16/02/08; no change of members (7 pages)
5 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
5 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
16 March 2007	Return made up to 16/02/07; full list of members (7 pages)
16 March 2007	Return made up to 16/02/07; full list of members (7 pages)
5 September 2006	Full accounts made up to 31 October 2005 (16 pages)
5 September 2006	Full accounts made up to 31 October 2005 (16 pages)
25 April 2006	Return made up to 16/02/06; full list of members (7 pages)
25 April 2006	Return made up to 16/02/06; full list of members (7 pages)
17 January 2006	Return made up to 16/02/04; full list of members; amend (8 pages)
17 January 2006	Return made up to 16/02/05; full list of members; amend (8 pages)
17 January 2006	Return made up to 16/02/05; full list of members; amend (8 pages)
17 January 2006	Return made up to 16/02/04; full list of members; amend (8 pages)
24 August 2005	Full accounts made up to 31 October 2004 (17 pages)
24 August 2005	Full accounts made up to 31 October 2004 (17 pages)
3 August 2005	Return made up to 16/02/05; full list of members (7 pages)
3 August 2005	Return made up to 16/02/05; full list of members (7 pages)
11 December 2004	Particulars of mortgage/charge (5 pages)
11 December 2004	Particulars of mortgage/charge (5 pages)
14 April 2004	Full accounts made up to 31 October 2003 (16 pages)
14 April 2004	Full accounts made up to 31 October 2003 (16 pages)
10 March 2004	Return made up to 16/02/04; no change of members (7 pages)
10 March 2004	Return made up to 16/02/04; no change of members (7 pages)
19 November 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New secretary appointed (2 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	Full accounts made up to 31 October 2002 (17 pages)
7 July 2003	Full accounts made up to 31 October 2002 (17 pages)
8 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 March 2002	Return made up to 16/02/02; full list of members (8 pages)
29 March 2002	Return made up to 16/02/02; full list of members (8 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
23 February 2001	Return made up to 16/02/01; full list of members (7 pages)
23 February 2001	Return made up to 16/02/01; full list of members (7 pages)
2 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 1999	Full accounts made up to 31 October 1998 (12 pages)
5 May 1999	Full accounts made up to 31 October 1998 (12 pages)
17 March 1999	Return made up to 18/02/99; no change of members (4 pages)
17 March 1999	Return made up to 18/02/99; no change of members (4 pages)
28 April 1998	Full accounts made up to 31 October 1997 (12 pages)
28 April 1998	Full accounts made up to 31 October 1997 (12 pages)
27 February 1998	Return made up to 18/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1998	Return made up to 18/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
12 August 1997	Full accounts made up to 31 October 1996 (12 pages)
12 August 1997	Full accounts made up to 31 October 1996 (12 pages)
7 March 1997	Return made up to 23/02/97; full list of members (6 pages)
7 March 1997	Return made up to 23/02/97; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
3 July 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
6 March 1995	Return made up to 01/03/95; no change of members (4 pages)
6 March 1995	Return made up to 01/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
16 March 1994	Return made up to 06/03/94; full list of members (5 pages)
16 March 1994	Return made up to 06/03/94; full list of members (5 pages)
27 April 1990	Return made up to 09/04/90; full list of members (4 pages)
27 April 1990	Return made up to 09/04/90; full list of members (4 pages)
11 September 1986	Return made up to 30/05/86; full list of members (4 pages)
11 September 1986	Return made up to 30/05/86; full list of members (4 pages)
31 March 1939	Incorporation (17 pages)
31 March 1939	Incorporation (17 pages)

British Contractors Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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