Magnor Plant Hire Limited

Company Name	Magnor Plant Hire Limited
Company Status	Active
Company Number	00905526
Category	Private Limited Company
Incorporation Date	8 May 1967(57 years ago)
Previous Names	PLC Plant Hire Limited and PLC Plant Hire Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	04 February 2005(37 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(46 years after company formation)
Appointment Duration	10 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(46 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Simon Craven Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(50 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Morgan Sindall Construction & Infrastructure Ltd C Rugby CV21 2DW

Director Name	Mr Mark Roger Atkinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(53 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morgan Sindall Construction & Infrastructure Ltd C Rugby CV21 2DW

Director Name	Gordon Robert Horry
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	Brookfield Hay Close Great Oakley Corby Northamptonshire NN18 8HX

Director Name	Christopher Pyne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(24 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 January 2002)
Role	Secretary
Correspondence Address	8 Larkwood Close Kettering Northamptonshire NN16 9NQ

Director Name	Mr Derek Pitts
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(24 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	16 Colne Close North Hykeham Lincoln Lincolnshire LN6 8SR

Director Name	Mr Paul Murrant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(24 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	4 Ryefield Oakham Leicestershire LE15 6PY

Director Name	William Patrick McKeown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(24 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Briony Farmhouse 3 Northampton Road Orlingbury Northamptonshire NN14 1JF

Director Name	Mr Gerald Elwyn Griffiths
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(24 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock Cottage 7 Little Oakley Corby Northamptonshire NN18 8HA

Director Name	Mr John Francis Coyne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(24 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	2 Woodlands Close Brigstock Kettering Northamptonshire NN14 3LU

Secretary Name	Gordon Robert Horry
Nationality	British
Status	Resigned
Appointed	13 April 1992(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	Brookfield Hay Close Great Oakley Corby Northamptonshire NN18 8HX

Director Name	Mr Arthur Hewitt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	17 Ardsley Road Ashgate Chesterfield Derbyshire S40 4DG

Secretary Name	Christopher Pyne
Nationality	British
Status	Resigned
Appointed	04 January 1995(27 years, 8 months after company formation)
Appointment Duration	7 years (resigned 02 January 2002)
Role	Secretary
Correspondence Address	8 Larkwood Close Kettering Northamptonshire NN16 9NQ

Director Name	Andrew John Hogarth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(27 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	Honey Hill Farm Elkington Northampton Northamptonshire NN6 6NL

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(28 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	Mr Derek Pitts
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(28 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1998)
Role	Chartered Engineer
Correspondence Address	16 Colne Close North Hykeham Lincoln Lincolnshire LN6 8SR

Director Name	Mr Michael Edward Beadsworth
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(28 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1997)
Role	Company Director
Correspondence Address	Vine House 37 Main Street Middleton Market Harborough Leicestershire LE16 8YU

Director Name	Mr David Timothy Anthony Linnell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(28 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 January 2002)
Role	Quantity Surveyor
Correspondence Address	136 Rockingham Road Kettering Northamptonshire NN16 9AG

Director Name	John Michael Dunlop
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(30 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 2004)
Role	Engineer/Company Director
Correspondence Address	The Old Manse 22 Chestnut Avenue Wetherby West Yorkshire LS22 6SE

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(34 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Martin Stephen Broome
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(34 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	71 Pereira Road Birmingham B17 9JA

Director Name	Graham Nicolas Grundon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(34 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 2007)
Role	Quantity Surveyor
Correspondence Address	The Old Barn Glebe Farm Alderton North Hants NN12 7NL

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	02 January 2002(34 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(36 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2005)
Role	Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(36 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(38 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Ellis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(39 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Morgan Est House Corporation Street Rugby Warwickshire CV21 2DW

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(39 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Morgan Est House Corporation Street Rugby Warwickshire CV21 2DW

Director Name	Graham Alexander Shennan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(43 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morgan Est House Corporation Street Rugby Warwickshire CV21 2DW

Director Name	Mr John William Homer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(45 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Falcon Gate Shire Park Welwyn Garden City AL7 1TW

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(45 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Morgan Sindall Construction & Infrastructure Ltd C Rugby CV21 2DW

Director Name	Mr Nicolas Andrew Fletcher
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(46 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2017)
Role	Civil Engineer
Country of Residence	Northern Ireland
Correspondence Address	Morgan Sindall Construction & Infrastructure Ltd C Rugby CV21 2DW

Director Name	Mr Stephen Fullen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(48 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Morgan Sindall Construction & Infrastructure Ltd C Rugby CV21 2DW

Contact

Website	morgansindall.com
Email address	[email protected]
Telephone	01788 534500
Telephone region	Rugby

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.1k at £1	Morgan Sindall Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,391,000
Gross Profit	£251,000
Net Worth	£1,222,000
Cash	£152,000
Current Liabilities	£7,345,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 March 2000	Delivered on: 18 March 2000 Satisfied on: 4 August 2003 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 1 x scania P93ML 4X2 220D box van, reg no P65 gbd, chassis number 01221698 and 1 x scania P93ML 4X2 220D box van, reg no. P64 gbd, chassis number 04363900. Fully Satisfied
28 September 1995	Delivered on: 5 October 1995 Satisfied on: 4 January 2002 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the facility documents (as defined). 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. Fully Satisfied
20 June 1995	Delivered on: 20 June 1995 Satisfied on: 28 December 2000 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Twenty new 45 mm zs grundomats with forward reverse,complete with non conductive hose,serial nos: Z451895S5875,Z451895S5876,Z451895S877,Z451895S5878 and Z451595S5794 to Z451595S5877 inclusive together with ancillary equipment. Fully Satisfied
23 March 1989	Delivered on: 29 March 1989 Satisfied on: 7 February 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Fully Satisfied
1 July 1976	Delivered on: 8 July 1976 Satisfied on: 7 February 1996 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all other property and assets present and future including goodwill uncalled capital. By way of floating charge. With all fixtures fixed plant & machinery for details see doc M29. Fully Satisfied

Filing History

31 August 2017	Termination of appointment of Nicolas Andrew Fletcher as a director on 31 August 2017 (1 page)
4 July 2017	Director's details changed for Mr Joseph John Ledwidge on 1 September 2015 (2 pages)
21 June 2017	Appointment of Mr Simon Craven Smith as a director on 8 June 2017 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Director's details changed for Mr Stephen Fullen on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr Joseph John Ledwidge on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Nicolas Andrew Fletcher on 3 April 2017 (2 pages)
20 March 2017	Full accounts made up to 31 December 2016 (20 pages)
26 May 2016	Full accounts made up to 31 December 2015 (21 pages)
17 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10,100 ANNOTATION Replacement the form replaces the AR01 registered on 13/04/2016 as it was not properly delivered (22 pages)
14 April 2016	Appointment of Mr Stephen Fullen as a director on 18 March 2016 (2 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,100 ANNOTATION Clarification a replacement AR01 was registered on 17/05/2016 (9 pages)
8 March 2016	Termination of appointment of John William Homer as a director on 6 March 2016 (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,100 (7 pages)
26 March 2015	Full accounts made up to 31 December 2014 (22 pages)
29 October 2014	Termination of appointment of Graham Alexander Shennan as a director on 29 October 2014 (1 page)
29 July 2014	Director's details changed for Nicholas Andrew Fletcher on 29 July 2014 (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
14 May 2014	Appointment of Nicholas Andrew Fletcher as a director (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,100 (8 pages)
28 March 2014	Full accounts made up to 31 December 2013 (18 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 June 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
30 May 2013	Full accounts made up to 31 December 2012 (17 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
7 February 2013	Appointment of John William Homer as a director (2 pages)
6 February 2013	Appointment of Mr Joseph John Ledwidge as a director (2 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Full accounts made up to 31 December 2011 (17 pages)
19 July 2011	Consolidation of shares on 28 June 2011 (5 pages)
11 July 2011	Statement of company's objects (2 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
11 July 2011	Change of share class name or designation (2 pages)
11 July 2011	Particulars of variation of rights attached to shares (2 pages)
27 June 2011	Resolutions RES13 ‐ Facility agreement 22/06/2011 (3 pages)
17 June 2011	Resolutions RES13 ‐ Facility agreement 13/06/2011 (3 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Full accounts made up to 31 December 2010 (21 pages)
22 February 2011	Director's details changed for Graham Alexander Shennan on 20 September 2010 (2 pages)
3 February 2011	Termination of appointment of John Ellis as a director (1 page)
4 June 2010	Termination of appointment of Mark Cutler as a director (1 page)
4 June 2010	Appointment of Graham Alexander Shennan as a director (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Full accounts made up to 31 December 2009 (21 pages)
20 October 2009	Director's details changed for Mark Cutler on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mark Cutler on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for {officer_name} (1 page)
5 October 2009	Director's details changed for Mark Lloyd Cutler on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John Ellis on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John Ellis on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed (1 page)
5 October 2009	Director's details changed for Mark Lloyd Cutler on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
1 May 2009	Return made up to 31/03/09; full list of members (5 pages)
24 April 2009	Full accounts made up to 31 December 2008 (21 pages)
24 October 2008	Full accounts made up to 31 December 2007 (19 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
31 October 2007	Director's particulars changed (1 page)
13 August 2007	Full accounts made up to 31 December 2006 (19 pages)
11 June 2007	Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW (1 page)
23 April 2007	Director resigned (1 page)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
15 November 2006	Secretary's particulars changed (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (18 pages)
24 August 2006	New director appointed (3 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
6 April 2006	Return made up to 31/03/06; full list of members (8 pages)
22 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Director resigned (1 page)
14 April 2005	Return made up to 31/03/05; full list of members (9 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
25 February 2005	Full accounts made up to 31 December 2004 (18 pages)
28 June 2004	New director appointed (3 pages)
26 May 2004	Return made up to 31/03/04; full list of members (9 pages)
5 March 2004	Full accounts made up to 31 December 2003 (18 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
5 November 2003	Full accounts made up to 31 December 2002 (18 pages)
22 August 2003	New director appointed (3 pages)
4 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2003	Return made up to 31/03/03; full list of members (8 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
10 April 2002	Full accounts made up to 30 September 2001 (16 pages)
27 January 2002	New director appointed (4 pages)
27 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (6 pages)
17 January 2002	Company name changed PLC plant hire LIMITED\certificate issued on 16/01/02 (2 pages)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	Registered office changed on 07/01/02 from: princewood road corby northamptonshire NN17 4AP (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
7 January 2002	New director appointed (10 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Full accounts made up to 30 September 2000 (17 pages)
2 April 2001	Return made up to 31/03/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Return made up to 31/03/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	Full accounts made up to 30 September 1999 (17 pages)
27 September 1999	Director resigned (1 page)
13 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 December 1998	Director resigned (1 page)
1 December 1998	Full accounts made up to 30 September 1998 (17 pages)
14 May 1998	Return made up to 13/04/98; no change of members (7 pages)
22 December 1997	Full accounts made up to 30 September 1997 (17 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
9 April 1997	Return made up to 13/04/97; no change of members (7 pages)
12 December 1996	Full accounts made up to 30 September 1996 (17 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	Return made up to 13/04/96; full list of members (7 pages)
25 February 1996	Full accounts made up to 30 September 1995 (17 pages)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1995	New director appointed (4 pages)
6 October 1995	Declaration of assistance for shares acquisition (16 pages)
5 October 1995	Particulars of mortgage/charge (12 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Auditor's resignation (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: 71 duke street mayfair london W1M 5DH (1 page)
5 October 1995	Director resigned (2 pages)
4 October 1995	Auditor's resignation (2 pages)
19 July 1995	Full accounts made up to 30 September 1994 (20 pages)
18 April 1995	Return made up to 13/04/95; no change of members (6 pages)
15 February 1995	Secretary resigned;director resigned;new director appointed (2 pages)
15 February 1995	New secretary appointed (2 pages)
25 April 1994	Return made up to 13/04/94; no change of members 363(287) ‐ Registered office changed on 25/04/94 (6 pages)
13 May 1993	Return made up to 13/04/93; full list of members (8 pages)
20 January 1993	Director resigned;new director appointed (2 pages)
20 January 1993	Director resigned (2 pages)
25 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 July 1982	Memorandum and Articles of Association (11 pages)
8 May 1967	Certificate of incorporation (1 page)

Magnor Plant Hire Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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