L & F Plant Hire Company Limited

Company Name	L & F Plant Hire Company Limited
Company Status	Active
Company Number	01034132
Category	Private Limited Company
Incorporation Date	9 December 1971(52 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Dorothy Mary Weeks
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	18 January 1991(19 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	116 Riverton Drive St Lawrence The Stone Essex CM0 7NG

Director Name	Mr Eric John Weeks
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 January 1991(19 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Plant Hirer
Country of Residence	England
Correspondence Address	24 Exeter Gardens Ilford Essex IG1 3LB

Secretary Name	Mr Eric John Weeks
Nationality	British
Status	Current
Appointed	02 November 1998(26 years, 11 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Exeter Gardens Ilford Essex IG1 3LB

Director Name	Mr Frederick Terence Weeks
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 April 2008(36 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	80 Wanstead Lane Ilford Essex IG1 3SE

Director Name	Mr Peter Terence Weeks
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(47 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fairlight Close London E4 6PB

Director Name	Mr Richard John Weeks
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(47 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	34 Shaftesbury Loughton Essex IG10 1HN

Director Name	Mr Robert Frederick Weeks
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(47 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Gladstone House 31 Dowells Street London SE10 9FF

Director Name	Mr Frederick Alfred Weeks
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(19 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 12 April 2008)
Role	Plant Hirer
Correspondence Address	114 Riverton Drive St Lawrence The Stone Essex CM0 7NG

Director Name	Mr Frederick Terence Weeks
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(19 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 12 April 2008)
Role	Plant Hirer
Country of Residence	England
Correspondence Address	80 Wanstead Lane Ilford Essex IG1 3SE

Director Name	Mr Leonard Eric Weeks
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(19 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 November 1998)
Role	Plant Hirer
Correspondence Address	8 Malmesbury Road South Woodford London E18 2NN

Director Name	Mrs Mary Violet Weeks
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(19 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 November 1998)
Role	Secretary
Correspondence Address	8 Malmesbury Road South Woodford London E18 2NN

Secretary Name	Mr Leonard Eric Weeks
Nationality	British
Status	Resigned
Appointed	18 January 1991(19 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	8 Malmesbury Road South Woodford London E18 2NN

Contact

Website	tipperhireuk.com

Location

Registered Address	15 Wharf Road Enfield Middlesex EN3 4TA
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

701 at £1	Mrs Dorothy Mary Weeks 8.87% Ordinary
3.6k at £1	Mr Eric John Weeks 45.56% Ordinary
3.6k at £1	Mr Frederick Terence Weeks 45.56% Ordinary

Financials

Year	2014
Net Worth	£4,892,274
Cash	£480,873
Current Liabilities	£497,737

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 1 day from now)

Charges

4 February 2011	Delivered on: 8 February 2011 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements 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 in sub leases in respect of goods comprised in hp leasing hire agreements see image for full details. Outstanding
1 September 2009	Delivered on: 8 September 2009 Persons entitled: Clerical Medical Managed Funds LTD Classification: Rent deposit deed 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: Â£5309.55 an interest bearing account designated unit m kier park enfield deposit account see image for full details. Outstanding
21 February 1997	Delivered on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 ellingfort road l/b of hackney t/no.ngl 48168. Outstanding

Filing History

10 November 2017	Audited abridged accounts made up to 31 March 2017 (8 pages)
22 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
22 September 2016	Audited abridged accounts made up to 31 March 2016 (8 pages)
6 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 7,901 (19 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 7,901 (6 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
30 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 7,901 (6 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
19 November 2012	Amended accounts made up to 31 March 2012 (7 pages)
26 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
4 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
17 November 2011	Appointment of Mr Frederick Terence Weeks as a director (1 page)
27 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 May 2010	Director's details changed for Mr Eric John Weeks on 17 April 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Dorothy Mary Weeks on 17 April 2010 (2 pages)
10 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
18 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 May 2009	Return made up to 18/04/09; full list of members (4 pages)
27 May 2009	Appointment terminated director frederick weeks (1 page)
18 May 2009	Appointment terminated director frederick weeks (1 page)
17 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
19 June 2008	Return made up to 18/04/08; full list of members (5 pages)
14 April 2008	Registered office changed on 14/04/2008 from 36-44 london lane hackney london E8 3PR (1 page)
8 January 2008	Return made up to 18/04/07; full list of members; amend (7 pages)
14 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 August 2007	Return made up to 18/04/07; full list of members (3 pages)
20 April 2007	Ad 28/03/07--------- Â£ si 500@1=500 Â£ ic 7401/7901 (2 pages)
28 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 December 2006	Return made up to 18/04/06; full list of members (3 pages)
14 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
29 December 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 June 2003	Return made up to 18/04/03; full list of members (9 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 July 2002	Return made up to 18/04/02; full list of members (9 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 April 2001	Return made up to 18/04/01; full list of members (8 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 June 2000	Return made up to 18/04/00; full list of members (8 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 April 1999	Return made up to 18/04/99; change of members (6 pages)
25 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 January 1999	Â£ ic 10002/7401 16/12/98 Â£ sr 2601@1=2601 (1 page)
24 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned;director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 May 1998	Return made up to 18/04/98; no change of members (6 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 June 1997	Return made up to 18/04/97; full list of members (8 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
31 May 1996	Return made up to 18/04/96; no change of members (6 pages)
14 March 1996	Registered office changed on 14/03/96 from: 8 malmesbury road south woodford london E18 2NN (1 page)
21 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
24 April 1995	Return made up to 18/04/95; no change of members (6 pages)
20 January 1987	Return made up to 16/01/87; full list of members (5 pages)

L & F Plant Hire Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London