| Company Name | Philip Hall Plant Limited |
|---|---|
| Director | Philip John Hall |
| Company Status | Liquidation |
| Company Number | 01313614 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1977(46 years, 12 months ago) |
| Previous Name | P.J.H. Contractors (Peterborough) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Philip John Hall |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1992(15 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulls Farm Kings Delph Drove Farcet Peterborough Cambridgeshire PE7 3DQ |
| Secretary Name | Victoria Anne Peacock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(22 years, 9 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | Bulls Farm Kings Delph Drove, Farcet Peterborough Cambridgeshire PE7 3DQ |
| Director Name | Mrs Joy Hall |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(15 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | Anchor House 9 Cross Street Farcet Peterborough Cambridgeshire PE7 3DE |
| Secretary Name | Mrs Joy Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(15 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | Anchor House 9 Cross Street Farcet Peterborough Cambridgeshire PE7 3DE |
| Secretary Name | Mrs Victoria Anne Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(22 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 08 April 2022) |
| Role | Company Director |
| Correspondence Address | Bulls Farm Kings Delph Drove, Farcet Peterborough Cambridgeshire PE7 3DQ |
Contact
| Website | phplant.com |
|---|
Location
| Registered Address | 67 Grosvenor Street Mayfair London W1K 3JN |
|---|---|
| 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
| 100 at £1 | Mr Philip John Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £399,295 |
| Cash | £28,149 |
| Current Liabilities | £175,433 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Charges
| 17 May 1979 | Delivered on: 23 May 1979 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
|---|---|
| 22 November 1977 | Delivered on: 1 December 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 middle street, farcet peterborough cambridgeshire. Outstanding |
Filing History
| 5 November 2020 | Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
|---|---|
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 25 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 October 2019 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 15 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 October 2018 | Notification of Victoria Anne Peacock Hall as a person with significant control on 14 September 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 31 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 July 2009 | Company name changed P.J.H. contractors (peterborough) LIMITED\certificate issued on 02/07/09 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 July 2009 | Company name changed P.J.H. contractors (peterborough) LIMITED\certificate issued on 02/07/09 (2 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 January 2009 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 9 January 2009 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 11 December 2008 | Director's change of particulars / philip hall / 12/09/2007 (1 page) |
| 11 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / philip hall / 12/09/2007 (1 page) |
| 11 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 29 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 January 2007 | Return made up to 11/09/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 11/09/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 31 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 12 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 7 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 31 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 9 January 2001 | Return made up to 11/09/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 11/09/00; full list of members (6 pages) |
| 9 August 2000 | Secretary resigned;director resigned (1 page) |
| 9 August 2000 | Secretary resigned;director resigned (1 page) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: anchor house 9 cross street farcet peterborough PE7 3DE (1 page) |
| 5 October 1999 | Return made up to 11/09/99; full list of members
|
| 5 October 1999 | Return made up to 11/09/99; full list of members
|
| 5 October 1999 | Registered office changed on 05/10/99 from: anchor house 9 cross street farcet peterborough PE7 3DE (1 page) |
| 13 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 14 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 10 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 10 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 25 March 1997 | Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1997 | Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 12 May 1977 | Incorporation (20 pages) |
| 12 May 1977 | Incorporation (20 pages) |