| Company Name | Lancaster Plant (Hire & Sales) Limited |
|---|---|
| Directors | Teresa Taylor and Eamon O'Malley |
| Company Status | Active |
| Company Number | 01972367 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1985(38 years, 4 months ago) |
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 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Secretary Name | Mr Eamon O'Malley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
| Director Name | Ms Teresa Taylor |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(30 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
| Director Name | Mr Eamon O'Malley |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2022(36 years, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
| Director Name | Mr Brendon O'Malley |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 10 March 2020) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
Contact
| Website | mulalley.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85519999 |
| Telephone region | London |
Location
| Registered Address | Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sherrygreen LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,713,788 |
| Cash | £977,325 |
| Current Liabilities | £784,368 |
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 | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Charges
| 4 March 2022 | Delivered on: 15 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: See clause 3.2 of the debenture which charges the land described in schedule 3 of the debenture. This includes the land located at:. Unit 1, 42 watts grove, london, E3 3RE and the land adjoining unit 1, 42 watts grove, london, E3 3RE (title number: EGL235716 and EGL549620);. Lough point, 2 gladbeck way, windmill hill, enfield, EN2 7JA (title number: EGL151017);. 170 pentonville road, london, N1 9JL (title number: NGL602031);. 44 watts grove, london, E3 3RE (title number: EGL236133);. James yard, rear of 480 larkshall road, highams park, london, E4 9GD (title number: EGL280046);. Wentworth house, 350 eastern avenue, ilford, IG2 6NQ (title number: NGL102150);. Broadmead road, woodford green (title number: EGI412657);. Anchor wharf, yeo street, bow, london (title number: 432470); and trebor works, south end road (title number: EGL324145). Outstanding |
|---|---|
| 11 June 2013 | Delivered on: 13 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Any land, interests in land and fixtures together with all associated rights which it now has or which it obtains in the future.. Notification of addition to or amendment of charge. Outstanding |
| 6 December 1988 | Delivered on: 19 December 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 28 July 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 3 August 2022 | Accounts for a small company made up to 31 March 2022 (10 pages) |
| 21 July 2022 | Appointment of Mr Eamon O'malley as a director on 29 March 2022 (2 pages) |
| 26 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 15 March 2022 | Registration of charge 019723670003, created on 4 March 2022 (38 pages) |
| 14 March 2022 | All of the property or undertaking has been released from charge 019723670002 (1 page) |
| 12 August 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
| 22 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 7 September 2020 | Termination of appointment of Brendon O'malley as a director on 10 March 2020 (1 page) |
| 3 August 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 17 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 31 July 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 3 May 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 20 July 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 8 May 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 10 August 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 10 August 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 25 May 2017 | Auditor's resignation (1 page) |
| 25 May 2017 | Auditor's resignation (1 page) |
| 27 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 11 August 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 11 August 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 16 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 13 May 2016 | Appointment of Mrs Teresa Taylor as a director on 1 January 2016 (2 pages) |
| 13 May 2016 | Appointment of Mrs Teresa Taylor as a director on 1 January 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 6 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 6 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 1 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 29 July 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 29 July 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 10 July 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 10 July 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 13 June 2013 | Registration of charge 019723670002 (67 pages) |
| 13 June 2013 | Registration of charge 019723670002 (67 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 13 July 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 13 July 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 15 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 15 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 12 July 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 12 July 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Mr Brendon O'malley on 31 March 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Brendon O'malley on 31 March 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Mr Eamon O'malley on 31 March 2010 (1 page) |
| 29 April 2010 | Secretary's details changed for Mr Eamon O'malley on 31 March 2010 (1 page) |
| 3 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 3 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 4 July 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 4 July 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 17 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 19 July 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 19 July 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 24 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 24 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 25 January 2007 | Return made up to 31/03/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 31/03/06; full list of members (6 pages) |
| 4 August 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 4 August 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 15 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 15 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 9 September 2005 | Return made up to 31/03/05; full list of members
|
| 9 September 2005 | Return made up to 31/03/05; full list of members
|
| 14 July 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 14 July 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 10 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 30 June 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 30 June 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 17 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 17 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 24 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 9 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 18 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 27 June 1997 | Return made up to 31/03/97; no change of members
|
| 27 June 1997 | Return made up to 31/03/97; no change of members
|
| 25 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 25 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 9 January 1989 | Memorandum and Articles of Association (6 pages) |
| 9 January 1989 | Memorandum and Articles of Association (6 pages) |
| 18 December 1985 | Certificate of incorporation (1 page) |
| 18 December 1985 | Certificate of incorporation (1 page) |