Company NameLancaster Plant (Hire & Sales) Limited
DirectorsBrendon O'Malley and Teresa Taylor
Company StatusActive
Company Number01972367
CategoryPrivate Limited Company
Incorporation Date18 December 1985 (31 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMr Brendon O'Malley
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressTeresa Gavin House
Woodford Avenue
Woodford Green
Essex
IG8 8FA
Secretary NameMr Eamon O'Malley
NationalityBritish
StatusCurrent
Appointed28 April 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTeresa Gavin House
Woodford Avenue
Woodford Green
Essex
IG8 8FA
Director NameMrs Teresa Taylor
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(30 years after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTeresa Gavin House
Woodford Avenue
Woodford Green
Essex
IG8 8FA

Contact

Websitemulalley.co.uk
Email address[email protected]
Telephone020 85519999
Telephone regionLondon

Location

Registered AddressTeresa Gavin House
Woodford Avenue
Woodford Green
Essex
IG8 8FA
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Sherrygreen LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,713,788
Cash£977,325
Current Liabilities£784,368

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return1 April 2017 (7 months, 3 weeks ago)
Next Return Due15 April 2018 (4 months, 3 weeks from now)

Charges

11 June 2013Delivered 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 1988Delivered 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

16 May 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
13 May 2016Appointment of Mrs Teresa Taylor as a director on 1 January 2016 (2 pages)
18 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (7 pages)
1 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(3 pages)
29 July 2014Accounts for a small company made up to 31 March 2014 (7 pages)
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(3 pages)
10 July 2013Accounts for a small company made up to 31 March 2013 (7 pages)
13 June 2013Registration of charge 019723670002 (67 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
13 July 2012Accounts for a small company made up to 31 March 2012 (7 pages)
3 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
15 July 2011Accounts for a small company made up to 31 March 2011 (7 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
12 July 2010Accounts for a small company made up to 31 March 2010 (7 pages)
29 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
29 April 2010Secretary's details changed for Mr Eamon O'malley on 31 March 2010 (1 page)
29 April 2010Director's details changed for Mr Brendon O'malley on 31 March 2010 (2 pages)
3 July 2009Accounts for a small company made up to 31 March 2009 (7 pages)
31 March 2009Return made up to 31/03/09; full list of members (3 pages)
4 July 2008Accounts for a small company made up to 31 March 2008 (7 pages)
17 June 2008Return made up to 31/03/08; full list of members (3 pages)
19 July 2007Accounts for a small company made up to 31 March 2007 (7 pages)
24 April 2007Return made up to 31/03/07; full list of members (6 pages)
25 January 2007Return made up to 31/03/06; full list of members (6 pages)
4 August 2006Accounts for a small company made up to 31 March 2006 (7 pages)
15 September 2005Accounts for a small company made up to 31 March 2005 (7 pages)
9 September 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 2004Accounts for a small company made up to 31 March 2004 (7 pages)
10 June 2004Return made up to 31/03/04; full list of members (6 pages)
28 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
30 June 2003Return made up to 31/03/03; full list of members (6 pages)
17 July 2002Accounts for a small company made up to 31 March 2002 (7 pages)
24 May 2002Return made up to 31/03/02; full list of members (6 pages)
9 July 2001Accounts for a small company made up to 31 March 2001 (7 pages)
18 June 2001Return made up to 31/03/01; full list of members (6 pages)
21 July 2000Accounts for a small company made up to 31 March 2000 (7 pages)
30 May 2000Return made up to 31/03/00; full list of members (6 pages)
9 August 1999Accounts for a small company made up to 31 March 1999 (7 pages)
4 June 1999Return made up to 31/03/99; full list of members (6 pages)
23 July 1998Accounts for a small company made up to 31 March 1998 (7 pages)
12 June 1998Return made up to 31/03/98; no change of members (4 pages)
19 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
27 June 1997Return made up to 31/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
25 May 1996Return made up to 31/03/96; full list of members (6 pages)
21 September 1995Accounts for a small company made up to 31 March 1995 (8 pages)
20 June 1995Return made up to 31/03/95; no change of members (4 pages)
9 January 1989Memorandum and Articles of Association (6 pages)
18 December 1985Certificate of incorporation (1 page)