McGeoghan Plant Hire Limited

Company Name	McGeoghan Plant Hire Limited
Director	Padraig Commane
Company Status	Active
Company Number	03080789
Category	Private Limited Company
Incorporation Date	18 July 1995(28 years, 9 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

Secretary Name	Margaret Patricia Commane
Nationality	British
Status	Current
Appointed	01 May 1997(1 year, 9 months after company formation)
Appointment Duration	27 years
Role	Consultant
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Padraig Commane
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 May 1997(1 year, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Julie Ann Lovelock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 1996)
Role	Financial Consultant
Correspondence Address	25 Joyce Court Waltham Abbey Essex EN9 1NW

Secretary Name	Mr Padraig Commane
Nationality	British
Status	Resigned
Appointed	01 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1997)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	57 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HH

Director Name	Mr Denis Charles McGeoghan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	11 Manton Avenue Hanwell London W7 2DY

Secretary Name	Mr Denis Charles McGeoghan
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	11 Manton Avenue Hanwell London W7 2DY

Director Name	Mr Brian Andrews
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2011(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	mcgeoghan.com
Telephone	01992 788433
Telephone region	Lea Valley

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Mr Padraig Commane 50.00% Ordinary
50 at £1	Mrs Margaret Patricia Commane 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,949,922
Cash	£160,487
Current Liabilities	£1,087,672

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

5 August 2013	Delivered on: 23 August 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 2006	Delivered on: 8 December 2006 Persons entitled: Aston Rothbury Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 May 2003	Delivered on: 24 May 2003 Persons entitled: Bibby Factors West Midlands Limited Classification: All assets debenture 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: 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. Outstanding
8 March 2000	Delivered on: 14 March 2000 Persons entitled: First National Invoice Finance Limited Classification: Fixed and floating charge on book and other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement dated 29TH february 2000 or otherwise. Particulars: By way of first fixed charge all specified debts and other debts and by way of floating charge such of the moneys which the company may receive in respect of the other debts. See the mortgage charge document for full details. Outstanding
28 June 1999	Delivered on: 3 July 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

20 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
19 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
29 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
31 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
24 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
17 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
16 February 2018	Satisfaction of charge 1 in full (1 page)
15 November 2017	Satisfaction of charge 3 in full (1 page)
15 November 2017	Satisfaction of charge 3 in full (1 page)
15 November 2017	Satisfaction of charge 4 in full (1 page)
15 November 2017	Satisfaction of charge 4 in full (1 page)
15 November 2017	Satisfaction of charge 2 in full (1 page)
15 November 2017	Satisfaction of charge 2 in full (1 page)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
6 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 August 2013	Registration of charge 030807890005 (24 pages)
23 August 2013	Registration of charge 030807890005 (24 pages)
31 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 June 2013	Termination of appointment of Brian Andrews as a director (2 pages)
7 June 2013	Termination of appointment of Brian Andrews as a director (2 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Appointment of Mr Brian Andrews as a director (2 pages)
16 July 2012	Appointment of Mr Brian Andrews as a director (2 pages)
29 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Secretary's details changed for Margaret Patricia Commane on 16 July 2010 (1 page)
4 August 2010	Director's details changed for Mr Padraig Commane on 16 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Margaret Patricia Commane on 16 July 2010 (1 page)
4 August 2010	Director's details changed for Mr Padraig Commane on 16 July 2010 (2 pages)
4 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 July 2009	Return made up to 16/07/09; full list of members (3 pages)
23 July 2009	Return made up to 16/07/09; full list of members (3 pages)
2 May 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
2 May 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 July 2008	Return made up to 16/07/08; full list of members (3 pages)
22 July 2008	Return made up to 16/07/08; full list of members (3 pages)
19 August 2007	Return made up to 18/07/07; no change of members (6 pages)
19 August 2007	Return made up to 18/07/07; no change of members (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Return made up to 18/07/06; full list of members (6 pages)
10 August 2006	Return made up to 18/07/06; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 October 2005	Registered office changed on 25/10/05 from: b r goods yard turkey street enfield middlesex EN3 5TS (1 page)
25 October 2005	Registered office changed on 25/10/05 from: b r goods yard turkey street enfield middlesex EN3 5TS (1 page)
29 July 2005	Return made up to 18/07/05; full list of members (6 pages)
29 July 2005	Return made up to 18/07/05; full list of members (6 pages)
8 July 2005	Partial exemption accounts made up to 31 October 2004 (11 pages)
8 July 2005	Partial exemption accounts made up to 31 October 2004 (11 pages)
28 July 2004	Partial exemption accounts made up to 31 October 2003 (11 pages)
28 July 2004	Partial exemption accounts made up to 31 October 2003 (11 pages)
20 July 2004	Return made up to 18/07/04; full list of members (6 pages)
20 July 2004	Return made up to 18/07/04; full list of members (6 pages)
28 July 2003	Return made up to 18/07/03; full list of members (6 pages)
28 July 2003	Return made up to 18/07/03; full list of members (6 pages)
12 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 May 2003	Particulars of mortgage/charge (5 pages)
24 May 2003	Particulars of mortgage/charge (5 pages)
1 March 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
1 March 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
23 December 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 August 2002	Return made up to 18/07/02; full list of members (6 pages)
21 August 2002	Return made up to 18/07/02; full list of members (6 pages)
26 July 2001	Return made up to 18/07/01; full list of members (6 pages)
26 July 2001	Return made up to 18/07/01; full list of members (6 pages)
11 June 2001	Full accounts made up to 31 December 2000 (10 pages)
11 June 2001	Full accounts made up to 31 December 2000 (10 pages)
23 August 2000	Return made up to 18/07/00; full list of members (6 pages)
23 August 2000	Return made up to 18/07/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 December 1999 (12 pages)
30 June 2000	Full accounts made up to 31 December 1999 (12 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
20 July 1999	Return made up to 18/07/99; full list of members (6 pages)
20 July 1999	Return made up to 18/07/99; full list of members (6 pages)
3 July 1999	Particulars of mortgage/charge (7 pages)
3 July 1999	Particulars of mortgage/charge (7 pages)
2 July 1999	Full accounts made up to 31 December 1998 (12 pages)
2 July 1999	Full accounts made up to 31 December 1998 (12 pages)
24 September 1998	Return made up to 18/07/98; full list of members (6 pages)
24 September 1998	Return made up to 18/07/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (16 pages)
13 May 1998	Full accounts made up to 31 December 1997 (16 pages)
20 August 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
20 August 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	New secretary appointed;new director appointed (2 pages)
5 December 1996	Return made up to 18/07/96; full list of members (6 pages)
5 December 1996	Return made up to 18/07/96; full list of members (6 pages)
20 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
20 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
18 October 1995	Director resigned;new director appointed (2 pages)
18 October 1995	Secretary resigned;new secretary appointed (2 pages)
18 October 1995	Director resigned;new director appointed (2 pages)
18 October 1995	Secretary resigned;new secretary appointed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
16 October 1995	Registered office changed on 16/10/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
18 July 1995	Incorporation (20 pages)
18 July 1995	Incorporation (20 pages)

McGeoghan Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London