Mainline Plant Limited

Company Name	Mainline Plant Limited
Directors	Alison Ann Bayliss and Graham Bayliss
Company Status	Active
Company Number	04583184
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
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

Director Name	Alison Ann Bayliss
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hamptons Gravel Lane Chigwell Essex IG7 6DQ

Director Name	Mr Graham Bayliss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	The Hamptons Gravel Lane Chigwell Essex IG7 6DQ

Secretary Name	Alison Ann Bayliss
Nationality	British
Status	Current
Appointed	06 November 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hamptons Gravel Lane Chigwell Essex IG7 6DQ

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	mainlinehire.co.uk

Location

Registered Address	1 - 7 Garman Road London N17 0UR
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mainline Plant Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£853,431
Gross Profit	£533,957
Net Worth	-£241,381
Cash	£4,716
Current Liabilities	£589,520

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

4 July 2003	Delivered on: 8 July 2003 Persons entitled: Hsbc 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

4 July 2003

Delivered on: 8 July 2003
Persons entitled: Hsbc 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 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
5 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
19 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
22 August 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
26 November 2015	Director's details changed for Alison Ann Bayliss on 1 June 2015 (2 pages)
26 November 2015	Director's details changed for Mr Graham Bayliss on 1 June 2015 (2 pages)
26 November 2015	Director's details changed for Alison Ann Bayliss on 1 June 2015 (2 pages)
26 November 2015	Director's details changed for Mr Graham Bayliss on 1 June 2015 (2 pages)
26 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
26 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
26 November 2015	Secretary's details changed for Alison Ann Bayliss on 1 June 2015 (1 page)
26 November 2015	Secretary's details changed for Alison Ann Bayliss on 1 June 2015 (1 page)
4 September 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
14 July 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
11 July 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
9 November 2009	Director's details changed for Mr Graham Bayliss on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alison Ann Bayliss on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Graham Bayliss on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Alison Ann Bayliss on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 June 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
12 November 2008	Return made up to 06/11/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
13 November 2007	Return made up to 06/11/07; full list of members (2 pages)
15 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
16 November 2006	Return made up to 06/11/06; full list of members (7 pages)
31 August 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
11 November 2005	Return made up to 06/11/05; full list of members (7 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
24 May 2005	Total exemption full accounts made up to 30 November 2003 (9 pages)
12 November 2004	Return made up to 06/11/04; full list of members (7 pages)
23 April 2004	Return made up to 06/11/03; full list of members (7 pages)
13 April 2004	Registered office changed on 13/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
8 July 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New director appointed (2 pages)
6 November 2002	Incorporation (14 pages)