F. Kelleher (Plant Hire) Limited

Company Name	F. Kelleher (Plant Hire) Limited
Directors	Finbarr Kelleher and Margaret Mary Kelleher
Company Status	Active
Company Number	05729281
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 1 month 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

Director Name	Finbarr Kelleher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	03 March 2006(same day as company formation)
Role	Plant Hire Operator
Country of Residence	United Kingdom
Correspondence Address	69 Kenwood Drive Beckenham Kent BR3 6QZ

Director Name	Margaret Mary Kelleher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 2012(6 years after company formation)
Appointment Duration	12 years, 1 month
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	69 Kenwood Drive Beckenham Kent BR3 6QZ

Secretary Name	Carol Ottewill
Nationality	British
Status	Current
Appointed	08 June 2012(6 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	17 Grange Road Croydon Surrey CR2 0NE

Secretary Name	Tracey Scudder
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	25 Brookmead Avenue Bromley Kent BR1 2JX

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	fkelleher.co.uk

Location

Registered Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Finbarr Kelleher 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,254,841
Cash	£230,898
Current Liabilities	£679,351

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

28 March 2007	Delivered on: 30 March 2007 Persons entitled: Lloyds Tsb 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

28 March 2007

Delivered on: 30 March 2007
Persons entitled: Lloyds Tsb 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

25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
7 October 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 7 October 2020 (1 page)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
2 April 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
18 January 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
18 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 October 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 October 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Registered office address changed from C/O Chantrey Vellacott Defk Llp Saffron House 15 Park Street Croydon CR0 1YD on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from C/O Chantrey Vellacott Defk Llp Saffron House 15 Park Street Croydon CR0 1YD on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from C/O Chantrey Vellacott Defk Llp Saffron House 15 Park Street Croydon CR0 1YD on 4 March 2013 (1 page)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 July 2012	Appointment of Carol Ottewill as a secretary (3 pages)
5 July 2012	Appointment of Carol Ottewill as a secretary (3 pages)
29 June 2012	Termination of appointment of Tracey Scudder as a secretary (1 page)
29 June 2012	Termination of appointment of Tracey Scudder as a secretary (1 page)
26 March 2012	Appointment of Margaret Mary Kelleher as a director (3 pages)
26 March 2012	Appointment of Margaret Mary Kelleher as a director (3 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 November 2010	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 16 November 2010 (2 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Finbarr Kelleher on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Finbarr Kelleher on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Finbarr Kelleher on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 May 2009	Registered office changed on 19/05/2009 from c/o chantrey vellacott dfk corinthian house 17 lansdowne road croydon CR0 2BX (1 page)
19 May 2009	Registered office changed on 19/05/2009 from c/o chantrey vellacott dfk corinthian house 17 lansdowne road croydon CR0 2BX (1 page)
19 May 2009	Return made up to 03/03/09; full list of members (3 pages)
19 May 2009	Return made up to 03/03/09; full list of members (3 pages)
14 July 2008	Return made up to 03/03/08; no change of members 363(287) ‐ Registered office changed on 14/07/08 (6 pages)
14 July 2008	Return made up to 03/03/08; no change of members 363(287) ‐ Registered office changed on 14/07/08 (6 pages)
9 July 2008	Registered office changed on 09/07/2008 from 2 oasthouse way orpington kent BR5 3PT (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 2 oasthouse way orpington kent BR5 3PT (1 page)
29 April 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
29 April 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
9 August 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
9 August 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
20 March 2007	Return made up to 03/03/07; full list of members (2 pages)
20 March 2007	Return made up to 03/03/07; full list of members (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
3 March 2006	Incorporation (13 pages)
3 March 2006	Incorporation (13 pages)