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WALES AND BORDER COUNTIES PLANT HIRE LIMITED
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WALES AND BORDER COUNTIES PLANT HIRE LIMITED: Filings

    • Overview

    Company NameWALES AND BORDER COUNTIES PLANT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01460484
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WALES AND BORDER COUNTIES PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		26 pagesAA

    Confirmation statement made on Jan 24, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:the compnay enter into a debenture between, among others, the company as chargor and tarmac trading LIMITED as chargee (the "debenture") and perform its obligations and exercise its rights in relation to the debenture./ That the directors be authorised to pass and to implement such resolutions as they think fit in connection with the company's entry into the debenture 08/05/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Grosmont Ventures Limited as a person with significant control on May 08, 2025

    		2 pagesPSC02

    Cessation of Tarmac Trading Limited as a person with significant control on May 08, 2025

    		1 pagesPSC07

    Appointment of Mr Alun Griffiths as a director on May 08, 2025

    		2 pagesAP01

    Termination of appointment of David Alderdice Parr as a director on May 08, 2025

    		1 pagesTM01

    Termination of appointment of Bevan John Browne as a director on May 08, 2025

    		1 pagesTM01

    Termination of appointment of Tarmac Secretaries (Uk) Limited as a secretary on May 08, 2025

    		1 pagesTM02

    Registration of charge 014604840005, created on May 08, 2025

    		25 pagesMR01

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Bevan John Browne as a director on Oct 30, 2024

    		2 pagesAP01

    Termination of appointment of Andrew William John Donnan as a director on Oct 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Termination of appointment of Nick Mason as a director on Sep 04, 2023

    		1 pagesTM01

    Appointment of Mr Andrew William John Donnan as a director on Sep 04, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Tomkins as a director on Dec 12, 2022

    		1 pagesTM01

    Appointment of David Alderdice Parr as a director on Nov 08, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022

    		2 pagesPSC05
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0