KINGSTON PLANT HIRE GROUP LIMITED
Company No: 00369690 · Private Limited Company
Registered address
3rd Floor Chancery House, Saint Nicholas Way, Sutton, SM1 1JB
Incorporated
30 September 1941
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Total Exemption Small
Financial year end
30 September (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 30 September 2010
Due N/A
Confirmation statement (CS01)
Annual company information review
Due N/A
Next accounts due
Period ending 30 September 2010
N/A
days until accounts due
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Last Active Officers
Nationality
British
Nationality
British
Mark Robert Humphrey Avery
Director — appointed 14 January 2005
Nationality
British
This director manages multiple companies
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Charges & Financial Security
F/H property k/a lower lodge farm rudgwick slinford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal Charge • Created 14 January 2005
Lower lodge farm rudgewick slinford. 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.
Debenture • Created 14 January 2005
Land at slinfold,horsham,west sussex; t/no.wsx 139748.
Legal Charge • Created 5 June 1995
Cousin's farm and lower lodge farm,rudgwick,slinford,west sussex; t/no.sx 33731.
Legal Charge • Created 5 June 1995
Land at lower lodge farm the haven billingshurst west sussex t/n WSX139748.
Legal Charge • Created 21 December 1994
Fixed charge on all goodwill and uncalled capital for the time being of the company;and all patents patent applications inventions trade marks trade names. Please see M222C for full details.
Charge • Created 20 January 1992
Any agreement entered into between the company and a person to whom the company lets goods forming the subject matter of any hire purchase or bailment agreements. (Please see doc M102 for full details).
Charge • Created 28 July 1986
First fixed charge over each sub-hiring agreement. (Please see doc M101 for full details).
Master Agreement And Charge • Created 17 February 1986
All book debts and other debts now and from time to time hereafter owing as incurred to the company.
Charge • Created 12 July 1985
Lower lodge farm, rudgwick, slinford, sussex. Tn: sx 33731.
Legal Charge • Created 12 April 1984
F/H land at lower lodge farm, billinghurst, west sussex and premises title no. Sx 33731.
Legal Mortgage • Created 31 October 1980
Twickenham road hanworth (sit n side) tog fixtures.
Mortgage • Created 10 August 1976
Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Floating Charge • Created 26 April 1973
Filing History
Full history →GAZ2(A) (GAZ2(A))
Filed 5 July 2011
GAZ1(A) (GAZ1(A))
Filed 22 March 2011 ✓ On time
DS01 (DS01)
Filed 9 March 2011 ✓ On time
Annual accounts (AA)
Filed 23 November 2010 ✓ On time
Annual accounts (AA)
Filed 23 November 2010 ✓ On time
SH19 (SH19)
Filed 15 October 2010 ✓ On time
CAP-SS (CAP-SS)
Filed 15 October 2010 ✓ On time
RESOLUTIONS (RESOLUTIONS)
Filed 15 October 2010 ✓ On time
AA01 (AA01)
Filed 15 October 2010 ✓ On time
AR01 (AR01)
Filed 16 December 2009 ✓ On time
Specialist Accountants
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Frequently asked questions
KINGSTON PLANT HIRE GROUP LIMITED operates in the field of , providing professional services within Sutton and surrounding areas.
KINGSTON PLANT HIRE GROUP LIMITED was officially incorporated on 30 September 1941 and is registered as a Private Limited Company.
The registered office of KINGSTON PLANT HIRE GROUP LIMITED is located at 3rd Floor Chancery House, Saint Nicholas Way, Sutton, SM1 1JB in Sutton.
The official Companies House registration number for KINGSTON PLANT HIRE GROUP LIMITED is 00369690.
The accounts for KINGSTON PLANT HIRE GROUP LIMITED are due in 0. It is important to file accounts on time to avoid penalties.
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Company Health Score
45%
At Risk
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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