Power Rental Services Limited

Company Name	Power Rental Services Limited
Company Status	Dissolved
Company Number	00628615
Category	Private Limited Company
Incorporation Date	21 May 1959(64 years, 12 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Name	Bath Plant Hire Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Frederic George Pilkington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(32 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(38 years, 1 month after company formation)
Appointment Duration	25 years (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mr Neil Andrew Stothard
Nationality	British
Status	Closed
Appointed	29 July 1997(38 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Neil Russell Partridge
Nationality	British
Status	Resigned
Appointed	01 February 1991(31 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Cranford Lands Lane Knaresborough North Yorkshire HG5 8DH

Director Name	Neil Russell Partridge
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(32 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 1995)
Role	Chartered Accountant
Correspondence Address	Cranford Lands Lane Knaresborough North Yorkshire HG5 8DH

Director Name	Harry Francis Staiano
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(32 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 June 1992)
Role	Company Director
Correspondence Address	Southlands Cottage Moor Lane, Bishop Monkton Harrogate North Yorkshire HG3 3QF

Director Name	Eric Ryhs Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1997)
Role	Finance Director
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Eric Ryhs Woolley
Nationality	British
Status	Resigned
Appointed	20 March 1995(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1997)
Role	Finance Director
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Rodney Victor Swarbrick
Nationality	British
Status	Resigned
Appointed	31 May 1997(38 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 July 1997)
Role	Engineering Director
Correspondence Address	7 Mulberry Avenue Penwortham Preston PR1 0LL

Contact

Website	www.vpplc.com
Telephone	01423 533400
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 February 1989	Delivered on: 21 February 1989 Satisfied on: 6 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Depot at plum lane dunwear bridgwater somerset as compised in a conveyance dated 8/2/89. Fully Satisfied
18 August 1988	Delivered on: 25 August 1988 Satisfied on: 31 March 1990 Persons entitled: Tod PLC Classification: Debenture & charge Secured details: Â£1,067,352.34 and other all monies dee or to become due from the company to the charge. Particulars: (Including trade fixtures). 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. Fully Satisfied
18 August 1988	Delivered on: 25 August 1988 Satisfied on: 6 September 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
18 August 1988	Delivered on: 25 August 1988 Satisfied on: 6 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at windsor bridge road bath, avon, title no av 82540. Fully Satisfied
18 August 1988	Delivered on: 25 August 1988 Satisfied on: 6 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at 36/40 malvern road southampton, hampshire. Fully Satisfied
18 August 1988	Delivered on: 24 August 1988 Satisfied on: 8 July 1994 Persons entitled: Lombard North Central PLC Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the fixed assets of the company in the ownership of the company as at the date hereof. (See form 395 for full details). Fully Satisfied

Filing History

21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
26 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (4 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (4 pages)
21 August 2013	Secretary's details changed for Mr Neil Andrew Stothard on 21 August 2013 (1 page)
21 August 2013	Director's details changed for Mr Neil Andrew Stothard on 21 August 2013 (2 pages)
21 August 2013	Secretary's details changed for Mr Neil Andrew Stothard on 21 August 2013 (1 page)
21 August 2013	Director's details changed for Mr Neil Andrew Stothard on 21 August 2013 (2 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
18 September 2009	Return made up to 21/08/09; full list of members (4 pages)
18 September 2009	Return made up to 21/08/09; full list of members (4 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
19 September 2008	Return made up to 21/08/08; full list of members (4 pages)
19 September 2008	Return made up to 21/08/08; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
12 September 2007	Return made up to 21/08/07; full list of members (3 pages)
12 September 2007	Return made up to 21/08/07; full list of members (3 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 September 2006	Return made up to 21/08/06; full list of members (3 pages)
7 September 2006	Return made up to 21/08/06; full list of members (3 pages)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 September 2005	Return made up to 21/08/05; full list of members (3 pages)
15 September 2005	Return made up to 21/08/05; full list of members (3 pages)
22 September 2004	Full accounts made up to 31 March 2004 (7 pages)
22 September 2004	Full accounts made up to 31 March 2004 (7 pages)
15 September 2004	Return made up to 21/08/04; full list of members (3 pages)
15 September 2004	Return made up to 21/08/04; full list of members (3 pages)
3 December 2003	Full accounts made up to 31 March 2003 (7 pages)
3 December 2003	Full accounts made up to 31 March 2003 (7 pages)
8 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2002	Full accounts made up to 31 March 2002 (6 pages)
12 November 2002	Full accounts made up to 31 March 2002 (6 pages)
18 September 2002	Return made up to 21/08/02; full list of members (7 pages)
18 September 2002	Return made up to 21/08/02; full list of members (7 pages)
18 September 2001	Full accounts made up to 31 March 2001 (6 pages)
18 September 2001	Full accounts made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
6 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (6 pages)
11 September 2000	Return made up to 21/08/00; full list of members (6 pages)
11 September 2000	Return made up to 21/08/00; full list of members (6 pages)
4 November 1999	Full accounts made up to 31 March 1999 (6 pages)
4 November 1999	Full accounts made up to 31 March 1999 (6 pages)
14 September 1999	Return made up to 21/08/99; full list of members (8 pages)
14 September 1999	Return made up to 21/08/99; full list of members (8 pages)
12 October 1998	Full accounts made up to 31 March 1998 (6 pages)
12 October 1998	Full accounts made up to 31 March 1998 (6 pages)
3 September 1998	Return made up to 21/08/98; no change of members (6 pages)
3 September 1998	Return made up to 21/08/98; no change of members (6 pages)
21 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1997	Return made up to 15/12/97; no change of members (12 pages)
30 December 1997	Return made up to 15/12/97; no change of members (12 pages)
26 November 1997	Full accounts made up to 31 March 1997 (6 pages)
26 November 1997	Full accounts made up to 31 March 1997 (6 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned;director resigned (1 page)
13 June 1997	Secretary resigned;director resigned (1 page)
10 January 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1996	Full accounts made up to 31 March 1996 (6 pages)
29 November 1996	Full accounts made up to 31 March 1996 (6 pages)
5 February 1996	Registered office changed on 05/02/96 from: prospect road starbeck harrogate north yorkshire HG2 7PW (1 page)
5 February 1996	Registered office changed on 05/02/96 from: prospect road starbeck harrogate north yorkshire HG2 7PW (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (6 pages)
9 January 1996	Return made up to 15/12/95; no change of members 363(287) ‐ Registered office changed on 09/01/96 (7 pages)
9 January 1996	Return made up to 15/12/95; no change of members 363(287) ‐ Registered office changed on 09/01/96 (7 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 September 1990	Full accounts made up to 31 March 1990 (18 pages)
20 September 1990	Full accounts made up to 31 March 1990 (18 pages)
20 June 1990	Full accounts made up to 31 December 1989 (18 pages)
20 June 1990	Full accounts made up to 31 December 1989 (18 pages)
8 December 1988	Full accounts made up to 30 June 1988 (15 pages)
8 December 1988	Full accounts made up to 30 June 1988 (15 pages)
5 January 1988	Full accounts made up to 30 June 1987 (15 pages)
5 January 1988	Full accounts made up to 30 June 1987 (15 pages)
29 January 1987	Full accounts made up to 30 June 1986 (16 pages)
29 January 1987	Full accounts made up to 30 June 1986 (16 pages)
18 March 1982	Accounts made up to 30 June 1981 (8 pages)
18 March 1982	Accounts made up to 30 June 1981 (8 pages)
14 January 1981	Accounts made up to 30 June 1979 (7 pages)
14 January 1981	Accounts made up to 30 June 1979 (7 pages)
21 February 1978	Accounts made up to 30 June 1977 (8 pages)
21 February 1978	Accounts made up to 30 June 1977 (8 pages)

Power Rental Services Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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