Wilmslow Plant Hire (Cheshire) Limited

Company Name	Wilmslow Plant Hire (Cheshire) Limited
Directors	Nigel Paul Chippindale and Peter Gordon Chippindale
Company Status	Active - Proposal to Strike off
Company Number	00887221
Category	Private Limited Company
Incorporation Date	7 September 1966(57 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Nigel Paul Chippindale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(48 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Ring Road Lower Wortley Leeds LS12 5PX

Director Name	Mr Peter Gordon Chippindale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(48 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Ring Road Lower Wortley Leeds LS12 5PX

Director Name	Mr Brian Parker Hammond
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	1 Cromar Road Hazel Grove Stockport Cheshire SK7 4QA

Director Name	Mr Colin Peter Hird
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 August 1998)
Role	Company Director
Correspondence Address	59 Longlands Road Carlisle Cumbria CA3 9AE

Director Name	Mr Martin Robert Smithson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	General Manager
Country of Residence	England
Correspondence Address	Squirrells Chase Hemmingshaw Lane Sandbach Cheshire CW11 4SY

Secretary Name	Mr Brian Parker Hammond
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	1 Cromar Road Hazel Grove Stockport Cheshire SK7 4QA

Director Name	Mr David Pert Robb
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(26 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 August 1998)
Role	Accountant
Correspondence Address	94 Greenlees Road Cambuslang Glasgow Lanarkshire G72 8DU Scotland

Secretary Name	Mr David Pert Robb
Nationality	British
Status	Resigned
Appointed	04 January 1993(26 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 August 1998)
Role	Accountant
Correspondence Address	94 Greenlees Road Cambuslang Glasgow Lanarkshire G72 8DU Scotland

Director Name	Donald Barton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Two Gates Wood Lane Mobberley Cheshire WA16 7NP

Director Name	Mr Geoffrey Joseph Hanks
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(31 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Severn Close Bicester Oxfordshire OX26 2NN

Director Name	Robert Moreton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(31 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Hundridge Farm Little Hundridge Lane Hyde End Great Missenden Buckinghamshire HP16 0RP

Secretary Name	Mr Geoffrey Joseph Hanks
Nationality	British
Status	Resigned
Appointed	17 August 1998(31 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Severn Close Bicester Oxfordshire OX26 2NN

Contact

Website	www.wilmslowplant.com

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

18 December 2014	Delivered on: 18 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 July 1990	Delivered on: 4 July 1990 Satisfied on: 1 December 1995 Persons entitled: Gotabanken Classification: Mortgage 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. Fully Satisfied
16 November 1979	Delivered on: 23 November 1979 Satisfied on: 10 May 1994 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
20 February 1975	Delivered on: 5 March 1975 Satisfied on: 10 May 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: F/H and l/h together with all fixtures. Undertaking and all property and assets present and future including goodwill uncalled capital a floating charge. Fully Satisfied
16 November 1972	Delivered on: 22 November 1972 Satisfied on: 10 May 1994 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. By floaing charge together with all buildings & fixtures see doc 30 for details. Fully Satisfied

Filing History

12 September 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
4 September 2023	Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX to Sanderson House Station Road Horsforth Leeds LS18 5NT on 4 September 2023 (1 page)
15 February 2023	Amended micro company accounts made up to 30 April 2022 (3 pages)
7 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
4 October 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
6 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
24 November 2021	Satisfaction of charge 008872210005 in full (1 page)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
8 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
27 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
18 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (3 pages)
3 August 2017	Cessation of Peter Gordon Chippindale as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Cessation of Peter Gordon Chippindale as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Cessation of Peter Gordon Chippindale as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Wilmslow Plant Hire Company Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Wilmslow Plant Hire Company Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Wilmslow Plant Hire Company Limited as a person with significant control on 3 August 2017 (1 page)
8 October 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
8 October 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
16 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
21 August 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
21 August 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 15,000 (3 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 15,000 (3 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 15,000 (3 pages)
20 August 2015	Director's details changed for Mr Peter Gordon Chippindale on 30 November 2014 (2 pages)
20 August 2015	Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 20 August 2015 (1 page)
20 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 15,000 (3 pages)
20 August 2015	Director's details changed for Mr Nigel Paul Chippindale on 30 November 2014 (2 pages)
20 August 2015	Director's details changed for Mr Peter Gordon Chippindale on 30 November 2014 (2 pages)
20 August 2015	Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 20 August 2015 (1 page)
20 August 2015	Director's details changed for Mr Nigel Paul Chippindale on 30 November 2014 (2 pages)
20 August 2015	Registered office address changed from Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 20 August 2015 (1 page)
20 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 15,000 (3 pages)
20 August 2015	Registered office address changed from Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 20 August 2015 (1 page)
18 December 2014	Registration of charge 008872210005, created on 18 December 2014 (23 pages)
18 December 2014	Registration of charge 008872210005, created on 18 December 2014 (23 pages)
5 December 2014	Appointment of Mr Peter Gordon Chippindale as a director on 5 November 2014 (2 pages)
5 December 2014	Appointment of Mr Nigel Paul Chippindale as a director on 5 November 2014 (2 pages)
5 December 2014	Registered office address changed from Omega Works Stuart Road Bredbury Stockport SK6 2SR to Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Peter Gordon Chippindale as a director on 5 November 2014 (2 pages)
5 December 2014	Appointment of Mr Nigel Paul Chippindale as a director on 5 November 2014 (2 pages)
5 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a director on 5 November 2014 (1 page)
5 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a director on 5 November 2014 (1 page)
5 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a secretary on 5 November 2014 (1 page)
5 December 2014	Termination of appointment of Robert Moreton as a director on 5 November 2014 (1 page)
5 December 2014	Termination of appointment of Robert Moreton as a director on 5 November 2014 (1 page)
5 December 2014	Appointment of Mr Nigel Paul Chippindale as a director on 5 November 2014 (2 pages)
5 December 2014	Appointment of Mr Peter Gordon Chippindale as a director on 5 November 2014 (2 pages)
5 December 2014	Registered office address changed from Omega Works Stuart Road Bredbury Stockport SK6 2SR to Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Robert Moreton as a director on 5 November 2014 (1 page)
5 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a director on 5 November 2014 (1 page)
5 December 2014	Registered office address changed from Omega Works Stuart Road Bredbury Stockport SK6 2SR to Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a secretary on 5 November 2014 (1 page)
5 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a secretary on 5 November 2014 (1 page)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15,000 (5 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15,000 (5 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 July 2010	Director's details changed for Mr Geoffrey Joseph Hanks on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Mr Geoffrey Joseph Hanks on 1 January 2010 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mr Geoffrey Joseph Hanks on 1 January 2010 (2 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 July 2007	Return made up to 30/06/07; full list of members (2 pages)
22 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 July 2005	Return made up to 30/06/05; full list of members (2 pages)
19 July 2005	Return made up to 30/06/05; full list of members (2 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
2 July 2002	Return made up to 30/06/02; full list of members (7 pages)
2 July 2002	Return made up to 30/06/02; full list of members (7 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 April 2002	Registered office changed on 08/04/02 from: little hundridge farm little hundridge works great missenden buckinghamshire HP11 0RP (1 page)
8 April 2002	Registered office changed on 08/04/02 from: little hundridge farm little hundridge works great missenden buckinghamshire HP11 0RP (1 page)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (6 pages)
23 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (6 pages)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 July 2000	Return made up to 30/06/00; full list of members (6 pages)
10 July 2000	Return made up to 30/06/00; full list of members (6 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
12 July 1999	Return made up to 30/06/99; full list of members (6 pages)
12 July 1999	Return made up to 30/06/99; full list of members (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 September 1998	Company name changed wilmslow plant hire company limi ted\certificate issued on 04/09/98 (2 pages)
4 September 1998	Company name changed wilmslow plant hire company limi ted\certificate issued on 04/09/98 (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Director resigned (1 page)
23 July 1998	Return made up to 30/06/98; full list of members (6 pages)
23 July 1998	Return made up to 30/06/98; full list of members (6 pages)
1 April 1998	Full accounts made up to 31 December 1997 (7 pages)
1 April 1998	Full accounts made up to 31 December 1997 (7 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
6 July 1997	Return made up to 30/06/97; no change of members (4 pages)
6 July 1997	Return made up to 30/06/97; no change of members (4 pages)
8 May 1997	Full accounts made up to 31 December 1996 (9 pages)
8 May 1997	Full accounts made up to 31 December 1996 (9 pages)
11 July 1996	Return made up to 30/06/96; no change of members (4 pages)
11 July 1996	Return made up to 30/06/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 31 December 1995 (10 pages)
27 March 1996	Full accounts made up to 31 December 1995 (10 pages)
1 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
4 May 1990	Company name changed\certificate issued on 04/05/90 (2 pages)
4 May 1990	Company name changed\certificate issued on 04/05/90 (2 pages)
13 December 1986	Accounts for a small company made up to 30 June 1986 (7 pages)
13 December 1986	Accounts made up to 30 June 1986 (7 pages)
26 September 1966	Allotment of shares (2 pages)
26 September 1966	Allotment of shares (2 pages)
7 September 1966	Incorporation (14 pages)
7 September 1966	Incorporation (14 pages)
26 March 1966	Allotment of shares (2 pages)
26 March 1966	Allotment of shares (2 pages)

Wilmslow Plant Hire (Cheshire) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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