727 Plant Limited

Company Name	727 Plant Limited
Company Status	Active - Proposal to Strike off
Company Number	02448801
Category	Private Limited Company
Incorporation Date	4 December 1989(34 years, 4 months ago)

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	Current
Appointed	24 April 1998(8 years, 4 months after company formation)
Appointment Duration	26 years
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(33 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Current
Appointed	01 October 2023(33 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Keith John Winstanley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(34 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Barry Dean
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 April 1998)
Role	Plant Hirer
Country of Residence	United Kingdom
Correspondence Address	Pitts House Grange Road Duxford Cambridge CB2 4QE

Director Name	Ricky John Ellam
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 April 1998)
Role	Plant Hirer
Correspondence Address	62 Godfrey Way Dunmow Essex CM6 2SE

Secretary Name	Mr Barry Dean
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitts House Grange Road Duxford Cambridge CB2 4QE

Director Name	Keith Ward
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 1998)
Role	Plant Hirer
Correspondence Address	35 Carisbrooke Road Harpenden Hertfordshire AL5 5QS

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(8 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 30 September 2023)
Role	Group Finance 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	Resigned
Appointed	24 April 1998(8 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 30 September 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Contact

Website	hirestation.co.uk
Telephone	020 72377273
Telephone region	London

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

Shareholders

47.1k at £1	Hire Station LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Charges

7 December 1998	Delivered on: 14 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 May 1991	Delivered on: 16 May 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 May 1995	Delivered on: 18 May 1995 Satisfied on: 3 November 2005 Persons entitled: Royscot Trust PLC Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited Classification: Master agreement Secured details: All monies due or to become due from the company to royscot trust PLC,royscot leasing limited,royscot industrial leasing limited,royscot commercial leasing limited,royscot spa leasing limited. Particulars: By way of legal assignment all the company's rights title and interest in the sub-hire agreements described in supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof.. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2023	Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023 (1 page)
2 October 2023	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 1 October 2023 (2 pages)
2 October 2023	Appointment of Ms Anna Catherine Bielby as a director on 30 September 2023 (2 pages)
2 October 2023	Termination of appointment of Neil Andrew Stothard as a secretary on 30 September 2023 (1 page)
4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
29 August 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
22 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (8 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
22 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
22 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (119 pages)
22 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
14 October 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 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)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 47,058 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 47,058 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 47,058 (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)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 47,058 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 47,058 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 47,058 (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)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 47,058 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 47,058 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 47,058 (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)
22 March 2013	Secretary's details changed for Mr Neil Andrew Stothard on 15 March 2013 (1 page)
22 March 2013	Secretary's details changed for Mr Neil Andrew Stothard on 15 March 2013 (1 page)
20 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 3 September 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)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 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)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages)
14 September 2010	Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
14 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
22 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
8 September 2006	Return made up to 03/09/06; full list of members (2 pages)
8 September 2006	Return made up to 03/09/06; full list of members (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
22 September 2004	Full accounts made up to 31 March 2004 (10 pages)
22 September 2004	Full accounts made up to 31 March 2004 (10 pages)
15 September 2004	Return made up to 03/09/04; full list of members (2 pages)
15 September 2004	Return made up to 03/09/04; full list of members (2 pages)
3 December 2003	Full accounts made up to 31 March 2003 (10 pages)
3 December 2003	Full accounts made up to 31 March 2003 (10 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2002	Full accounts made up to 31 March 2002 (9 pages)
1 December 2002	Full accounts made up to 31 March 2002 (9 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
29 November 2001	Full accounts made up to 31 March 2001 (14 pages)
29 November 2001	Full accounts made up to 31 March 2001 (14 pages)
6 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
6 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (14 pages)
24 January 2001	Full accounts made up to 31 March 2000 (14 pages)
22 September 2000	Return made up to 03/09/00; full list of members (6 pages)
22 September 2000	Return made up to 03/09/00; full list of members (6 pages)
20 December 1999	Return made up to 04/12/99; full list of members (6 pages)
20 December 1999	Return made up to 04/12/99; full list of members (6 pages)
4 December 1999	Full accounts made up to 31 March 1999 (15 pages)
4 December 1999	Full accounts made up to 31 March 1999 (15 pages)
19 March 1999	Full accounts made up to 31 May 1998 (14 pages)
19 March 1999	Full accounts made up to 31 May 1998 (14 pages)
17 December 1998	Return made up to 04/12/98; full list of members 363(287) ‐ Registered office changed on 17/12/98 (8 pages)
17 December 1998	Return made up to 04/12/98; full list of members 363(287) ‐ Registered office changed on 17/12/98 (8 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
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)
21 May 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
21 May 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
6 May 1998	Auditor's resignation (1 page)
6 May 1998	Auditor's resignation (1 page)
1 May 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
1 May 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
1 May 1998	Registered office changed on 01/05/98 from: unit 5 hoblongs industrial estate chelmsford road,great dunmow essex CM6 1JA (1 page)
1 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
1 May 1998	Registered office changed on 01/05/98 from: unit 5 hoblongs industrial estate chelmsford road,great dunmow essex CM6 1JA (1 page)
1 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
8 December 1997	Return made up to 04/12/97; no change of members (4 pages)
8 December 1997	Return made up to 04/12/97; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
3 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
10 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
10 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
2 December 1996	Return made up to 04/12/96; no change of members 363(287) ‐ Registered office changed on 02/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1996	Return made up to 04/12/96; no change of members 363(287) ‐ Registered office changed on 02/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 March 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
2 March 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
21 November 1995	Return made up to 04/12/95; full list of members (6 pages)
21 November 1995	Return made up to 04/12/95; full list of members (6 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 March 1990	Company name changed\certificate issued on 12/03/90 (2 pages)
12 March 1990	Company name changed\certificate issued on 12/03/90 (2 pages)

727 Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies