Allied Plant Limited

Company Name	Allied Plant Limited
Director	John Patrick Hourigan
Company Status	Active
Company Number	03783295
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Patrick Hourigan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2001(2 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW

Director Name	John Hourigan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Plant Hire
Correspondence Address	79 Wike Ridge Avenue Leeds West Yorkshire LS17 9NN

Director Name	Michael Gerard Hourigan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Plant Hire
Country of Residence	United Kingdom
Correspondence Address	35 Woodlea Lane Leeds West Yorkshire LS6 4SX

Secretary Name	John Hourigan
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Plant Hire
Correspondence Address	79 Wike Ridge Avenue Leeds West Yorkshire LS17 9NN

Secretary Name	Mr Colin Neil Sutton
Nationality	British
Status	Resigned
Appointed	27 March 2000(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Primley Park Avenue Alwoodley Leeds West Yorkshire LS17 7HX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.alliedplant.co.uk

Location

Registered Address	Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Altofts and Whitwood
Built Up Area	Castleford
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	John Patrick Hourigan 50.00% Ordinary
50 at £1	Michael Gerard Hourigan 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,097,605
Cash	£258,861
Current Liabilities	£715,910

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

18 October 2004	Delivered on: 4 November 2004 Persons entitled: National Westminster 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: 3 flass lane castleford. 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. Outstanding
15 August 2003	Delivered on: 16 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former oil depot, bondgate t/no. WYK216683. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
12 August 2003	Delivered on: 14 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. See the mortgage charge document for full details. Outstanding
12 March 2002	Delivered on: 14 March 2002 Satisfied on: 1 November 2011 Persons entitled: Yorkshire Bank PLC Classification: 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

Filing History

29 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
8 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
6 June 2018	Director's details changed for Mr John Patrick Hourigan on 8 June 2017 (2 pages)
6 June 2018	Change of details for Mr John Patrick Hourigan as a person with significant control on 8 June 2017 (2 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 June 2016	Satisfaction of charge 3 in full (2 pages)
22 June 2016	Satisfaction of charge 3 in full (2 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 August 2015	Registered office address changed from 3 Flass Lane Cutsyke Junction Castleford West Yorkshire WF10 5JL to Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW on 7 August 2015 (2 pages)
7 August 2015	Registered office address changed from 3 Flass Lane Cutsyke Junction Castleford West Yorkshire WF10 5JL to Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW on 7 August 2015 (2 pages)
7 August 2015	Registered office address changed from 3 Flass Lane Cutsyke Junction Castleford West Yorkshire WF10 5JL to Willowbridge Lane Whitwood Castleford West Yorkshire WF10 5NW on 7 August 2015 (2 pages)
26 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (14 pages)
26 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (14 pages)
26 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (14 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (14 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (14 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (14 pages)
27 May 2014	Termination of appointment of Michael Hourigan as a director (1 page)
27 May 2014	Termination of appointment of Michael Hourigan as a director (1 page)
20 May 2014	Termination of appointment of Colin Sutton as a secretary (2 pages)
20 May 2014	Termination of appointment of Colin Sutton as a secretary (2 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 August 2012	Termination of appointment of Colin Sutton as a secretary (2 pages)
20 August 2012	Termination of appointment of Colin Sutton as a secretary (2 pages)
1 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
1 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
1 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (14 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (11 pages)
18 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (11 pages)
18 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (11 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 June 2009	Return made up to 07/06/09; full list of members (5 pages)
24 June 2009	Return made up to 07/06/09; full list of members (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 June 2008	Return made up to 07/06/08; no change of members (7 pages)
24 June 2008	Return made up to 07/06/08; no change of members (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 June 2007	Return made up to 07/06/07; full list of members (7 pages)
20 June 2007	Return made up to 07/06/07; full list of members (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 August 2006	Return made up to 07/06/06; full list of members 363(287) ‐ Registered office changed on 15/08/06 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 07/06/06; full list of members 363(287) ‐ Registered office changed on 15/08/06 363(288) ‐ Director's particulars changed (7 pages)
22 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 June 2005	Return made up to 07/06/05; full list of members (7 pages)
29 June 2005	Return made up to 07/06/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 November 2004	Particulars of mortgage/charge (3 pages)
4 November 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Return made up to 07/06/04; full list of members (7 pages)
2 September 2004	Return made up to 07/06/04; full list of members (7 pages)
3 June 2004	Accounts made up to 30 June 2003 (11 pages)
3 June 2004	Accounts made up to 30 June 2003 (11 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (6 pages)
14 August 2003	Particulars of mortgage/charge (6 pages)
16 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Accounts made up to 30 June 2002 (10 pages)
6 December 2002	Accounts made up to 30 June 2002 (10 pages)
19 June 2002	Return made up to 07/06/02; full list of members (7 pages)
19 June 2002	Return made up to 07/06/02; full list of members (7 pages)
14 March 2002	Particulars of mortgage/charge (4 pages)
14 March 2002	Particulars of mortgage/charge (4 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
28 December 2001	Registered office changed on 28/12/01 from: no 17 tay court 20 falkland rise leeds west yorkshire LS17 6JQ (1 page)
28 December 2001	Registered office changed on 28/12/01 from: no 17 tay court 20 falkland rise leeds west yorkshire LS17 6JQ (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
6 August 2001	Return made up to 07/06/01; full list of members (6 pages)
6 August 2001	Return made up to 07/06/01; full list of members (6 pages)
6 April 2001	Accounts made up to 30 June 2000 (7 pages)
6 April 2001	Accounts made up to 30 June 2000 (7 pages)
5 July 2000	Return made up to 07/06/00; full list of members (6 pages)
5 July 2000	Return made up to 07/06/00; full list of members (6 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned;director resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	Director resigned (1 page)
7 June 1999	Incorporation (13 pages)
7 June 1999	Incorporation (13 pages)

Allied Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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