Company NameLindley Crane And Plant Hire Limited
Company StatusActive
Company Number05791465
CategoryPrivate Limited Company
Incorporation Date24 April 2006(18 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMrs Linda Lindley
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Londesborough Grove
Thorpe Willoughby
Selby
North Yorkshire
YO8 9NX
Secretary NameMrs Linda Lindley
NationalityBritish
StatusCurrent
Appointed24 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Londesborough Grove
Thorpe Willoughby
Selby
North Yorkshire
YO8 9NX
Director NameMr Duncan Brian Lindley
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2024(18 years after company formation)
Appointment Duration1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Carr Street
Selby
YO8 8AW
Director NameMr Jonathan Lee Lindley
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2024(18 years after company formation)
Appointment Duration1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Oak Drive
Thorpe Willoughby
Selby
YO8 9FG
Director NameBrian Lindley
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Londesborough Grove
Thorpe Willoughby
Selby
North Yorkshire
YO8 9NX

Contact

Websitelindleycraneandplanthire.co.uk

Location

Registered Address7 Londesborough Grove
Thorpe Willoughby
Selby
North Yorkshire
YO8 9NX
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishThorpe Willoughby
WardThorpe Willoughby
Built Up AreaThorpe Willoughby

Shareholders

100 at £1Linda Lindley
100.00%
Ordinary

Financials

Year2014
Net Worth£843,859
Cash£217,976
Current Liabilities£690,454

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return24 April 2023 (1 year ago)
Next Return Due8 May 2024 (1 day from now)

Charges

28 July 2006Delivered on: 3 August 2006
Persons entitled: Clydesdale Bank Public Limited Company

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

Filing History

27 July 2023Total exemption full accounts made up to 30 April 2023 (10 pages)
26 June 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
18 July 2022Total exemption full accounts made up to 30 April 2022 (10 pages)
1 June 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 30 April 2021 (9 pages)
28 May 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
17 August 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
3 June 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 30 April 2019 (10 pages)
8 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
16 August 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
25 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
25 July 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
25 July 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
5 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 August 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
27 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
28 May 2015Termination of appointment of Brian Lindley as a director on 31 May 2014 (1 page)
28 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
28 May 2015Termination of appointment of Brian Lindley as a director on 31 May 2014 (1 page)
29 August 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 August 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(5 pages)
15 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(5 pages)
1 August 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
1 August 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
22 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 June 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
11 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
11 August 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 August 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
28 July 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 July 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 May 2010Director's details changed for Brian Lindley on 1 January 2010 (2 pages)
6 May 2010Director's details changed for Brian Lindley on 1 January 2010 (2 pages)
6 May 2010Director's details changed for Linda Lindley on 1 January 2010 (2 pages)
6 May 2010Director's details changed for Brian Lindley on 1 January 2010 (2 pages)
6 May 2010Director's details changed for Linda Lindley on 1 January 2010 (2 pages)
6 May 2010Director's details changed for Linda Lindley on 1 January 2010 (2 pages)
17 August 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 August 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 April 2009Return made up to 24/04/09; full list of members (4 pages)
30 April 2009Return made up to 24/04/09; full list of members (4 pages)
10 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 June 2008Return made up to 24/04/08; full list of members (4 pages)
19 June 2008Return made up to 24/04/08; full list of members (4 pages)
17 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 May 2007Return made up to 24/04/07; full list of members (2 pages)
16 May 2007Return made up to 24/04/07; full list of members (2 pages)
3 August 2006Particulars of mortgage/charge (4 pages)
3 August 2006Particulars of mortgage/charge (4 pages)
24 April 2006Incorporation (12 pages)
24 April 2006Incorporation (12 pages)