John Radcliffe Plant Hire Ltd

Company Name	John Radcliffe Plant Hire Ltd
Directors	John Schofield Haigh Radcliffe and Susan Victoria Radcliffe
Company Status	Active
Company Number	09393338
Category	Private Limited Company
Incorporation Date	16 January 2015(9 years, 3 months ago)
Previous Names	Lupfaw 412 Limited and Park Farm (Farnley) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	John Schofield Haigh Radcliffe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Radcliffe House Queens Square Leeds Road Huddersfield HD2 1XN

Director Name	Miss Susan Victoria Radcliffe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(2 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Radcliffe House Queens Square Leeds Road Huddersfield HD2 1XN

Director Name	Mr Kevin Harry Emsley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield HD1 4EN

Director Name	Mr Douglas Slater
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Mr John David Sykes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Mr Timothy Paul Sykes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Mrs Susan Victoria Radcliffe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Radcliffe House Queens Square Leeds Road Huddersfield HD2 1XN

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	16 January 2015(same day as company formation)
Correspondence Address	Yorkshire House East Parade Leeds LS1 5BD

Location

Registered Address	Radcliffe House Queens Square Leeds Road Huddersfield HD2 1XN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

24 October 2023	Total exemption full accounts made up to 31 January 2023 (4 pages)
11 September 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 January 2022 (4 pages)
5 September 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (4 pages)
31 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 January 2020 (4 pages)
13 October 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (4 pages)
4 October 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
28 September 2018	Appointment of Miss Susan Victoria Radcliff as a director on 30 March 2017 (2 pages)
21 September 2018	Termination of appointment of Susan Victoria Radcliffe as a director on 24 May 2017 (1 page)
20 September 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
17 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
21 August 2018	Confirmation statement made on 10 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
28 May 2017	Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN England to Radcliffe House Queens Square Leeds Road Huddersfield HD2 1XN on 28 May 2017 (1 page)
28 May 2017	Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN England to Radcliffe House Queens Square Leeds Road Huddersfield HD2 1XN on 28 May 2017 (1 page)
25 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 May 2017	Appointment of Mrs Susan Victoria Radcliffe as a director on 30 March 2017 (2 pages)
24 May 2017	Appointment of Mrs Susan Victoria Radcliffe as a director on 30 March 2017 (2 pages)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 (3 pages)
23 May 2017	Termination of appointment of Timothy Paul Sykes as a director on 31 January 2017 (1 page)
23 May 2017	Termination of appointment of John David Sykes as a director on 31 January 2017 (1 page)
23 May 2017	Termination of appointment of John David Sykes as a director on 31 January 2017 (1 page)
23 May 2017	Termination of appointment of Timothy Paul Sykes as a director on 31 January 2017 (1 page)
23 May 2017	Termination of appointment of Douglas Slater as a director on 31 January 2017 (1 page)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 (3 pages)
23 May 2017	Termination of appointment of Douglas Slater as a director on 31 January 2017 (1 page)
20 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 May 2016	Change of share class name or designation (2 pages)
25 May 2016	Particulars of variation of rights attached to shares (2 pages)
25 May 2016	Change of share class name or designation (2 pages)
25 May 2016	Particulars of variation of rights attached to shares (2 pages)
23 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 February 2016	Registered office address changed from C/O C/O Walker & Sutcliffe Limited 12 Greenhead Road Huddersfield HD1 4EN England to 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from C/O C/O Walker & Sutcliffe Limited 12 Greenhead Road Huddersfield HD1 4EN England to 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN on 17 February 2016 (1 page)
17 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (5 pages)
17 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (5 pages)
2 June 2015	Appointment of Mr Timothy Paul Sykes as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Kevin Harry Emsley as a director on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to C/O C/O Walker & Sutcliffe Limited 12 Greenhead Road Huddersfield HD1 4EN on 2 June 2015 (1 page)
2 June 2015	Company name changed lupfaw 412 LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
2 June 2015	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to C/O C/O Walker & Sutcliffe Limited 12 Greenhead Road Huddersfield HD1 4EN on 2 June 2015 (1 page)
2 June 2015	Appointment of John Schofield Haigh Radcliffe as a director on 1 June 2015 (2 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,000 (3 pages)
2 June 2015	Appointment of Mr Douglas Slater as a director on 1 June 2015 (2 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,000 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,000 (3 pages)
2 June 2015	Appointment of Mr John David Sykes as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr John David Sykes as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Douglas Slater as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Kevin Harry Emsley as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Kevin Harry Emsley as a director on 1 June 2015 (1 page)
2 June 2015	Appointment of Mr Timothy Paul Sykes as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Lupfaw Formations Limited as a director on 1 June 2015 (1 page)
2 June 2015	Appointment of Mr John David Sykes as a director on 1 June 2015 (2 pages)
2 June 2015	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to C/O C/O Walker & Sutcliffe Limited 12 Greenhead Road Huddersfield HD1 4EN on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Douglas Slater as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Lupfaw Formations Limited as a director on 1 June 2015 (1 page)
2 June 2015	Appointment of Mr Timothy Paul Sykes as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Lupfaw Formations Limited as a director on 1 June 2015 (1 page)
2 June 2015	Appointment of John Schofield Haigh Radcliffe as a director on 1 June 2015 (2 pages)
2 June 2015	Company name changed lupfaw 412 LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
2 June 2015	Appointment of John Schofield Haigh Radcliffe as a director on 1 June 2015 (2 pages)
16 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

John Radcliffe Plant Hire Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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