| Company Name | McCarron Plant Hire Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01115891 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1973(50 years, 11 months ago) |
| Dissolution Date | 11 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Charles McCarron |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 March 1991(17 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 11 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tradewinds Farm Malmesbury Road Kington Langley Chippenham Wiltshire SN14 6BQ |
| Secretary Name | Mr Edward Patrick Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(17 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 20 Cricklade Road Bishopston Bristol Avon BS7 9EN |
| Secretary Name | Conaire McCarron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(19 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | Trade Winds Farm Malmesbury Road Kingston Langley Wiltshire SN14 6BQ |
| Secretary Name | Charles Eion McCarron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(29 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 May 2015) |
| Role | Company Director |
| Correspondence Address | Tradewinds Farm Malmesbury Road Kington Langley Wiltshire SN14 6BQ |
Contact
| Telephone | 01249 750251 |
|---|---|
| Telephone region | Chippenham |
Location
| Registered Address | Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 999 at £1 | Charles Mccarron 99.90% Ordinary |
|---|---|
| 1 at £1 | Bridget Mccarron 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £547,951 |
| Cash | £537,295 |
| Current Liabilities | £74,068 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 8 May 1989 | Delivered on: 24 May 1989 Persons entitled: Allied Irish Banks PLC 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. Outstanding |
|---|---|
| 4 June 1980 | Delivered on: 5 June 1980 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One number rubber tyred porclain 60 serial no; 26759. Outstanding |
Filing History
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
|---|---|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 May 2015 | Termination of appointment of Charles Eion Mccarron as a secretary on 1 May 2015 (1 page) |
| 7 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Termination of appointment of Charles Eion Mccarron as a secretary on 1 May 2015 (1 page) |
| 20 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 July 2010 | Director's details changed for Mr Charles Mccarron on 1 January 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mr Charles Mccarron on 1 January 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 June 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 May 2007 | Return made up to 19/04/07; no change of members
|
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 August 2006 | New secretary appointed (1 page) |
| 15 August 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 July 2005 | Return made up to 19/04/05; full list of members
|
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 September 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 6 May 2003 | Return made up to 19/04/03; full list of members
|
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 24 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 May 2001 | Return made up to 19/04/01; full list of members
|
| 15 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 1 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 10 June 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 20 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 12 May 1997 | Return made up to 19/04/97; no change of members
|
| 30 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 29 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 14 May 1996 | Resolutions
|
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 9 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |