The Electric Teletruk Hire Company Ltd

Company Name	The Electric Teletruk Hire Company Ltd
Director	Philip Martin Oldham
Company Status	Active
Company Number	03287920
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 5 months ago)
Previous Name	Arnold Plant Contracts Limited

Business Activity

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

Directors

Director Name	Mr Philip Martin Oldham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 1997(1 year after company formation)
Appointment Duration	26 years, 4 months
Role	Plant Hire Manager
Country of Residence	England
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	Michael George Mottram
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Civil Engineer
Correspondence Address	Brook House Upcast Lane Chorley Alderley Edge Cheshire SK9 7SE

Secretary Name	Mr Peter Gichero
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA

Director Name	Mr Ian William Wood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 09 May 2014)
Role	Manager
Country of Residence	Staffordshire
Correspondence Address	15 Wedgwood Road Cheadle Stoke On Trent Staffordshire ST10 1LD

Secretary Name	Mr David James Hardman
Nationality	British
Status	Resigned
Appointed	16 September 1999(2 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 02 August 2021)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	Mr David James Hardman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(14 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 August 2021)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	The Director Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Secretary Name	The Secretary Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Contact

Website	arnold-plant.co.uk
Telephone	0161 4068734
Telephone region	Manchester

Location

Registered Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Westgate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	-£1,290
Gross Profit	-£1,290
Net Worth	-£1,553
Cash	£282
Current Liabilities	£2,716

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

20 November 2000	Delivered on: 25 November 2000 Persons entitled: Arnold Plant Hire Limited Classification: Debenture Secured details: Â£90,773.12 together with interest due or to become due from the company to the chargee. 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
21 October 1999	Delivered on: 26 October 1999 Persons entitled: The Royal Bank of Scotland 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. Outstanding

20 November 2000

Delivered on: 25 November 2000
Persons entitled: Arnold Plant Hire Limited

Classification: Debenture
Secured details: Â£90,773.12 together with interest due or to become due from the company to the chargee.
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

21 October 1999

Delivered on: 26 October 1999
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

5 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
29 October 2019	All of the property or undertaking has been released from charge 1 (2 pages)
16 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-15 (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 April 2019	All of the property or undertaking has been released from charge 1 (2 pages)
17 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 November 2018	Secretary's details changed for Mr David James Hardman on 27 November 2018 (1 page)
27 November 2018	Director's details changed for Mr Philip Martin Oldham on 27 November 2018 (2 pages)
22 November 2018	Notification of Westgate Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
12 September 2018	Secretary's details changed for Mr David James Hardman on 31 August 2018 (1 page)
11 September 2018	Change of details for Mr David James Hardman as a person with significant control on 31 August 2018 (2 pages)
11 September 2018	Secretary's details changed for Mr David James Hardman on 31 August 2018 (1 page)
11 September 2018	Director's details changed for Mr David James Hardman on 31 August 2018 (2 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
5 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 May 2014	Termination of appointment of Ian Wood as a director (1 page)
15 May 2014	Termination of appointment of Ian Wood as a director (1 page)
14 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
10 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Appointment of Mr David James Hardman as a director (2 pages)
3 October 2011	Appointment of Mr David James Hardman as a director (2 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Ian William Wood on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Ian William Wood on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 December 2008	Return made up to 05/12/08; full list of members (3 pages)
22 December 2008	Return made up to 05/12/08; full list of members (3 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 February 2008	Return made up to 05/12/07; full list of members (2 pages)
1 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Return made up to 05/12/07; full list of members (2 pages)
1 February 2008	Secretary's particulars changed (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 February 2007	Return made up to 05/12/06; full list of members (7 pages)
2 February 2007	Return made up to 05/12/06; full list of members (7 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
14 March 2006	Return made up to 05/12/05; full list of members (7 pages)
14 March 2006	Return made up to 05/12/05; full list of members (7 pages)
1 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 January 2005	Return made up to 05/12/04; full list of members (7 pages)
21 January 2005	Return made up to 05/12/04; full list of members (7 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 December 2003	Return made up to 05/12/03; full list of members (7 pages)
24 December 2003	Return made up to 05/12/03; full list of members (7 pages)
24 December 2003	Secretary's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
25 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 January 2003	Return made up to 05/12/02; full list of members (7 pages)
2 January 2003	Return made up to 05/12/02; full list of members (7 pages)
29 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 January 2002	Return made up to 05/12/01; full list of members (6 pages)
3 January 2002	Return made up to 05/12/01; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 June 2001	Registered office changed on 25/06/01 from: oak house newby road ind est hazel grove stockport cheshire SK7 5AS (1 page)
25 June 2001	Registered office changed on 25/06/01 from: oak house newby road ind est hazel grove stockport cheshire SK7 5AS (1 page)
18 January 2001	Return made up to 05/12/00; full list of members (7 pages)
18 January 2001	Return made up to 05/12/00; full list of members (7 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
29 December 1999	Return made up to 05/12/99; full list of members (8 pages)
29 December 1999	Return made up to 05/12/99; full list of members (8 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
14 December 1998	Return made up to 05/12/98; full list of members (6 pages)
14 December 1998	Return made up to 05/12/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
3 July 1998	Ad 30/06/98--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
3 July 1998	Ad 30/06/98--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
19 February 1998	Return made up to 05/12/97; full list of members (6 pages)
19 February 1998	Return made up to 05/12/97; full list of members (6 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
5 December 1996	Incorporation (12 pages)
5 December 1996	Incorporation (12 pages)