Danbury Plant Hire Limited

Company Name	Danbury Plant Hire Limited
Company Status	Active
Company Number	08364917
Category	Private Limited Company
Incorporation Date	17 January 2013(11 years, 3 months ago)

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	Mr David Vaughan King
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(same day as company formation)
Role	Plant Hire Contractor
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Danbury Business Park Maldon Road Danbury Chelmsford Essex CM3 4QJ

Director Name	Mr Peter Bergin King
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Danbury Business Park Maldon Road Danbury Chelmsford Essex CM3 4QJ

Director Name	Mrs Adrienne Olive King
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Danbury Business Park Maldon Road Danbury Chelmsford Essex CM3 4QJ

Contact

Website	danburyplanthire.com

Location

Registered Address	Unit 2, Danbury Business Park Maldon Road Danbury Chelmsford Essex CM3 4QJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Danbury
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Shareholders

10k at £5	David Vaughan King 10.00% Cumulative Redeemable Preference 2020
10k at £5	David Vaughan King 10.00% Cumulative Redeemable Preference 2021
10k at £5	David Vaughan King 10.00% Cumulative Redeemable Preference 2022
10k at £5	David Vaughan King 10.00% Cumulative Redeemable Preference 2023
10k at £5	David Vaughan King 10.00% Cumulative Redeemable Preference 2024
10k at £5	David Vaughan King 10.00% Cumulative Redeemable Preference 2025
10k at £5	David Vaughan King 10.00% Cumulative Redeemable Preference 2026
10k at £5	David Vaughan King 10.00% Cumulative Redeemable Preference 2027
10k at £5	David Vaughan King 10.00% Cumulative Redeemable Preference 2028
-	OTHER 10.00% -
51 at £1	David Vaughan King 0.01% Ordinary
24 at £1	Adrienne Olive King 0.00% Ordinary
10k at £	David Vaughan King 0.00% Cumulative Redeemable Preference 2029
25 at £1	Peter Bergin King 0.00% Ordinary

Financials

Year	2014
Net Worth	£160,914
Current Liabilities	£630,090

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Charges

6 November 2015	Delivered on: 12 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold premises known as unit 2 british legion business park maldon road danbury, for more details please refer to the instrument. Outstanding
6 March 2015	Delivered on: 26 March 2015 Persons entitled: David Vaughan King Classification: A registered charge Outstanding
19 April 2013	Delivered on: 20 April 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with updates (7 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (7 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (8 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (8 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500,100 (8 pages)
1 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500,100 (8 pages)
12 November 2015	Registration of charge 083649170003, created on 6 November 2015 (6 pages)
12 November 2015	Registration of charge 083649170003, created on 6 November 2015 (6 pages)
12 November 2015	Registration of charge 083649170003, created on 6 November 2015 (6 pages)
11 November 2015	Registered office address changed from Unit 2 British Legion Business Park Maldon Road Danbury Essex CM3 4QJ to Unit 2, Danbury Business Park Maldon Road Danbury Chelmsford Essex CM3 4QJ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Unit 2 British Legion Business Park Maldon Road Danbury Essex CM3 4QJ to Unit 2, Danbury Business Park Maldon Road Danbury Chelmsford Essex CM3 4QJ on 11 November 2015 (1 page)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Registration of charge 083649170002, created on 6 March 2015 (46 pages)
26 March 2015	Registration of charge 083649170002, created on 6 March 2015 (46 pages)
26 March 2015	Registration of charge 083649170002, created on 6 March 2015 (46 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 500,100 (8 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 500,100 (8 pages)
30 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 500,100 (4 pages)
30 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 500,100 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 April 2013	Registration of charge 083649170001 (25 pages)
20 April 2013	Registration of charge 083649170001 (25 pages)
18 February 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
18 February 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
17 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Danbury Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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