Allplant Hire Limited
- Company number
- 03059828
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 May 1995
- Nature of business
- Dormant Company
Registered office
Previous names
- Plantmasters Limited (until 11 Dec 2020)
- Caterflat Limited (until 21 Jul 1995)
- Allplant Hire Luton Limited (until 15 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLSOP, Paul Christopher | Director | 15 Jun 1995 | |
| ALLSOP, Mandy | Secretary | 12 Jun 2006 | 6 Nov 2019 |
| ALLSOP, Mandy | Director | 30 Sep 1997 | 6 Nov 2019 |
| HARPER, Peter George | Secretary | 26 Jul 1997 | 16 May 2006 |
| HARPER, Peter George | Director | 17 Jul 1997 | 16 May 2006 |
| ROWLAND, Wendy | Director | 17 Jul 1997 | 13 Jul 2005 |
| ROWLAND, Neil | Director | 13 May 2002 | 7 Mar 2003 |
| ALLSOP, Mandy | Secretary | 15 Jun 1995 | 26 Jul 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 23 May 1995 | 15 Jun 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 May 1995 | 15 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Christopher Allsop | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Mandy Pearce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2018 | 12 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | 0 |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | - | - | 9 |
| 31 Mar 2021 | £130,788 | £3,680 | 9 |
| 31 Mar 2020 | £122,144 | £18,225 | 12 |
| 31 Mar 2019 | £102,818 | £13,681 | 12 |
| 31 Mar 2018 | £82,265 | £14,148 | 12 |
| 31 Mar 2017 | £72,093 | £4,732 | 7 |
| 31 Mar 2016 | £72,764 | £7,489 | - |
| 31 Mar 2015 | £83,542 | £8,919 | - |
| 31 Mar 2014 | £69,482 | - | - |
| 31 Mar 2013 | £46,736 | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Directors’ other companies
- ALLSOP, Paul Christopher - Director at Plantmasters Limited
- ALLSOP, Paul Christopher - Director at Kinesis Counselling And Development Ltd
Companies at the same address
- Plantmasters Limited (06384719)