BARRY WOOD PLANT HIRE LIMITED
In Administration
General Information
NAME
BARRY WOOD PLANT HIRE LIMITED
COMPANY NUMBER
02997389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
02/12/1994
(30years old)
WEBSITE
https://www.woods-hire.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2018
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
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PREVIOUS NAMES
15/07/1997
09/02/2007
BARRY WOOD (AGRICULTURAL CONTRACTORS) LIMITED
View all previous names
BRIGHTON
BN1 2NW
Telephone: 0129822122
TPS: No
91 Western Road
BRIGHTON
BN1 2NW
Telephone: 22122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Notice of administrator's progress report (AM10) | other | |
| 02/10/2024 | Notice of extension of period of administration (AM19) | other | |
| 04/05/2024 | Notice of administrator's progress report (AM10) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSTAINABLE QUARRYING AND TANKER SERVICES GROUP LTD | Company is dissolved | View Report |
| BARRY WOOD PLANT HIRE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2019 | Change in Reg. Office |
| 19/07/2019 | Change in Reg. Office |
| 17/04/2019 | Graham Anthony Vaughan (915486039) has left the board |
Credit Risk Overview
Want to learn more about BARRY WOOD PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARRY WOOD PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRY WOOD PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/1994 - 05/06/1997 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/12/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Director: 02/12/1994 - 08/11/2011 (16 years and 11 months) Secretary: 05/06/1997 - 08/11/2011 (14 years and 5 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Notice of administrator's progress report (AM10) | other | |
| 02/10/2024 | Notice of extension of period of administration (AM19) | other | |
| 04/05/2024 | Notice of administrator's progress report (AM10) | other | |
| 04/12/2023 | Notice of appointment of replacement or additional administrator (AM11) | other | |
| 01/12/2023 | Notice of resignation of administrator (AM15) | other | |
| 31/10/2023 | Notice of administrator's progress report (AM10) | other | |
| 06/10/2023 | Notice of extension of period of administration (AM19) | other | |
| 05/05/2023 | Notice of administrator's progress report (AM10) | other | |
| 31/10/2022 | Notice of administrator's progress report (AM10) | other | |
| 29/04/2022 | Notice of administrator's progress report (AM10) | other | |
| 02/11/2021 | Notice of administrator's progress report (AM10) | other | |
| 04/10/2021 | Notice of extension of period of administration (AM19) | other | |
| 07/05/2021 | Notice of administrator's progress report (AM10) | other | |
| 14/11/2020 | Notice of administrator's progress report (AM10) | other | |
| 03/09/2020 | Notice of extension of period of administration (AM19) | other | |
| 12/05/2020 | Notice of administrator's progress report (AM10) | other | |
| 18/12/2019 | Notice of statement of affairs in administration (AM02) | other | |
| 10/12/2019 | Notice of approval of administrator's proposals (AM06) | other | |
| 23/11/2019 | Notice of administrator's proposals (AM03) | other | |
| 14/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 10/10/2019 | Notice of administrator's appointment (AM01) | other | |
| 30/07/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 15/04/2019 | Termination of appointment of director (TM01) | officers | |
| 19/12/2018 | Appointment of director (AP01) | officers | |
| 19/12/2018 | Confirmation Statement (CS01) | other | |
| 19/12/2018 | Appointment of director (AP01) | officers | |
| 02/08/2018 | Annual Accounts. (AA) | accounts | |
| 11/07/2018 | Termination of appointment of director (TM01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 12/01/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/01/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 12/01/2018 | Confirmation Statement (CS01) | other | |
| 03/11/2017 | Termination of appointment of director (TM01) | officers | |
| 28/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 31/08/2017 | Termination of appointment of director (TM01) | officers | |
| 07/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/06/2017 | Annual Accounts. (AA) | accounts | |
| 04/01/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/12/2016 | Confirmation Statement (CS01) | other | |
| 03/05/2016 | Annual Accounts. (AA) | accounts | |
| 15/12/2015 | Annual Return (AR01) | returns | |
| 27/05/2015 | Annual Accounts. (AA) | accounts | |
| 03/12/2014 | Annual Return (AR01) | returns | |
| 04/04/2014 | Annual Accounts. (AA) | accounts | |
| 09/12/2013 | Annual Return (AR01) | returns | |
| 08/02/2013 | Annual Accounts. (AA) | accounts | |
| 04/12/2012 | Change of director’s details (CH01) | officers | |
| 04/12/2012 | Annual Return (AR01) | returns | |
| 31/07/2012 | Annual Accounts. (AA) | accounts | |
| 19/12/2011 | Annual Return (AR01) | returns | |
| 19/12/2011 | Appointment of director (AP01) | officers | |
| 19/12/2011 | Appointment of director (AP01) | officers | |
| 16/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 16/12/2011 | Termination of appointment of director (TM01) | officers | |
| 06/12/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/11/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 29/03/2011 | Annual Accounts. (AA) | accounts | |
| 21/12/2010 | Annual Return (AR01) | returns | |
| 26/05/2010 | Annual Accounts. (AA) | accounts | |
| 09/12/2009 | Annual Return (AR01) | returns | |
| 08/12/2009 | Change of director’s details (CH01) | officers | |
| 08/12/2009 | Change of director’s details (CH01) | officers | |
| 08/12/2009 | Change of director’s details (CH01) | officers | |
| 06/06/2009 | Annual Accounts. (AA) | accounts | |
| 03/12/2008 | Annual Return. (363A) | returns | |
| 22/04/2008 | Annual Accounts. (AA) | accounts | |
| 21/01/2008 | Annual Return. (363A) | returns | |
| 03/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/06/2007 | Annual Accounts. (AA) | accounts | |
| 09/02/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 06/12/2006 | Annual Return. (363A) | returns | |
| 03/04/2006 | Annual Accounts. (AA) | accounts | |
| 08/12/2005 | Annual Return. (363A) | returns | |
| 01/06/2005 | Annual Accounts. (AA) | accounts | |
| 20/01/2005 | Annual Return. (363S) | returns | |
| 13/05/2004 | Annual Accounts. (AA) | accounts | |
| 11/12/2003 | Annual Return. (363S) | returns | |
| 24/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2003 | Annual Accounts. (AA) | accounts | |
| 06/12/2002 | Annual Return. (363S) | returns | |
| 02/06/2002 | Annual Accounts. (AA) | accounts | |
| 07/12/2001 | Annual Return. (363S) | returns | |
| 12/04/2001 | Annual Accounts. (AA) | accounts | |
| 08/12/2000 | Annual Return. (363S) | returns | |
| 09/02/2000 | Annual Accounts. (AA) | accounts | |
| 06/12/1999 | Annual Return. (363S) | returns | |
| 26/03/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/03/1999 | Annual Accounts. (AA) | accounts | |
| 24/11/1998 | Annual Return. (363S) | returns | |
| 16/06/1998 | Annual Accounts. (AA) | accounts | |
| 01/12/1997 | Annual Return. (363S) | returns | |
| 15/10/1997 | Annual Accounts. (AA) | accounts | |
| 14/07/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 08/07/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 09/12/1996 | Annual Return. (363S) | returns | |
| 21/10/1996 | No description (RESOLUTIONS) | other | |
| 21/10/1996 | Annual Accounts. (AA) | accounts | |
| 20/12/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 02/12/1994 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODS (BUXTON) LIMITED | Company is dissolved | View Report |
| SUSTAINABLE QUARRYING AND TANKER SERVICES GROUP LTD | Company is dissolved | View Report |
| BARRY WOOD PLANT HIRE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2019 | Change in Reg. Office |
| 19/07/2019 | Change in Reg. Office |
| 17/04/2019 | Graham Anthony Vaughan (915486039) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Ben Taft (925362035) Appointed |
| 21/12/2018 | New Board Member Mark Ryall (925362012) Appointed |
| 05/08/2018 | New Accounts filed |
| 13/07/2018 | Alan John Hattersley (908986934) has left the board |
| 14/05/2018 | New Board Member Graham Anthony Vaughan (915486039) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | Julie Ann Wood (905366340) has left the board |
| 04/09/2017 | Jonathan Butterworth (911152015) has left the board |
| 10/06/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
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