Chippindale Plant Limited

00467731

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LYNWOOD HOUSE, HARROW, HA1 2AW

Incorporated 26/04/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Ms Siobhan Shaw

secretary · Since 01/06/2022

Mr Ciaran Mahon

director · Since 01/06/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Also on 4 other boards

Mr Gavin John Pitt

director · Since 01/06/2022

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Paul Blake

director · Since 02/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Simon Robert Hindley

director · Since 27/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Aer Rents Limited

75–100% shares

75–100% votes

Appoint directors

Lynwood House, 373-375 Station Road, Harrow, HA1 2AW

Reg: 09329314 · Register Of Companies · Limited By Shares

Notified 01/06/2022

Former PSCs

Mr Nigel Paul Chippindale

Ceased 01/06/2022

Mr Peter Gordon Chippindale

Ceased 01/06/2022

Charges1 outstanding

Charge

satisfied

PETER GORDON CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO.3 RETIREMENT BENEFIT SCHEME · RUTH ANN CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO.3 RETIREMENT BENEFIT SCHEME · NIGEL PAUL CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO.3 RETIREMENT BENEFIT SCHEME · JOY CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO.3 RETIREMENT BENEFIT SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/12/2019Registered 23/12/2019Satisfied 10/11/2021

Charge

satisfied

PETER GORDON CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT BENEFIT SCHEME · RUTH ANN CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT BENEFIT SCHEME · NIGEL PAUL CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT SCHEME · JOY CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT BENEFIT SCHEME

Created 13/05/2019Registered 01/06/2019Satisfied 10/11/2021

Charge

satisfied

JOY CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT BENEFIT SCHEME · NIGEL PAUL CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT BENEFIT SCHEME · RUTH ANN CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT BENEFIT SCHEME · PETER GORDON CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT BENEFIT SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/03/2017Registered 15/03/2017Satisfied 23/05/2019

charge

satisfied

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD

Created 31/10/2011Registered 02/11/2011Satisfied 31/07/2017

charge

satisfied

BUCKLE BARTON PENSIONEER TRUSTEES LTD, PETER G CHIPPINGDALE AND NIGEL P CHIPPINDALE

Created 10/08/2009Registered 27/08/2009Satisfied 31/07/2017

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/11/2008Registered 14/11/2008Satisfied 16/11/2012

charge

satisfied

BUCKLE BARTON PENSIONEER TRUSTEES LIMITED,PETER G CHIPPENDALE AND NIGEL P CHIPPENDALE

Created 14/02/2007Registered 20/02/2007Satisfied 07/11/2007

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/04/2004Registered 21/04/2004Satisfied 07/11/2007

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 07/05/2002Registered 08/05/2002Satisfied 07/11/2007

charge

outstanding

HSBC BANK PLC

Created 24/04/2002Registered 27/04/2002

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 10/12/2001Registered 13/12/2001Satisfied 07/11/2007

charge

satisfied

MIDLAND BANK PLC

Created 16/09/1992Registered 22/09/1992Satisfied 07/11/2007

charge

satisfied

MIDLAND BANK PLC

Created 05/09/1985Registered 12/09/1985Satisfied 01/03/2002

charge

satisfied

MIDLAND BANK PLC

Created 12/04/1984Registered 18/04/1984Satisfied 07/11/2007

charge

satisfied

MIDLAND BANK LTD

Created 16/10/1979Registered 22/10/1979Satisfied 07/11/2007

charge

satisfied

MIDLAND BANK LTD

Created 25/04/1967Registered 01/05/1967Satisfied 07/11/2007