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Tamdown Plant Hire Limited

03965045

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, CM77 7AL
Incorporated 05/04/2000

Previously known as

Belor Limited · until 23/05/2000

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Dawn Hillman

secretary · Since 14/11/2016

Sarah Louise Darville-Downs

director · Since 01/10/2018

British · England · Age 45

Dawn Rosina Hillman

director · Since 03/02/2023

British · England · Age 58

Charles Alan Sweeney

director · Since 03/02/2023

British · England · Age 67

Mark Anthony Cain

director · Since 01/10/2023

British · United Kingdom · Age 54

Robert Lee Kendal

director · Since 01/10/2023

British · England · Age 45

Former

Highstone Directors Limited

corporate nominee director · Resigned 15/06/2000

Highstone Secretaries Limited

corporate nominee secretary · Resigned 15/06/2000

Gordon Albert Saunders

director · Resigned 01/12/2002

Peter Martin Kane

secretary · Resigned 24/01/2006

Peter Martin Kane

director · Resigned 10/04/2006

Peter David Holliday

director · Resigned 04/05/2010

Dawn Rosina Hillman

secretary · Resigned 04/05/2010

Michelle Moris

secretary · Resigned 30/06/2016

Keith Joseph Breen

director · Resigned 30/09/2018

Dawn Rosina Hillman

director · Resigned 30/09/2018

Michael Thomas Morris

director · Resigned 03/02/2023

Alan Christopher Martin

director · Resigned 03/02/2023

Persons with Significant Control

Tamdown Group Ltd

75–100% shares
75–100% votes

1, Tamdown Way, Braintree, CM7 2QL

Reg: 01268060 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 05/08/2019Registered 08/08/2019
Charge
outstanding

AIB GROUP (UK) PLC

Created 30/11/2015Registered 09/12/2015
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 02/08/2010Registered 06/08/2010Satisfied 10/12/2015
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 11/04/2006Registered 18/04/2006Satisfied 10/12/2015
charge
satisfied

ALLIED IRISH BANKS PLC

Created 12/07/2004Registered 17/07/2004Satisfied 10/12/2015
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/01/2001Registered 30/01/2001Satisfied 29/10/2004
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/01/2001Registered 30/01/2001Satisfied 29/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2001Registered 30/01/2001Satisfied 18/02/2009

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Nexus Park Avenue East, Skyline 120
2026-06-06

NEXUS PARK AVENUE EAST, SKYLINE 120

post townBraintree
2026-06-06

BRAINTREE

officer appointedHILLMAN, Dawn
2026-06-06
officer appointedCAIN, Mark Anthony
2026-06-06
officer appointedDARVILLE-DOWNS, Sarah Louise
2026-06-06
officer appointedHILLMAN, Dawn Rosina
2026-06-06
officer appointedKENDAL, Robert Lee
2026-06-06
officer appointedSWEENEY, Charles Alan
2026-06-06