BEAR PLANT AND MACHINERY LIMITED

BEAR PLANT AND MACHINERY LIMITED is an active private limited company, incorporated on 14 December 2015. The nature of the business is Repair of machinery. The company's registered office is on Chipperfield Road, Kings Langley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEAR PLANT AND MACHINERY LIMITED previously had the company name UK PLANT GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FRIARSWOOD (SAS)
Address Line 2	CHIPPERFIELD ROAD
Post Town	KINGS LANGLEY
Country	ENGLAND
Postcode	WD4 9JB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33120 - Repair of machinery

Company Name History

From 05/03/2018 onwards:

BEAR PLANT AND MACHINERY LIMITED

Prior to 05/03/2018:

UK PLANT GROUP LIMITED

Directors

(The company's officers)

MR RICHARD DAVID FIELD

(~65 year old British national)

GRAFHAM FARM COTTAGE GRAFHAM, BRAMLEY, GUILDFORD, SURREY, GU5 0LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2015

MR TOM JOHN HYLAND

(~45 year old Irish national)

GRAFHAM FARM COTTAGE GRAFHAM, BRAMLEY, GUILDFORD, SURREY, GU5 0LH, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 05/12/2017

Shareholders

(Persons of Significant Control)

Mr Richard David Field

(~65 year old British national)

Grafham Farm Cottage, Grafham Farm Cottage, Bramley, Guildford, Surrey, GU5 0HL, England

Owns between 50% and 75% of the shares.

Notified on 14/06/2016

Mr Tom Hyland

(~45 year old Irish national)

Toutley Deport, Old Forest Road, Wokingham, Berkshire, RG40 5QP, England

Owns between 50% and 75% of the shares.

Notified on 20/08/2018

Mr Tom Hyland

(~45 year old Irish national)

Toutley Deport, Forest Road, Wokingham, RG40 5QP, England

Owns between 50% and 75% of the shares.

Notified on 20/08/2018

Connections

(Shared officers)

RICHARD FIELD GROUNDWORKS LIMITED

MR RICHARD DAVID FIELD

RUSTY INVESTMENTS LIMITED

MR RICHARD DAVID FIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)