KEAVENEY PLANT HIRE LIMITED

KEAVENEY PLANT HIRE LIMITED is an active private limited company, incorporated on 14 July 2002. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bower Terrace, Maidstone. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. KEAVENEY PLANT HIRE LIMITED has two previous names, the most recent of which was HOLT PLANT SOUTH EAST LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3-4 BOWER TERRACE
Address Line 2	TONBRIDGE ROAD
Post Town	MAIDSTONE
County	KENT
Postcode	ME16 8RY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From 21/07/2014 onwards:

KEAVENEY PLANT HIRE LIMITED

From 06/06/2009 to 21/07/2014:

HOLT PLANT SOUTH EAST LTD

Prior to 06/06/2009:

HOLT PLANT SOUTHEAST LTD

Directors

(The company's officers)

ANDREW KEAVENEY

(~48 year old British national)

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 14/07/2002

MICHAEL WILLIAM KEAVENEY

(~44 year old British national)

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 21/08/2014

SARAH ANNE KEAVENEY

(~62 year old British national)

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY

Current Secretary
Gives occupation as SECRETARY

Appointed on 14/07/2002

STEVEN PATRICK LYNCH

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY

Current Secretary

Appointed on 21/03/2017

Shareholders

(Persons of Significant Control)

Andrew Keaveney

(~48 year old British national)

3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Michael William Keaveney

(~44 year old British national)

3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/03/2017

Connections

(Shared officers)

KEAVENEY CONTRACTORS LIMITED

ANDREW KEAVENEY
MICHAEL WILLIAM KEAVENEY
SARAH ANNE KEAVENEY

REMEDIOLOGY (SE) LIMITED

ANDREW KEAVENEY
MICHAEL WILLIAM KEAVENEY

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)