B & T PLANT HIRE LIMITED (02675805)

B & T PLANT HIRE LIMITED

Company summary

Company number: 02675805
Status: ACTIVE
Incorporated / age: 8 January 199234 years
Registered office: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
Accounts due: 31 December 2027
Confirmation statement due: 18 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 03:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nature of business
Other specialised construction activities n.e.c.
Previous company names
O'HALLORAN & O'BRIEN PLANT HIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN SMITH, Louise Patricia ACTIVE	Secretary	01 Jan 2020				O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
O'BRIEN, Thomas Jason ACTIVE	Director	18 Nov 2003		United Kingdom	July 1976	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
O'BRIEN, Thomas Francis, Mr. ACTIVE	Director	08 Jan 1992		United Kingdom	April 1947	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
O'BRIEN SMITH, Louise Patricia ACTIVE	Director	01 Oct 2024		United Kingdom	November 1979	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE, United Kingdom
CONWAY, Robert RESIGNED	Nominee Secretary	03 Jan 1992	08 Jan 1992			18 Barnwell House, St Giles Road, London, SE5 7RP
HOLLAND, Stephen Derek Anthony RESIGNED	Secretary	14 Jul 2015	01 Sep 2017			O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
MCCARTHY, Denis Francis RESIGNED	Secretary	21 Jun 2000	14 Jul 2015			4 Cedar View, Reading Road South, Church Crookham, Hampshire, GU52 6AD
O'BRIEN, Thomas Francis RESIGNED	Secretary	08 Jan 1992	01 Sep 1996			Heather Grange The Drive, Belmont, Sutton, Surrey, SM2 7DP
O'MEADHRA, Cian Riobard RESIGNED	Secretary	01 Sep 1996	15 Mar 2000			No.3 Burnaby Mills, Greystones, Wicklow, IRISH, Ireland
SOUTHEY, Colin David RESIGNED	Secretary	01 Sep 2017	31 Dec 2019			O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
COWAN, Graham Michael RESIGNED	Nominee Director	03 Jan 1992	08 Jan 1992	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
HITCHCOCK, James RESIGNED	Director	12 Feb 2021	31 Dec 2024	England	July 1986	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
HOLLAND, Stephen Derek Anthony, Mr. RESIGNED	Director	14 Jul 2015	01 Sep 2017	England	September 1961	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
O'HALLORAN, John William RESIGNED	Director	08 Jan 1992	01 Jan 2003	England	July 1947	Walton Manor Farm, Queens Close Walton On The Hill, Tadworth, Surrey, KT20 7ST
SOUTHEY, Colin David RESIGNED	Director	01 Sep 2017	31 Dec 2019	United Kingdom	November 1959	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

O'BRIEN SMITH, Louise Patricia ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

O'BRIEN, Thomas Jason ACTIVE
Role: Director
Appointed on: 18 Nov 2003
Country of Residence: United Kingdom
Date of birth: July 1976
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

O'BRIEN, Thomas Francis, Mr. ACTIVE
Role: Director
Appointed on: 08 Jan 1992
Country of Residence: United Kingdom
Date of birth: April 1947
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

O'BRIEN SMITH, Louise Patricia ACTIVE

Secretary

01 Jan 2020

O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

O'BRIEN, Thomas Jason ACTIVE

Director

18 Nov 2003

United Kingdom

July 1976

O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

O'BRIEN, Thomas Francis, Mr. ACTIVE

Director

08 Jan 1992

United Kingdom

April 1947

O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

O'BRIEN SMITH, Louise Patricia ACTIVE

Director

01 Oct 2024

United Kingdom

November 1979

O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE, United Kingdom

CONWAY, Robert RESIGNED

Nominee Secretary

03 Jan 1992

08 Jan 1992

18 Barnwell House, St Giles Road, London, SE5 7RP

HOLLAND, Stephen Derek Anthony RESIGNED

Secretary

14 Jul 2015

01 Sep 2017

O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

MCCARTHY, Denis Francis RESIGNED

Secretary

21 Jun 2000

14 Jul 2015

4 Cedar View, Reading Road South, Church Crookham, Hampshire, GU52 6AD

O'BRIEN, Thomas Francis RESIGNED

Secretary

08 Jan 1992

01 Sep 1996

Heather Grange The Drive, Belmont, Sutton, Surrey, SM2 7DP

O'MEADHRA, Cian Riobard RESIGNED

Secretary

01 Sep 1996

15 Mar 2000

No.3 Burnaby Mills, Greystones, Wicklow, IRISH, Ireland

SOUTHEY, Colin David RESIGNED

Secretary

01 Sep 2017

31 Dec 2019

O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

COWAN, Graham Michael RESIGNED

Nominee Director

03 Jan 1992

08 Jan 1992

United Kingdom

June 1943

16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

HITCHCOCK, James RESIGNED

Director

12 Feb 2021

31 Dec 2024

England

July 1986

O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

HOLLAND, Stephen Derek Anthony, Mr. RESIGNED

Director

14 Jul 2015

01 Sep 2017

England

September 1961

O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

O'HALLORAN, John William RESIGNED

Director

08 Jan 1992

01 Jan 2003

England

July 1947

Walton Manor Farm, Queens Close Walton On The Hill, Tadworth, Surrey, KT20 7ST

SOUTHEY, Colin David RESIGNED

Director

01 Sep 2017

31 Dec 2019

United Kingdom

November 1959

O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE