SPECIALIST HIRES LIMITED
ALDINGTON

Hellopages » Kent » Ashford » TN25 7AL

Company number 02347451
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address LYDD YARD, MILL LANE, ALDINGTON, ASHFORD KENT, TN25 7AL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPECIALIST HIRES LIMITED are www.specialisthires.co.uk, and www.specialist-hires.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eight months. The distance to to Ashford International Rail Station is 4.4 miles; to Sandling Rail Station is 6 miles; to Wye Rail Station is 6.7 miles; to Charing (Kent) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Hires Limited is a Private Limited Company. The company registration number is 02347451. Specialist Hires Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Specialist Hires Limited is Lydd Yard Mill Lane Aldington Ashford Kent Tn25 7al. The company`s financial liabilities are £138.03k. It is £26.08k against last year. The cash in hand is £128.46k. It is £73.92k against last year. And the total assets are £531.05k, which is £-75.71k against last year. AGOMBAR, Peter John is a Secretary of the company. HENDERSON, John Robertson is a Director of the company. HENDERSON, William Baxter Macadam is a Director of the company. Secretary HENDERSON, Barbara Love has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


specialist hires Key Finiance

LIABILITIES £138.03k
+23%
CASH £128.46k
+135%
TOTAL ASSETS £531.05k
-13%
All Financial Figures

Current Directors

Secretary
AGOMBAR, Peter John
Appointed Date: 23 June 2010

Director
HENDERSON, John Robertson
Appointed Date: 29 June 1995
60 years old

Director

Resigned Directors

Secretary
HENDERSON, Barbara Love
Resigned: 23 June 2010

Persons With Significant Control

Marshspace Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST HIRES LIMITED Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100

22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
09 Mar 1989
Secretary resigned;new secretary appointed

09 Mar 1989
Director resigned;new director appointed

09 Mar 1989
Registered office changed on 09/03/89 from: 2 baches street london N1 6UB

03 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Feb 1989
Incorporation

SPECIALIST HIRES LIMITED Charges

6 August 2008
Debenture
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: John Robertson Henderson
Description: Fixed and floating charge over the undertaking and all…
27 June 1996
Debenture
Delivered: 3 July 1996
Status: Satisfied on 10 February 2006
Persons entitled: Marshspace PLC
Description: .. fixed and floating charges over the undertaking and all…
21 July 1989
Guarantee & debenture
Delivered: 27 July 1989
Status: Satisfied on 10 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…