HIRE TOOLS & SALES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4LN

Company number 03395218
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address 78 ST ANDREWS ROAD, BORDESLEY, BIRMINGHAM, B9 4LN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIRE TOOLS & SALES LTD are www.hiretoolssales.co.uk, and www.hire-tools-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Birmingham Snow Hill Rail Station is 1.1 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 11.3 miles; to Bloxwich North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hire Tools Sales Ltd is a Private Limited Company. The company registration number is 03395218. Hire Tools Sales Ltd has been working since 30 June 1997. The present status of the company is Active. The registered address of Hire Tools Sales Ltd is 78 St Andrews Road Bordesley Birmingham B9 4ln. . GARDNER, Caroline is a Secretary of the company. GARDNER, Roy is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Nominee Director LINE TWO LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
GARDNER, Caroline
Appointed Date: 04 July 1997
Director
GARDNER, Roy
Appointed Date: 02 July 1997
66 years old

Resigned Directors

Nominee Secretary
LINE ONE LTD
Resigned: 03 July 1997
Appointed Date: 30 June 1997
Nominee Director
LINE TWO LTD
Resigned: 05 July 1997
Appointed Date: 30 June 1997

Persons With Significant Control

Mrs Caroline Gardner
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Gardner
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRE TOOLS & SALES LTD Events

08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
21 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
05 Aug 1997
Secretary resigned
05 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1997
Incorporation

HIRE TOOLS & SALES LTD Charges

20 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1997
Mortgage debenture
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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