Company number 01694233
Status Active
Incorporation Date 25 January 1983
Company Type Private Limited Company
Address WAUN-Y-POUND TRADING ESTATE, EBBW VALE, GWENT, NP23 6PL
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 ninety-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of U-HIRE (EQUIPMENT AND SALES) LIMITED are www.uhireequipmentandsales.co.uk, and www.u-hire-equipment-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Rhymney Rail Station is 3.4 miles; to Brithdir Rail Station is 5.4 miles; to Bargoed Rail Station is 6.6 miles; to Pentre-Bach Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U Hire Equipment and Sales Limited is a Private Limited Company.
The company registration number is 01694233. U Hire Equipment and Sales Limited has been working since 25 January 1983.
The present status of the company is Active. The registered address of U Hire Equipment and Sales Limited is Waun Y Pound Trading Estate Ebbw Vale Gwent Np23 6pl. . HARRIS, Michael is a Secretary of the company. HARRIS, Michael is a Director of the company. JAMES, Stephen Edward is a Director of the company. Secretary HARRIS, Michael has been resigned. Secretary MORGAN, Wendy Shirley has been resigned. Director HARRIS, Francis Raymond has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Harris
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
U-HIRE (EQUIPMENT AND SALES) LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
04 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 84 more events
10 Aug 1987
Return made up to 31/10/86; full list of members
10 Dec 1986
Full accounts made up to 31 August 1985
06 Nov 1986
Return made up to 05/08/85; full list of members
25 Jan 1983
Certificate of incorporation
25 Jan 1983
Incorporation
21 November 2012
Mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 waun y pound industrial estate ebbw…
15 November 2012
Debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
Long term licence to sub-let
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The sub-letting agreements and the benefit of all…
16 December 2008
Long term licence to sub-let
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
9 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Fixed and floating charge
Delivered: 4 May 2002
Status: Satisfied
on 1 April 2006
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied
on 31 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1995
Legal mortgage
Delivered: 23 December 1995
Status: Satisfied
on 3 July 2000
Persons entitled: Midland Bank PLC
Description: Property at 255-257 high street blackwood gwent any shares…
14 March 1994
Master agreement
Delivered: 15 March 1994
Status: Satisfied
on 30 March 2002
Persons entitled: Royscot Commercial Leasing Limited,Royscot Spa Leasing Limited
Royscot Trust PLC,Royscot Leasing Limited,Royscot Industrial Leasing Limited,
Description: All right title interest in the sub-hire agreements entered…
6 April 1993
Fixed and floating charge
Delivered: 8 April 1993
Status: Satisfied
on 1 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1985
Debenture
Delivered: 8 July 1985
Status: Satisfied
on 30 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…