DRIVER HIRE INVESTMENTS LIMITED
BRADFORD WORKING PEOPLE GROUP LIMITED EVER 2449 LIMITED

Hellopages » West Yorkshire » Bradford » BD1 4SJ

Company number 05202204
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 7 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, WEST YORKSHIRE, BD1 4SJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Paul Howard Mcnulty as a director on 25 January 2016. The most likely internet sites of DRIVER HIRE INVESTMENTS LIMITED are www.driverhireinvestments.co.uk, and www.driver-hire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Driver Hire Investments Limited is a Private Limited Company. The company registration number is 05202204. Driver Hire Investments Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Driver Hire Investments Limited is 7 Bradford Business Park Kings Gate Bradford West Yorkshire Bd1 4sj. . CHIDLEY, Christopher Michael is a Director of the company. MCNULTY, Paul Howard is a Director of the company. Secretary ANDREWS, John Derek has been resigned. Secretary HOLMES, Christopher Geoffrey has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ANDREWS, John Derek has been resigned. Director BUSSEY, John Philip has been resigned. Director BYRNE, Paul Christopher has been resigned. Director GLENNON, Andrew Paul has been resigned. Director HOLMES, Christopher Geoffrey has been resigned. Director SANTINON, Francesco has been resigned. Director STORIE, James Gilbert Dagleish has been resigned. Director WORTLEY, Steven Paul has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CHIDLEY, Christopher Michael
Appointed Date: 28 September 2004
65 years old
Director
MCNULTY, Paul Howard
Appointed Date: 25 January 2016
54 years old

Resigned Directors

Secretary
ANDREWS, John Derek
Resigned: 25 January 2016
Appointed Date: 01 April 2005
Secretary
HOLMES, Christopher Geoffrey
Resigned: 10 March 2005
Appointed Date: 28 September 2004
Secretary
EVERSECRETARY LIMITED
Resigned: 20 September 2004
Appointed Date: 10 August 2004
Director
ANDREWS, John Derek
Resigned: 25 January 2016
Appointed Date: 01 September 2005
64 years old
Director
BUSSEY, John Philip
Resigned: 07 June 2007
Appointed Date: 28 September 2004
72 years old
Director
BYRNE, Paul Christopher
Resigned: 08 May 2013
Appointed Date: 01 August 2005
76 years old
Director
GLENNON, Andrew Paul
Resigned: 22 August 2007
Appointed Date: 21 September 2006
63 years old
Director
HOLMES, Christopher Geoffrey
Resigned: 10 March 2005
Appointed Date: 28 September 2004
68 years old
Director
SANTINON, Francesco
Resigned: 22 August 2007
Appointed Date: 28 September 2004
59 years old
Director
STORIE, James Gilbert Dagleish
Resigned: 22 August 2007
Appointed Date: 28 September 2004
79 years old
Director
WORTLEY, Steven Paul
Resigned: 13 February 2009
Appointed Date: 01 November 2005
59 years old
Director
EVERDIRECTOR LIMITED
Resigned: 20 September 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Driver Hire Investments Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRIVER HIRE INVESTMENTS LIMITED Events

24 Nov 2016
Full accounts made up to 27 March 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 Mar 2016
Appointment of Mr Paul Howard Mcnulty as a director on 25 January 2016
26 Jan 2016
Termination of appointment of John Derek Andrews as a director on 25 January 2016
26 Jan 2016
Termination of appointment of John Derek Andrews as a secretary on 25 January 2016
...
... and 69 more events
01 Oct 2004
Registered office changed on 01/10/04 from: progress house castlefields lane bingley west yorkshire BD16 2AR
24 Sep 2004
Registered office changed on 24/09/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB
24 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
21 Sep 2004
Company name changed ever 2449 LIMITED\certificate issued on 21/09/04
10 Aug 2004
Incorporation

DRIVER HIRE INVESTMENTS LIMITED Charges

27 June 2011
Composite guarantee and debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Deed of assignment of keyman life policy
Delivered: 11 April 2008
Status: Satisfied on 8 July 2011
Persons entitled: Bank of Scotland PLC
Description: All rights in relation to the policy of steven paul wortley…
31 March 2008
Deed of assignment of keyman life policy
Delivered: 11 April 2008
Status: Satisfied on 8 July 2011
Persons entitled: Bank of Scotland PLC
Description: All rights in relation to the policy of christopher michael…
31 March 2008
Deed of assignment of keyman life policy
Delivered: 11 April 2008
Status: Satisfied on 8 July 2011
Persons entitled: Bank of Scotland PLC
Description: All rights in relation to the policy of john derek andrews…
28 September 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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