MACHINE HIRE LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3TH

Company number 04329574
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address CROMWELL HOUSE, STEPFIELD, WITHAM, ESSEX, CM8 3TH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Jason Edward Clarke on 1 March 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of MACHINE HIRE LIMITED are www.machinehire.co.uk, and www.machine-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Machine Hire Limited is a Private Limited Company. The company registration number is 04329574. Machine Hire Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Machine Hire Limited is Cromwell House Stepfield Witham Essex Cm8 3th. . CLARKE, Jeffrey Edward is a Secretary of the company. CLARKE, Jason Edward is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
CLARKE, Jeffrey Edward
Appointed Date: 27 November 2001
Director
CLARKE, Jason Edward
Appointed Date: 27 November 2001
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Jason Edward Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MACHINE HIRE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2017
Director's details changed for Jason Edward Clarke on 1 March 2017
02 Mar 2017
Confirmation statement made on 27 November 2016 with updates
28 Apr 2016
Registration of charge 043295740003, created on 13 April 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
27 Nov 2001
Incorporation

MACHINE HIRE LIMITED Charges

13 April 2016
Charge code 0432 9574 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Norton Folgate Capital Group Limited
Description: EX345112 property in the district of witham. EX338877…
21 April 2008
Legal charge
Delivered: 22 April 2008
Status: Satisfied on 2 October 2015
Persons entitled: Barclays Bank PLC
Description: The property known as 18-21 burnham business park…
11 September 2007
Guarantee & debenture
Delivered: 15 September 2007
Status: Satisfied on 2 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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