BRANDON HIRE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0TQ

Company number 01008351
Status Active
Incorporation Date 19 April 1971
Company Type Private Limited Company
Address 72-75 FEEDER ROAD, ST PHILIPS, BRISTOL, BS2 0TQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 77310 - Renting and leasing of agricultural machinery and equipment, 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 20 in full; Appointment of Philip Andrew Leahy as a director on 1 June 2016. The most likely internet sites of BRANDON HIRE LIMITED are www.brandonhire.co.uk, and www.brandon-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Brandon Hire Limited is a Private Limited Company. The company registration number is 01008351. Brandon Hire Limited has been working since 19 April 1971. The present status of the company is Active. The registered address of Brandon Hire Limited is 72 75 Feeder Road St Philips Bristol Bs2 0tq. . CUMMINGS, Susan Mary is a Director of the company. LEAHY, Philip Andrew is a Director of the company. PARTRIDGE, Anthony John is a Director of the company. SMITH, Tim Valentine is a Director of the company. Secretary HOOPER, Stuart Adrian has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary SIMS, Christopher John has been resigned. Secretary STONE, Colin has been resigned. Director ASHMORE, Stephen has been resigned. Director BRYAN, Richard James has been resigned. Director CARTER, Richard William has been resigned. Director HARDING, Derek John has been resigned. Director HOOPER, Stuart Adrian has been resigned. Director JOHNSON, Richard Trevor has been resigned. Director JONES, Edward J has been resigned. Director LAYCOCK, John Steven has been resigned. Director LEGGETT, Kevan Paul has been resigned. Director MARCHBANK, Robert has been resigned. Director MCILWRAITH, Peter has been resigned. Director MIDDLEMISS, Graham has been resigned. Director MILLS, David has been resigned. Director MITTON, Russell has been resigned. Director NATHAN, Brian Kenneth Clark has been resigned. Director NEVILLE, Matthew James has been resigned. Director SIBLEY, Nigel James has been resigned. Director SIMS, Christopher John has been resigned. Director SKINNER, Charles Antony Lawrence has been resigned. Director SMALLWOOD, Trevor has been resigned. Director STONE, Colin has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CUMMINGS, Susan Mary
Appointed Date: 22 December 2011
52 years old
Director
LEAHY, Philip Andrew
Appointed Date: 01 June 2016
64 years old
Director
PARTRIDGE, Anthony John
Appointed Date: 22 September 2010
68 years old
Director
SMITH, Tim Valentine
Appointed Date: 22 September 2010
64 years old

Resigned Directors

Secretary
HOOPER, Stuart Adrian
Resigned: 01 September 2000
Appointed Date: 18 May 1994
Secretary
MIDDLEMISS, Graham
Resigned: 22 September 2010
Appointed Date: 09 March 2007
Secretary
SIMS, Christopher John
Resigned: 09 March 2007
Appointed Date: 01 September 2000
Secretary
STONE, Colin
Resigned: 18 May 1994
Director
ASHMORE, Stephen
Resigned: 22 September 2010
Appointed Date: 22 September 2008
61 years old
Director
BRYAN, Richard James
Resigned: 19 May 1997
79 years old
Director
CARTER, Richard William
Resigned: 01 September 2000
Appointed Date: 04 January 1999
64 years old
Director
HARDING, Derek John
Resigned: 22 September 2010
Appointed Date: 01 July 2010
52 years old
Director
HOOPER, Stuart Adrian
Resigned: 01 September 2000
Appointed Date: 18 May 1994
69 years old
Director
JOHNSON, Richard Trevor
Resigned: 20 April 2004
Appointed Date: 14 July 1994
95 years old
Director
JONES, Edward J
Resigned: 11 April 1995
98 years old
Director
LAYCOCK, John Steven
Resigned: 23 May 2006
Appointed Date: 18 May 1994
77 years old
Director
LEGGETT, Kevan Paul
Resigned: 09 April 1998
Appointed Date: 01 April 1997
61 years old
Director
MARCHBANK, Robert
Resigned: 22 September 2008
Appointed Date: 31 July 2008
65 years old
Director
MCILWRAITH, Peter
Resigned: 17 May 2006
Appointed Date: 20 November 2001
78 years old
Director
MIDDLEMISS, Graham
Resigned: 22 September 2010
Appointed Date: 22 September 2008
58 years old
Director
MILLS, David
Resigned: 22 December 2011
Appointed Date: 22 September 2010
63 years old
Director
MITTON, Russell
Resigned: 11 April 1995
Appointed Date: 27 July 1992
68 years old
Director
NATHAN, Brian Kenneth Clark
Resigned: 15 May 2006
86 years old
Director
NEVILLE, Matthew James
Resigned: 22 September 2010
Appointed Date: 26 May 2006
57 years old
Director
SIBLEY, Nigel James
Resigned: 18 July 2008
Appointed Date: 26 May 2006
63 years old
Director
SIMS, Christopher John
Resigned: 09 March 2007
Appointed Date: 01 February 1999
69 years old
Director
SKINNER, Charles Antony Lawrence
Resigned: 30 November 2006
Appointed Date: 14 July 1994
65 years old
Director
SMALLWOOD, Trevor
Resigned: 08 May 2006
Appointed Date: 01 September 2004
78 years old
Director
STONE, Colin
Resigned: 18 May 1994
77 years old

BRANDON HIRE LIMITED Events

16 May 2017
Full accounts made up to 31 December 2016
10 Apr 2017
Satisfaction of charge 20 in full
14 Jun 2016
Appointment of Philip Andrew Leahy as a director on 1 June 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,572,045.4
13 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
18 Mar 2005
Ad 01/12/04--------- £ si [email protected]=1494 £ ic 3346952/3348446
18 Mar 2005
Ad 01/12/04--------- £ si [email protected]=59 £ ic 3346893/3346952
18 Mar 2005
Ad 01/12/04--------- £ si [email protected]=149 £ ic 3346744/3346893
18 Mar 2005
Ad 01/12/04--------- £ si [email protected]=40 £ ic 3346704/3346744
18 Mar 2005
Ad 01/12/04--------- £ si [email protected]=209 £ ic 3346495/3346704

BRANDON HIRE LIMITED Charges

8 April 2016
Charge code 0100 8351 0021
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Land:. See clause 3.1 of the charge, which creates a fixed…
10 February 2012
Rent deposit deed
Delivered: 16 February 2012
Status: Satisfied on 10 April 2017
Persons entitled: Eskmuir Properties Limited
Description: Interest in the account, the deposit sum and all money…
27 September 2010
Debenture
Delivered: 18 October 2010
Status: Satisfied on 6 May 2016
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2010
Debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Rutland Partners LLP
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
Rent deposit deed
Delivered: 26 August 2010
Status: Satisfied on 10 April 2015
Persons entitled: Barclays Nominees (George Yard) Limited
Description: A sum equal to every sum so notified and such further sums…
14 December 2007
Rent deposit deed
Delivered: 18 December 2007
Status: Satisfied on 10 April 2015
Persons entitled: Darby Properties Limited
Description: The sum of £4,000.00,. see the mortgage charge document for…
26 September 2007
Deed of deposit
Delivered: 11 October 2007
Status: Satisfied on 10 April 2015
Persons entitled: Roy Franklin Seaborne
Description: The sum of £6,250.00.
6 May 2005
Rent deposit deed
Delivered: 7 May 2005
Status: Satisfied on 27 May 2010
Persons entitled: Darby Properties Limited
Description: The sum of £4,000 (the deposit). See the mortgage charge…
3 April 1998
Mortgage debenture
Delivered: 9 April 1998
Status: Satisfied on 8 April 2010
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 April 1996
Debenture
Delivered: 1 May 1996
Status: Satisfied on 20 December 2003
Persons entitled: Generale Bank N/V
Description: Fixed and floating charges over the undertaking and all…
13 October 1994
Mortgage debenture
Delivered: 19 October 1994
Status: Satisfied on 20 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1994
Mortgage debenture
Delivered: 19 October 1994
Status: Satisfied on 15 August 1996
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 1987
Legal mortgage
Delivered: 2 June 1987
Status: Satisfied on 12 July 1989
Persons entitled: National Westminster Bank PLC
Description: F/H "tudor house" 22/24 clothier road, brislington, bristol…
3 February 1986
Legal mortgage
Delivered: 19 February 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 137/141 locking road, weston-super-mare, avon. And/or the…
2 September 1985
Legal mortgage
Delivered: 9 September 1985
Status: Satisfied on 12 July 1989
Persons entitled: National Westminster Bank PLC
Description: F/H warehouse premises at copnor road, hilsea, portsmouth…
3 December 1984
Legal mortgage
Delivered: 18 December 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H rectors way, weston super mare avon and proceeds of…
17 February 1984
Legal mortgage
Delivered: 8 March 1984
Status: Satisfied on 12 July 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 56 bristol hill, boislington, in the…
31 January 1983
Mortgage
Delivered: 8 February 1983
Status: Satisfied on 12 July 1989
Persons entitled: National Westminster Bank PLC
Description: Land and buildings fronting feeder road, bristol avon title…
22 September 1981
Legal mortgage
Delivered: 1 October 1981
Status: Satisfied on 12 July 1989
Persons entitled: National Westminster Bank PLC
Description: 1-4 canal bridge pulteney road, widcombe bath avon title no…
12 June 1981
Legal mortgage
Delivered: 18 June 1981
Status: Satisfied on 12 July 1989
Persons entitled: National Westminster Bank PLC
Description: 316 lodge causeway fishponds bristol avon t/N. BL25319…
30 June 1980
Legal mortgage
Delivered: 3 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 7 cork place, lower weston, bath avon.. Floating charge…

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