HIREMAXI LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 03128294
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HIREMAXI LIMITED are www.hiremaxi.co.uk, and www.hiremaxi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Hiremaxi Limited is a Private Limited Company. The company registration number is 03128294. Hiremaxi Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Hiremaxi Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. Secretary RANSOME, David Peter has been resigned. Secretary REID, Andrew Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter has been resigned. Director KURASH, Perry Ian has been resigned. Director PORTER, Nicholas Anthony has been resigned. Director PORTER, Victoria Margaret has been resigned. Director RANSOME, David Peter has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 08 March 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 09 August 2005
54 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 08 March 2013
57 years old

Resigned Directors

Secretary
RANSOME, David Peter
Resigned: 07 January 2000
Appointed Date: 11 December 1995
Secretary
REID, Andrew Donald
Resigned: 08 March 2013
Appointed Date: 07 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1995
Appointed Date: 20 November 1995
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 01 September 2000
53 years old
Director
BENNETT, Michael Peter
Resigned: 23 November 2011
Appointed Date: 12 May 2003
67 years old
Director
KURASH, Perry Ian
Resigned: 30 June 1998
Appointed Date: 23 December 1996
64 years old
Director
PORTER, Nicholas Anthony
Resigned: 20 November 2006
Appointed Date: 11 December 1995
56 years old
Director
PORTER, Victoria Margaret
Resigned: 30 January 1998
Appointed Date: 11 June 1996
53 years old
Director
RANSOME, David Peter
Resigned: 30 June 2003
Appointed Date: 09 March 1998
58 years old
Director
REID, Andrew Donald
Resigned: 08 March 2013
Appointed Date: 23 February 2001
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 23 November 2011
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1995
Appointed Date: 20 November 1995

Persons With Significant Control

Ldc (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIREMAXI LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
24 May 2016
Termination of appointment of Mark Christopher Allan as a director on 20 May 2016
...
... and 107 more events
03 Jan 1996
New secretary appointed
03 Jan 1996
Director resigned
03 Jan 1996
New director appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU
20 Nov 1995
Incorporation

HIREMAXI LIMITED Charges

31 January 2003
Debenture
Delivered: 4 February 2003
Status: Satisfied on 28 September 2015
Persons entitled: Anglo Irish Asset Finance PLC for Itself and as Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 28 September 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land on the west side of st mary's rd,southampton; hp…
2 March 2001
Debenture
Delivered: 10 March 2001
Status: Satisfied on 28 September 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1997
Mortgage
Delivered: 13 February 1997
Status: Satisfied on 27 February 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a the rackhay queen charlotte…
31 January 1997
Charge on cash deposit
Delivered: 5 February 1997
Status: Satisfied on 27 February 2001
Persons entitled: Nationwide Building Society
Description: All sums from time to time standing to the credit of the…
31 January 1997
Debenture
Delivered: 5 February 1997
Status: Satisfied on 27 February 2001
Persons entitled: Nationwide Building Society
Description: All the undertaking and all the property and assets of the…
31 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied on 27 February 2001
Persons entitled: Nationwide Building Society
Description: All that f/h property registered under t/no.BL2507 and k/a…
23 May 1996
Letter of set-off
Delivered: 5 June 1996
Status: Satisfied on 27 February 2001
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of any…
23 May 1996
Assignment of rental income and agreement for lease
Delivered: 5 June 1996
Status: Satisfied on 27 February 2001
Persons entitled: Dunbar Bank PLC
Description: The rents and/or licence fees payable under the leases and…
23 May 1996
Debenture
Delivered: 5 June 1996
Status: Satisfied on 27 February 2001
Persons entitled: Dunbar Bank PLC
Description: Floating charge over all the undertaking and assets of the…
23 May 1996
Legal charge
Delivered: 5 June 1996
Status: Satisfied on 27 February 2001
Persons entitled: Dunbar Bank PLC
Description: F/H land situate and being land and buildings on the west…

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