HENFIELD HIRE LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 04661205
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Jennifer Elizabeth Crossley on 9 September 2016; Secretary's details changed for Jennifer Elizabeth Crossley on 9 September 2016. The most likely internet sites of HENFIELD HIRE LIMITED are www.henfieldhire.co.uk, and www.henfield-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Henfield Hire Limited is a Private Limited Company. The company registration number is 04661205. Henfield Hire Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Henfield Hire Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . CROSSLEY, Jennifer Elizabeth is a Secretary of the company. CROSSLEY, Andrew Charles Dawson is a Director of the company. CROSSLEY, Jennifer Elizabeth is a Director of the company. CROSSLEY, Thomas Hird is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROSSLEY, Jennifer Elizabeth
Appointed Date: 10 February 2003
Director
CROSSLEY, Andrew Charles Dawson
Appointed Date: 08 July 2003
58 years old
Director
CROSSLEY, Jennifer Elizabeth
Appointed Date: 10 February 2003
86 years old
Director
CROSSLEY, Thomas Hird
Appointed Date: 10 February 2003
88 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

John Coldham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENFIELD HIRE LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Sep 2016
Director's details changed for Jennifer Elizabeth Crossley on 9 September 2016
09 Sep 2016
Secretary's details changed for Jennifer Elizabeth Crossley on 9 September 2016
09 Sep 2016
Director's details changed for Thomas Hird Crossley on 9 September 2016
09 Sep 2016
Director's details changed for Thomas Hird Crossley on 9 September 2016
...
... and 53 more events
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
07 Mar 2003
Registered office changed on 07/03/03 from: 102 prince of wales road norwich norfolk NR1 1NY
07 Mar 2003
Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100
10 Feb 2003
Incorporation

HENFIELD HIRE LIMITED Charges

17 December 2014
Charge code 0466 1205 0007
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the back of bickler house, 61 windsor avenue…
21 November 2014
Charge code 0466 1205 0006
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 December 2009
Rent deposit deed
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Currie Motors Limited
Description: £132,000 (the rent deposit), see image for full details.
5 March 2009
Charge over account
Delivered: 23 March 2009
Status: Satisfied on 2 December 2014
Persons entitled: Sg Equipment Finance Limited
Description: All monies from time to time standing to the credit of the…
29 August 2008
Rent deposit deed
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Bizspace Trustee (Jersey) Limited and Bizspace Nominee Limited as Nominee of Bizspace Trustee (Jersey) Limited as Trustee of the Bizspace Unit Trust
Description: The sum of £90,128.38 see image for full details.
3 November 2003
Debenture
Delivered: 15 November 2003
Status: Satisfied on 2 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2003
Rent deposit deed relating to premises known as station hill three bridges crawley
Delivered: 28 August 2003
Status: Satisfied on 2 December 2014
Persons entitled: W H Smith PLC
Description: The amount standing to the credit of a designated deposit…

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