BURY VAN HIRE LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 6QS

Company number 01502634
Status Active
Incorporation Date 18 June 1980
Company Type Private Limited Company
Address LIMEFIELD HOUSE LIMEFIELD BROW, WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 6QS
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURY VAN HIRE LIMITED are www.buryvanhire.co.uk, and www.bury-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Bury Van Hire Limited is a Private Limited Company. The company registration number is 01502634. Bury Van Hire Limited has been working since 18 June 1980. The present status of the company is Active. The registered address of Bury Van Hire Limited is Limefield House Limefield Brow Walmersley Road Bury Lancashire Bl9 6qs. . COLE, Roy Harry is a Director of the company. CONNAUGHTON, Martin Henry John is a Director of the company. Secretary COLE, Brigid Ann has been resigned. Secretary COLE, Brigit Ann has been resigned. Secretary COLE, Ian Nigel Duncan has been resigned. Secretary DURHAM, Julie has been resigned. Director BROMLEY, Stuart has been resigned. Director COLE, Brigid Ann has been resigned. Director COLE, Ian Nigel Duncan has been resigned. Director COLE, Roy Harry has been resigned. Director COLE, Roy Harry has been resigned. Director COLE, Roy Harry has been resigned. Director SLATER, Bryan Hilton has been resigned. Director SMITH, Ronald has been resigned. Director THORNTON, Alison has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
COLE, Roy Harry
Appointed Date: 08 January 2007
89 years old
Director
CONNAUGHTON, Martin Henry John
Appointed Date: 01 December 2001
62 years old

Resigned Directors

Secretary
COLE, Brigid Ann
Resigned: 14 March 2012
Appointed Date: 12 May 1995
Secretary
COLE, Brigit Ann
Resigned: 10 June 1993
Appointed Date: 31 August 1992
Secretary
COLE, Ian Nigel Duncan
Resigned: 31 August 1992
Secretary
DURHAM, Julie
Resigned: 12 May 1995
Appointed Date: 10 June 1993
Director
BROMLEY, Stuart
Resigned: 04 June 2013
Appointed Date: 31 December 2010
68 years old
Director
COLE, Brigid Ann
Resigned: 14 March 2012
Appointed Date: 01 September 2000
76 years old
Director
COLE, Ian Nigel Duncan
Resigned: 13 September 2000
64 years old
Director
COLE, Roy Harry
Resigned: 13 December 2005
Appointed Date: 08 April 2002
89 years old
Director
COLE, Roy Harry
Resigned: 01 February 2001
Appointed Date: 01 June 1999
89 years old
Director
COLE, Roy Harry
Resigned: 31 August 1992
89 years old
Director
SLATER, Bryan Hilton
Resigned: 29 April 2014
Appointed Date: 21 April 2014
73 years old
Director
SMITH, Ronald
Resigned: 14 August 2010
Appointed Date: 27 March 2001
77 years old
Director
THORNTON, Alison
Resigned: 14 December 2006
Appointed Date: 11 May 2005
58 years old

Persons With Significant Control

Mr Roy Harry Cole
Notified on: 1 November 2016
89 years old
Nature of control: Has significant influence or control as a member of a firm

BURY VAN HIRE LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 50,000
17 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 130 more events
17 Jul 1984
Annual return made up to 31/12/83
09 Apr 1983
Accounts made up to 30 June 1982
09 Apr 1983
Annual return made up to 31/12/82
08 Apr 1983
Accounts made up to 30 June 1981
08 Apr 1983
Annual return made up to 31/12/81

BURY VAN HIRE LIMITED Charges

8 October 2014
Charge code 0150 2634 0013
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
15 April 2003
Assignment & charge
Delivered: 17 April 2003
Status: Satisfied on 8 October 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
28 October 2002
Charge
Delivered: 29 October 2002
Status: Satisfied on 8 October 2014
Persons entitled: United Dominions Trust Limited
Description: By way of fixed charge the interest from time to time of…
11 December 2001
Master agreement and charge
Delivered: 13 December 2001
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Equipment Finance (UK) Limited, Hsbc Asset Finance (UK) Limited and Asset Finance Limited (Please Refer to the Form 395 for Further Chargee Names)
Description: Any agreement made whether before on or after the date of…
9 January 1998
Debenture
Delivered: 26 January 1998
Status: Satisfied on 21 December 2001
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over the benefit of related sub hire…
27 December 1995
Floating charge
Delivered: 28 December 1995
Status: Satisfied on 8 October 2014
Persons entitled: Lloyds Bowmaker Limited
Description: All sub hiring agreements relating to goods, all moneys…
9 March 1994
Charge
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: By first fixed charge all sub-lease agreements. See the…
11 October 1991
Mortgage debenture
Delivered: 15 October 1991
Status: Satisfied on 26 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 January 1991
Agreement
Delivered: 7 January 1991
Status: Satisfied on 8 February 1999
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of a hire…
2 January 1991
Agreement
Delivered: 7 January 1991
Status: Satisfied on 8 February 1999
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assgnment in security of a hire…
7 March 1988
Debenture
Delivered: 16 March 1988
Status: Satisfied on 29 August 1998
Persons entitled: Security Pacific Finance Limited
Description: All sub-hiring agreements and monies payable thereunder…
8 February 1988
Debenture
Delivered: 10 February 1988
Status: Satisfied on 21 December 2001
Persons entitled: Hitachi Credit (UK) Limited
Description: Contract hire & leasing agreement deposited from time to…
8 June 1982
Charge
Delivered: 14 June 1982
Status: Satisfied on 9 November 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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