HIREMECH LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 03639237
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HIREMECH LIMITED are www.hiremech.co.uk, and www.hiremech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiremech Limited is a Private Limited Company. The company registration number is 03639237. Hiremech Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Hiremech Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . SMITH, Roderick John Elliott is a Secretary of the company. BROWN, Andrew James is a Director of the company. GREEN, Paul Stanley is a Director of the company. SMITH, Roderick John Elliott is a Director of the company. Secretary CANFIELD, Matthew has been resigned. Secretary CROXSON, Anthony Smeaton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SMITH, Roderick John Elliott
Appointed Date: 20 October 2005
Director
BROWN, Andrew James
Appointed Date: 01 January 2014
74 years old
Director
GREEN, Paul Stanley
Appointed Date: 22 September 1998
59 years old
Director
SMITH, Roderick John Elliott
Appointed Date: 06 December 2007
79 years old

Resigned Directors

Secretary
CANFIELD, Matthew
Resigned: 01 August 2005
Appointed Date: 01 April 2002
Secretary
CROXSON, Anthony Smeaton
Resigned: 01 April 2002
Appointed Date: 22 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Persons With Significant Control

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

HIREMECH LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
30 Sep 1998
Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU
28 Sep 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/09/98
28 Sep 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1998
Incorporation

HIREMECH LIMITED Charges

29 July 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Assignment and charge of sub-leasing agreements
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
3 September 2003
Guarantee & debenture
Delivered: 12 September 2003
Status: Satisfied on 20 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Guarantee & debenture
Delivered: 15 October 2002
Status: Satisfied on 20 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1998
Debenture
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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