HIRE PLUS LIMITED
CANVEY ISLAND ROBERT E LEE (HIRE) LIMITED

Hellopages » Essex » Castle Point » SS8 9DE

Company number 04049108
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
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 fifty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,100 . The most likely internet sites of HIRE PLUS LIMITED are www.hireplus.co.uk, and www.hire-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Hire Plus Limited is a Private Limited Company. The company registration number is 04049108. Hire Plus Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Hire Plus Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . HICKMAN, Roger is a Secretary of the company. LEE, Robert Edward is a Director of the company. Secretary LEWIS, Marion has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HONEY, David Michael has been resigned. Director LEWIS, Marion has been resigned. Director TRACEY, Shaun Andrew has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HICKMAN, Roger
Appointed Date: 07 June 2011
Director
LEE, Robert Edward
Appointed Date: 08 August 2000
59 years old

Resigned Directors

Secretary
LEWIS, Marion
Resigned: 07 June 2011
Appointed Date: 08 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
HONEY, David Michael
Resigned: 30 November 2011
Appointed Date: 01 October 2004
59 years old
Director
LEWIS, Marion
Resigned: 07 June 2011
Appointed Date: 01 October 2002
69 years old
Director
TRACEY, Shaun Andrew
Resigned: 21 July 2011
Appointed Date: 01 October 2002
57 years old

Persons With Significant Control

Mr Robert Edward Lee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRE PLUS LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,100
24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
20 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,100
...
... and 47 more events
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
21 Aug 2000
New director appointed
21 Aug 2000
New secretary appointed
08 Aug 2000
Incorporation

HIRE PLUS LIMITED Charges

5 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2002
Debenture
Delivered: 15 October 2002
Status: Satisfied on 21 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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