HIRE ONE (ST.ALBANS) LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3AZ
Company number 02379631
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address 1 VICTORIA STREET, DUNSTABLE, BEDS, LU6 3AZ
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-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIRE ONE (ST.ALBANS) LIMITED are www.hireonestalbans.co.uk, and www.hire-one-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Hire One St Albans Limited is a Private Limited Company. The company registration number is 02379631. Hire One St Albans Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Hire One St Albans Limited is 1 Victoria Street Dunstable Beds Lu6 3az. . CLARK, Nicholas is a Secretary of the company. CLARK, Benjamin is a Director of the company. CLARK, Janice Lesley is a Director of the company. CLARK, Louise is a Director of the company. CLARK, Nicholas is a Director of the company. Director CLARK, George Henry has been resigned. Director CLARK, Joan Iris Patricia has been resigned. Director LONG, David has been resigned. Director MCGANN, Kevin Christopher has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CLARK, Nicholas
Director
CLARK, Benjamin
Appointed Date: 01 October 2000
53 years old
Director
CLARK, Janice Lesley

77 years old
Director
CLARK, Louise
Appointed Date: 01 August 2014
52 years old
Director
CLARK, Nicholas

76 years old

Resigned Directors

Director
CLARK, George Henry
Resigned: 30 September 2000
105 years old
Director
CLARK, Joan Iris Patricia
Resigned: 30 September 2000
106 years old
Director
LONG, David
Resigned: 30 April 2007
Appointed Date: 01 October 2000
59 years old
Director
MCGANN, Kevin Christopher
Resigned: 28 February 2003
78 years old

Persons With Significant Control

Mr Nicholas Clark
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRE ONE (ST.ALBANS) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
07 Jun 1989
Accounting reference date notified as 30/04
19 May 1989
Director resigned;new director appointed
19 May 1989
Director resigned;new director appointed
19 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1989
Incorporation

HIRE ONE (ST.ALBANS) LIMITED Charges

15 April 2003
Debenture
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 July 1996
Mortgage debenture
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 February 1990
Legal mortgage
Delivered: 22 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 204 watford road, chiswell green, st. Albans, hertfordshire…
20 July 1989
Mortgage debenture
Delivered: 7 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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