SHIRES CRANE HIRE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S41 9RX

Company number 04684573
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address SHEEPBRIDGE LANE, SHEEPBRIDGE, CHESTERFIELD, DERBYSHIRE, S41 9RX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of SHIRES CRANE HIRE LIMITED are www.shirescranehire.co.uk, and www.shires-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Shires Crane Hire Limited is a Private Limited Company. The company registration number is 04684573. Shires Crane Hire Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Shires Crane Hire Limited is Sheepbridge Lane Sheepbridge Chesterfield Derbyshire S41 9rx. The company`s financial liabilities are £8.09k. It is £0.49k against last year. The cash in hand is £72.63k. It is £22.94k against last year. And the total assets are £198.77k, which is £3.96k against last year. SARGEANT, Louise Katherine is a Secretary of the company. SARGEANT, Louise Katherine is a Director of the company. SHIRES, David Henry is a Director of the company. Secretary SHIRES, Joanna Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHIRES, Joanna Frances has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


shires crane hire Key Finiance

LIABILITIES £8.09k
+6%
CASH £72.63k
+46%
TOTAL ASSETS £198.77k
+2%
All Financial Figures

Current Directors

Secretary
SARGEANT, Louise Katherine
Appointed Date: 29 August 2003
Director
SARGEANT, Louise Katherine
Appointed Date: 29 August 2003
51 years old
Director
SHIRES, David Henry
Appointed Date: 03 March 2003
87 years old

Resigned Directors

Secretary
SHIRES, Joanna Frances
Resigned: 29 August 2003
Appointed Date: 03 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
SHIRES, Joanna Frances
Resigned: 29 August 2003
Appointed Date: 03 March 2003
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr David Henry Shires
Notified on: 1 June 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Katherine Sargeant
Notified on: 1 May 2016
51 years old
Nature of control: Has significant influence or control

SHIRES CRANE HIRE LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016
Secretary's details changed for Mrs Louise Katherine Sargeant on 19 June 2015
10 Mar 2016
Director's details changed for Mrs Louise Katherine Sargeant on 19 June 2015
...
... and 33 more events
04 May 2003
New secretary appointed;new director appointed
04 May 2003
Secretary resigned
04 May 2003
Director resigned
26 Apr 2003
Accounting reference date extended from 31/03/04 to 31/08/04
03 Mar 2003
Incorporation

SHIRES CRANE HIRE LIMITED Charges

15 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHIRES COURT FREEHOLD LIMITED SHIRES COURT MANAGEMENT LIMITED SHIRES DEFENCE SOLICITORS LTD SHIRES DEVELOPMENTS (ENGINE) LIMITED SHIRES DEVELOPMENTS (HOLDINGS) LIMITED SHIRES DEVELOPMENTS (LANGLEY MARINA) LIMITED SHIRES DEVELOPMENTS (ROUNDWOOD) LIMITED