ELSTON HIRE LIMITED
ECCLESTON

Hellopages » Lancashire » Chorley » PR7 6LY
Company number 04637451
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address LYDIATE FARM, LYDIATE LANE, ECCLESTON, LANCASHIRE, PR7 6LY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77310 - Renting and leasing of agricultural machinery and equipment, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 January 2017 with updates; Satisfaction of charge 046374510003 in full. The most likely internet sites of ELSTON HIRE LIMITED are www.elstonhire.co.uk, and www.elston-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Elston Hire Limited is a Private Limited Company. The company registration number is 04637451. Elston Hire Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Elston Hire Limited is Lydiate Farm Lydiate Lane Eccleston Lancashire Pr7 6ly. . ELSTON, Mark Gerard is a Director of the company. Secretary ELSTON, Sonya Marie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
ELSTON, Mark Gerard
Appointed Date: 15 January 2003
55 years old

Resigned Directors

Secretary
ELSTON, Sonya Marie
Resigned: 27 July 2015
Appointed Date: 15 January 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Mark Gerard Elston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ELSTON HIRE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Nov 2016
Satisfaction of charge 046374510003 in full
09 Aug 2016
Registration of charge 046374510006, created on 21 July 2016
04 Aug 2016
Satisfaction of charge 046374510005 in full
...
... and 35 more events
03 Mar 2003
New director appointed
03 Mar 2003
Registered office changed on 03/03/03 from: 1 marshside road churchside southport PR9 9TL
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

ELSTON HIRE LIMITED Charges

21 July 2016
Charge code 0463 7451 0006
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: . all freehold or leasehold property of the company with…
20 May 2016
Charge code 0463 7451 0005
Delivered: 24 May 2016
Status: Satisfied on 4 August 2016
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…
24 March 2015
Charge code 0463 7451 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Such properties as defined in the instrument. For more…
12 August 2014
Charge code 0463 7451 0003
Delivered: 12 August 2014
Status: Satisfied on 8 November 2016
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge. I. All freehold or leasehold…
23 May 2013
Charge code 0463 7451 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 December 2011
Long term licence to sub-let
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements and the…