ONE STOP HIRE LIMITED
CHORLEY ONE STOP HIRE.COM LIMITED

Hellopages » Lancashire » Chorley » PR7 1NL

Company number 04857939
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address UNIT 9, CHORLEY WEST BUSINESS PARK, ACKHURST ROAD, CHORLEY, LANCASHIRE, PR7 1NL
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Stephen Hitchen on 12 December 2016; Director's details changed for Mrs Danielle Louise Hitchen on 12 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ONE STOP HIRE LIMITED are www.onestophire.co.uk, and www.one-stop-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. One Stop Hire Limited is a Private Limited Company. The company registration number is 04857939. One Stop Hire Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of One Stop Hire Limited is Unit 9 Chorley West Business Park Ackhurst Road Chorley Lancashire Pr7 1nl. . CALDWELL, John Christopher is a Secretary of the company. AINSCOUGH, Martin is a Director of the company. CALDWELL, John Christopher is a Director of the company. HITCHEN, Danielle Louise is a Director of the company. HITCHEN, Stephen is a Director of the company. Secretary HITCHEN, Jeffrey William has been resigned. Secretary HITCHEN, Stephen has been resigned. Secretary PARTRIDGE, Neil Russell has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AINSCOUGH, Brendan has been resigned. Director AINSCOUGH, James has been resigned. Director AINSCOUGH, Martin has been resigned. Director BOOTH, Ian has been resigned. Director FISHER, Ian David has been resigned. Director MARSDEN, Jonathan has been resigned. Director PARTRIDGE, Neil Russell has been resigned. Director RIGBY, Carole has been resigned. Director STAFFORD, Andrew Grant has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
CALDWELL, John Christopher
Appointed Date: 15 July 2011
Director
AINSCOUGH, Martin
Appointed Date: 16 October 2009
73 years old
Director
CALDWELL, John Christopher
Appointed Date: 15 July 2011
44 years old
Director
HITCHEN, Danielle Louise
Appointed Date: 24 November 2006
50 years old
Director
HITCHEN, Stephen
Appointed Date: 12 August 2009
59 years old

Resigned Directors

Secretary
HITCHEN, Jeffrey William
Resigned: 24 November 2006
Appointed Date: 06 August 2003
Secretary
HITCHEN, Stephen
Resigned: 15 July 2011
Appointed Date: 12 August 2009
Secretary
PARTRIDGE, Neil Russell
Resigned: 12 August 2009
Appointed Date: 24 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
AINSCOUGH, Brendan
Resigned: 24 November 2006
Appointed Date: 06 August 2003
71 years old
Director
AINSCOUGH, James
Resigned: 24 November 2006
Appointed Date: 06 August 2003
68 years old
Director
AINSCOUGH, Martin
Resigned: 12 August 2009
Appointed Date: 06 August 2003
73 years old
Director
BOOTH, Ian
Resigned: 12 August 2009
Appointed Date: 24 November 2006
67 years old
Director
FISHER, Ian David
Resigned: 12 August 2009
Appointed Date: 24 November 2006
62 years old
Director
MARSDEN, Jonathan
Resigned: 12 August 2009
Appointed Date: 24 November 2006
43 years old
Director
PARTRIDGE, Neil Russell
Resigned: 12 August 2009
Appointed Date: 24 November 2006
71 years old
Director
RIGBY, Carole
Resigned: 12 August 2009
Appointed Date: 24 November 2006
62 years old
Director
STAFFORD, Andrew Grant
Resigned: 12 August 2009
Appointed Date: 24 November 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Stephen Hitchen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Danielle Louise Hitchen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP HIRE LIMITED Events

14 Dec 2016
Director's details changed for Mr Stephen Hitchen on 12 December 2016
14 Dec 2016
Director's details changed for Mrs Danielle Louise Hitchen on 12 December 2016
10 Nov 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Cancellation of shares. Statement of capital on 21 June 2016
  • GBP 162,501.00
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 77 more events
28 Aug 2003
New secretary appointed
28 Aug 2003
New director appointed
28 Aug 2003
New director appointed
23 Aug 2003
Ad 11/08/03--------- £ si 2@1=2 £ ic 1/3
06 Aug 2003
Incorporation

ONE STOP HIRE LIMITED Charges

8 April 2014
Charge code 0485 7939 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 March 2014
Charge code 0485 7939 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 November 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied on 29 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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