Company number 01697528
Status Active
Incorporation Date 8 February 1983
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 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and nine 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; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of S.J.S. HIRE TOOLS LIMITED are www.sjshiretools.co.uk, and www.s-j-s-hire-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. S J S Hire Tools Limited is a Private Limited Company.
The company registration number is 01697528. S J S Hire Tools Limited has been working since 08 February 1983.
The present status of the company is Active. The registered address of S J S Hire Tools Limited is Unit 9 Chorley West Business Park Ackhurst Road Chorley Lancashire Pr7 1nl. . CALDWELL, John Christopher is a Secretary 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 ETCHELLS, Stephen William has been resigned. Secretary HITCHEN, Stephen has been resigned. Secretary OGDEN, Ruth has been resigned. Director AINSCOUGH, Joseph John has been resigned. Director AINSCOUGH, Samuel Horridge has been resigned. Director DERBYSHIRE, Ian Gerald has been resigned. Director ETCHELLS, Stephen Adam has been resigned. Director ETCHELLS, Stephen William has been resigned. Director OGDEN, Ruth has been resigned. Director TAYLOR, Paul William has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
OGDEN, Ruth
Resigned: 16 October 2009
Appointed Date: 09 December 2003
Director
OGDEN, Ruth
Resigned: 16 October 2009
Appointed Date: 27 January 2004
50 years old
Persons With Significant Control
One Stop Hire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
S.J.S. HIRE TOOLS 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
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Secretary's details changed for John Christopher Caldwell on 17 July 2015
...
... and 99 more events
18 Oct 1986
Accounts for a small company made up to 30 April 1986
18 Oct 1986
Return made up to 16/09/86; full list of members
30 May 1985
Particulars of mortgage/charge
01 Aug 1984
Particulars of mortgage/charge
08 Feb 1983
Certificate of incorporation
26 February 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied
on 4 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 lowndes street bolton. By way of fixed charge the…
8 January 2004
Debenture
Delivered: 9 January 2004
Status: Satisfied
on 5 September 2009
Persons entitled: Joseph Ainscough
Description: Fixed and floating charges over the undertaking and all…
10 October 1990
Legal charge
Delivered: 19 October 1990
Status: Satisfied
on 5 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and ground floor building k/a 308 station road…
24 March 1987
Legal charge
Delivered: 1 April 1987
Status: Satisfied
on 5 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land with the property numbered 389, chorley old road…
22 May 1985
Legal charge
Delivered: 30 May 1985
Status: Satisfied
on 4 September 2010
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land and premises known as 180 pall mall chorley…
24 July 1984
Debenture
Delivered: 1 August 1984
Status: Satisfied
on 13 February 2010
Persons entitled: Williams & Glyn's Bank PLC
Description: (Including trade fixtures and fittings). Fixed and floating…