WHITGIFT HIRE COMPANY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 2BD

Company number 01266098
Status Active
Incorporation Date 29 June 1976
Company Type Private Limited Company
Address 22 LANSDOWNE ROAD, CROYDON, SURREY, CR0 2BD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Peter Donald Price as a director on 17 June 2016; Termination of appointment of Shirley Ann Price as a director on 17 June 2016. The most likely internet sites of WHITGIFT HIRE COMPANY LIMITED are www.whitgifthirecompany.co.uk, and www.whitgift-hire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Whitgift Hire Company Limited is a Private Limited Company. The company registration number is 01266098. Whitgift Hire Company Limited has been working since 29 June 1976. The present status of the company is Active. The registered address of Whitgift Hire Company Limited is 22 Lansdowne Road Croydon Surrey Cr0 2bd. . PRICE, Stephen Paul is a Secretary of the company. PRICE, Peter John is a Director of the company. PRICE, Stephen Paul is a Director of the company. Director GOUGH, Maurice Clive has been resigned. Director MARSH, David James has been resigned. Director NYE, Brian has been resigned. Director PRICE, Peter Donald has been resigned. Director PRICE, Shirley Ann has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PRICE, Stephen Paul
Director
PRICE, Peter John
Appointed Date: 30 June 1994
59 years old
Director
PRICE, Stephen Paul
Appointed Date: 30 June 1994
61 years old

Resigned Directors

Director
GOUGH, Maurice Clive
Resigned: 31 December 2015
Appointed Date: 30 June 1994
67 years old
Director
MARSH, David James
Resigned: 30 June 2015
Appointed Date: 13 February 1997
69 years old
Director
NYE, Brian
Resigned: 20 September 1991
79 years old
Director
PRICE, Peter Donald
Resigned: 17 June 2016
89 years old
Director
PRICE, Shirley Ann
Resigned: 17 June 2016
89 years old

WHITGIFT HIRE COMPANY LIMITED Events

28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Termination of appointment of Peter Donald Price as a director on 17 June 2016
28 Jun 2016
Termination of appointment of Shirley Ann Price as a director on 17 June 2016
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
04 May 2016
Termination of appointment of David James Marsh as a director on 30 June 2015
...
... and 90 more events
19 Mar 1987
Return made up to 26/01/87; full list of members
17 Mar 1987
Particulars of mortgage/charge
28 Jul 1986
Particulars of mortgage/charge
23 May 1986
Full accounts made up to 30 June 1985
23 May 1986
Return made up to 26/02/86; full list of members

WHITGIFT HIRE COMPANY LIMITED Charges

22 July 1996
Assignment and charge of sub-leasing agreements
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in sub leases in respect of…
30 November 1994
Mortgage debenture
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Floating security over all the interest of the company in…
14 April 1994
Master agreement
Delivered: 16 April 1994
Status: Outstanding
Persons entitled: Royscot Trust and the Companies (As Defined)
Description: All the companys rights title and interest in the sub-hire…
6 July 1988
Debenture
Delivered: 12 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
22 June 1988
Debenture
Delivered: 28 June 1988
Status: Outstanding
Persons entitled: Hitachi Credit (UK) LTD.
Description: Contract hire & leasing agreement and all benefits thereof…
10 July 1987
Omnibus letter of set-off
Delivered: 15 July 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
27 February 1987
Mortgage
Delivered: 17 March 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at british rail yard, gatwick road, crawley, sussex…
22 July 1986
Omnibus letter of set-off
Delivered: 28 July 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 April 1986
Omnibus letter of set-off
Delivered: 21 April 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 September 1984
Single debenture
Delivered: 21 September 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1983
Letter of set-off
Delivered: 25 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…

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