COX HIRE LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 9NW

Company number 00461924
Status Active
Incorporation Date 3 December 1948
Company Type Private Limited Company
Address SECOND FLOOR CENTRAL HOUSE CENTRAL PARK, HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9NW
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 ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Current accounting period shortened from 15 January 2016 to 31 December 2015. The most likely internet sites of COX HIRE LIMITED are www.coxhire.co.uk, and www.cox-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. Cox Hire Limited is a Private Limited Company. The company registration number is 00461924. Cox Hire Limited has been working since 03 December 1948. The present status of the company is Active. The registered address of Cox Hire Limited is Second Floor Central House Central Park Halesowen Road Netherton Dudley West Midlands Dy2 9nw. . ILIFF, Anthony is a Secretary of the company. COX, David William Percy is a Director of the company. RAMPLING, Ian James is a Director of the company. RICHMOND, Jonathan David is a Director of the company. Secretary MORRIS, Christina Jane has been resigned. Secretary MORRIS, Paul has been resigned. Director GOUGH, William John has been resigned. Director GREEN, George Pearson has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
ILIFF, Anthony
Appointed Date: 16 January 2002
Director
COX, David William Percy

78 years old
Director
RAMPLING, Ian James
Appointed Date: 15 January 2015
51 years old
Director
RICHMOND, Jonathan David
Appointed Date: 15 January 2015
49 years old

Resigned Directors

Secretary
MORRIS, Christina Jane
Resigned: 03 August 1996
Secretary
MORRIS, Paul
Resigned: 16 January 2002
Appointed Date: 05 August 1996
Director
GOUGH, William John
Resigned: 16 July 2004
77 years old
Director
GREEN, George Pearson
Resigned: 15 January 2015
96 years old

Persons With Significant Control

Mr Jonathan David Richmond
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Ian James Rampling
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

COX HIRE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Nov 2015
Current accounting period shortened from 15 January 2016 to 31 December 2015
07 Oct 2015
Total exemption small company accounts made up to 15 January 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 7,600
...
... and 84 more events
29 Aug 1986
Return made up to 28/05/86; full list of members
24 Jul 1986
Full accounts made up to 31 December 1985
23 Jan 1985
Company name changed\certificate issued on 23/01/85
22 Nov 1971
Particulars of mortgage/charge
03 Dec 1948
Certificate of incorporation

COX HIRE LIMITED Charges

15 January 2015
Charge code 0046 1924 0007
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: David William Percy Cox
Description: Contains fixed charge…
9 June 1998
Debenture
Delivered: 16 June 1998
Status: Satisfied on 27 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1979
Mortgage
Delivered: 29 November 1979
Status: Satisfied on 22 May 2014
Persons entitled: Midland Bank PLC
Description: F/H land & plant depot at james scott rd, netherend…
18 September 1979
Mortgage
Delivered: 21 September 1979
Status: Satisfied on 22 May 2014
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being plt 2 ashbourne industrial…
18 July 1979
Mortgage
Delivered: 21 September 1979
Status: Satisfied on 22 May 2014
Persons entitled: Midland Bank PLC
Description: F/H land & premises being plots 40 and 40A brackla…
20 October 1978
Master agreement & charge
Delivered: 30 October 1978
Status: Satisfied on 11 June 2014
Persons entitled: Forward Trust Limited
Description: Master agreement and charge over each sub-hiring agreement…
9 November 1971
Floating charge
Delivered: 17 November 1971
Status: Satisfied on 11 June 2014
Persons entitled: Midland Bank PLC
Description: By way of floating charge.. Undertaking and all property…

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