SHOWHIRE LIMITED
BORDON NICK CHUBB LIMITED

Hellopages » Hampshire » East Hampshire » GU35 9HH

Company number 04648294
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address UNITS 19 & 20 BORDON TRADING ESTATE, OLD STATION WAY, BORDON, HAMPSHIRE, GU35 9HH
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods, 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of SHOWHIRE LIMITED are www.showhire.co.uk, and www.showhire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Liphook Rail Station is 4.9 miles; to Farnham Rail Station is 7.4 miles; to Petersfield Rail Station is 8.3 miles; to Aldershot Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showhire Limited is a Private Limited Company. The company registration number is 04648294. Showhire Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Showhire Limited is Units 19 20 Bordon Trading Estate Old Station Way Bordon Hampshire Gu35 9hh. The company`s financial liabilities are £107.44k. It is £-45.94k against last year. And the total assets are £103.25k, which is £14.55k against last year. WARD GOODMAN COMPANY SERVICES LIMITED is a Secretary of the company. CHUBB, Nicholas Edward is a Director of the company. Secretary WARR, Jonathan Elliot Spencer has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director CHUBB, Geoffrey Donald has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


showhire Key Finiance

LIABILITIES £107.44k
-30%
CASH n/a
TOTAL ASSETS £103.25k
+16%
All Financial Figures

Current Directors

Secretary
WARD GOODMAN COMPANY SERVICES LIMITED
Appointed Date: 03 March 2004
Director
CHUBB, Nicholas Edward
Appointed Date: 27 January 2003
53 years old

Resigned Directors

Secretary
WARR, Jonathan Elliot Spencer
Resigned: 03 March 2004
Appointed Date: 27 January 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
CHUBB, Geoffrey Donald
Resigned: 02 January 2013
Appointed Date: 27 January 2003
91 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Nicholas Edward Chubb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SHOWHIRE LIMITED Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 39 more events
06 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
05 Feb 2003
Director resigned
05 Feb 2003
Secretary resigned
05 Feb 2003
Registered office changed on 05/02/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
27 Jan 2003
Incorporation

SHOWHIRE LIMITED Charges

30 January 2014
Charge code 0464 8294 0002
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property (means the property known as units 19/20…
14 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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