STABLEHIRE LTD
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BP

Company number 04369264
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address STABLE HIRE, NORRIS WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 8BP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 February 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STABLEHIRE LTD are www.stablehire.co.uk, and www.stablehire.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and ten months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stablehire Ltd is a Private Limited Company. The company registration number is 04369264. Stablehire Ltd has been working since 07 February 2002. The present status of the company is Active. The registered address of Stablehire Ltd is Stable Hire Norris Way Rushden Northamptonshire Nn10 8bp. The company`s financial liabilities are £210k. It is £-429.61k against last year. The cash in hand is £357.01k. It is £122.88k against last year. And the total assets are £1494.74k, which is £97.5k against last year. WARNER, Joanne is a Secretary of the company. WARNER, John Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


stablehire Key Finiance

LIABILITIES £210k
-68%
CASH £357.01k
+52%
TOTAL ASSETS £1494.74k
+6%
All Financial Figures

Current Directors

Secretary
WARNER, Joanne
Appointed Date: 12 February 2002
Director
WARNER, John Andrew
Appointed Date: 12 February 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2002
Appointed Date: 07 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr John Andrew Warner
Notified on: 7 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STABLEHIRE LTD Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Confirmation statement made on 7 February 2017 with updates
25 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 31 more events
27 Feb 2002
New secretary appointed
27 Feb 2002
Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
07 Feb 2002
Incorporation

STABLEHIRE LTD Charges

13 April 2011
Assignment
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Jcb Finance Limited
Description: All right title interest and benefit present and future in…

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