TOTAL HIRE & SALES LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE21 5DR

Company number 03898563
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46630 - Wholesale of mining, construction and civil engineering machinery, 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 038985630002, created on 25 November 2015. The most likely internet sites of TOTAL HIRE & SALES LIMITED are www.totalhiresales.co.uk, and www.total-hire-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Derby Rail Station is 3.4 miles; to Peartree Rail Station is 4.8 miles; to Langley Mill Rail Station is 6.5 miles; to Willington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Hire Sales Limited is a Private Limited Company. The company registration number is 03898563. Total Hire Sales Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Total Hire Sales Limited is Tomlinson House Duffield Road Little Eaton Derby Derbyshire De21 5dr. . PARKER, Stephen Dennis is a Secretary of the company. HICKINGBOTTOM, Andrew Keith is a Director of the company. SEWARDS, Andrew James Spencer is a Director of the company. SEWARDS, Barry Edward is a Director of the company. TIDEY, Carl is a Director of the company. Secretary HEFFORD, Robert Sheldon has been resigned. Secretary ROBERTS, David John has been resigned. Secretary TOMLINSON, Martin Cyril has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEY, Alan has been resigned. Director KNAPP, David Harry has been resigned. Director TOMLINSON, Martin Cyril has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PARKER, Stephen Dennis
Appointed Date: 10 January 2014
Director
HICKINGBOTTOM, Andrew Keith
Appointed Date: 01 September 2015
47 years old
Director
SEWARDS, Andrew James Spencer
Appointed Date: 22 December 1999
57 years old
Director
SEWARDS, Barry Edward
Appointed Date: 22 December 1999
88 years old
Director
TIDEY, Carl
Appointed Date: 23 May 2008
53 years old

Resigned Directors

Secretary
HEFFORD, Robert Sheldon
Resigned: 10 January 2014
Appointed Date: 08 April 2013
Secretary
ROBERTS, David John
Resigned: 08 April 2013
Appointed Date: 30 August 2002
Secretary
TOMLINSON, Martin Cyril
Resigned: 30 August 2002
Appointed Date: 22 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
KEY, Alan
Resigned: 30 November 2000
Appointed Date: 22 December 1999
78 years old
Director
KNAPP, David Harry
Resigned: 31 October 2003
Appointed Date: 22 December 1999
79 years old
Director
TOMLINSON, Martin Cyril
Resigned: 30 August 2002
Appointed Date: 22 December 1999
78 years old

Persons With Significant Control

Mr Barry Edward Sewards
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
G F Tomlinson Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew James Spencer Sewards
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

TOTAL HIRE & SALES LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Registration of charge 038985630002, created on 25 November 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
05 Oct 2015
Appointment of Mr Andrew Keith Hickingbottom as a director on 1 September 2015
...
... and 52 more events
24 Dec 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/99
22 Dec 1999
Secretary resigned
22 Dec 1999
Incorporation

TOTAL HIRE & SALES LIMITED Charges

25 November 2015
Charge code 0389 8563 0002
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 December 2012
Debenture
Delivered: 21 December 2012
Status: Satisfied on 6 August 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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