FIVEWAYS MUNICIPAL VEHICLE HIRE LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 03513123
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, UNITED KINGDOM, CM17 0ET
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Anthony Martin on 22 November 2016; Director's details changed for Mr Anthony Scott Martin on 22 November 2016; Accounts for a small company made up to 29 February 2016. The most likely internet sites of FIVEWAYS MUNICIPAL VEHICLE HIRE LIMITED are www.fivewaysmunicipalvehiclehire.co.uk, and www.fiveways-municipal-vehicle-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiveways Municipal Vehicle Hire Limited is a Private Limited Company. The company registration number is 03513123. Fiveways Municipal Vehicle Hire Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Fiveways Municipal Vehicle Hire Limited is 10 12 Mulberry Green Old Harlow Essex United Kingdom Cm17 0et. . MARTIN, Anthony Scott is a Director of the company. MARTIN, Anthony is a Director of the company. Secretary HODGE, Joanne has been resigned. Secretary MARTIN, Anthony has been resigned. Secretary THURGOOD, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Brian has been resigned. Director DAY, Jamie has been resigned. Director WARNER, Jamie Lee has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
MARTIN, Anthony Scott
Appointed Date: 01 June 2004
53 years old
Director
MARTIN, Anthony
Appointed Date: 18 February 1998
76 years old

Resigned Directors

Secretary
HODGE, Joanne
Resigned: 13 October 2006
Appointed Date: 01 June 2004
Secretary
MARTIN, Anthony
Resigned: 01 June 2004
Appointed Date: 18 February 1998
Secretary
THURGOOD, Peter
Resigned: 17 June 2014
Appointed Date: 13 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
DAY, Brian
Resigned: 01 July 2009
Appointed Date: 18 February 1998
84 years old
Director
DAY, Jamie
Resigned: 01 July 2009
Appointed Date: 01 June 2004
54 years old
Director
WARNER, Jamie Lee
Resigned: 01 February 1999
Appointed Date: 18 February 1998
52 years old

FIVEWAYS MUNICIPAL VEHICLE HIRE LIMITED Events

24 Nov 2016
Director's details changed for Mr Anthony Martin on 22 November 2016
24 Nov 2016
Director's details changed for Mr Anthony Scott Martin on 22 November 2016
25 Oct 2016
Accounts for a small company made up to 29 February 2016
21 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 500,000
21 Apr 2016
Director's details changed for Mr Anthony Scott Martin on 19 January 2016
...
... and 89 more events
02 Mar 1999
Return made up to 18/02/99; full list of members
  • 363(287) ‐ Registered office changed on 02/03/99
02 Mar 1999
Director resigned
02 Mar 1999
Registered office changed on 02/03/99 from: gibbs road montagu road industrial estate edmonton london N18 3PU
20 Feb 1998
Secretary resigned
18 Feb 1998
Incorporation

FIVEWAYS MUNICIPAL VEHICLE HIRE LIMITED Charges

30 August 2013
Charge code 0351 3123 0020
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
22 January 2013
Chattel mortgage
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Dennis eagle elite 2 N2630 vrc serial number…
1 August 2011
Chattel mortgage
Delivered: 15 August 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make;dennis model:olympus 21W s/no:VU11 hve/W2630VRV5…
11 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Charge over sub-hire agreements
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge the secured property see image…
29 November 2010
Charge of deposit
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The deposit of £250,000 and all amounts in the future…
26 November 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a howard chase, pipps hill industrial…
10 October 2008
Floating charge
Delivered: 21 October 2008
Status: Satisfied on 9 April 2011
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues…
12 March 2008
Assignment and charge of sub-leasing agreements
Delivered: 18 March 2008
Status: Satisfied on 8 April 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in sub leases made in respect…
2 March 2004
Charge and assignment of sub-agreements
Delivered: 6 March 2004
Status: Satisfied on 8 April 2011
Persons entitled: Yorkshire Bank PLC
Description: All existing and future agreements between the company and…
17 December 2003
Mortgage debenture
Delivered: 19 December 2003
Status: Satisfied on 20 April 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Legal mortgage
Delivered: 19 December 2003
Status: Satisfied on 8 April 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property howard chase pipps hill industrial estate…
24 February 2003
Fixed charge
Delivered: 11 March 2003
Status: Satisfied on 8 April 2011
Persons entitled: Scania Finance Great Britain Limited
Description: (A)the sub hire agreements and the full benefit and…
24 February 2003
Fixed charge
Delivered: 11 March 2003
Status: Satisfied on 8 April 2011
Persons entitled: Scania Finance Great Britain Limited
Description: (A)the sub hire agreements and the full benefit and…
30 January 2003
Fixed charge
Delivered: 14 February 2003
Status: Satisfied on 8 April 2011
Persons entitled: Scania Finance Great Britain Limited
Description: 2 heavy goods vehicles,models scania P114 cb,ser/no…
30 January 2003
Fixed charge
Delivered: 14 February 2003
Status: Satisfied on 8 April 2011
Persons entitled: Scania Finance Great Britain Limited
Description: Heavy goods vehicle,model scania P114 cb,ser/no…
20 December 2002
Deed of charge
Delivered: 24 December 2002
Status: Satisfied on 8 April 2011
Persons entitled: Aib Group (UK) PLC
Description: First specific equitable mortgage all present and future…
23 April 2002
Charge over book debts
Delivered: 24 April 2002
Status: Satisfied on 8 April 2011
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge the book and other debts. See the…

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