Company number 03508844
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 5
. The most likely internet sites of JOHN ANDERSON HIRE LIMITED are www.johnandersonhire.co.uk, and www.john-anderson-hire.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and ten months. John Anderson Hire Limited is a Private Limited Company.
The company registration number is 03508844. John Anderson Hire Limited has been working since 12 February 1998.
The present status of the company is Active. The registered address of John Anderson Hire Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. The cash in hand is £143.06k. It is £77.69k against last year. And the total assets are £654.86k, which is £-30.76k against last year. YOUNGER, Christine Elizabeth is a Secretary of the company. YOUNGER, Christine Elizabeth is a Director of the company. YOUNGER, Christopher Philip is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HART, Jeremy John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
john anderson hire Key Finiance
LIABILITIES
n/a
CASH
£143.06k
+118%
TOTAL ASSETS
£654.86k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 February 1998
Appointed Date: 12 February 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 February 1998
Appointed Date: 12 February 1998
Director
HART, Jeremy John
Resigned: 31 December 2015
Appointed Date: 22 March 2002
73 years old
Persons With Significant Control
Classobtain Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JOHN ANDERSON HIRE LIMITED Events
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
08 Feb 2016
Termination of appointment of Jeremy John Hart as a director on 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
11 Mar 1998
Registered office changed on 11/03/98 from: 3RD floor 19 phipp street london EC2A 4NP
11 Mar 1998
New secretary appointed;new director appointed
11 Mar 1998
Director resigned
11 Mar 1998
Secretary resigned
12 Feb 1998
Incorporation
10 March 2014
Charge code 0350 8844 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied
on 11 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 1999
Mortgage debenture
Delivered: 17 March 1999
Status: Satisfied
on 11 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…