CONVENIENT HIRE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7RH

Company number 02757870
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address ASTON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7RH
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 sixty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of CONVENIENT HIRE LIMITED are www.convenienthire.co.uk, and www.convenient-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Convenient Hire Limited is a Private Limited Company. The company registration number is 02757870. Convenient Hire Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of Convenient Hire Limited is Aston Road Waterlooville Hampshire Po7 7rh. . POYNTON, Sheila Ann is a Secretary of the company. POYNTON, Andrew is a Director of the company. POYNTON, Kenneth David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
POYNTON, Sheila Ann
Appointed Date: 22 October 1992
Director
POYNTON, Andrew
Appointed Date: 11 January 1993
64 years old
Director
POYNTON, Kenneth David
Appointed Date: 22 October 1992
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 1992
Appointed Date: 22 October 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 1992
Appointed Date: 22 October 1992

Persons With Significant Control

Mr Andrew Poynton
Notified on: 17 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth David Poynton
Notified on: 17 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVENIENT HIRE LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
28 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
25 Jan 1993
New director appointed
08 Jan 1993
Particulars of mortgage/charge
29 Oct 1992
Secretary resigned;new secretary appointed
29 Oct 1992
Director resigned;new director appointed
22 Oct 1992
Incorporation

CONVENIENT HIRE LIMITED Charges

31 July 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property the dairy depot aston road waterlooville…
31 July 2003
Deed
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Southern Co-Operative Dairies Limited
Description: Land on the south west side of jubilee road waterlooville…
23 March 2001
Debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1993
Fixed and floating charge
Delivered: 8 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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