HORNCHURCH HIRE AND SALES LIMITED
HORNCHURCH

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Company number 01654927
Status Active
Incorporation Date 29 July 1982
Company Type Private Limited Company
Address 75 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2LD
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HORNCHURCH HIRE AND SALES LIMITED are www.hornchurchhireandsales.co.uk, and www.hornchurch-hire-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Brentwood Rail Station is 4.5 miles; to Barking Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8.4 miles; to Falconwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornchurch Hire and Sales Limited is a Private Limited Company. The company registration number is 01654927. Hornchurch Hire and Sales Limited has been working since 29 July 1982. The present status of the company is Active. The registered address of Hornchurch Hire and Sales Limited is 75 Butts Green Road Hornchurch Essex Rm11 2ld. . NEWTON, Andrew Colin is a Director of the company. Secretary NYE, Albert David has been resigned. Secretary NYE, John Thomas Henry has been resigned. Director HANDSCOMBE, Barry has been resigned. Director NYE, Albert David has been resigned. Director NYE, John Thomas Henry has been resigned. Director RICHARDSON, Pauline Anne has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Director
NEWTON, Andrew Colin
Appointed Date: 14 November 2014
67 years old

Resigned Directors

Secretary
NYE, Albert David
Resigned: 28 June 1994

Secretary
NYE, John Thomas Henry
Resigned: 14 November 2014
Appointed Date: 28 June 1994

Director
HANDSCOMBE, Barry
Resigned: 14 November 2014
75 years old

Director
NYE, Albert David
Resigned: 28 June 1994
85 years old

Director
NYE, John Thomas Henry
Resigned: 14 November 2014
79 years old

Director
RICHARDSON, Pauline Anne
Resigned: 28 June 1994
69 years old

Persons With Significant Control

Mr Andrew Colin Newton
Notified on: 14 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HORNCHURCH HIRE AND SALES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000

22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000

...
... and 69 more events
02 Nov 1987
Full accounts made up to 3 May 1987

02 Nov 1987
Return made up to 22/09/87; full list of members

12 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Nov 1986
Full accounts made up to 27 April 1986

17 Nov 1986
Return made up to 21/10/86; full list of members

HORNCHURCH HIRE AND SALES LIMITED Charges

7 August 1984
Debenture
Delivered: 14 August 1984
Status: Satisfied on 1 July 1994
Persons entitled: Kewush Group Holdings PLC
Description: Floating charge on all f/h & l/h property plus building…
1 October 1982
Debenture
Delivered: 15 October 1982
Status: Satisfied on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h poroperties…