BILLHIRE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8HD

Company number 02992517
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address THE OLD COACHING HOUSE, 3 UNION STREET, HULL, HU2 8HD
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Angela Scott as a secretary on 1 August 2016. The most likely internet sites of BILLHIRE LIMITED are www.billhire.co.uk, and www.billhire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Billhire Limited is a Private Limited Company. The company registration number is 02992517. Billhire Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Billhire Limited is The Old Coaching House 3 Union Street Hull Hu2 8hd. The company`s financial liabilities are £0.03k. It is £0k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £0.03k, which is £0k against last year. BELL, Paula Elizabeth is a Director of the company. CHAPMAN, Neil is a Director of the company. MILTON, Michael Graham is a Director of the company. Secretary JONES, Wynne Thomas, Councillor has been resigned. Secretary SCOTT, Angela has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAPMAN, Neil has been resigned. Director JONES, Wynne Thomas, Councillor has been resigned. Director SCOTT, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


billhire Key Finiance

LIABILITIES £0.03k
CASH £0.03k
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Director
BELL, Paula Elizabeth
Appointed Date: 01 August 2016
61 years old

Director
CHAPMAN, Neil
Appointed Date: 01 August 2016
65 years old

Director
MILTON, Michael Graham
Appointed Date: 01 August 2016
68 years old

Resigned Directors

Secretary
JONES, Wynne Thomas, Councillor
Resigned: 31 July 2002
Appointed Date: 30 November 1994

Secretary
SCOTT, Angela
Resigned: 01 August 2016
Appointed Date: 31 July 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1994
Appointed Date: 21 November 1994

Director
CHAPMAN, Neil
Resigned: 01 August 2016
Appointed Date: 01 August 2016
65 years old

Director
JONES, Wynne Thomas, Councillor
Resigned: 31 July 2002
Appointed Date: 30 November 1994
75 years old

Director
SCOTT, Ian
Resigned: 01 August 2016
Appointed Date: 30 November 1994
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1994
Appointed Date: 21 November 1994

Persons With Significant Control

Thomas Mawer Group Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BILLHIRE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Aug 2016
Termination of appointment of Angela Scott as a secretary on 1 August 2016
08 Aug 2016
Termination of appointment of Ian Scott as a director on 1 August 2016
08 Aug 2016
Appointment of Mr Neil Chapman as a director on 1 August 2016
...
... and 66 more events
06 Jan 1995
Particulars of mortgage/charge

12 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Dec 1994
Registered office changed on 07/12/94 from: classic house 174-180 old street london EC1V 9BP

07 Dec 1994
Registered office changed on 07/12/94 from: classic house, 174-180 old street, london, EC1V 9BP

21 Nov 1994
Incorporation

BILLHIRE LIMITED Charges

1 August 2016
Charge code 0299 2517 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all estates or interests in any freehold…
19 July 2002
Guarantee & debenture
Delivered: 6 August 2002
Status: Satisfied on 7 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1994
Charge over shares
Delivered: 6 January 1995
Status: Satisfied on 6 August 2002
Persons entitled: Elizabeth Mawer Thomas Mawer
Description: 23,500 ordinary shares of £1.00 each in the capital of the…