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
Resigned Directors
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
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
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…