ACTIFORM HIRE LIMITED
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 8LX

Company number 01819863
Status Active
Incorporation Date 29 May 1984
Company Type Private Limited Company
Address QUEENS BUILDINGS, LOWLANDS ROAD, MIRFIELD, W.YORKSHIRE, WF14 8LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of ACTIFORM HIRE LIMITED are www.actiformhire.co.uk, and www.actiform-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Brockholes Rail Station is 6.2 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Leeds Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actiform Hire Limited is a Private Limited Company. The company registration number is 01819863. Actiform Hire Limited has been working since 29 May 1984. The present status of the company is Active. The registered address of Actiform Hire Limited is Queens Buildings Lowlands Road Mirfield W Yorkshire Wf14 8lx. . DRANSFIELD, Stefan Hugh is a Secretary of the company. DRANSFIELD, Stefan Hugh is a Director of the company. GILLESPIE, Stephen John is a Director of the company. Secretary DRANSFIELD, Stefan has been resigned. Secretary GILLESPIE, Stephen John has been resigned. Director FEENEY, Brian Patrick has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DRANSFIELD, Stefan Hugh
Appointed Date: 29 April 1999

Director

Director
GILLESPIE, Stephen John
Appointed Date: 22 April 1999
66 years old

Resigned Directors

Secretary
DRANSFIELD, Stefan
Resigned: 31 October 1996

Secretary
GILLESPIE, Stephen John
Resigned: 29 April 1999
Appointed Date: 31 October 1996

Director
FEENEY, Brian Patrick
Resigned: 30 October 2002
81 years old

Persons With Significant Control

Mr Stefan Hugh Dransfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACTIFORM HIRE LIMITED Events

18 Jan 2017
Accounts for a small company made up to 30 September 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

10 Feb 2016
Accounts for a small company made up to 30 September 2015
10 Aug 2015
Registration of charge 018198630035, created on 7 August 2015
...
... and 111 more events
07 Apr 1988
Particulars of mortgage/charge

18 Nov 1987
Full accounts made up to 30 September 1987

18 Nov 1987
Return made up to 19/11/87; full list of members

17 Feb 1987
Full accounts made up to 30 September 1986

17 Feb 1987
Return made up to 31/12/86; full list of members

ACTIFORM HIRE LIMITED Charges

7 August 2015
Charge code 0181 9863 0035
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0181 9863 0034
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0181 9863 0033
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
17 January 2014
Charge code 0181 9863 0032
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: None. Notification of addition to or amendment of charge.
13 December 2013
Charge code 0181 9863 0031
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code 0181 9863 0030
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0181 9863 0029
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0181 9863 0028
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
10 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
Master security assignment
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All of the right title, benefit and interest under or…
8 August 2011
Master security assignment
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All of the right title, benefit and interest under or…
12 November 2010
Security assignment by way of deed
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: All of the company's right title benefit and interest…
27 April 2010
Security assignment by way of deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: All rights under or arising out of or in respect of the…
27 January 2010
Security assignment by way of deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: All rights under or arising out of or in respect of the…
19 May 2008
Charge and assignment of sub-agreements
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The sub-agreements being: agreement type - hire purchase…
2 May 2008
Charge and assignment of sub-agreements
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The sub-agreements being hire agreement dated 20.04.08…
1 May 2008
Chattel mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All of the right title and interest in and to the assets -…
4 April 2002
Assignment of the benefit of a sub hire agreement
Delivered: 6 April 2002
Status: Satisfied on 30 May 2013
Persons entitled: Ing Lease (UK) Twelve LTD
Description: The benefit of any and all hire or other finance agreements…
3 April 2001
Charge and assignment of sub-agreements
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The contract hire agreement dated 14 august 2000 with the…
20 November 1998
Certificate of assignment pursuant to a master assignment dated 20 november 1998
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
20 November 1998
Account assignment
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies bank from time to time the bank account numbered…
11 December 1997
Legal mortgage
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Queens buildings lowlands road mirfield west yorkshire WF14…
20 September 1995
Charge on sub-hires
Delivered: 23 September 1995
Status: Outstanding
Persons entitled: Tsb Asset Finance Limited
Description: All its right title and benefit under or in the existing or…
7 March 1995
Deed of charge
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: General Guarantee Corporation Limited
Description: A.the benefit of :-(I) all rights in (ii) all monies due…
7 February 1995
Supplementary schedule
Delivered: 8 February 1995
Status: Satisfied on 24 August 2000
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
7 February 1995
Supplementary schedule
Delivered: 8 February 1995
Status: Satisfied on 24 August 2000
Persons entitled: Royscot Commercial Leasing Limited
Description: All the company's rights title and interest in the sub-hire…
8 November 1994
Deed
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: General Guarantee Corporation Limited
Description: All rights in all hire or lease agreements from time to…
26 September 1994
Supplementary schedule pursuant to a master agreement
Delivered: 27 September 1994
Status: Satisfied on 24 August 2000
Persons entitled: Royscot Trust PLC
Description: All the companys right title and interest in the sub-hire…
13 September 1994
Deed of charge by way of assignment
Delivered: 16 September 1994
Status: Satisfied on 28 January 1999
Persons entitled: Cattle's Holdings Finance Limited
Description: All rights and interest under a sub-hire agreement between…
28 September 1993
Master agreement
Delivered: 30 September 1993
Status: Satisfied on 24 August 2000
Persons entitled: Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC
Description: All the company's right title and interest in the sub-hire…
31 August 1993
Debenture
Delivered: 8 September 1993
Status: Satisfied on 13 June 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1988
Legal charge
Delivered: 8 November 1988
Status: Satisfied on 21 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way legal mortgage f/h land & buildings forming part of…
11 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 21 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/hold land and buildings forming…
5 April 1988
Agreement
Delivered: 7 April 1988
Status: Satisfied on 21 December 1993
Persons entitled: Royscot Trust PLC
Description: By way of equitable assignment in security of a hire…
29 January 1986
Debenture
Delivered: 5 February 1986
Status: Satisfied on 21 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: (See doc no M7). Fixed and floating charges over the…