'HIRE ONE' LIMITED
ABERFORD

Hellopages » West Yorkshire » Leeds » LS25 3AA

Company number 04277104
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
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 seventy-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 150,000 . The most likely internet sites of 'HIRE ONE' LIMITED are www.hireone.co.uk, and www.hire-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hire One Limited is a Private Limited Company. The company registration number is 04277104. Hire One Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Hire One Limited is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. BODEN, David Andrew is a Director of the company. MASON, Philip John is a Director of the company. SCOTT, Paul is a Director of the company. RENEW CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary MASON, Philip John has been resigned. Secretary WEST, Debra has been resigned. Director LATHAM, Kevin John has been resigned. Director STEVENS, Ian John has been resigned. Director THORNE, Gillian has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 09 August 2013
Director
BODEN, David Andrew
Appointed Date: 16 July 2013
65 years old
Director
MASON, Philip John
Appointed Date: 24 September 2001
72 years old
Director
SCOTT, Paul
Appointed Date: 09 August 2013
61 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 09 August 2013

Resigned Directors

Secretary
MASON, Philip John
Resigned: 09 August 2013
Appointed Date: 24 September 2001
Secretary
WEST, Debra
Resigned: 24 September 2001
Appointed Date: 28 August 2001
Director
LATHAM, Kevin John
Resigned: 04 April 2014
Appointed Date: 24 September 2001
58 years old
Director
STEVENS, Ian John
Resigned: 13 February 2008
Appointed Date: 24 September 2001
60 years old
Director
THORNE, Gillian
Resigned: 24 September 2001
Appointed Date: 28 August 2001
65 years old

Persons With Significant Control

Renew Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

'HIRE ONE' LIMITED Events

07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 150,000
06 Jul 2015
Full accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
...
... and 69 more events
28 Sep 2001
New director appointed
28 Sep 2001
New director appointed
28 Sep 2001
New secretary appointed
28 Sep 2001
New director appointed
28 Aug 2001
Incorporation

'HIRE ONE' LIMITED Charges

9 August 2013
Charge code 0427 7104 0012
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0427 7104 0011
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to the west side of canal road…
15 January 2013
Debenture
Delivered: 22 January 2013
Status: Satisfied on 6 August 2013
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2013
Charge over sub-hire agreements
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property - right title interest and benefit of…
30 November 2012
An omnibus guarantee and set-off agreement
Delivered: 1 December 2012
Status: Satisfied on 17 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
26 June 2009
Debenture
Delivered: 2 July 2009
Status: Satisfied on 6 August 2013
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2009
Long term licence to sub-let
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
23 November 2005
Mortgage deed
Delivered: 24 November 2005
Status: Satisfied on 31 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 183 cardiff road maesglas newport t/n…
23 November 2005
Mortgage deed
Delivered: 24 November 2005
Status: Satisfied on 17 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a canal road cwmbach aberdare t/n WA718147…
29 April 2002
Floating charge
Delivered: 1 May 2002
Status: Satisfied on 4 January 2012
Persons entitled: Ge Capital Equipment Finance LTD
Description: The companys' rights under any form of lease hire or…
6 December 2001
All assets debenture
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Debenture
Delivered: 18 October 2001
Status: Satisfied on 17 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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