JASPERS HIRE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 7QW

Company number 03469949
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 3-7 FREDERICK STREET, LUTON, BEDFORDSHIRE, LU2 7QW
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 fifty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of JASPERS HIRE LIMITED are www.jaspershire.co.uk, and www.jaspers-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Jaspers Hire Limited is a Private Limited Company. The company registration number is 03469949. Jaspers Hire Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Jaspers Hire Limited is 3 7 Frederick Street Luton Bedfordshire Lu2 7qw. . PANGBOURNE, David Geoffrey is a Secretary of the company. PANGBOURNE, David Geoffrey is a Director of the company. PANGBOURNE, Tim David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PANGBOURNE, David Geoffrey
Appointed Date: 01 December 1997

Director
PANGBOURNE, David Geoffrey
Appointed Date: 23 October 1999
85 years old

Director
PANGBOURNE, Tim David
Appointed Date: 01 December 1997
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1997
Appointed Date: 24 November 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 December 1997
Appointed Date: 24 November 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Mr Tim David Pangbourne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

JASPERS HIRE LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 44 more events
12 Dec 1997
Registered office changed on 12/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
12 Dec 1997
Ad 10/12/97--------- £ si 98@1=98 £ ic 2/100
12 Dec 1997
Director resigned
12 Dec 1997
Secretary resigned;director resigned
24 Nov 1997
Incorporation

JASPERS HIRE LIMITED Charges

13 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2004
Rent deposit deed
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Bruce William Claridge & Rosamund Jill Claridge
Description: The rent deposit of £2,500.00 deposited under a rent…
16 April 2001
Debenture
Delivered: 26 April 2001
Status: Satisfied on 14 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…