EVEREADY HIRE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7DG
Company number 04548026
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of EVEREADY HIRE LIMITED are www.evereadyhire.co.uk, and www.eveready-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.5 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eveready Hire Limited is a Private Limited Company. The company registration number is 04548026. Eveready Hire Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Eveready Hire Limited is Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey Kt22 7dg. . SHEPHERD, Edmund Quinton is a Secretary of the company. MANNIX, Colum Dennis is a Director of the company. PRAIN, Iain Hugh is a Director of the company. SHEPHERD, Edmund Quinton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SHEPHERD, Edmund Quinton
Appointed Date: 30 September 2002
Director
MANNIX, Colum Dennis
Appointed Date: 01 May 2003
63 years old
Director
PRAIN, Iain Hugh
Appointed Date: 30 September 2002
61 years old
Director
SHEPHERD, Edmund Quinton
Appointed Date: 30 September 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Colum Dennis Mannix
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Edmund Quinton Shepherd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Hugh Prain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVEREADY HIRE LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Jun 2016
Full accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
10 Mar 2015
Full accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 38 more events
15 Oct 2003
Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
10 Aug 2003
New director appointed
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
30 Sep 2002
Incorporation

EVEREADY HIRE LIMITED Charges

20 August 2012
Deed of assignment
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited Both Together Hsbc
Description: All its right title and interest in and to the assigned…
15 June 2012
Assignment
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance for the purchase of…
10 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Legal assignment
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2008
Floating charge (all assets)
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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