CALLVAN HIRE LIMITED
RINGWOOD MOUNTAGENT LIMITED

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Company number 04535357
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address UNIT 9 MILLSTREAM TRADING ESTATE, CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3SB
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Registration of charge 045353570003, created on 5 January 2016. The most likely internet sites of CALLVAN HIRE LIMITED are www.callvanhire.co.uk, and www.callvan-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 8 miles; to Bournemouth Rail Station is 8.4 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callvan Hire Limited is a Private Limited Company. The company registration number is 04535357. Callvan Hire Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Callvan Hire Limited is Unit 9 Millstream Trading Estate Christchurch Road Ringwood Hampshire Bh24 3sb. The company`s financial liabilities are £38.21k. It is £-10.05k against last year. The cash in hand is £71.42k. It is £-1.49k against last year. And the total assets are £114.14k, which is £-0.41k against last year. BUNDY, Debbie is a Secretary of the company. BUNDY, David is a Director of the company. BUNDY, Debbie 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 trucks and other heavy vehicles".


callvan hire Key Finiance

LIABILITIES £38.21k
-21%
CASH £71.42k
-3%
TOTAL ASSETS £114.14k
-1%
All Financial Figures

Current Directors

Secretary
BUNDY, Debbie
Appointed Date: 25 September 2002

Director
BUNDY, David
Appointed Date: 25 September 2002
65 years old

Director
BUNDY, Debbie
Appointed Date: 25 September 2002
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 13 September 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr David Bundy
Notified on: 13 September 2016
65 years old
Nature of control: Has significant influence or control

CALLVAN HIRE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 Jan 2016
Registration of charge 045353570003, created on 5 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

...
... and 40 more events
26 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
Director resigned
25 Sep 2002
New director appointed
25 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

CALLVAN HIRE LIMITED Charges

5 January 2016
Charge code 0453 5357 0003
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 March 2011
Long term licence to sub-let
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements entered into…
8 May 2009
Long term licence to sub-let
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements the benefit…