HIPPO HIRE LIMITED
NEWCASTLE UNDER LYNE HIPPOWASH LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DS

Company number 04821907
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address DEANSFIELD HOUSE 98, LANCASTER ROAD, NEWCASTLE UNDER LYNE, STAFFORDSHIRE, ST5 1DS
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 fifty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Registered office address changed from 17 Days Lane Sidcup Kent DA15 8JL to Deansfield House 98 Lancaster Road Newcastle Under Lyne Staffordshire ST5 1DS on 1 August 2016; Termination of appointment of Geoffrey Mccumesky as a director on 13 July 2016. The most likely internet sites of HIPPO HIRE LIMITED are www.hippohire.co.uk, and www.hippo-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hippo Hire Limited is a Private Limited Company. The company registration number is 04821907. Hippo Hire Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Hippo Hire Limited is Deansfield House 98 Lancaster Road Newcastle Under Lyne Staffordshire St5 1ds. . MCCUMESKY, Christopher is a Director of the company. Secretary MCCUMESKY, Diane has been resigned. Secretary THEOBOLD, Ian Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCUMESKY, Geoffrey has been resigned. Director THEOBOLD, Ian Douglas has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
MCCUMESKY, Christopher
Appointed Date: 04 July 2003
67 years old

Resigned Directors

Secretary
MCCUMESKY, Diane
Resigned: 09 January 2012
Appointed Date: 04 July 2003
Secretary
THEOBOLD, Ian Douglas
Resigned: 01 October 2012
Appointed Date: 09 January 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Director
MCCUMESKY, Geoffrey
Resigned: 13 July 2016
Appointed Date: 02 October 2013
57 years old
Director
THEOBOLD, Ian Douglas
Resigned: 01 October 2012
Appointed Date: 05 December 2011
67 years old

Persons With Significant Control

Mr Christopher Mccumesky
Notified on: 1 July 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Geoffrey Mccumesky
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HIPPO HIRE LIMITED Events

27 Sep 2016
Confirmation statement made on 4 July 2016 with updates
01 Aug 2016
Registered office address changed from 17 Days Lane Sidcup Kent DA15 8JL to Deansfield House 98 Lancaster Road Newcastle Under Lyne Staffordshire ST5 1DS on 1 August 2016
01 Aug 2016
Termination of appointment of Geoffrey Mccumesky as a director on 13 July 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Notice of completion of voluntary arrangement
...
... and 46 more events
29 Jul 2004
Return made up to 04/07/04; full list of members
  • 363(287) ‐ Registered office changed on 29/07/04
21 Jan 2004
Particulars of mortgage/charge
06 Jan 2004
Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100
07 Jul 2003
Secretary resigned
04 Jul 2003
Incorporation

HIPPO HIRE LIMITED Charges

14 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied on 20 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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