HIREMASTERS LIMITED
SILVERTOWN

Hellopages » Greater London » Newham » E16 2EL

Company number 00695146
Status Active
Incorporation Date 9 June 1961
Company Type Private Limited Company
Address IMPERIAL HOUSE, 1 FACTORY ROAD, SILVERTOWN, LONDON, E16 2EL
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIREMASTERS LIMITED are www.hiremasters.co.uk, and www.hiremasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Hiremasters Limited is a Private Limited Company. The company registration number is 00695146. Hiremasters Limited has been working since 09 June 1961. The present status of the company is Active. The registered address of Hiremasters Limited is Imperial House 1 Factory Road Silvertown London E16 2el. . BROWNE, David is a Director of the company. Secretary MATTHEWS, June Maureen has been resigned. Director MATTHEWS, June Maureen has been resigned. Director MATTHEWS, Philip Robert John has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
BROWNE, David
Appointed Date: 10 March 1999
67 years old

Resigned Directors

Secretary
MATTHEWS, June Maureen
Resigned: 21 October 2008
Director
MATTHEWS, June Maureen
Resigned: 21 October 2008
85 years old
Director
MATTHEWS, Philip Robert John
Resigned: 27 November 2007
87 years old

Persons With Significant Control

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

HIREMASTERS LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,000
10 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 89 more events
02 Feb 1988
Accounts for a small company made up to 30 June 1987
02 Feb 1988
Accounts for a small company made up to 30 June 1986
18 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1987
Company name changed courtland engineering company li mited\certificate issued on 31/07/87
19 Feb 1987
Return made up to 31/12/86; full list of members

HIREMASTERS LIMITED Charges

27 September 2013
Charge code 0069 5146 0008
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: David Browne as Trustee of Hiremasters Pension Scheme Morgan Lloyd Trustees Limited as Trustees of Hiremasters Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
12 July 2013
Charge code 0069 5146 0007
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
4 March 2013
Rent deposit deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: T & L Sugars Limited
Description: Rent deposit in the sum of £27,025.00.
29 June 2011
Fixed & floating charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
Assignment and charge of hire agreements
Delivered: 25 October 2008
Status: Satisfied on 20 July 2013
Persons entitled: Barclays Bank PLC
Description: Right title and interest in hire agreements between the…
21 October 2008
Mortgage
Delivered: 25 October 2008
Status: Satisfied on 20 July 2013
Persons entitled: Barclays Bank PLC
Description: Rammax 1404 sheepsfoot rammax 316362 SW462, bomag 120 ad…
10 April 2007
Rent deposit deed
Delivered: 12 April 2007
Status: Satisfied on 20 July 2013
Persons entitled: Tate & Lyle Industries Limited
Description: Rent deposit in the sum of £27,025.00 plus interest and…
12 December 1991
Legal charge
Delivered: 20 December 1991
Status: Satisfied on 2 September 2008
Persons entitled: Barclays Bank PLC
Description: 7B shutterton industrial estate exeter road dawlish devon.

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