4M PORTABLE BUILDINGS HIRE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 5SD

Company number 03720042
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address G4 WEM INDUSTRIAL ESTATE, SOULTON ROAD WEM, SHREWSBURY, SY4 5SD
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-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 80 . The most likely internet sites of 4M PORTABLE BUILDINGS HIRE LIMITED are www.4mportablebuildingshire.co.uk, and www.4m-portable-buildings-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 4m Portable Buildings Hire Limited is a Private Limited Company. The company registration number is 03720042. 4m Portable Buildings Hire Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of 4m Portable Buildings Hire Limited is G4 Wem Industrial Estate Soulton Road Wem Shrewsbury Sy4 5sd. The company`s financial liabilities are £171.95k. It is £14.48k against last year. The cash in hand is £59.76k. It is £58.92k against last year. And the total assets are £234.72k, which is £93.38k against last year. MORRIS, Melody is a Secretary of the company. MORRIS, David Michael is a Director of the company. MORRIS, Kevin Richard is a Director of the company. MORRIS, Melody is a Director of the company. MORRIS, Victoria Mary is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


4m portable buildings hire Key Finiance

LIABILITIES £171.95k
+9%
CASH £59.76k
+7013%
TOTAL ASSETS £234.72k
+66%
All Financial Figures

Current Directors

Secretary
MORRIS, Melody
Appointed Date: 04 March 1999
Director
MORRIS, David Michael
Appointed Date: 04 March 1999
78 years old
Director
MORRIS, Kevin Richard
Appointed Date: 04 March 1999
64 years old
Director
MORRIS, Melody
Appointed Date: 01 December 2002
63 years old
Director
MORRIS, Victoria Mary
Appointed Date: 01 December 2002
73 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
JPCORD LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr David Michael Morris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Richard Morris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Mary Morris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melody Morris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4M PORTABLE BUILDINGS HIRE LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 80
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 80
...
... and 41 more events
23 Mar 1999
Ad 04/03/99--------- £ si 1@1=1 £ ic 1/2
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
03 Mar 1999
Registered office changed on 03/03/99 from: 17 city business centre lower road london SE16 1AA
25 Feb 1999
Incorporation

4M PORTABLE BUILDINGS HIRE LIMITED Charges

17 November 1999
Debenture
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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