ANVIL HIRE LIMITED
BURTON ON TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 9UA

Company number 02796436
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address WALTON ROAD, DRAKELOW, BURTON ON TRENT, STAFFORDSHIRE, DE15 9UA
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 one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Peter John Harley as a director on 17 October 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of ANVIL HIRE LIMITED are www.anvilhire.co.uk, and www.anvil-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Willington Rail Station is 6 miles; to Tutbury & Hatton Rail Station is 6.3 miles; to Tamworth Rail Station is 10 miles; to Tamworth High Level Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anvil Hire Limited is a Private Limited Company. The company registration number is 02796436. Anvil Hire Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Anvil Hire Limited is Walton Road Drakelow Burton On Trent Staffordshire De15 9ua. . BROWN, Robert Alec is a Secretary of the company. BROWN, Robert Alec is a Director of the company. BRYAN, Mark Christopher is a Director of the company. PRATT, Martin is a Director of the company. Secretary ALLDRITT, Nigel Christopher has been resigned. Secretary HOTSTON, David Leonard has been resigned. Secretary WALSH, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLIVANT, Roger Alfred has been resigned. Director CHICK, Maurice David has been resigned. Director FENN, George Richard has been resigned. Director HARLEY, Peter John has been resigned. Director HOTSTON, David Leonard has been resigned. Director IDDON, Nicholas Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BROWN, Robert Alec
Appointed Date: 26 August 2011
Director
BROWN, Robert Alec
Appointed Date: 01 December 1998
62 years old
Director
BRYAN, Mark Christopher
Appointed Date: 24 March 2014
55 years old
Director
PRATT, Martin
Appointed Date: 26 November 2013
64 years old

Resigned Directors

Secretary
ALLDRITT, Nigel Christopher
Resigned: 28 July 1995
Appointed Date: 15 March 1993
Secretary
HOTSTON, David Leonard
Resigned: 26 August 2011
Appointed Date: 01 November 1999
Secretary
WALSH, Michael John
Resigned: 31 October 1999
Appointed Date: 28 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1993
Appointed Date: 05 March 1993
Director
BULLIVANT, Roger Alfred
Resigned: 28 July 2011
Appointed Date: 15 March 1993
86 years old
Director
CHICK, Maurice David
Resigned: 19 March 2004
Appointed Date: 06 February 1996
82 years old
Director
FENN, George Richard
Resigned: 31 May 2007
Appointed Date: 15 March 1993
97 years old
Director
HARLEY, Peter John
Resigned: 17 October 2016
Appointed Date: 11 January 2000
71 years old
Director
HOTSTON, David Leonard
Resigned: 26 August 2011
Appointed Date: 01 February 2002
79 years old
Director
IDDON, Nicholas Peter
Resigned: 19 November 2001
Appointed Date: 17 August 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1993
Appointed Date: 05 March 1993

Persons With Significant Control

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

ANVIL HIRE LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Oct 2016
Termination of appointment of Peter John Harley as a director on 17 October 2016
02 Aug 2016
Accounts for a small company made up to 31 October 2015
19 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 9,500
10 Aug 2015
Accounts for a small company made up to 31 October 2014
...
... and 129 more events
29 Apr 1993
New secretary appointed
29 Apr 1993
Secretary resigned;new director appointed
29 Apr 1993
Director resigned;new director appointed
29 Apr 1993
Company name changed\certificate issued on 29/04/93
05 Mar 1993
Incorporation

ANVIL HIRE LIMITED Charges

28 July 2011
Omnibus guarantee and set-off agreement
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 July 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 23 December 2010
Status: Satisfied on 10 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004 and
Delivered: 4 December 2010
Status: Satisfied on 10 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 November 2009
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 6 November 2009
Status: Satisfied on 10 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 October 2009
Composite guarantee and debentures
Delivered: 20 October 2009
Status: Satisfied on 10 September 2011
Persons entitled: Capstan Insurance Company Limited
Description: Land and buildings on the north side of walton road…
2 October 2009
Composite guarantee and debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Trustees of Newton Park Retirement Benefits Scheme
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
Chattels mortgage
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The plant, machinery, chattels and other equipment…
2 October 2009
Debenture
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 October 2009
Status: Satisfied on 10 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 29 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Floating charge
Delivered: 30 August 2003
Status: Satisfied on 25 June 2011
Persons entitled: United Dominions Trust Limited
Description: All sub-hiring agreements which may be entered into at any…
7 August 2000
Assignment and charge of sub-leasing agreements
Delivered: 11 August 2000
Status: Satisfied on 25 June 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest of the company in sub leases…
27 March 2000
Supplementary schedule (executed pursuant to a master agreement dated 27TH april 1998)
Delivered: 28 March 2000
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
22 February 2000
Supplementary schedule executed pursuant to a master agreement dated 27 april 1998
Delivered: 24 February 2000
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
12 November 1999
Supplementary schedule executed pursuant to a master agreement dated 27/04/98
Delivered: 23 November 1999
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Leasing LTD
Description: All the companys rights title and interest in the sub-hire…
26 August 1999
Supplementary schedule executed pursuant to a master agreement dated 27TH april 1998
Delivered: 27 August 1999
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
7 June 1999
Supplementary schedule executed pursuant to a master agreement dated 27 april
Delivered: 8 June 1999
Status: Satisfied on 25 June 2011
Persons entitled: Royscott Trust PLC
Description: All the comopany's rights title and interest in the…
14 May 1999
Supplementary schedule executed pursuant to a master agreement dated 27 april 1998
Delivered: 15 May 1999
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
4 November 1998
Supplementary schedule executed pursuant to a master agreement dated 27TH april 1998
Delivered: 5 November 1998
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
13 October 1998
Supplementary schedule executed pursuant to a master agreement dated 27TH april 1998
Delivered: 15 October 1998
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
19 August 1998
Supplementary schedule executed pursuant to a master agreement dated 27TH april 1998
Delivered: 20 August 1998
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
19 August 1998
Supplementary schedule executed pursuant to a master agreement dated 27TH april 1998
Delivered: 20 August 1998
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
19 August 1998
Supplementary schedule executed pursuant to a master agreement dated 27TH april 1998
Delivered: 20 August 1998
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
19 August 1998
Supplementary schedule executed pursuant to a master agreement dated 27TH april 1998
Delivered: 20 August 1998
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
4 June 1998
Supplementary schedule (executed pursuant to a master agreement dated 27 april 1998)
Delivered: 5 June 1998
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
27 April 1998
Master agreement
Delivered: 28 April 1998
Status: Satisfied on 25 June 2011
Persons entitled: Royscot Trust PLC,Royscot Leasing Limited,Royscot Industrial Leasing Limited,Royscot Commercialleasing Limited,and Royscot Spa Leasing Limited
Description: All rights,title and interest in the sub-hire agreements…

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