YHC HIRE SERVICES LIMITED
YEOVIL YEOVIL HIRE CENTRE LIMITED

Hellopages » Somerset » South Somerset » BA20 2HP
Company number 02951143
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address 2 BRYMPTON WAY, LYNX WEST TRADING ESTATE, YEOVIL, SOMERSET, BA20 2HP
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 ninety-four events have happened. The last three records are Current accounting period extended from 30 December 2016 to 31 December 2016; Registration of charge 029511430016, created on 30 September 2016; Registration of charge 029511430017, created on 30 September 2016. The most likely internet sites of YHC HIRE SERVICES LIMITED are www.yhchireservices.co.uk, and www.yhc-hire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Yeovil Junction Rail Station is 2.4 miles; to Thornford Rail Station is 4.1 miles; to Yetminster Rail Station is 4.8 miles; to Crewkerne Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yhc Hire Services Limited is a Private Limited Company. The company registration number is 02951143. Yhc Hire Services Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Yhc Hire Services Limited is 2 Brympton Way Lynx West Trading Estate Yeovil Somerset Ba20 2hp. . PARKER, Andrew Richard John is a Secretary of the company. PARKER, Andrew Richard John is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary SCARGILL, Oscar Leighton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIGGS, Richard Vincent has been resigned. Director PARKER, Ashley Lewis James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PARKER, Andrew Richard John
Appointed Date: 29 September 2002
Director
PARKER, Andrew Richard John
Appointed Date: 14 September 1994
54 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 26 September 1994
Appointed Date: 09 September 1994
Secretary
SCARGILL, Oscar Leighton
Resigned: 29 September 2002
Appointed Date: 26 September 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 1994
Appointed Date: 21 July 1994
Director
GRIGGS, Richard Vincent
Resigned: 26 September 1994
Appointed Date: 09 September 1994
61 years old
Director
PARKER, Ashley Lewis James
Resigned: 06 April 2011
Appointed Date: 26 September 1994
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 1994
Appointed Date: 21 July 1994

Persons With Significant Control

Lesley Parker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard John Parker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YHC HIRE SERVICES LIMITED Events

02 Dec 2016
Current accounting period extended from 30 December 2016 to 31 December 2016
07 Oct 2016
Registration of charge 029511430016, created on 30 September 2016
07 Oct 2016
Registration of charge 029511430017, created on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
16 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 84 more events
20 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1994
Company name changed marcfield LIMITED\certificate issued on 16/09/94
15 Sep 1994
Registered office changed on 15/09/94 from: classic house 174-180 old street london EC1V 9BP
15 Sep 1994
Company name changed\certificate issued on 15/09/94
21 Jul 1994
Incorporation

YHC HIRE SERVICES LIMITED Charges

30 September 2016
Charge code 0295 1143 0017
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
30 September 2016
Charge code 0295 1143 0016
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
28 July 2016
Charge code 0295 1143 0015
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: As included in chattels mortgage dated 28/07/16.
3 June 2015
Charge code 0295 1143 0014
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
11 July 2012
Supplemental chattel mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets, being- make: benford, s/no: SLBDDNOZE302HN034…
30 June 2011
Supplemental chattel mortgage
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: Kanga 2 kanga TK216 skidsteer, yom: 2008 105944. CHIP6…
1 February 2011
Supplemental chattel mortgage
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of its right title and interest in the non-vesting…
30 September 2008
Chatteel mortgage
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All plant and machinery vehicles computers and other…
30 September 2008
All assets debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2004
Chattel mortgage
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: As described in the chattel mortgage checklist. See the…
30 April 2001
Fixed and floating charge
Delivered: 3 May 2001
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Satisfied on 2 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 1996
Chattel mortgage
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed charge all the equipment described in the schedule:-…
30 September 1994
Chattel mortgage
Delivered: 8 October 1994
Status: Satisfied on 2 October 2008
Persons entitled: Lloyds Bank PLC
Description: Makit cordless drill stil chainsaw db floor grinder and…
30 September 1994
Legal mortgage
Delivered: 8 October 1994
Status: Satisfied on 2 October 2008
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a plot 2 phase 3 lynx trading estate yeovil…
30 September 1994
Single debenture
Delivered: 8 October 1994
Status: Satisfied on 2 October 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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