HIREMAN (LONDON) LIMITED(THE)
LONDON

Hellopages » Greater London » Southwark » SE1 3NR

Company number 01903083
Status Active
Incorporation Date 9 April 1985
Company Type Private Limited Company
Address 156 ABBEY STREET, LONDON, SE1 3NR
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 ninety-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Bruce Victor Graham on 1 December 2016; Director's details changed for Mrs Jean Margaret Graham on 1 December 2016. The most likely internet sites of HIREMAN (LONDON) LIMITED(THE) are www.hiremanlondon.co.uk, and www.hireman-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Hireman London Limited The is a Private Limited Company. The company registration number is 01903083. Hireman London Limited The has been working since 09 April 1985. The present status of the company is Active. The registered address of Hireman London Limited The is 156 Abbey Street London Se1 3nr. . GRAHAM, Jean Margaret is a Secretary of the company. GOLLEDGE, David is a Director of the company. GRAHAM, Bruce Victor is a Director of the company. GRAHAM, Jean Margaret is a Director of the company. GRAHAM, Neil Alastair is a Director of the company. PORTER, David John is a Director of the company. Director TALL, Colin has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
GRAHAM, Jean Margaret
Director
GOLLEDGE, David
Appointed Date: 01 January 2006
56 years old
Director
GRAHAM, Bruce Victor

78 years old
Director
GRAHAM, Jean Margaret

76 years old
Director
GRAHAM, Neil Alastair
Appointed Date: 22 August 2005
43 years old
Director
PORTER, David John
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Director
TALL, Colin
Resigned: 15 June 1998
Appointed Date: 01 June 1996
58 years old

Persons With Significant Control

Mr Bruce Victor Graham
Notified on: 29 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Margaret Graham
Notified on: 29 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIREMAN (LONDON) LIMITED(THE) Events

09 Feb 2017
Full accounts made up to 31 May 2016
22 Dec 2016
Director's details changed for Mr Bruce Victor Graham on 1 December 2016
22 Dec 2016
Director's details changed for Mrs Jean Margaret Graham on 1 December 2016
22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Jul 2016
Appointment of Mr David John Porter as a director on 1 February 2016
...
... and 88 more events
09 Sep 1987
Accounts for a small company made up to 31 May 1987
09 Sep 1987
Return made up to 04/08/87; full list of members
02 Sep 1986
Accounts for a small company made up to 31 May 1986
02 Sep 1986
Return made up to 13/08/86; full list of members
09 Apr 1985
Memorandum and Articles of Association

HIREMAN (LONDON) LIMITED(THE) Charges

29 May 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2011
Legal charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor commercial unit 1 and ground…
14 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2011
Charge over sub-hire agreements
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right in and to the sub-hire agreements, including the…
19 April 2011
Long term licence to sub-let
Delivered: 27 April 2011
Status: Satisfied on 19 July 2016
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…
17 January 1990
Legal mortgage
Delivered: 24 January 1990
Status: Satisfied on 4 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the north side of black avon yard…
21 June 1985
Mortgage debenture
Delivered: 27 June 1985
Status: Satisfied on 4 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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