J.K (VEHICLE HIRE) LIMITED
HERTFORDSHIRE J.K (VAN HIRE) LIMITED

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Company number 05623907
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address ELLERD HOUSE AMENBURY LANE, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 2EJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Ellerd House, Amenbury Lane Harpenden Hertfordshire AL5 2EJ to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 16 May 2016. The most likely internet sites of J.K (VEHICLE HIRE) LIMITED are www.jkvehiclehire.co.uk, and www.j-k-vehicle-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. J K Vehicle Hire Limited is a Private Limited Company. The company registration number is 05623907. J K Vehicle Hire Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of J K Vehicle Hire Limited is Ellerd House Amenbury Lane Harpenden Hertfordshire United Kingdom Al5 2ej. The company`s financial liabilities are £120.92k. It is £120.92k against last year. And the total assets are £166.23k, which is £166.23k against last year. HAMILTON, Jane Ellen is a Secretary of the company. HAMILTON, Edward Digby is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOLLAND, Trevor has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


j.k (vehicle hire) Key Finiance

LIABILITIES £120.92k
CASH n/a
TOTAL ASSETS £166.23k
All Financial Figures

Current Directors

Secretary
HAMILTON, Jane Ellen
Appointed Date: 15 November 2005

Director
HAMILTON, Edward Digby
Appointed Date: 15 November 2005
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 November 2005
Appointed Date: 15 November 2005

Director
HOLLAND, Trevor
Resigned: 24 February 2007
Appointed Date: 15 November 2005
83 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Edward Digby Hamilton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

J.K (VEHICLE HIRE) LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 May 2016
Registered office address changed from Ellerd House, Amenbury Lane Harpenden Hertfordshire AL5 2EJ to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 16 May 2016
13 May 2016
Secretary's details changed for Jane Ellen Hamilton on 13 May 2016
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

...
... and 27 more events
16 Dec 2005
New secretary appointed
15 Dec 2005
Company name changed J.k (van hire) LIMITED\certificate issued on 15/12/05
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
15 Nov 2005
Incorporation

J.K (VEHICLE HIRE) LIMITED Charges

23 October 2013
Charge code 0562 3907 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 November 2012
Deed of master assignment of sub hire rentals
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: Right title and interest in all sub-hire agreements, all…