HIRE-A-TOOL LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 01354100
Status Active
Incorporation Date 21 February 1978
Company Type Private Limited Company
Address CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 60,000 ; Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016. The most likely internet sites of HIRE-A-TOOL LIMITED are www.hireatool.co.uk, and www.hire-a-tool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hire A Tool Limited is a Private Limited Company. The company registration number is 01354100. Hire A Tool Limited has been working since 21 February 1978. The present status of the company is Active. The registered address of Hire A Tool Limited is Chase House 16 The Parks Newton Le Willows Merseyside Wa12 0jq. . BLAIR, James Edward is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DOWN, Russell is a Director of the company. MORGAN, Thomas Christopher is a Director of the company. Secretary KONCAREVIC, Suzana has been resigned. Secretary LAIRD, John Angus has been resigned. Secretary MCGRATH, Michael Andrew has been resigned. Secretary O'BRIEN, Neil Christopher has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Secretary RICHARDS, Simon Lloyd has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director BRINDLE, Colin has been resigned. Director BROWN, John Ernest has been resigned. Director CORCORAN, Steven James has been resigned. Director GREENHALGH, Donald has been resigned. Director HOWARD, Jennifer Elizabeth has been resigned. Director KIERAN, John Francis has been resigned. Director KIERAN, Maria Dolores has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director LAIRD, Elizabeth Mary has been resigned. Director LAIRD, John Angus has been resigned. Director MACKENZIE, Donald has been resigned. Director MCGRATH, Michael Andrew has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director POYNTON, Kenneth David has been resigned. Director READ, Justin Richard has been resigned. Director RICHARDS, Simon Lloyd has been resigned. Director ROGERSON, Mark has been resigned. Director VERITIERO, Claudio has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLAIR, James Edward
Appointed Date: 01 April 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 13 June 2006
Director
DOWN, Russell
Appointed Date: 19 June 2015
60 years old
Director
MORGAN, Thomas Christopher
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
KONCAREVIC, Suzana
Resigned: 31 March 2012
Appointed Date: 22 July 2009
Secretary
LAIRD, John Angus
Resigned: 26 February 1993
Secretary
MCGRATH, Michael Andrew
Resigned: 19 January 2007
Appointed Date: 01 April 2006
Secretary
O'BRIEN, Neil Christopher
Resigned: 31 March 2006
Appointed Date: 26 September 2003
Secretary
RAWNSLEY, Patrick James
Resigned: 22 July 2009
Appointed Date: 02 January 2007
Secretary
RICHARDS, Simon Lloyd
Resigned: 26 September 2003
Appointed Date: 26 February 1993
Director
ATKIN, Tracey Maria
Resigned: 31 January 2016
Appointed Date: 15 October 2014
56 years old
Director
BENNETT, Antony
Resigned: 19 June 2015
Appointed Date: 15 October 2014
58 years old
Director
BRINDLE, Colin
Resigned: 01 April 1994
Appointed Date: 26 February 1993
84 years old
Director
BROWN, John Ernest
Resigned: 20 July 2005
Appointed Date: 26 February 1993
81 years old
Director
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 26 September 2003
65 years old
Director
GREENHALGH, Donald
Resigned: 09 March 1999
Appointed Date: 26 February 1993
92 years old
Director
HOWARD, Jennifer Elizabeth
Resigned: 01 April 1994
82 years old
Director
KIERAN, John Francis
Resigned: 26 February 1993
78 years old
Director
KIERAN, Maria Dolores
Resigned: 26 February 1993
78 years old
Director
KRIGE, Lynette Gillian
Resigned: 15 October 2014
Appointed Date: 29 September 2011
59 years old
Director
LAIRD, Elizabeth Mary
Resigned: 26 February 1993
80 years old
Director
LAIRD, John Angus
Resigned: 26 February 1993
81 years old
Director
MACKENZIE, Donald
Resigned: 14 July 1992
94 years old
Director
MCGRATH, Michael Andrew
Resigned: 05 December 2013
Appointed Date: 08 June 2007
58 years old
Director
O'BRIEN, Neil Christopher
Resigned: 31 May 2008
Appointed Date: 02 March 2001
62 years old
Director
POYNTON, Kenneth David
Resigned: 16 October 1992
74 years old
Director
READ, Justin Richard
Resigned: 27 August 2011
Appointed Date: 01 April 2008
64 years old
Director
RICHARDS, Simon Lloyd
Resigned: 26 September 2003
Appointed Date: 09 March 1999
68 years old
Director
ROGERSON, Mark
Resigned: 30 June 2015
Appointed Date: 02 December 2013
61 years old
Director
VERITIERO, Claudio
Resigned: 31 October 2010
Appointed Date: 08 September 2008
52 years old

HIRE-A-TOOL LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 60,000
08 Apr 2016
Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016
11 Feb 2016
Termination of appointment of Tracey Maria Atkin as a director on 31 January 2016
02 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 156 more events
02 Mar 1987
Accounts for a small company made up to 30 June 1986
02 Mar 1987
Return made up to 19/02/87; full list of members
08 Jan 1987
Particulars of mortgage/charge
07 Nov 1986
Director resigned;new director appointed
04 Feb 1985
Memorandum and Articles of Association

HIRE-A-TOOL LIMITED Charges

17 September 2014
Charge code 0135 4100 0021
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 September 2014
Charge code 0135 4100 0020
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 November 2013
Charge code 0135 4100 0019
Delivered: 21 November 2013
Status: Satisfied on 21 July 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Group debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Composite mortgage debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
13 June 2007
Security agreement
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 August 2005
Security agreement
Delivered: 16 August 2005
Status: Satisfied on 24 July 2007
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Transaction Parties
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Supplemental security agreement
Delivered: 10 November 2004
Status: Satisfied on 19 August 2005
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for the Transaction Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Security agreement
Delivered: 2 July 2003
Status: Satisfied on 19 August 2005
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Transaction Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
16 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied on 15 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1987
Legal mortgage
Delivered: 24 September 1987
Status: Satisfied on 24 March 1993
Persons entitled: National Westminster Bank PLC
Description: 21 aston road waterloville hampshire t/no hp 316133 and/or…
3 August 1987
Legal mortgage
Delivered: 11 August 1987
Status: Satisfied on 24 March 1993
Persons entitled: National Westminster Bank PLC
Description: 33 brockhurst road gosport hampshire and/or the proceeds of…
23 July 1987
Mortgage & debenture
Delivered: 30 July 1987
Status: Satisfied on 24 March 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1986
Legal charge
Delivered: 8 January 1987
Status: Satisfied on 20 February 1993
Persons entitled: Business Mortgages Trust PLC.
Description: F/H 21 aston road, waterlooville, hampshire.
14 April 1986
Legal charge
Delivered: 28 April 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit B. st martins industrial estate wirrall, winchester…
24 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 36 canute road, southampton hampshire.
21 March 1986
Legal charge
Delivered: 3 April 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 21 aston road waterlooville, hampshire.
5 September 1985
Debenture
Delivered: 11 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1984
Aircraft mortgage.
Delivered: 13 September 1984
Status: Satisfied
Persons entitled: Air and General Finance Limited.
Description: Piper pa- 28R-200-2 registration marks-g-bcgs. Serial no…
22 March 1984
Legal charge
Delivered: 30 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 47 & 49 west street, havant, hampshire.

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