PROHIRE GROUP LIMITED
STOKE ON TRENT PROHIRE P.L.C.

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2ST

Company number 03442849
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address REACT HOUSE SPEDDING ROAD, FENTON INDUSTRIAL ESTATE, STOKE ON TRENT, STAFFORDSHIRE, ST4 2ST
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Appointment of Mr David Bertram Barlow as a director on 24 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of PROHIRE GROUP LIMITED are www.prohiregroup.co.uk, and www.prohire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Prohire Group Limited is a Private Limited Company. The company registration number is 03442849. Prohire Group Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Prohire Group Limited is React House Spedding Road Fenton Industrial Estate Stoke On Trent Staffordshire St4 2st. . BARLOW, David Bertram is a Director of the company. BARLOW, David is a Director of the company. JACQUES, Paul Robert is a Director of the company. Secretary BARLOW, David has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary NIXON, Diane has been resigned. Nominee Director FNCS LIMITED has been resigned. Director NIXON, Diane has been resigned. Director WALTON, Colin has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Director
BARLOW, David Bertram
Appointed Date: 24 January 2017
64 years old
Director
BARLOW, David
Appointed Date: 01 October 1997
61 years old
Director
JACQUES, Paul Robert
Appointed Date: 21 May 2007
53 years old

Resigned Directors

Secretary
BARLOW, David
Resigned: 01 October 2003
Appointed Date: 01 October 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Secretary
NIXON, Diane
Resigned: 26 June 2012
Appointed Date: 01 October 2003
Nominee Director
FNCS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
NIXON, Diane
Resigned: 04 January 2011
Appointed Date: 21 May 2007
64 years old
Director
WALTON, Colin
Resigned: 02 April 2008
Appointed Date: 01 October 1997
70 years old

Persons With Significant Control

Mr David Barlow
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PROHIRE GROUP LIMITED Events

25 Jan 2017
Appointment of Mr David Bertram Barlow as a director on 24 January 2017
08 Oct 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Dec 2015
Registration of charge 034428490042, created on 15 December 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 76,000
...
... and 164 more events
23 Oct 1997
Registered office changed on 23/10/97 from: 16 churchill way cardiff CF1 4DX
23 Oct 1997
New director appointed
23 Oct 1997
Director resigned
23 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

PROHIRE GROUP LIMITED Charges

15 December 2015
Charge code 0344 2849 0042
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Andrew Mellard
Description: Contains fixed charge…
15 September 2014
Charge code 0344 2849 0040
Delivered: 16 September 2014
Status: Satisfied on 12 November 2014
Persons entitled: Barclays Bank PLC
Description: Freehold property known as react house, spedding road…
15 August 2014
Charge code 0344 2849 0041
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a react house spedding road fenton…
30 July 2014
Charge code 0344 2849 0039
Delivered: 3 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2008
Assignment of a keyman life policy
Delivered: 11 March 2008
Status: Satisfied on 8 September 2014
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in the policy in relation to the…
3 October 2007
Assignment of keyman life policy
Delivered: 19 October 2007
Status: Satisfied on 8 September 2014
Persons entitled: Bank of Scotland PLC
Description: Any right to receive any payment in relation to the policy…
6 December 2006
Debenture
Delivered: 12 December 2006
Status: Satisfied on 8 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
6 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 8 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a react house, spedding road, fenton…
25 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of spedding road, fenton…
7 November 2003
Assignment and charge
Delivered: 11 November 2003
Status: Satisfied on 13 July 2005
Persons entitled: Barclays Mercantile Business Business Finance Limited
Description: All the rights, title and interest of the company in sub…
11 September 2003
Charge of deposit
Delivered: 18 September 2003
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £200,000 credited to account…
19 August 2003
Certificate of assignment made pursuant to a master assigtnment dated 30 june 2000
Delivered: 3 September 2003
Status: Satisfied on 23 February 2011
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
9 June 2003
Debenture (charge on hire contracts)
Delivered: 14 June 2003
Status: Satisfied on 13 July 2005
Persons entitled: Paccar Financial Limited
Description: Monies due under rental agreements relating to vehicles…
20 February 2003
Certificate of assignment made pursuant to a master assignment dated 22 january 2003
Delivered: 4 March 2003
Status: Satisfied on 3 February 2011
Persons entitled: Societe Generale Vendor Services Limited
Description: Assigns all monies due or to become due under the sub-hire…
22 January 2003
Certificate of assignment pursuant to a master assignment dated 22 january 2003
Delivered: 3 February 2003
Status: Satisfied on 19 February 2008
Persons entitled: Societe Generale Vendor Services Limited
Description: Assignment by way of security of all monies due and to…
23 December 2002
Certificate of assignment pursuant to a master assignment dated 30 june 2000 ("the master assignment")
Delivered: 13 January 2003
Status: Satisfied on 23 February 2011
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due and to…
18 December 2002
Certificate of assignment pursuant to master dated 05/09/2002
Delivered: 21 December 2002
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Financial Services (Manchester) LTD
Description: All monies due and to become due to the company under the…
15 November 2002
Legal charge
Delivered: 22 November 2002
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of spedding road fenton industrial…
6 November 2002
Certificate of assignment pursuant to a master assignment dated 05/09/01
Delivered: 14 November 2002
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Finance PLC
Description: All monies due and to become due to the company under the…
31 October 2002
Certificate of assignment pursuant to a master assignment dated 05/09/01
Delivered: 14 November 2002
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Finance PLC
Description: All monies due and to become due to the company under the…
31 October 2002
Certificate of assignment pursuant to a master assignment dated 05/09/01
Delivered: 14 November 2002
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Finance PLC
Description: All monies due and to become due to the company under the…
19 September 2002
Certificate of assignment pursuant to a master assignment dated 5 september 2002
Delivered: 2 October 2002
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Limited
Description: 1) all monies due and to become due to the company under…
5 September 2002
Master assignment
Delivered: 17 September 2002
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Finance PLC, Sovereign Corporate LTD and Sovereign Commercial LTD(See Form 395 for Full Details of Chargees Entitled to the Charge)
Description: 1) all monies due and to become due to the company under…
15 May 2002
Certificate of assignment pursuant to a master assignment dated 30 june 2000 ("the master assignment")
Delivered: 28 May 2002
Status: Satisfied on 23 February 2011
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all monies due and to…
23 August 2001
Certificate of assignment pursuant to a master assignment dated 30 june 2000
Delivered: 5 September 2001
Status: Satisfied on 23 February 2011
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
19 December 2000
Certificate of assignment (pursuant to a master assignment dated 19TH december 2000)
Delivered: 5 January 2001
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Business Finance LTD
Description: 1) all monies due and to become due to the company under…
19 December 2000
Certificate of assignment (pursuant to a master assignment dated 19TH december 2000)
Delivered: 5 January 2001
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Business Finance LTD
Description: 1) all monies due and to become due to the company under…
19 December 2000
Certificate of assignment (pursuant to a master assignment dated 19TH december 2000)
Delivered: 5 January 2001
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Business Finance LTD
Description: 1) all monies due and to become due to the company under…
19 December 2000
Certificate of assignment (pursuant to a master assignment dated 19TH december 2000)
Delivered: 5 January 2001
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Business Finance LTD
Description: 1) all monies due and to become due to the company under…
19 December 2000
Master assignment of even date
Delivered: 5 January 2001
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Finance PLC Sovereign Corporate LTD Sovereign Business Finance LTD Sovereign Commercial LTD Sovereign Financial Services (Manchester) LTD
Description: 1) all monies due and to become due to the company under…
16 December 2000
Certificate of assignment (pursuant to a master assignment dated 19TH december 2000)
Delivered: 5 January 2001
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Business Finance LTD
Description: 1) all monies due and to become due to the company under…
27 November 2000
Debenture
Delivered: 7 December 2000
Status: Satisfied on 13 July 2005
Persons entitled: Associates Commercial Corporation Limited
Description: Each and every item of plant machinery and/or equipment…
11 July 2000
Charge over sub-hire agreements
Delivered: 18 July 2000
Status: Satisfied on 13 July 2005
Persons entitled: Diamond Finance (UK) LTD
Description: Four agreements dated 11/7/2000 over various items as…
30 June 2000
Floating charge
Delivered: 18 July 2000
Status: Satisfied on 23 February 2011
Persons entitled: Capital Bank PLC
Description: Undertaking and all property and assets present and future…
30 June 2000
A deed assignment
Delivered: 18 July 2000
Status: Satisfied on 23 February 2011
Persons entitled: Capital Bank PLC
Description: As a continuing security to capital, all the company's…
16 June 2000
Charge
Delivered: 22 June 2000
Status: Satisfied on 13 July 2005
Persons entitled: Daimlerchrysler Financial Services (Debis) Limited
Description: All sub-lease agreements entered into at any time by the…
14 June 2000
Legal mortgage
Delivered: 16 June 2000
Status: Satisfied on 19 February 2008
Persons entitled: Hitachi Credit (UK) PLC
Description: Charge over bank a/c no. 71434860 at national westminster…
19 April 2000
Debenture
Delivered: 28 April 2000
Status: Satisfied on 13 July 2005
Persons entitled: Hitachi Credit (UK) PLC
Description: Charge over the benefit of related sub hire contracts.
1 February 2000
Deed of charge by way of assignment
Delivered: 3 February 2000
Status: Satisfied on 13 July 2005
Persons entitled: General Guarantee Finance LTD
Description: All right title and interest of the company in each and…
26 June 1998
Mortgage debenture
Delivered: 6 July 1998
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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