BHE EQUIPMENT RENTAL LIMITED
STRATFORD-UPON-AVON SM FINANCIAL SOLUTIONS (MIDLANDS) LIMITED SM PLANT LIMITED SM FINANCIAL SOLUTIONS (MIDLANDS) LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 06572508
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 2 in part; Termination of appointment of Gareth Andrew Murton as a secretary on 30 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BHE EQUIPMENT RENTAL LIMITED are www.bheequipmentrental.co.uk, and www.bhe-equipment-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhe Equipment Rental Limited is a Private Limited Company. The company registration number is 06572508. Bhe Equipment Rental Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Bhe Equipment Rental Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. . MILLIGAN, Sandra is a Director of the company. MILLIGAN, Simon George is a Director of the company. Secretary MILLIGAN, Sandra has been resigned. Secretary MURTON, Gareth Andrew has been resigned. Secretary SM FINANCIAL SOLUTIONS (MIDLANDS) LTD. has been resigned. Director SM FINANCIAL SOLUTIONS (MIDLANDS) LTD. has been resigned. Director SM FINANCIAL SOLUTIONS (MIDLANDS) LTD. has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".


Current Directors

Director
MILLIGAN, Sandra
Appointed Date: 19 May 2008
54 years old
Director
MILLIGAN, Simon George
Appointed Date: 19 May 2008
61 years old

Resigned Directors

Secretary
MILLIGAN, Sandra
Resigned: 26 May 2010
Appointed Date: 19 May 2008
Secretary
MURTON, Gareth Andrew
Resigned: 30 November 2016
Appointed Date: 26 May 2010
Secretary
SM FINANCIAL SOLUTIONS (MIDLANDS) LTD.
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Director
SM FINANCIAL SOLUTIONS (MIDLANDS) LTD.
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Director
SM FINANCIAL SOLUTIONS (MIDLANDS) LTD.
Resigned: 22 April 2008
Appointed Date: 22 April 2008

Persons With Significant Control

Group Sm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHE EQUIPMENT RENTAL LIMITED Events

04 Mar 2017
Satisfaction of charge 2 in part
30 Nov 2016
Termination of appointment of Gareth Andrew Murton as a secretary on 30 November 2016
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 29 more events
27 Apr 2009
Appointment terminated director sm financial solutions (midlands) LTD.
27 Apr 2009
Appointment terminated secretary sm financial solutions (midlands) LTD.
20 May 2008
Director and secretary appointed mrs sandra milligan
20 May 2008
Director appointed mr simon milligan
22 Apr 2008
Incorporation

BHE EQUIPMENT RENTAL LIMITED Charges

24 July 2012
Debenture deed
Delivered: 31 July 2012
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2011
Mortgage of chattels
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Simon George Milligan & Sandra Linda Milligan (The Two Above Named Persons Being the Managing Trustees of Group Sm Retirement Benefit Scheme)
Description: The assets, all its rights in each insurance policy, the…

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