S.H.B. HIRE LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DQ

Company number 01391731
Status Active
Incorporation Date 29 September 1978
Company Type Private Limited Company
Address 18 PREMIER WAY, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DQ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Second filing of Confirmation Statement dated 22/12/2016; Registration of charge 013917310048, created on 20 February 2017; 22/12/16 Statement of Capital gbp 25000 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 01/03/2017 . The most likely internet sites of S.H.B. HIRE LIMITED are www.shbhire.co.uk, and www.s-h-b-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.8 miles; to St Denys Rail Station is 5.4 miles; to Shawford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H B Hire Limited is a Private Limited Company. The company registration number is 01391731. S H B Hire Limited has been working since 29 September 1978. The present status of the company is Active. The registered address of S H B Hire Limited is 18 Premier Way Abbey Park Industrial Estate Romsey Hampshire So51 9dq. . GRANTHAM-DAVIS, Sharon is a Secretary of the company. EVANS, Richard Llewelyn is a Director of the company. SIMPSON, Nicola Jane is a Director of the company. STREET, Michael George is a Director of the company. STREET, Paul John is a Director of the company. TAYLOR, Richard George is a Director of the company. Secretary BINGE, Vivienne Lesley has been resigned. Secretary READ, Robert Ernest has been resigned. Director AMERY, Christopher Bruce has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
GRANTHAM-DAVIS, Sharon
Appointed Date: 31 October 2008
Director
EVANS, Richard Llewelyn
Appointed Date: 15 January 2015
55 years old
Director
SIMPSON, Nicola Jane
Appointed Date: 02 January 2014
55 years old
Director
STREET, Michael George

77 years old
Director
STREET, Paul John
Appointed Date: 01 June 2003
52 years old
Director
TAYLOR, Richard George
Appointed Date: 02 January 2014
65 years old

Resigned Directors

Secretary
BINGE, Vivienne Lesley
Resigned: 31 October 2008
Appointed Date: 01 January 1992
Secretary
READ, Robert Ernest
Resigned: 01 January 1992
Director
AMERY, Christopher Bruce
Resigned: 30 April 1995
74 years old

Persons With Significant Control

Mr Michael George Street
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

S.H.B. HIRE LIMITED Events

01 Mar 2017
Second filing of Confirmation Statement dated 22/12/2016
01 Mar 2017
Registration of charge 013917310048, created on 20 February 2017
23 Dec 2016
22/12/16 Statement of Capital gbp 25000
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 01/03/2017
23 Dec 2016
Registration of charge 013917310047, created on 22 December 2016
13 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 150 more events
05 Mar 1987
Return made up to 31/12/86; full list of members
05 Mar 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Particulars of mortgage/charge
28 Jan 1987
Declaration of satisfaction of mortgage/charge
29 Sep 1976
Certificate of incorporation

S.H.B. HIRE LIMITED Charges

20 February 2017
Charge code 0139 1731 0048
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Carole Alice Street, Michael George Street, Paul John Street, Sarah Jane Street and Denton and Co Trustees Limited
Description: The whole of land and buildings on the north side of unit…
22 December 2016
Charge code 0139 1731 0047
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land on the east. Side of…
23 December 2015
Charge code 0139 1731 0046
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold – 38 ashville road…
23 December 2015
Charge code 0139 1731 0044
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold – the old test centre…
22 December 2015
Charge code 0139 1731 0045
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains floating charge…
2 June 2015
Charge code 0139 1731 0043
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0139 1731 0042
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as land and buildings at mill lane…
21 August 2013
Charge code 0139 1731 0041
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as former hydrex yard thorney mill road…
1 October 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 10 heol mostyn, village farm industrial…
1 February 2012
Floating charge over sub-hire agreements
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Alphabet (GB) Limited
Description: All sub-hiring agreements entered into, now or in the…
12 December 2011
Legal charge
Delivered: 14 December 2011
Status: Satisfied on 30 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a workshop and premises armthorpe road…
24 October 2011
Charge over sub-hire agreements
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property being all the right, title, interest…
7 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: Fixed charge the sub contracts and all monies payable with…
25 October 2010
Deed of assignment
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: By way of security for the due and proper payment of the…
8 October 2010
Assignment and charge of sub-leasing agreements
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Iveco Capital Limited (The "Lessor")
Description: All the rights, title and interest in sub-leases made or to…
18 August 2010
Security assignment of sub-agreements
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Fga Capital UK Limited
Description: All the right title and interest in and the full benefit of…
12 April 2010
Deed of amendment
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Michael George Street
Description: Secured assets means an unencumbered asset being an asset…
31 March 2010
Legal charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit 4 11B heol mostyn village farm industrial estate…
31 March 2010
Legal charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings on the east side of mount pleasant…
31 March 2010
Legal charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 17 premier way abbey park industrial estate luzborough…
31 March 2010
Legal charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H jardine park grace road alphington exeter t/no:DN475538…
31 March 2010
Mortgage debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Mortgage debenture
Delivered: 8 April 2010
Status: Satisfied on 31 January 2014
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Fixed & floating charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Michael George Street
Description: Fixed and floating charge all the secured assets wherever…
28 May 2009
Legal mortgage of property
Delivered: 11 June 2009
Status: Satisfied on 5 May 2010
Persons entitled: Fortis Bank UK Branch
Description: F/H unit 4, 11B heol mostyn, village farm industrial…
28 May 2009
Legal mortgage of property
Delivered: 11 June 2009
Status: Satisfied on 5 May 2010
Persons entitled: Fortis Bank UK Branch
Description: Land and buildings on the east side of mount pleasant road…
15 May 2009
Deed of assignment
Delivered: 29 May 2009
Status: Satisfied on 5 May 2010
Persons entitled: Fortis Bank UK Branch
Description: With full title guarantee assigns by way of security a…
15 May 2009
Legal mortgage
Delivered: 29 May 2009
Status: Satisfied on 5 May 2010
Persons entitled: Fortis Bank UK Branch
Description: F/H land at jardine park, grace road, alphington, exeter…
1 May 2009
Legal mortgage
Delivered: 6 May 2009
Status: Satisfied on 11 March 2013
Persons entitled: Michael George Street, Carole Alice Irene Street, Paul John Street, Sarah Jane Street and Denton & Co Trustees Limited
Description: F/H land and buildings k/a 50 welsh road garden city…
19 July 2007
Charge over sub-hire agreement
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: All sub-hire or sub-lease agreements of goods present or…
12 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Paccar Financial Limited
Description: Monies due to the company under rental agreements relating…
2 August 2004
Asset sub-hire agreement
Delivered: 3 August 2004
Status: Satisfied on 14 January 2012
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's rights title and interest in sub-hire…
2 July 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 5 May 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H property k/a units 17 & 18 abbey industrial park…
31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Satisfied on 5 May 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 145 mount pleasant road, castle gresley…
9 January 2002
Legal charge
Delivered: 17 January 2002
Status: Satisfied on 5 May 2010
Persons entitled: National Westminster Bank PLC
Description: 16 village farm industrial estate (15 heol mostyn) pyle nr…
5 February 2001
Chattel mortgage
Delivered: 10 February 2001
Status: Satisfied on 7 March 2001
Persons entitled: Associates Commercial Corporation Limited
Description: 6 ford transit 350M vans,reg/nos X352 flh,X362 flh,X364…
2 March 1999
Mortgage
Delivered: 6 March 1999
Status: Satisfied on 12 June 2007
Persons entitled: Chartered Leasing Limited
Description: The goods described as vehicles listed in the schedule to…
14 July 1998
Floating charge
Delivered: 16 July 1998
Status: Satisfied on 11 February 2004
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over the interest from time to time in all…
23 April 1998
Composite debenture and guarantee
Delivered: 24 April 1998
Status: Satisfied on 5 May 2010
Persons entitled: Generale Bank N/V Generale De Banque S.A.
Description: L/H property situate at old road alderbury salisbury.…
10 November 1994
Mortgage debenture creating a fixed and floating charge
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: By way of specific charge the interest of the company in…
25 July 1994
Assignment and charge of sub-leasing agreements
Delivered: 26 July 1994
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
19 January 1987
Standard security
Delivered: 28 January 1987
Status: Satisfied on 1 October 2003
Persons entitled: Hambros Bank Limited.
Description: Area of ground extending to three hundred and sixty one…
9 May 1986
Single debenture
Delivered: 14 May 1986
Status: Satisfied on 1 October 2003
Persons entitled: Hambros Bank Limited.
Description: Fixed and floating charges over the undertaking and all…
28 June 1983
Charge
Delivered: 28 June 1983
Status: Satisfied on 17 February 1998
Persons entitled: Commercial Credit Services Limited
Description: A) all such vehicles (which expression shall without…
22 October 1979
Standard security presented at the register of sasines on the 24/12/1979 and created by S.H.B.hire
Delivered: 14 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Subjects known as & forming 40 main st., Plains airdrie.
26 June 1979
Mortgage debenture
Delivered: 3 July 1979
Status: Satisfied on 12 June 2007
Persons entitled: M.G. Street
Description: Including all property & assets. Together with fixed and…
31 January 1979
Mortgage debenture
Delivered: 7 February 1979
Status: Satisfied on 9 April 1997
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

S.H.B UK LTD S.H.B. ENTERPRISES LIMITED S.H.B.W. MANAGEMENT LIMITED S.H.BENSON INTERNATIONAL LIMITED S.H.BENSON(INDIA)LIMITED S.H.BOERSE LIMITED S.H.BRITTON ENGINEERING LTD.