Company number 02942658
Status Active
Incorporation Date 24 June 1994
Company Type Private Limited Company
Address EUROPA PARK, LONDON ROAD, GRAYS, ESSEX, RM20 4DB
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 thirteen events have happened. The last three records are Appointment of Mr Ian David Saville as a secretary on 1 January 2017; Appointment of Mr Ian David Saville as a director on 1 January 2017; Termination of appointment of Charles Richard Green as a director on 31 December 2016. The most likely internet sites of JOHN F. HUNT HIRE CENTRES LTD are www.johnfhunthirecentres.co.uk, and www.john-f-hunt-hire-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Farningham Road Rail Station is 5.9 miles; to Gidea Park Rail Station is 8.1 miles; to Laindon Rail Station is 8.3 miles; to Brentwood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John F Hunt Hire Centres Ltd is a Private Limited Company.
The company registration number is 02942658. John F Hunt Hire Centres Ltd has been working since 24 June 1994.
The present status of the company is Active. The registered address of John F Hunt Hire Centres Ltd is Europa Park London Road Grays Essex Rm20 4db. . GREEN, Charles Richard is a Secretary of the company. SAVILLE, Ian David is a Secretary of the company. CARTER, Leon is a Director of the company. HALL, John Alan is a Director of the company. LAVERY, Martin is a Director of the company. SAVILLE, Ian David is a Director of the company. SCOTT, Keith Andrew is a Director of the company. Secretary COX, Stephen Richard Alexander has been resigned. Secretary HALL, Janet has been resigned. Secretary PIPER, Geoffrey Charles has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director FIELD, Alan William has been resigned. Director GREEN, Charles Richard has been resigned. Director HALL, Janet has been resigned. Director PAYNE, David Roy has been resigned. Director PIPER, Geoffrey Charles has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Resigned Directors
Secretary
HALL, Janet
Resigned: 26 November 1998
Appointed Date: 16 August 1994
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 27 June 1994
Appointed Date: 24 June 1994
Director
HALL, Janet
Resigned: 27 June 2007
Appointed Date: 16 August 1994
78 years old
Director
PAYNE, David Roy
Resigned: 19 June 2009
Appointed Date: 01 January 2005
64 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 27 June 1994
Appointed Date: 24 June 1994
JOHN F. HUNT HIRE CENTRES LTD Events
06 Jan 2017
Appointment of Mr Ian David Saville as a secretary on 1 January 2017
06 Jan 2017
Appointment of Mr Ian David Saville as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Charles Richard Green as a director on 31 December 2016
28 Dec 2016
Registration of charge 029426580010, created on 28 December 2016
14 Jul 2016
Full accounts made up to 31 March 2016
...
... and 103 more events
13 Dec 1994
New director appointed
13 Dec 1994
Ad 16/08/94--------- £ si 998@1=998 £ ic 2/1000
13 Dec 1994
Accounting reference date notified as 30/09
01 Jul 1994
Secretary resigned;director resigned
28 December 2016
Charge code 0294 2658 0010
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 January 2015
Charge code 0294 2658 0009
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2013
Charge code 0294 2658 0008
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0294 2658 0007
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 January 2009
An omnibus guarantee and set-off agreement
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2007
An omnibus guarantee and set-off agreement
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 June 2007
Debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Master agreement
Delivered: 12 February 2000
Status: Satisfied
on 20 June 2007
Persons entitled: Royscot Leasing Limited
Royscot Commercial Leasing Limited
Royscot Spa Leasing Limited
Royscot Trust PLC
Royscot Industrial Leasing Limited
Description: All rights title and interest in the sub-hire agreements…
30 January 1995
Mortgage debenture
Delivered: 6 February 1995
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…