METEOR HIRE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 01421098
Status Active
Incorporation Date 18 May 1979
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 0QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of David Frank Guest as a director on 4 November 2016; Termination of appointment of Andrew John Guest as a director on 4 November 2016. The most likely internet sites of METEOR HIRE LIMITED are www.meteorhire.co.uk, and www.meteor-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Meteor Hire Limited is a Private Limited Company. The company registration number is 01421098. Meteor Hire Limited has been working since 18 May 1979. The present status of the company is Active. The registered address of Meteor Hire Limited is 776 Chester Road Stretford Manchester United Kingdom M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. Secretary MILES, Simon Leigh has been resigned. Secretary SEVERN, Glenys Joan has been resigned. Director CURETON, Alan David has been resigned. Director FORBES, Kenneth Robert has been resigned. Director GUEST, Andrew John has been resigned. Director GUEST, David Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 04 November 2016
Director
BRUCE, Andrew Campbell
Appointed Date: 04 November 2016
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 04 November 2016
65 years old
Director
MCMINN, Nigel John
Appointed Date: 04 November 2016
56 years old

Resigned Directors

Secretary
MILES, Simon Leigh
Resigned: 04 November 2016
Appointed Date: 12 April 2002
Secretary
SEVERN, Glenys Joan
Resigned: 12 April 2002
Director
CURETON, Alan David
Resigned: 15 April 1992
71 years old
Director
FORBES, Kenneth Robert
Resigned: 04 November 2016
74 years old
Director
GUEST, Andrew John
Resigned: 04 November 2016
82 years old
Director
GUEST, David Frank
Resigned: 04 November 2016
85 years old

Persons With Significant Control

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

METEOR HIRE LIMITED Events

26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Nov 2016
Termination of appointment of David Frank Guest as a director on 4 November 2016
22 Nov 2016
Termination of appointment of Andrew John Guest as a director on 4 November 2016
22 Nov 2016
Termination of appointment of Kenneth Robert Forbes as a director on 4 November 2016
22 Nov 2016
Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 776 Chester Road Stretford Manchester M32 0QH on 22 November 2016
...
... and 93 more events
05 Mar 1987
Return made up to 23/12/86; full list of members
06 Feb 1987
Particulars of mortgage/charge
22 Jan 1987
Particulars of mortgage/charge
04 Jan 1980
Memorandum of association
13 Dec 1979
Articles of association

METEOR HIRE LIMITED Charges

25 July 1990
Charge on vehicle stocks
Delivered: 27 July 1990
Status: Satisfied on 26 July 2016
Persons entitled: Ford Motor Credit Company Limited
Description: All new and used motor vehicles (please see 395 &…
1 February 1989
Floating charge
Delivered: 2 February 1989
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: Floating charge on the. Undertaking and all property and…
4 February 1987
Master agreement & charge
Delivered: 6 February 1987
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: First fixed charge over each sub-hiring agreement and the…
13 January 1987
Guarantee & debenture
Delivered: 22 January 1987
Status: Satisfied on 17 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1985
Charge
Delivered: 3 March 1985
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: Floating charge. Undertaking and all property and assets…

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