HIRECO (TL) LIMITED
THATCHAM TRANSPORT & LOGISTICS TRAILER SERVICES LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4NN

Company number 03489295
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address UNIT 2, COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4NN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a medium company made up to 29 February 2016; Appointment of Mr Derek Whelan as a director on 20 July 2016. The most likely internet sites of HIRECO (TL) LIMITED are www.hirecotl.co.uk, and www.hireco-tl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Theale Rail Station is 6.9 miles; to Pangbourne Rail Station is 8.4 miles; to Goring & Streatley Rail Station is 9.4 miles; to Basingstoke Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hireco Tl Limited is a Private Limited Company. The company registration number is 03489295. Hireco Tl Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Hireco Tl Limited is Unit 2 Colthrop Lane Thatcham Berkshire Rg19 4nn. . CARSON, Patrick Joseph is a Secretary of the company. BOYD, George Gerard is a Director of the company. CARSON, Patrick Joseph is a Director of the company. SMITH, James Phillip is a Director of the company. WHELAN, Derek is a Director of the company. Secretary PAGE, John has been resigned. Secretary TAYLOR, Katherine Joanne has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director TAYLOR, Keith has been resigned. Director TAYLOR, Robert has been resigned. Director WAN, Chau Lung has been resigned. Director WILLIAMS, Geoffrey John has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARSON, Patrick Joseph
Appointed Date: 18 December 2001
Director
BOYD, George Gerard
Appointed Date: 01 March 2007
65 years old
Director
CARSON, Patrick Joseph
Appointed Date: 18 December 2001
74 years old
Director
SMITH, James Phillip
Appointed Date: 01 March 2007
50 years old
Director
WHELAN, Derek
Appointed Date: 20 July 2016
49 years old

Resigned Directors

Secretary
PAGE, John
Resigned: 19 December 2001
Appointed Date: 24 March 1999
Secretary
TAYLOR, Katherine Joanne
Resigned: 24 March 1999
Appointed Date: 06 January 1998
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Director
TAYLOR, Keith
Resigned: 18 December 2001
Appointed Date: 06 January 1998
59 years old
Director
TAYLOR, Robert
Resigned: 02 May 2002
Appointed Date: 18 December 2001
61 years old
Director
WAN, Chau Lung
Resigned: 20 June 2016
Appointed Date: 01 March 2010
53 years old
Director
WILLIAMS, Geoffrey John
Resigned: 01 March 2010
Appointed Date: 19 December 2001
78 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Hireco (Dublin) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

HIRECO (TL) LIMITED Events

25 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Dec 2016
Accounts for a medium company made up to 29 February 2016
09 Aug 2016
Appointment of Mr Derek Whelan as a director on 20 July 2016
09 Aug 2016
Termination of appointment of Chau Lung Wan as a director on 20 June 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 177,001
...
... and 95 more events
16 Jan 1998
Secretary resigned
16 Jan 1998
Director resigned
16 Jan 1998
Registered office changed on 16/01/98 from: 46A syon lane, isleworth, middlesex TW7 5NQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1998
Registered office changed on 16/01/98 from: 46A syon lane isleworth middlesex TW7 5NQ
06 Jan 1998
Incorporation

HIRECO (TL) LIMITED Charges

2 November 2015
Charge code 0348 9295 0016
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Cargobull Finance Limited
Description: Contains fixed charge.
26 October 2015
Charge code 0348 9295 0015
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: N.I.I.B Group Limited
Description: Contains fixed charge…
5 August 2015
Charge code 0348 9295 0014
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
5 May 2015
Charge code 0348 9295 0013
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Macquarie Asset Leasing (UK) Limited
Description: Contains fixed charge…
30 October 2014
Charge code 0348 9295 0012
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
1 October 2014
Charge code 0348 9295 0011
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Cargobull Finance Limited
Description: Contains fixed charge.
22 July 2014
Charge code 0348 9295 0010
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Cargobull Finance Limited
Description: Contains fixed charge.
24 March 2014
Charge code 0348 9295 0009
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Cargobull Finance Limited
Description: Contains fixed charge.
10 January 2014
Charge code 0348 9295 0008
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 May 2012
Charge over rental and hire agreements
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Cargobull Finance Limited
Description: All right title benefits and interest in respect of each…
30 March 2009
Floating charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All sub-hiring agreements relating to goods all moneys…
6 March 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Assignment & charge
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights, title and interest of the company in sub leases…
27 February 2003
Master agreement and charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited Acting as Principal or Asagent of Any Other Company or Companies Specified in the Schedule of the Deed
Description: Any agreement. See the mortgage charge document for full…
11 June 1999
Legal mortgage
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 27 bentley avenue cowpen industrial estate billingham…
3 June 1999
Debenture
Delivered: 8 June 1999
Status: Satisfied on 27 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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