CAPITAL HIRE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5PN

Company number 03665780
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 158 MARYLEBONE ROAD, LONDON, NW1 5PN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CAPITAL HIRE LIMITED are www.capitalhire.co.uk, and www.capital-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Capital Hire Limited is a Private Limited Company. The company registration number is 03665780. Capital Hire Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Capital Hire Limited is 158 Marylebone Road London Nw1 5pn. . PATEL, Mahash Bikubhai is a Secretary of the company. PATEL, Mahash Bikubhai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Gaidus Jagdish has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PATEL, Mahash Bikubhai
Appointed Date: 11 November 1998
Director
PATEL, Mahash Bikubhai
Appointed Date: 11 November 1998
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
PATEL, Gaidus Jagdish
Resigned: 01 May 2015
Appointed Date: 11 November 1998
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mr Gaidus Jagdish Patel
Notified on: 23 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roopshree Patel
Notified on: 23 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Patel
Notified on: 23 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahash Bikubhai Patel
Notified on: 23 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL HIRE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
02 Nov 2015
Termination of appointment of Gaidus Jagdish Patel as a director on 1 May 2015
...
... and 57 more events
30 Dec 1998
New secretary appointed;new director appointed
30 Dec 1998
New director appointed
24 Dec 1998
Secretary resigned
24 Dec 1998
Director resigned
11 Nov 1998
Incorporation

CAPITAL HIRE LIMITED Charges

4 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge the subcontracts relating to the…
2 July 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Deed of assignment
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Rights title and interest in sub-hire agreements of goods.
10 September 2010
Deed of master assignment of sub hire rentals
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: All its rights title and interest in all sub-hire…
14 November 2008
Legal charge
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the east side of bridge street northampton by way…
21 October 2008
Chattel mortgage
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Bentley continental registration no 22MBP gt 6.0 auto…
4 May 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 high street bushey hertfordshire. By way of fixed charge…
28 January 2002
Asset sub-hire agreement
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's right title and interest in the sub-hire…
6 June 2000
Rent deposit deed
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Bny Trust Company Limited (As Trustee of the Mercury Property Fund)
Description: The sum of £5,500 paid by the company to the landlord and…
13 May 1999
Master agreement
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited
Description: All rights title and interest in the sub-hire agreements…

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