LONDON HIRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 01773149
Status Active
Incorporation Date 25 November 1983
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Particulars of variation of rights attached to shares; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of LONDON HIRE LIMITED are www.londonhire.co.uk, and www.london-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. London Hire Limited is a Private Limited Company. The company registration number is 01773149. London Hire Limited has been working since 25 November 1983. The present status of the company is Active. The registered address of London Hire Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . EVANS, Evita Maria Monique is a Secretary of the company. EVANS, Evita Maria Monique is a Director of the company. EVANS, Robert David is a Director of the company. FARR, Nigel Colin is a Director of the company. Director AKERS, Richard Roy has been resigned. Director EVANS, Elizabeth has been resigned. Director PERKS, James Frank has been resigned. Director ROWE, Eion Artan Alexander has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
EVANS, Evita Maria Monique
Director
EVANS, Evita Maria Monique

73 years old
Director
EVANS, Robert David

71 years old
Director
FARR, Nigel Colin
Appointed Date: 04 November 2013
65 years old

Resigned Directors

Director
AKERS, Richard Roy
Resigned: 06 April 2012
Appointed Date: 28 April 1999
78 years old
Director
EVANS, Elizabeth
Resigned: 31 May 2000
94 years old
Director
PERKS, James Frank
Resigned: 04 February 2000
85 years old
Director
ROWE, Eion Artan Alexander
Resigned: 03 November 2011
Appointed Date: 07 September 1995
66 years old

LONDON HIRE LIMITED Events

19 Jan 2017
Particulars of variation of rights attached to shares
19 Jan 2017
Memorandum and Articles of Association
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2016
Registration of charge 017731490027, created on 15 November 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 157,895
...
... and 132 more events
24 Jan 1988
Return made up to 31/12/86; full list of members
24 Jan 1988
Return made up to 31/12/86; full list of members
18 Jan 1988
Registered office changed on 18/01/88 from: 70 finsbury pavement london EC2A 1SX
29 Jul 1986
Registered office changed on 29/07/86 from: burleigh house 1287 high road whetstone london N20 9HS
25 Nov 1983
Incorporation

LONDON HIRE LIMITED Charges

15 November 2016
Charge code 0177 3149 0027
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited Ta Close Brothers Business Finance
Description: Chattels mortgage…
1 July 2015
Charge code 0177 3149 0026
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Psa Finance UK LTD
Description: Contains fixed charge…
19 January 2015
Charge code 0177 3149 0025
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 December 2014
Charge code 0177 3149 0024
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
4 March 2014
Charge code 0177 3149 0023
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
9 August 2012
Legal charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge the subcontracts. By way of floating…
12 April 2011
Charge over sub-hire agreements
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chargor as security for the due and punctual payment…
11 February 2010
Debenture
Delivered: 24 February 2010
Status: Satisfied on 19 December 2013
Persons entitled: Paccar Financial PLC
Description: Charge over the benefit of related sub-hire agreements in…
17 November 2005
Floating charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All sub-hiring agreements all moneys payable under the said…
2 September 2005
Security assignment
Delivered: 14 September 2005
Status: Satisfied on 19 December 2013
Persons entitled: Fortis Lease UK LTD
Description: All right title benefit and interest in repect of the hire…
7 July 2004
Asset sub-hire agreement
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's rights, title and interest in the…
12 February 2004
Assignment and charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Asset Finance LTD
Description: All of the hirer's right title benefit and interest under…
25 September 2002
Charge on hiring agreements
Delivered: 26 September 2002
Status: Satisfied on 7 January 2009
Persons entitled: Fce Bank PLC
Description: By way of first fixed charge all such of the present and…
5 March 2001
Security assignment
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: All right title and interst under the approved sub-hire…
8 February 2001
Debenture over contract hire and leasing agreements
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: Charge over the benefit of related sub hire contracts.
1 December 2000
Floating charge
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: All sub-hiring agreementes and all monies payable…
23 November 2000
Master charge
Delivered: 24 November 2000
Status: Satisfied on 7 January 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the rights and interest under each deposited…
1 September 2000
Floating charge
Delivered: 2 September 2000
Status: Satisfied on 7 January 2009
Persons entitled: Ge Capital Equipment Finance Limited
Description: The company's rights under any form of lease hire or…
14 April 2000
Supplementary schedule executed pursuant to a master agreement dated 1ST june 1992
Delivered: 18 April 2000
Status: Satisfied on 7 January 2009
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub hire…
13 October 1999
Rent deposit deed
Delivered: 21 October 1999
Status: Satisfied on 7 January 2009
Persons entitled: Bg PLC
Description: £5,000 held in an account by the chargee.
8 August 1997
Charge
Delivered: 9 August 1997
Status: Satisfied on 6 October 2000
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: The sub-hiring agreements in respect of the goods and…
29 August 1995
Charge
Delivered: 30 August 1995
Status: Satisfied on 7 January 2009
Persons entitled: United Dominions Trust Limited
Description: All contracts for the sub-hire or sub-hire purchase of the…
11 January 1995
Assignment and charge of sub-leasing agreements
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
29 November 1994
Supplementary schedule
Delivered: 1 December 1994
Status: Satisfied on 7 January 2009
Persons entitled: Royscot Spa Leasing
Description: All the company's right title and interest in the sub-hire…
9 March 1994
Fixed charge
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements and full benefit of moneys…
1 June 1992
Master agreement
Delivered: 9 June 1992
Status: Satisfied on 7 January 2009
Persons entitled: Royscot Trust PLC and the Lenders (As Defined)
Description: All the companys right title and interest in the sub-hire…
1 February 1991
Debenture
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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