PAIGE HIRE FLEET MANAGEMENT LIMITED
LONDON PAIGE VEHICLE RENTAL LIMITED HARTDROVE LIMITED

Hellopages » Greater London » Westminster » W1W 5DS
Company number 04685196
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DS
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of PAIGE HIRE FLEET MANAGEMENT LIMITED are www.paigehirefleetmanagement.co.uk, and www.paige-hire-fleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Paige Hire Fleet Management Limited is a Private Limited Company. The company registration number is 04685196. Paige Hire Fleet Management Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Paige Hire Fleet Management Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London England W1w 5ds. . FLOCKHART, Jill Victoria is a Secretary of the company. FLOCKHART, Jill Victoria is a Director of the company. FLOCKHART, Ryan Lawrence is a Director of the company. Secretary COOPER, Sally Joyce has been resigned. Secretary FLOCKHART, Jill Victoria has been resigned. Secretary HARRIS, Kenneth James has been resigned. Secretary THORNTON, Peter Frank has been resigned. Director FLOCKHART, David Lawrence has been resigned. Director LARCOMBE, Anthony Charles has been resigned. Director SIMON, Lee Robert has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
FLOCKHART, Jill Victoria
Appointed Date: 23 May 2005
Director
FLOCKHART, Jill Victoria
Appointed Date: 05 March 2003
62 years old
Director
FLOCKHART, Ryan Lawrence
Appointed Date: 14 November 2012
37 years old

Resigned Directors

Secretary
COOPER, Sally Joyce
Resigned: 04 March 2004
Appointed Date: 19 November 2003
Secretary
FLOCKHART, Jill Victoria
Resigned: 18 November 2003
Appointed Date: 05 March 2003
Secretary
HARRIS, Kenneth James
Resigned: 23 May 2005
Appointed Date: 05 March 2004
Secretary
THORNTON, Peter Frank
Resigned: 05 March 2003
Appointed Date: 04 March 2003
Director
FLOCKHART, David Lawrence
Resigned: 17 October 2003
Appointed Date: 05 March 2003
64 years old
Director
LARCOMBE, Anthony Charles
Resigned: 05 March 2003
Appointed Date: 04 March 2003
74 years old
Director
SIMON, Lee Robert
Resigned: 06 August 2008
Appointed Date: 23 May 2005
66 years old

Persons With Significant Control

Mr Ryan Lawrence Flockhart
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mrs Jill Victoria Flockhart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
Phoenix Transport Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAIGE HIRE FLEET MANAGEMENT LIMITED Events

28 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016
Secretary's details changed for Jill Victoria Flockhart on 4 March 2016
03 May 2016
Director's details changed for Mr Ryan Lawrence Flockhart on 4 March 2016
...
... and 47 more events
24 May 2003
Ad 05/03/03--------- £ si 99@1=99 £ ic 1/100
24 May 2003
New secretary appointed;new director appointed
24 May 2003
New director appointed
16 Apr 2003
Company name changed hartdrove LIMITED\certificate issued on 16/04/03
04 Mar 2003
Incorporation

PAIGE HIRE FLEET MANAGEMENT LIMITED Charges

21 June 2007
Fixed charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Scania Finance Great Britain Limited
Description: (A)the sub hire agreements and the full benefit and…
17 November 2005
Debenture (charge on hire contracts)
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Paccar Financial Limited
Description: All monies due to the company under rental agreemenst…
5 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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