ANDREWS SYKES HIRE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3JE
Company number 02985657
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of ANDREWS SYKES HIRE LIMITED are www.andrewssykeshire.co.uk, and www.andrews-sykes-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Andrews Sykes Hire Limited is a Private Limited Company. The company registration number is 02985657. Andrews Sykes Hire Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Andrews Sykes Hire Limited is St David S Court Union Street Wolverhampton West Midlands England Wv1 3je. . CALDERBANK, Mark James is a Secretary of the company. HIMSWORTH, David is a Director of the company. PHILLIPS, Andrew William is a Director of the company. WOOD, Paul Thomas is a Director of the company. Secretary HARBRIDGE, Simon Richard has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director FORD, Kevin Edward James has been resigned. Director HALL, John Richard has been resigned. Director HARBRIDGE, Simon Richard has been resigned. Director HOOK, Eric Ward has been resigned. Director PRICE, Keith has been resigned. Director STEVENS, Robert John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
CALDERBANK, Mark James
Appointed Date: 13 October 1999
Director
HIMSWORTH, David
Appointed Date: 07 January 2015
67 years old
Director
PHILLIPS, Andrew William
Appointed Date: 05 May 2015
62 years old
Director
WOOD, Paul Thomas
Appointed Date: 02 March 2006
63 years old

Resigned Directors

Secretary
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 24 March 1995
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 24 March 1995
Appointed Date: 01 November 1994
Director
FORD, Kevin Edward James
Resigned: 28 December 2014
Appointed Date: 28 February 2002
67 years old
Director
HALL, John Richard
Resigned: 28 February 2002
Appointed Date: 21 July 1995
80 years old
Director
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 24 March 1995
61 years old
Director
HOOK, Eric Ward
Resigned: 09 July 1999
Appointed Date: 24 March 1995
72 years old
Director
PRICE, Keith
Resigned: 31 December 2001
Appointed Date: 21 July 1999
59 years old
Director
STEVENS, Robert John
Resigned: 01 March 2006
Appointed Date: 17 January 2000
81 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 March 1995
Appointed Date: 01 November 1994

Persons With Significant Control

Andrews Sykes Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ANDREWS SYKES HIRE LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
02 Apr 2016
Satisfaction of charge 6 in full
03 Nov 2015
Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,580,002
...
... and 94 more events
09 Apr 1995
Registered office changed on 09/04/95 from: 55 colmore row birmingham B3 2AS
09 Apr 1995
Director resigned;new director appointed
09 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1995
Company name changed ingleby (782) LIMITED\certificate issued on 03/04/95
01 Nov 1994
Incorporation

ANDREWS SYKES HIRE LIMITED Charges

14 September 2011
Deed of novation
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Austin Timpson Investments Limited
Description: Its interest in the initial deposit, the deposit account…
7 June 2011
Rent deposit deed
Delivered: 15 June 2011
Status: Satisfied on 2 April 2016
Persons entitled: Harmsworth Pension Funds Trustees (No.2) Limited
Description: £8,950.00 see image for full details.
17 December 2009
Charge of deposit
Delivered: 24 December 2009
Status: Satisfied on 21 May 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 May 2007
Rent deposit deed
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Bruntwood Estates Alpha Portfolio Limited
Description: The initial deposit, the deposit account and all money from…
31 March 2006
Rent deposit deed
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Harmsworth Pension Funds Trustees (No.2) Limited
Description: The amount from time to time standing to the credit of a…
27 December 2002
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1995
Fixed and floating charge
Delivered: 11 November 1995
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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