CMS HIRE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV14 7JY

Company number 04633375
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 3 DALE STREET, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 7JY
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 7 January 2017 with updates; Termination of appointment of Colin Anthony Ball as a director on 30 November 2016; Director's details changed for Colin Anthony Bell on 9 September 2016. The most likely internet sites of CMS HIRE LIMITED are www.cmshire.co.uk, and www.cms-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bilbrook Rail Station is 6.7 miles; to Cradley Heath Rail Station is 6.7 miles; to Cannock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Hire Limited is a Private Limited Company. The company registration number is 04633375. Cms Hire Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Cms Hire Limited is 3 Dale Street Bilston Wolverhampton West Midlands Wv14 7jy. . COOPER, Sandra Elizabeth is a Secretary of the company. BRIMBLE, Jonathan is a Director of the company. COOPER, Robert Edward is a Director of the company. COOPER, Sandra Elizabeth is a Director of the company. COOPER, Shaun is a Director of the company. JEVONS, Sarah Jane is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALL, Colin Anthony has been resigned. Director COOPER, Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
COOPER, Sandra Elizabeth
Appointed Date: 10 January 2003
Director
BRIMBLE, Jonathan
Appointed Date: 09 September 2016
52 years old
Director
COOPER, Robert Edward
Appointed Date: 10 January 2003
72 years old
Director
COOPER, Sandra Elizabeth
Appointed Date: 18 June 2009
73 years old
Director
COOPER, Shaun
Appointed Date: 10 January 2003
54 years old
Director
JEVONS, Sarah Jane
Appointed Date: 09 September 2016
47 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
BALL, Colin Anthony
Resigned: 30 November 2016
Appointed Date: 09 September 2016
49 years old
Director
COOPER, Ian
Resigned: 01 July 2011
Appointed Date: 10 January 2003
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Sandra Elizabeth Cooper
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CMS HIRE LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
01 Dec 2016
Termination of appointment of Colin Anthony Ball as a director on 30 November 2016
15 Sep 2016
Director's details changed for Colin Anthony Bell on 9 September 2016
09 Sep 2016
Appointment of Colin Anthony Bell as a director on 9 September 2016
09 Sep 2016
Appointment of Sarah Jane Jevons as a director on 9 September 2016
...
... and 47 more events
31 Jan 2003
New director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 Jan 2003
Registered office changed on 31/01/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Jan 2003
Incorporation

CMS HIRE LIMITED Charges

7 May 2014
Charge code 0463 3375 0009
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
16 April 2014
Charge code 0463 3375 0008
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
11 March 2014
Charge code 0463 3375 0007
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
11 March 2014
Charge code 0463 3375 0006
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
7 June 2012
Deed of assignment
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Right title and interest in and to the assigned contracts…
19 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied on 2 October 2014
Persons entitled: Man Financial Services PLC
Description: The subcontracts entered into at any time by the chargor…
17 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied on 2 October 2014
Persons entitled: Singer & Friedlander Commercial Finance LTD
Description: Fixed charge the subcontracts relating to the goods…
28 February 2006
All assets debenture
Delivered: 4 March 2006
Status: Satisfied on 2 October 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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