BISPHAM VAN HIRE LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY5 5HT

Company number 03107186
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 17 VICTORIA ROAD EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 5HT
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-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Richard Allen James Hewitt as a director on 18 November 2015. The most likely internet sites of BISPHAM VAN HIRE LIMITED are www.bisphamvanhire.co.uk, and www.bispham-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Bispham Van Hire Limited is a Private Limited Company. The company registration number is 03107186. Bispham Van Hire Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Bispham Van Hire Limited is 17 Victoria Road East Thornton Cleveleys Lancashire Fy5 5ht. The company`s financial liabilities are £99.22k. It is £24.01k against last year. The cash in hand is £4.2k. It is £-5.67k against last year. And the total assets are £16.13k, which is £-3.36k against last year. MATHER, Lynda Gail is a Secretary of the company. BIRD, Deborah Sonia is a Director of the company. HEWITT, Richard Allen James is a Director of the company. MATHER, Lynda Gail is a Director of the company. Secretary STEVENSON, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BIRD, Deborah Sonia has been resigned. Director MATHER, James Philip has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


bispham van hire Key Finiance

LIABILITIES £99.22k
+31%
CASH £4.2k
-58%
TOTAL ASSETS £16.13k
-18%
All Financial Figures

Current Directors

Secretary
MATHER, Lynda Gail
Appointed Date: 31 December 1996

Director
BIRD, Deborah Sonia
Appointed Date: 18 November 2015
49 years old

Director
HEWITT, Richard Allen James
Appointed Date: 18 November 2015
47 years old

Director
MATHER, Lynda Gail
Appointed Date: 28 June 2012
68 years old

Resigned Directors

Secretary
STEVENSON, John
Resigned: 31 December 1996
Appointed Date: 12 October 1995

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 October 1995
Appointed Date: 27 September 1995

Director
BIRD, Deborah Sonia
Resigned: 22 January 2009
Appointed Date: 08 November 2007
49 years old

Director
MATHER, James Philip
Resigned: 19 June 2014
Appointed Date: 12 October 1995
71 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 October 1995
Appointed Date: 27 September 1995

Persons With Significant Control

Mrs Lynda Gail Mather
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BISPHAM VAN HIRE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
23 Nov 2015
Appointment of Mr Richard Allen James Hewitt as a director on 18 November 2015
23 Nov 2015
Appointment of Mrs Deborah Sonia Bird as a director on 18 November 2015
26 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
09 Nov 1995
Director resigned;new director appointed
09 Nov 1995
Registered office changed on 09/11/95 from: bridge house 181 queen victoria street london EC4V 4DD
09 Nov 1995
Secretary resigned
09 Nov 1995
New secretary appointed
27 Sep 1995
Incorporation

BISPHAM VAN HIRE LIMITED Charges

17 March 2015
Charge code 0310 7186 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…