CELLHIRE (HOLDINGS) LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 5PB

Company number 02967988
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address PARK HOUSE, CLIFTON PARK, YORK, YORKSHIRE, YO30 5PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of CELLHIRE (HOLDINGS) LIMITED are www.cellhireholdings.co.uk, and www.cellhire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to York Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellhire Holdings Limited is a Private Limited Company. The company registration number is 02967988. Cellhire Holdings Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Cellhire Holdings Limited is Park House Clifton Park York Yorkshire Yo30 5pb. . WILLIAMS, Helen Jane is a Secretary of the company. TAYLOR, Timothy Rupert is a Director of the company. WILLIAMS, Helen Jane is a Director of the company. WILLIAMS, Timothy James is a Director of the company. Secretary REBEIRO, Paul Edward has been resigned. Secretary WILLIAMS, Helen Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYSON, Kevin Frederick has been resigned. Director MACLEOD, Gordon Bruce has been resigned. Director REBEIRO, Paul Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Helen Jane
Appointed Date: 26 January 2002
Director
TAYLOR, Timothy Rupert
Appointed Date: 01 October 2012
55 years old
Director
WILLIAMS, Helen Jane
Appointed Date: 01 October 2012
65 years old
Director
WILLIAMS, Timothy James
Appointed Date: 15 September 1994
66 years old

Resigned Directors

Secretary
REBEIRO, Paul Edward
Resigned: 30 November 2001
Appointed Date: 19 November 1999
Secretary
WILLIAMS, Helen Jane
Resigned: 19 November 1999
Appointed Date: 15 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1994
Appointed Date: 15 September 1994
Director
DYSON, Kevin Frederick
Resigned: 12 June 2009
Appointed Date: 11 June 2002
61 years old
Director
MACLEOD, Gordon Bruce
Resigned: 20 June 1997
Appointed Date: 15 September 1994
70 years old
Director
REBEIRO, Paul Edward
Resigned: 30 November 2001
Appointed Date: 04 January 1999
67 years old

Persons With Significant Control

Cellhire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLHIRE (HOLDINGS) LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Nov 2015
Group of companies' accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
31 Oct 2014
Group of companies' accounts made up to 30 April 2014
...
... and 64 more events
29 May 1996
Resolutions
  • ELRES ‐ Elective resolution
29 May 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 1995
Return made up to 15/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 1994
Secretary resigned
15 Sep 1994
Incorporation

CELLHIRE (HOLDINGS) LIMITED Charges

20 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Guarantee & debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2004
Guarantee & debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Guarantee & debenture
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CELLGRAVEL ECO SOLUTIONS LTD CELLGROUP LIMITED CELLHIRE GROUP LIMITED CELLHIRE INTERNATIONAL LIMITED CELLHIRE OVERSEAS HOLDINGS LIMITED CELLHIRE PLC CELLHIRE UK LIMITED