CELLHIRE PLC
YORK

Hellopages » North Yorkshire » York » YO30 5PB

Company number 02159836
Status Active
Incorporation Date 1 September 1987
Company Type Public Limited Company
Address PARK HOUSE, CLIFTON PARK, YORK, YORKSHIRE, YO30 5PB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100,000 . The most likely internet sites of CELLHIRE PLC are www.cellhire.co.uk, and www.cellhire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Plc is a Public Limited Company. The company registration number is 02159836. Cellhire Plc has been working since 01 September 1987. The present status of the company is Active. The registered address of Cellhire Plc is Park House Clifton Park York Yorkshire Yo30 5pb. . WILLIAMS, Helen Jane is a Secretary of the company. BENNETT, Matt is a Director of the company. STEVENS, Martyn is a Director of the company. TAYLOR, Timothy Rupert is a Director of the company. WHELERTON, Peter is a Director of the company. WILLIAMS, Timothy James is a Director of the company. Secretary DYSON, Kevin Frederick has been resigned. Secretary JONES, Malcolm Richard has been resigned. Secretary WILLIAMS, Helen Jane has been resigned. Director AGAR, David Guy has been resigned. Director BANKS, Adrian has been resigned. Director DYSON, Kevin Frederick has been resigned. Director GILL, David Robert has been resigned. Director GILMORE, Paul has been resigned. Director MACLEOD, Gordon Bruce has been resigned. Director POTKINS, Simon James has been resigned. Director REBEIRO, Paul Edward has been resigned. Director ROUSE, Paul Michael has been resigned. Director SCOTT, Andrew Adam Neil has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILLIAMS, Helen Jane
Appointed Date: 12 June 2009
Director
BENNETT, Matt
Appointed Date: 01 July 2008
57 years old
Director
STEVENS, Martyn
Appointed Date: 26 February 2002
56 years old
Director
TAYLOR, Timothy Rupert
Appointed Date: 24 January 2011
55 years old
Director
WHELERTON, Peter
Appointed Date: 09 June 2011
55 years old
Director
WILLIAMS, Timothy James

66 years old

Resigned Directors

Secretary
DYSON, Kevin Frederick
Resigned: 12 June 2009
Appointed Date: 18 April 2005
Secretary
JONES, Malcolm Richard
Resigned: 18 April 2005
Appointed Date: 10 March 1995
Secretary
WILLIAMS, Helen Jane
Resigned: 10 March 1995
Director
AGAR, David Guy
Resigned: 01 December 1992
64 years old
Director
BANKS, Adrian
Resigned: 08 October 2010
Appointed Date: 01 July 2008
53 years old
Director
DYSON, Kevin Frederick
Resigned: 12 June 2009
Appointed Date: 11 June 2002
61 years old
Director
GILL, David Robert
Resigned: 28 November 2005
Appointed Date: 01 June 1996
64 years old
Director
GILMORE, Paul
Resigned: 25 February 2005
Appointed Date: 26 February 2002
60 years old
Director
MACLEOD, Gordon Bruce
Resigned: 01 September 1996
Appointed Date: 06 April 1993
70 years old
Director
POTKINS, Simon James
Resigned: 30 September 2008
Appointed Date: 03 March 2003
61 years old
Director
REBEIRO, Paul Edward
Resigned: 30 November 2001
Appointed Date: 07 April 1997
67 years old
Director
ROUSE, Paul Michael
Resigned: 31 August 2005
Appointed Date: 15 February 2001
80 years old
Director
SCOTT, Andrew Adam Neil
Resigned: 20 September 2006
Appointed Date: 26 February 2002
68 years old

Persons With Significant Control

Cellhire (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLHIRE PLC Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Nov 2016
Group of companies' accounts made up to 30 April 2016
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100,000
04 Oct 2015
Group of companies' accounts made up to 30 April 2015
30 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100,000
...
... and 120 more events
07 Feb 1990
Return made up to 01/01/90; full list of members
22 Jun 1989
Full accounts made up to 31 March 1988
22 Jun 1989
Return made up to 14/02/89; full list of members
12 Apr 1989
Particulars of mortgage/charge
01 Sep 1987
Incorporation

CELLHIRE PLC 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: Satisfied on 30 September 2013
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: Satisfied on 22 September 2010
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: Satisfied on 30 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Charge of deposit
Delivered: 29 December 2001
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 December 2001
Charge of deposit
Delivered: 29 December 2001
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 December 2001
Charge of deposit
Delivered: 29 December 2001
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 December 2001
Charge of deposit
Delivered: 29 December 2001
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 April 1995
Debenture
Delivered: 20 April 1995
Status: Satisfied on 14 June 2001
Persons entitled: Vodafone Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Debenture
Delivered: 17 June 1994
Status: Satisfied on 30 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1989
Guarantee & debenture
Delivered: 12 April 1989
Status: Satisfied on 18 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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