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R.H.P.(HIRE)LIMITED

Learn more about R.H.P.(HIRE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

405-409 SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7BP

R.H.P.(HIRE)LIMITED on the map

Company type: Private Limited Company
Company number: 00619554
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.26
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 1500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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APPOINTMENT TERMINATED, SECRETARY KENNETH MCLEAN
Form type: TM02
Date: 2013.11.20
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SECRETARY APPOINTED MR STUART KENNETH THORPE
Form type: AP03
Date: 2013.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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SECRETARY APPOINTED MR KENNETH JOHN MCLEAN
Form type: AP03
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR DUGALD KERR
Form type: TM01
Date: 2011.05.31
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APPOINTMENT TERMINATED, SECRETARY DUGALD KERR
Form type: TM02
Date: 2011.05.31
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIES / 08/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCLEAN / 08/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DUGALD FERGUSON KERR / 08/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAWTHORNE / 08/02/2010
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / DUGALD FERGUSON KERR / 08/02/2010
Form type: CH03
Date: 2010.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLEAN / 06/02/2009
Form type: 288c
Date: 2009.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, SCOTSWOOD ROAD, NEWCASTLE-UPON-TYNE, NE4 7BP
Form type: 287
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/96
Form type: AA
Date: 1997.10.02

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Company directors and board members:

STUART KENNETH THORPE (current)
Secretary, 2013.11.19
405-409 SCOTSWOOD ROAD NEWCASTLE UPON TYNE ,
NE4 7BP
EDWARD HAWTHORNE (current)
Director, CHARTERED ACCOUNTANT, 2007.10.31
134 NITHSDALE DRIVE , GLASGOW
G41 2PP
SCOTLAND
KENNETH JOHN MCLEAN (current)
Director, CHARTERED ACCOUNTANT, 2007.10.31
134 NITHSDALE DRIVE , GLASGOW
G41 2PP
SCOTLAND
SCOTT WILLIES (current)
Director, SALES DIRECTOR, 2007.10.31
134 NITHSDALE DRIVE , GLASGOW
G41 2PP
SCOTLAND
DUGALD FERGUSON KERR (resigned)
Secretary, COMPANY SECRETARY, 2007.10.31 - 2011.05.27
134 NITHSDALE DRIVE , GLASGOW
G41 2PP
SCOTLAND
KENNETH JOHN MCLEAN (resigned)
Secretary, 2011.05.27 - 2013.11.19
405-409 SCOTSWOOD ROAD NEWCASTLE UPON TYNE ,
NE4 7BP
CLIFFORD THORNTON (resigned)
Secretary, 1991.02.08 - 2007.10.31
17 SPRINGFIELD OVINGTON , PRUDHOE
NE42 6EQ, NORTHUMBERLAND
DUGALD FERGUSON KERR (resigned)
Director, COMPANY SECRETARY, 2007.10.31 - 2011.05.27
134 NITHSDALE DRIVE , GLASGOW
G41 2PP
SCOTLAND
CLIFFORD THORNTON (resigned)
Director, 1991.02.08 - 2007.10.31
17 SPRINGFIELD OVINGTON , PRUDHOE
NE42 6EQ, NORTHUMBERLAND
ASHLEY JOHN GRAHAM WINTER (resigned)
Director, 1991.02.08 - 2007.10.31
LITTLE CROFT THE STANNERS , CORBRIDGE
NE45 5BA, NORTHUMBERLAND
REX ALEXANDER WINTER (resigned)
Director, 1991.02.08 - 1995.06.23
44 FERN AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2QX

Companies near to R.H.P.(HIRE)ltd.

Information about the Private Limited Company R.H.P.(HIRE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data