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WERNICK HIRE LIMITED

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

Company details

MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD ESSEX, SS11 8BL

WERNICK HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00633778
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.29
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1972.05.15
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.02.21
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 5/5/72 - Outstanding on 1989.11.13
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1998.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.11.10
BARCLAYS BANK PLC
ASSIGNMENT & CHARGE - Outstanding on 2003.08.13
LOMBARD NORTH CENTRAL PLC
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS - Outstanding on 2004.08.13
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2005.05.19
LOMBARD NORTH CENTRAL PLC
CHATTELS MORTGAGE - Outstanding on 2005.05.19
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21/02/06 AND - Outstanding on 2006.03.01
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22/02/06 AND - Outstanding on 2006.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.30
LOMBARD NORTH CENTRAL PLC (THE CHARGEE)
MASTER CHATTELS MORTGAGE - Outstanding on 2011.06.29
LOMBARD NORTH CENTRAL PLC
MASTER CHARGE OVER SUB-HIRE AGREEMENT - Outstanding on 2011.06.29
LOMBARD NORTH CENTRAL PLC
SECURITY SCHEDULE - Outstanding on 2011.06.29
LOMBARD NORTH CENTRAL PLC
SECURITY SCHEDULE - Outstanding on 2012.08.11
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.04.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1800
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SECRETARY APPOINTED MR JOHN JOSEPH JAGGON
Form type: AP03
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER
Form type: TM02
Date: 2015.01.22
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ALTER ARTICLES 29/04/2014
Form type: RES01
Date: 2014.09.23
Child documents:
Document type: ANNOTATION
Date: 2014.09.23
Form type: RES13
Document description: SECTION 175 CONFLICT OF INTEREST 29/04/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2014.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006337780077
Form type: MR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
Form type: MG01
Date: 2012.08.11
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RUFUS WERNICK / 16/04/2012
Form type: CH01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WERNICK / 16/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THISTLETHWAITE / 16/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FRANCIS DORAN / 16/04/2012
Form type: CH01
Date: 2012.04.16
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE POTTER / 16/04/2012
Form type: CH03
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR GARY GRIFFITHS
Form type: TM01
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.07.28
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RE LOAN AGREEMENTS 31/05/2011
Form type: RES13
Date: 2011.07.01
£2.95
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RE FINANCE DOCUMENTS 15/06/2011
Form type: RES13
Date: 2011.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2011.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2011.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2011.06.29
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCGLADE
Form type: TM01
Date: 2011.02.15
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THISTLETHWAITE / 01/02/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGLADE / 01/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ALBERT MICHAEL GRIFFITHS / 01/05/2010
Form type: CH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: 395
Date: 2008.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: 395
Date: 2008.08.30
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: 395
Date: 2008.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26

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Company directors and board members:

JOHN JOSEPH JAGGON (current)
Secretary, 2015.01.01
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD ESSEX
SS11 8BL
SIMON MARK FRANCIS DORAN (current)
Director, GENERAL MANAGER, 2005.01.01
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD ESSEX
SS11 8BL
MICHAEL THISTLETHWAITE (current)
Director, REGIONAL DIRECTOR, 2006.03.31
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD ESSEX
SS11 8BL
DAVID MARK WERNICK (current)
Director, MANAGING DIRECTOR, 1991.05.22
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD ESSEX
SS11 8BL
LIONEL RUFUS WERNICK (current)
Director, CHAIRMAN, 1991.05.22
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD ESSEX
SS11 8BL
RONALD WALTER BROWN (resigned)
Secretary, 2005.05.06 - 2005.05.16
2 GARTCOWS CRESCENT , FALKIRK
FK1 5QH
STEPHEN GEORGE POTTER (resigned)
Secretary, 1993.08.04 - 2014.12.31
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD ESSEX
SS11 8BL
ANDREW JOHN SIRETT (resigned)
Secretary, 1991.05.22 - 1992.12.31
26 STANSTED CLOSE , BILLERICAY
CM11 2LD, ESSEX
DAVID MARK WERNICK (resigned)
Secretary, 1993.05.22 - 1993.08.04
4 BELMOR ELSTREE , BOREHAMWOOD
WD6 3JX, HERTFORDSHIRE
GRAHAM CRAINE (resigned)
Director, HIRE DIRECTOR, 2000.03.15 - 2004.12.31
114 NORRIS ROAD , SALE
M33 3QS, CHESHIRE
GRAHAM CRAINE (resigned)
Director, HIRE MANAGER, 1991.05.22 - 1999.10.15
114 NORRIS ROAD , SALE
M33 3QS, CHESHIRE
GARY ALBERT MICHAEL GRIFFITHS (resigned)
Director, AREA MANAGER, 2000.03.15 - 2011.07.06
7 COBHAM DRIVE CIMLA , NEATH
SA11 2BP, WEST GLAMORGAN
GARY ALBERT MICHAEL GRIFFITHS (resigned)
Director, HIRE DEPOT MANAGER, 1995.03.01 - 1999.10.15
7 COBHAM DRIVE CIMLA , NEATH
SA11 2BP, WEST GLAMORGAN
RAYMOND FRANCIS HUNT (resigned)
Director, SALES MANAGER, 1991.05.22 - 2001.01.19
221 BENFLEET ROAD , HADLEIGH
SS7 1QG, ESSEX
JAMES MCGLADE (resigned)
Director, 2007.07.01 - 2011.02.04
5 ACADEMY PARK , AIRDRIE
ML6 9BT, LANARKSHIRE
PATRICIA MARIE POEL (resigned)
Director, ACCOUNTANT, 1991.05.22 - 2004.12.31
32 WEST PARK CRESCENT , BILLERICAY
CM12 9EG, ESSEX
GEOFFREY CLARENCE SPRINGETT (resigned)
Director, HIRE MANAGER, 1991.05.22 - 1993.05.22
34 SAWNEY BROOK WRITTLE , CHELMSFORD
CM1 3JH, ESSEX
EILEEN KATE WERNICK (resigned)
Director, SECRETARY, 1991.05.22 - 1999.09.30
39 NEWBRIDGE CRESCENT , WOLVERHAMPTON
WV6 0LH, STAFFORDSHIRE
JOSEPH ABRAM WERNICK (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1994.07.01
39 NEWBRIDGE CRESCENT , WOLVERHAMPTON
WV6 0LH, STAFFS
JULIAN PHILLIP WERNICK (resigned)
Director, HIRE MANAGER, 1991.05.22 - 1992.12.31
84 COTTON LANE MOSELEY , BIRMINGHAM
B13 9SE, WEST MIDLANDS
SHEILA FAYE WERNICK (resigned)
Director, SECRETARY, 1991.05.22 - 2002.08.31
THE LYCHES GREENAWAY HUTTON , BRENTWOOD
CM13 2NR, ESSEX

Companies near to WERNICK HIRE ltd.

Information about the Private Limited Company WERNICK 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: 2016.05.24. Reload the data