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BUILDING HIRE AND LEASING LIMITED

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

Company details

12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA

BUILDING HIRE AND LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00687831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.24
dissolution date: 2015.07.28
last member list: 2011.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company BUILDING HIRE AND LEASING LIMITED was a Private Limited Company, registration number 00687831, established in United Kingdom on the 24. March 1961. The company was dissolved. The company was in business for 55 years and 8 months. Previous names of this company were: TERRAPIN LIMITED, TERRAPIN BUILDING HIRE AND LEASING LIMITED, TERRAPIN BUILDING HIRE AND LEASING LIMITED. The company used to be located at 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA. Business of the company BUILDING HIRE AND LEASING LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.07.28. The latest accounts are filed up to 2010.10.03. The latest annual return was filed up to 2011.03.14. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.10.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.14
documents available: 1

Mortgages:

INVESTEC ASSET FINANCE PLC
MASTER CHARGE AGREEMENT - Outstanding on 2010.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.28
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.04.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2014
Form type: 2.24B
Date: 2014.03.25
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.03.13
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2014.03.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2014
Form type: 2.24B
Date: 2014.03.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.03.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.03.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2013
Form type: 2.24B
Date: 2013.08.27
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.08.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2013
Form type: 2.24B
Date: 2013.03.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.11.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.10.19
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, UNIT 1A PARK ROAD ESTATE, PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5QH
Form type: AD01
Date: 2012.08.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, BOND AVENUE, BLETCHLEY, BUCKS, MK1 1JJ
Form type: AD01
Date: 2012.07.06
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COMPANY NAME CHANGED TERRAPIN LIMITED, CERTIFICATE ISSUED ON 04/07/12
Form type: CERTNM
Date: 2012.07.04
Child documents:
Document type: ANNOTATION
Date: 2012.07.04
Form type: RES15
Document description: CHANGE OF NAME 18/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.04
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2012.06.18
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DIRECTOR APPOINTED RAYMOND PHILPIM
Form type: AP01
Date: 2011.11.16
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DIRECTOR APPOINTED STEVEN DEREK DALE
Form type: AP01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ORR
Form type: TM01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR WARREN EYRES
Form type: TM01
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DAY
Form type: TM02
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAY
Form type: TM01
Date: 2011.07.28
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.18
Form type: LATEST SOC
Document description: 18/03/11 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.01.21
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13/09/10 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2010.09.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.20
Child documents:
Document type: ANNOTATION
Date: 2010.09.20
Form type: RES13
Document description: ALLOT SHARES 13/09/2010
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 27/09/09
Form type: AA
Date: 2010.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.03.26
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MICHAEL ORR / 14/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN EYRES / 14/03/2010
Form type: CH01
Date: 2010.03.19
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APPOINTMENT TERMINATED DIRECTOR RICHARD MACDONALD
Form type: 288b
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR PATRICK HOWLETT WHITE
Form type: 288b
Date: 2009.08.03
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR DAVID POLLINGTON
Form type: 288b
Date: 2009.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOWLETT WHITE / 28/08/2008
Form type: 288c
Date: 2008.08.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DAY / 28/08/2008
Form type: 288c
Date: 2008.08.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DAY / 28/08/2008
Form type: 288c
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.01

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Company directors and board members:

RAYMOND PHILPIM (dissolve)
Director, 2011.11.04 - 2015.07.28
TERRAPIM BOND AVENUE BLETCHLEY , MILTON KEYNES
MK1 1JJ, BUCKS
UK
ADRIAN JAMES DAY (dissolve)
Secretary, FINANCE DIRECTOR, 2007.01.31 - 2011.08.03
8 PLANTATION PLACE SHENLEY BROOK END , MILTON KEYNES
MK5 7FP, BUCKINGHAMSHIRE
ENGLAND
MARTIN PHILIP HOLIDAY (dissolve)
Secretary, 1991.03.14 - 2007.01.31
VICTORIA HOUSE STOKE ROAD BLISWORTH , NORTHAMPTON
NN7 3BZ, NORTHAMPTONSHIRE
PETER MICHAEL CHESHIRE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.26 - 1996.10.11
STONELEIGH HOUSE HIGH STREET PAULERSPURY , TOWCESTER
NN12 7NA, NORTHAMPTONSHIRE
STEVEN DEREK DALE (dissolve)
Director, CO DIRECTOR, 2011.11.04 - 2012.01.11
BOND ROAD BLETCHLEY , MILTON KEYNES
MK1 1JJ, BUCKS
UK
ADRIAN JAMES DAY (dissolve)
Director, ACCOUNTANT, 2006.10.16 - 2011.07.28
8 PLANTATION PLACE SHENLEY BROOK END , MILTON KEYNES
MK5 7FP, BUCKINGHAMSHIRE
ENGLAND
WARREN JOHN EYRES (dissolve)
Director, ENGINEER, 2006.04.17 - 2011.11.04
1 BLACKWELL CLOSE , HIGHAM FERRERS
NN10 8PJ, NORTHAMPTONSHIRE
PAUL THOMAS GILL (dissolve)
Director, ACCOUNTANT, 1993.09.26 - 1996.10.11
14 WHISTLETS CLOSE SHELFLEYS , NORTHAMPTON
NN4 9XB
MARTIN PHILIP HOLIDAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.17 - 2006.03.03
VICTORIA HOUSE STOKE ROAD BLISWORTH , NORTHAMPTON
NN7 3BZ, NORTHAMPTONSHIRE
MARTIN PHILIP HOLIDAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.28 - 1993.09.26
VICTORIA HOUSE STOKE ROAD BLISWORTH , NORTHAMPTON
NN7 3BZ, NORTHAMPTONSHIRE
PATRICK HOWLETT WHITE (dissolve)
Director, ENGINEER, 2005.04.19 - 2009.07.31
12 UPMINSTER CLOSE MONKSTON PARK , MILTON KEYNES
MK10 9PZ, BUCKINGHAMSHIRE
ENGLAND
ANTHONY GEORGE LUCAS (dissolve)
Director, ACCOUNTANT, 2005.06.06 - 2006.08.18
1 THAMES ROAD , WELLINGBOROUGH
NN8 5WU, NORTHAMPTONSHIRE
RICHARD GRANT MACDONALD (dissolve)
Director, 2008.01.07 - 2009.08.18
GRAFTON HOUSE PARK LANE SULGRAVE , BANBURY
OX17 2RX, OXFORDSHIRE
TIMOTHY MASON (dissolve)
Director, COMPANY DIRECTOR, 1993.09.26 - 2005.10.17
!6 FOXTON WOUGHTON PARK , MILTON KEYNES
MK6 3AS, BUCKINGHAMSHIRE
MICHAEL GEORGE MCLELLAN (dissolve)
Director, 1991.03.14 - 1992.09.28
4 CARISBROOKE COURT , BUCKINGHAM
MK18 1TU, BUCKS
MICHAEL GEORGE MCLELLAN (dissolve)
Director, COMPANY DIRECTOR, 1993.09.26 - 2002.02.01
4 CARISBROOKE COURT , BUCKINGHAM
MK18 1TU, BUCKS
GEORGE WILLIAM MICHAEL ORR (dissolve)
Director, 2007.08.10 - 2011.11.04
THE MANOR HOUSE CHARWELTON , DAVENTRY
NN11 3YY, NORTHAMPTONSHIRE
GEORGE WILLIAM MICHAEL ORR (dissolve)
Director, COMPANY DIRECTOR, 1993.09.26 - 1996.04.01
THE MANOR HOUSE CHARWELTON , DAVENTRY
NN11 3YY, NORTHAMPTONSHIRE
DAVID NEIL POLLINGTON (dissolve)
Director, 2007.11.20 - 2009.02.06
6 MANOR CLOSE STOKE HAMMOND , MILTON KEYNES
MK17 9DJ, BUCKS
RAFFAELE RUSSO (dissolve)
Director, ENGINEER, 2002.04.08 - 2005.10.28
52 GATEWICK LANE CALDECOTTE , MILTON KEYNES
MK7 8LJ, BUCKINGHAMSHIRE
DENNIS HENRY SMITH (dissolve)
Director, 1996.04.01 - 2006.10.23
47 MEADOW CLOSE NEW DUSTON , NORTHAMPTON
NN5 6RH
DAVID NICHOLAS VARLEY (dissolve)
Director, TECHNICAL DIRECTOR, 2002.04.08 - 2005.08.08
BARLEYCROFT KIRK IRETON , ASHBOURNE
DE6 3LD, DERBYSHIRE
ANTHONY LESLIE VICK (dissolve)
Director, 1991.03.14 - 1993.09.26
24 FAIRWAYS TWO MILE ASH , MILTON KEYNES
MK8 8AJ, BUCKINGHAMSHIRE
NICHOLAS STEPHEN WHITEHOUSE (dissolve)
Director, ARCHITECT, 1993.09.26 - 2007.08.10
FIVE OAKS 190 HEATH ROAD , LEIGHTON BUZZARD
LU7 8AT, BEDFORDSHIRE

Companies near to BUILDING HIRE AND LEASING ltd.

Information about the Private Limited Company BUILDING HIRE AND LEASING 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: 2016.05.27. Reload the data