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HIREMASTERS LIMITED

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

Company details

IMPERIAL HOUSE, 1 FACTORY ROAD, SILVERTOWN, LONDON, E16 2EL

HIREMASTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00695146
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.09
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.07.07
T & L SUGARS LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.03.06
FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS
- Outstanding on 2013.07.26
DAVID BROWNE AS TRUSTEE OF HIREMASTERS PENSION SCHEME
- Outstanding on 2013.10.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 50000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNE / 25/11/2013
Form type: CH01
Date: 2013.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006951460008
Form type: MR01
Date: 2013.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006951460007
Form type: MR01
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNE / 24/11/2012
Form type: CH01
Date: 2012.11.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.07
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNE / 01/10/2009
Form type: CH01
Date: 2010.01.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWNE / 26/11/2007
Form type: 288c
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUNE MATTHEWS
Form type: 288b
Date: 2008.11.11
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ADOPT ARTICLES 21/10/2008
Form type: RES01
Date: 2008.11.11
Child documents:
Document type: ANNOTATION
Date: 2008.11.11
Form type: RES13
Document description: LOAN AUTHORISED TO LOAN MONEY 21/10/2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.03
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, PUDDING MILL LANE, STRATFORD, LONDON, E15 2PJ
Form type: 287
Date: 2007.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, IMPERIAL HOUSE, 95-103 BELMONT PARK ROAD, LEYTON, LONDON E10 6AX
Form type: 287
Date: 2005.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31

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Company directors and board members:

DAVID BROWNE (current)
Director, CHIEF EXECUTIVE, 1999.03.10
60 PARKSPRING COURT 102 ERITH HIGH STREET , ERITH
DA8 1GL, KENT
ENGLAND
JUNE MAUREEN MATTHEWS (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 2008.10.21
58 HOLCOMBE ROAD HOLCOMBE , DAWLISH
EX7 0JB, DEVON
JUNE MAUREEN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.10.21
58 HOLCOMBE ROAD HOLCOMBE , DAWLISH
EX7 0JB, DEVON
PHILIP ROBERT JOHN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.11.27
58 HOLCOMBE ROAD HOLCOMBE , DAWLISH
EX7 0JB, DEVON

Companies near to HIREMASTERS ltd.

Information about the Private Limited Company HIREMASTERS 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