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MIDLAND HIRE AND LEASING LTD

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

Company details

135 CHERRYWOOD ROAD, BORDESLEY GREEN, BIRMINGHAM, B9 4XE

MIDLAND HIRE AND LEASING LTD on the map

Company type: Private Limited Company
Company number: 00837981
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77120 - Renting and leasing of trucks and other heavy vehicles

Previous names:

Company MIDLAND HIRE AND LEASING LTD is a Private Limited Company, registration number 00837981, established in United Kingdom on the 17. February 1965. The company is now active. The company has been in business for 51 years and 9 months. This company used to be called KIELY BROS. (TAR DRIVES) LIMITED. The company is based on 135 CHERRYWOOD ROAD, BORDESLEY GREEN, BIRMINGHAM, B9 4XE. Business of the company MIDLAND HIRE AND LEASING LTD by SIC and NACE code is "77120 - Renting and leasing of trucks and other heavy vehicles". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company MIDLAND HIRE AND LEASING LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.06.12

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.12
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIELY
Form type: TM01
Date: 2014.12.18
£2.95
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DIRECTOR APPOINTED MR THOMAS JOSEPH O'DONNELL
Form type: AP01
Date: 2014.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.28
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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COMPANY NAME CHANGED KIELY BROS. (TAR DRIVES) LIMITED, CERTIFICATE ISSUED ON 04/01/13
Form type: CERTNM
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.01.04
Form type: RES15
Document description: CHANGE OF NAME 01/01/2013
Document type: ANNOTATION
Date: 2013.01.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.29
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.18
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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CURREXT FROM 30/06/2009 TO 30/09/2009
Form type: 225
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIELY / 01/01/2009
Form type: 288c
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, 135 CHERRYWOOD ROAD, BORDESLEY, GREEN, BIRMINGHAM, BIRMINGHAM, B9 4XE
Form type: 287
Date: 2006.03.17
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, 42 KNIGHTS ROAD, TYSELEY BIRMINGHAM, WEST MIDLANDS B11 3QD
Form type: 287
Date: 2006.01.24
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM:, 42 KNIGHTS ROAD, TYSELEY, BIRMINGHAM B11 3QD
Form type: 287
Date: 2004.03.22
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/04
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.16

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Company directors and board members:

KATHLEEN MARY MC STAY (current)
Secretary, 1999.10.25
577 WARWICK ROAD , SOLIHULL
B91 1AW
THOMAS JOSEPH O'DONNELL (current)
Director, COMPANY DIRECTOR, 2014.12.01
135 CHERRYWOOD ROAD BORDESLEY GREEN , BIRMINGHAM
B9 4XE
KATHLEEN MARY KIELY (resigned)
Secretary, 1991.02.25 - 1999.10.25
230 FOXLIOLLIES ROAD ACCOCKS GREEN , BIRMINGHAM
B27 7PR, WEST MIDLANDS
KATHLEEN MARY KIELY (resigned)
Director, COMPANY SECRETARY, 1991.02.25 - 1999.10.25
230 FOXLIOLLIES ROAD ACCOCKS GREEN , BIRMINGHAM
B27 7PR, WEST MIDLANDS
MICHAEL JOSEPH KIELY (resigned)
Director, ASPHALT CONTRACTOR, 1991.02.25 - 1994.07.15
230 FOX HOLLIES ROAD ACOCKS GREEN , BIRMINGHAM
B27 7PP, WEST MIDLANDS
MICHAEL JOSEPH KIELY (resigned)
Director, MANAGING DIRECTOR, 1993.07.19 - 2014.12.02
AUSTY MANOR STRATFORD ROAD WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DA, WEST MIDLANDS

Companies near to MIDLAND HIRE AND LEASING LTD

Information about the Private Limited Company MIDLAND HIRE AND LEASING LTD 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: 2016.06.08. Reload the data