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HUDDERSFIELD HIRE CENTRE LIMITED

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

Company details

PRIMA HOUSE RING ROAD, LOWER WORTLEY, LEEDS, LS12 5PX

HUDDERSFIELD HIRE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00946587
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.23
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.09.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.16
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, PRIMA HOUSE RING ROAD, LOWER WORTLEY, LEEDS, LS12 5PX, ENGLAND
Form type: AD01
Date: 2015.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, BUTTERBOWL WORKS, RING ROAD LOWER WORTLEY, LEEDS, WEST YORKSHIRE, LS12 5AJ
Form type: AD01
Date: 2015.08.19
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.09
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.13
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.15
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON CHIPPINDALE / 31/12/2011
Form type: CH01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL CHIPPINDALE / 31/12/2011
Form type: CH01
Date: 2012.07.27
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GORDON CHIPPINDALE / 31/12/2011
Form type: CH03
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.08
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.17
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON CHIPPINDALE / 24/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL CHIPPINDALE / 24/07/2010
Form type: CH01
Date: 2010.08.16
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2005.01.21
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S366A DISP HOLDING AGM 14/01/05
Form type: ELRES
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: ELRES
Document description: S386 DISP APP AUDS 14/01/05
Document type: ANNOTATION
Date: 2005.01.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/01/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.08
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, HILLHOUSE LANE, HUDDERSFIELD, WEST YORKSHIRE, HD1 6JT
Form type: 287
Date: 2004.09.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/97
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.20

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Company directors and board members:

PETER GORDON CHIPPINDALE (current)
Secretary, COMPANY DIRECTOR, 2004.08.31
PRIMA HOUSE RING ROAD LOWER WORTLEY , LEEDS
LS12 5PX
ENGLAND
NIGEL PAUL CHIPPINDALE (current)
Director, COMPANY DIRECTOR, 2004.08.31
PRIMA HOUSE RING ROAD LOWER WORTLEY , LEEDS
LS12 5PX
ENGLAND
PETER GORDON CHIPPINDALE (current)
Director, COMPANY DIRECTOR, 2004.08.31
PRIMA HOUSE RING ROAD LOWER WORTLEY , LEEDS
LS12 5PX
ENGLAND
GEOFFREY CARTER (resigned)
Secretary, 1991.07.24 - 1995.07.07
NETHERFIELD BANKS HONLEY , HUDDERSFIELD
HD7 2NP, WEST YORKSHIRE
JEAN CARTER (resigned)
Secretary, HOUSEWIFE, 1995.07.07 - 2004.08.31
NETHERFIELD BANKS HONLEY , HUDDERSFIELD
HD7 2NP, WEST YORKSHIRE
GEOFFREY CARTER (resigned)
Director, ENGINEER, 1991.07.24 - 2004.08.31
NETHERFIELD BANKS HONLEY , HUDDERSFIELD
HD7 2NP, WEST YORKSHIRE
JEAN CARTER (resigned)
Director, HOUSEWIFE, 1991.07.24 - 2004.08.31
NETHERFIELD BANKS HONLEY , HUDDERSFIELD
HD7 2NP, WEST YORKSHIRE
EILEEN MARY MARSHALL (resigned)
Director, HOUSEWIFE, 1991.07.24 - 1995.07.07
CHAPEL GARTH COTTAGE MAIN STREET HEBDEN , GRASSINGTON SKIPTON
BD23 5DX, NORTH YORKSHIRE
PETER CLEMENTS MARSHALL (resigned)
Director, ENGINEER, 1991.07.24 - 1995.07.07
CHAPEL GARTH COTTAGE MAIN STREET HEBDEN GRASSINGTON , SKIPTON
BD23 5DX, NORTH YORKSHIRE

Companies near to HUDDERSFIELD HIRE CENTRE ltd.

Information about the Private Limited Company HUDDERSFIELD HIRE CENTRE 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: 2016.06.20. Reload the data