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HIRE SHOPS LIMITED

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

Company details

25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS

HIRE SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00968337
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.15
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS FIONA JOANNE PERRIN
Form type: AP01
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE
Form type: TM01
Date: 2016.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2015.10.02
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE
Form type: AP01
Date: 2014.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE GILL / 15/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVIES / 15/08/2011
Form type: CH01
Date: 2011.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARK HARTREY / 15/08/2011
Form type: CH03
Date: 2011.08.15
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARK HARTREY / 11/11/2009
Form type: CH03
Date: 2009.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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SECRETARY APPOINTED MR PATRICK MARK HARTREY
Form type: 288a
Date: 2009.06.02
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APPOINTMENT TERMINATED SECRETARY JOHN GILL
Form type: 288b
Date: 2009.06.02
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DIRECTOR APPOINTED MR JOHN BRUCE GILL
Form type: 288a
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR ANDREW GALBRAITH
Form type: 288b
Date: 2009.04.17
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SECRETARY APPOINTED MR JOHN BRUCE GILL
Form type: 288a
Date: 2009.03.30
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APPOINTMENT TERMINATED SECRETARY ANDREW GALBRAITH
Form type: 288b
Date: 2009.03.30
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH
Form type: 288a
Date: 2008.04.29
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APPOINTMENT TERMINATED SECRETARY KAY MONNINGTON
Form type: 288b
Date: 2008.04.29
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APPOINTMENT TERMINATED DIRECTOR KAY MONNINGTON
Form type: 288b
Date: 2008.04.29
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SECRETARY APPOINTED MR ANDREW JAMES GALBRAITH
Form type: 288a
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/04 FROM:, 4-5 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 2004.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02

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Company directors and board members:

PATRICK MARK HARTREY (current)
Secretary, CHARTERED SECRETARY, 2009.06.02
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS
JOHN BRUCE GILL (current)
Director, FINANCE DIRECTOR, 2009.04.17
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS
FIONA JOANNE PERRIN (current)
Director, 2016.05.11
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS
ANDREW GALBRAITH (resigned)
Secretary, FINANCE DIRECTOR, 2008.04.17 - 2009.03.04
24 CONNAUGHT ROAD , TEDDINGTON
TW11 0PS, MIDDLESEX
JOHN BRUCE GILL (resigned)
Secretary, FINANCE DIRECTOR, 2009.03.04 - 2009.06.02
NOBLES CHURCH LANE , SARRATT
WD3 6HJ, HERTFORDSHIRE
PETER CALLESON JONES (resigned)
Secretary, 1992.07.08 - 2004.05.03
14 MIDWAY , SUTTON
SM3 9EL, SURREY
KAYTE FRANCES MONNINGTON (resigned)
Secretary, COMPANY DIRECTOR, 2007.06.15 - 2008.04.16
HAWTHORN HOUSE OFF STOCKS ROAD ALFRICK , WORCESTER
WR6 5HD, WORCESTERSHIRE
ROBERT GORDON WILSON (resigned)
Secretary, CO DIRECTOR & CO SECRETARY, 2004.01.20 - 2007.06.15
STRUAN FARINGDON ROAD FRILFORD HEATH , ABINGDON
OX13 6QJ, OXFORDSHIRE
GEORGE MATHIESON BOYLE (resigned)
Director, COMPANY DIRECTOR, 1993.05.14 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
JOHN CHRISTOPHER DAVIES (resigned)
Director, BUSINESSMAN, 2007.06.15 - 2015.09.28
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS
IAIN ROGER DYE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2004.01.20
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
LISTER ANTHONY FIELDING (resigned)
Director, 1992.07.08 - 2004.11.23
STILLWATER BARN WICKHURST FARM , LAMBERHURST
TN3 8BH, KENT
ANDREW GALBRAITH (resigned)
Director, FINANCE DIRECTOR, 2008.04.17 - 2009.04.17
24 CONNAUGHT ROAD , TEDDINGTON
TW11 0PS, MIDDLESEX
KAYTE FRANCES MONNINGTON (resigned)
Director, COMPANY DIRECTOR, 2007.06.15 - 2008.04.16
HAWTHORN HOUSE OFF STOCKS ROAD ALFRICK , WORCESTER
WR6 5HD, WORCESTERSHIRE
PAUL LAURENCE NOLAN (resigned)
Director, 2004.01.20 - 2006.09.20
BRIDGEND HOUSE 18 GOLDRINGS ROAD , OXSHOTT
KT22 0QR, SURREY
LINDSAY POSTON (resigned)
Director, 2004.01.20 - 2007.06.15
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
PETER NIGEL THOMAS (resigned)
Director, ACCOUNTANT, 1992.07.08 - 2004.01.20
14 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE
STEPHEN NEIL TROWBRIDGE (resigned)
Director, 2014.06.16 - 2016.04.20
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS
ROBERT GORDON WILSON (resigned)
Director, DIRECTOR AND SECRETARY, 2004.01.20 - 2007.06.15
STRUAN FARINGDON ROAD FRILFORD HEATH , ABINGDON
OX13 6QJ, OXFORDSHIRE

Companies near to HIRE SHOPS ltd.

Information about the Private Limited Company HIRE SHOPS 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: 2016.07.08. Reload the data