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BRANDON HIRE LIMITED

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

Company details

72-75 FEEDER ROAD, ST PHILIPS, BRISTOL, BS2 0TQ

BRANDON HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01008351
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.19
last member list: 2016.06.01
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
  • 77310 - Renting and leasing of agricultural machinery and equipment
  • 71129 - Other engineering activities
Company BRANDON HIRE LIMITED is a Private Limited Company, registration number 01008351, established in United Kingdom on the 19. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on 72-75 FEEDER ROAD, ST PHILIPS, BRISTOL, BS2 0TQ. Business of the company BRANDON HIRE LIMITED by SIC and NACE code are "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", "77310 - Renting and leasing of agricultural machinery and equipment", "71129 - Other engineering activities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED PHILIP ANDREW LEAHY" from the 2016.06.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.01. We do not have any information about the company BRANDON HIRE LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

RUTLAND PARTNERS LLP
DEBENTURE - Outstanding on 2010.10.02
ESKMUIR PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.02.16
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
- Outstanding on 2016.04.08

List of company documents:

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DIRECTOR APPOINTED PHILIP ANDREW LEAHY
Form type: AP01
Date: 2016.06.14
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 3572045.4
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010083510021
Form type: MR01
Date: 2016.04.08
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.04.10
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
Form type: TM01
Date: 2012.02.02
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DIRECTOR APPOINTED SUSAN CUMMINGS
Form type: AP01
Date: 2012.02.02
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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CURREXT FROM 31/07/2010 TO 31/12/2010
Form type: AA01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.10.18
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DIRECTOR APPOINTED ANTHONY JOHN PARTRIDGE
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED DAVID MILLS
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED TIMOTHY VALENTINE SMITH
Form type: AP01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.10.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.23
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.09.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.20
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.09.20
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REREG PLC TO PRI; RES02 PASS DATE:20/09/2010
Form type: RES02
Date: 2010.09.20
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.08.26
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DIRECTOR APPOINTED MR DEREK HARDING
Form type: AP01
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.27
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ALTER ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.27
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DIRECTOR APPOINTED STEPHEN ASHMORE
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR ROBERT MARCHBANK
Form type: 288b
Date: 2008.10.06
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DIRECTOR APPOINTED GRAHAM MIDDLEMISS
Form type: 288a
Date: 2008.10.03
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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DIRECTOR APPOINTED ROBERT HUGH MARCHBANK
Form type: 288a
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR NIGEL SIBLEY
Form type: 288b
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21

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Company directors and board members:

SUSAN MARY CUMMINGS (current)
Director, COMPANY DIRECTOR, 2011.12.22
72-75 FEEDER ROAD ST PHILIPS , BRISTOL
BS2 0TQ
PHILIP ANDREW LEAHY (current)
Director, COMMERCIAL DIRECTOR, 2016.06.01
72-75 FEEDER ROAD ST PHILIPS , BRISTOL
BS2 0TQ
ANTHONY JOHN PARTRIDGE (current)
Director, COMPANY DIRECTOR, 2010.09.22
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
TIM VALENTINE SMITH (current)
Director, COMPANY DIRECTOR, 2010.09.22
72-75 FEEDER ROAD ST PHILIPS , BRISTOL
BS2 0TQ
STUART ADRIAN HOOPER (resigned)
Secretary, FINANCE DIRECTOR, 1994.05.18 - 2000.09.01
34B DOWNS PARK WEST , BRISTOL
BS6 7QL
GRAHAM MIDDLEMISS (resigned)
Secretary, 2007.03.09 - 2010.09.22
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
CHRISTOPHER JOHN SIMS (resigned)
Secretary, 2000.09.01 - 2007.03.09
21 DAVIS CLOSE BARRS COURT , BRISTOL
BS30 7BU
COLIN STONE (resigned)
Secretary, 1991.09.13 - 1994.05.18
HOLLYBANK 1 CLAVERHAM ROAD YATTON , BRISTOL
BS49 4JT, AVON
STEPHEN ASHMORE (resigned)
Director, COMPANY DIRECTOR, 2008.09.22 - 2010.09.22
OAKLEY COTTAGE 40 BANBURY LANE , TOWCESTER
NN12 8LR, NORTHAMPTONSHIRE
RICHARD JAMES BRYAN (resigned)
Director, OPERATIONS DIRECTOR, 1991.09.13 - 1997.05.19
HANGING HILL COTTAGE HANGING HILL WICK , BRISTOL
BS15 5RP, AVON
RICHARD WILLIAM CARTER (resigned)
Director, OPERATIONS DIRECTOR, 1999.01.04 - 2000.09.01
FOXFIELDS ROBIN CLOSE HUNTINGTON , CANNOCK
WS12 4PQ, STAFFORDSHIRE
DEREK JOHN HARDING (resigned)
Director, ACCOUNTANT, 2010.07.01 - 2010.09.22
72-75 FEEDER ROAD ST PHILIPS , BRISTOL
BS2 0TQ
STUART ADRIAN HOOPER (resigned)
Director, FINANCE DIRECTOR, 1994.05.18 - 2000.09.01
34B DOWNS PARK WEST , BRISTOL
BS6 7QL
RICHARD TREVOR JOHNSON (resigned)
Director, SOLICITOR, 1994.07.14 - 2004.04.20
AVONCOURT NORTH ROAD LEIGH WOODS , BRISTOL
BS8 3PN, AVON
EDWARD J JONES (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.13 - 1995.04.11
SPENCERS PARKLANE , ASHTEAD
KT21 1EJ, SURREY
JOHN STEVEN LAYCOCK (resigned)
Director, COMPANY DIRECTOR, 1994.05.18 - 2006.05.23
PARK HOUSE FARM PARK HOUSE LANE , KEYNSHAM
BS31 2SG, BRISTOL
KEVAN PAUL LEGGETT (resigned)
Director, 1997.04.01 - 1998.04.09
25 HAMBLIN MEADOW EDDINGTON , HUNGERFORD
RG17 0HJ, BERKSHIRE
ROBERT MARCHBANK (resigned)
Director, COMPANY DIRECTOR, 2008.07.31 - 2008.09.22
LAUREL HOUSE CORONATION ROAD , ASCOT
SL5 9LP, BERKSHIRE
PETER MCILWRAITH (resigned)
Director, 2001.11.20 - 2006.05.17
THE OLD MILL STANTON DREW , BRISTOL
BS18 4HF, SOMERSET
GRAHAM MIDDLEMISS (resigned)
Director, SOLICITOR, 2008.09.22 - 2010.09.22
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
DAVID MILLS (resigned)
Director, COMPANY DIRECTOR, 2010.09.22 - 2011.12.22
72-75 FEEDER ROAD ST PHILIPS , BRISTOL
BS2 0TQ
RUSSELL MITTON (resigned)
Director, MARQUES & HEALTH & SAFETY DIRECTOR, 1992.07.27 - 1995.04.11
DIAN HURST UPPER NEW ROAD , CHEDDAR
BS27, SOMERSET
BRIAN KENNETH CLARK NATHAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 2006.05.15
FAILAND COURT OX HOUSE LANE FAILAND , BRISTOL
BS8 3SL
MATTHEW JAMES NEVILLE (resigned)
Director, COMPANY DIRECTOR, 2006.05.26 - 2010.09.22
9 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
NIGEL JAMES SIBLEY (resigned)
Director, COMPANY DIRECTOR, 2006.05.26 - 2008.07.18
STEEPLE VIEW GIBBINS LANE , WARFIELD
RG42 6AP, BERKSHIRE
CHRISTOPHER JOHN SIMS (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2007.03.09
21 DAVIS CLOSE BARRS COURT , BRISTOL
BS30 7BU
CHARLES ANTONY LAWRENCE SKINNER (resigned)
Director, COMPANY DIRECTOR, 1994.07.14 - 2006.11.30
13 MOORHOUSE ROAD , LONDON
W2 5DH
TREVOR SMALLWOOD (resigned)
Director, BUSINESSMAN, 2004.09.01 - 2006.05.08
BRAMBLE COTTAGE DINGHURST ROAD , CHURCHILL
BS25 5PJ, NORTH SOMERSET
COLIN STONE (resigned)
Director, FINANCE DIRECTOR, 1991.09.13 - 1994.05.18
HOLLYBANK 1 CLAVERHAM ROAD YATTON , BRISTOL
BS49 4JT, AVON

Companies near to BRANDON HIRE ltd.

Information about the Private Limited Company BRANDON HIRE 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: 2016.07.19. Reload the data