Company Information for HOIST HIRE SERVICES LIMITED
UNIT 115 SOUTH LIBERTY LANE, ASHTON VALE TRADING ESTATE, BRISTOL, BS3 2SZ,
|
Company Registration Number
02398442
Private Limited Company
Active |
Company Name | |
---|---|
HOIST HIRE SERVICES LIMITED | |
Legal Registered Office | |
UNIT 115 SOUTH LIBERTY LANE ASHTON VALE TRADING ESTATE BRISTOL BS3 2SZ Other companies in TQ11 | |
Company Number | 02398442 | |
---|---|---|
Company ID Number | 02398442 | |
Date formed | 1989-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB643595122 |
Last Datalog update: | 2024-03-06 07:23:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN PALK |
||
JEREMY PAUL DOUCE |
||
RICHARD JOHN PALK |
||
KATY WILLIAMSON |
||
SHAWN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK PALK |
Director | ||
MARTIN HEWSON THORNTON |
Company Secretary | ||
MARK MALLYON LOMAS |
Director | ||
MARTIN HEWSON THORNTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOIST HIRE (UK) 2 LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
HOIST HIRE HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
HOIST HIRE (UK) 2 LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
HOIST HIRE (UK) 2 LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
POPPY PROPERTIES LIMITED | Director | 1994-04-18 | CURRENT | 1993-08-16 | Active | |
BLIGHT & SCOBLE LIMITED | Director | 1991-10-01 | CURRENT | 1956-05-17 | Dissolved 2015-10-15 | |
HOIST HIRE HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
HOIST HIRE HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER PETER DOUCE | ||
Director's details changed for Mrs Katy Williamson on 2023-03-13 | ||
Director's details changed for Mr Shawn Williamson on 2023-03-13 | ||
Director's details changed for Mr Jeremy Paul Douce on 2023-03-13 | ||
Director's details changed for Mr Richard John Palk on 2023-03-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN PALK on 2023-03-13 | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Devon PL4 0RA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023984420007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 30150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
PSC07 | CESSATION OF HOIST HIRE (UK)2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOIST HIRE (UK)2 LIMITED | |
PSC07 | CESSATION OF HOIST HIRE HOLDINGS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOIST HIRE HOLDINGS LIMITED | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF HOIST HIRE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALK / 29/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL DOUCE / 29/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY WILLIAMSON / 29/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN WILLIAMSON / 29/03/2018 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hoist Hire Holdings Limited as a person with significant control on 2017-10-13 | |
AP01 | DIRECTOR APPOINTED MRS KATY WILLIAMSON | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 30150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SHAWN WILLIAMSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023984420006 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN PALK on 2016-12-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL DOUCE / 21/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/16 FROM Mardle Way Buckfastleigh Devon TQ11 0NR United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALK / 21/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023984420006 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MARDLE WAY BUCKFASTLEIGH DEVON TQ11 0JS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023984420005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL DOUCE / 22/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALK / 22/04/2016 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 30150 | |
AR01 | 31/03/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/05/2016 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015 | |
AA01 | CURREXT FROM 31/05/2015 TO 31/07/2015 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 30150 | |
AR01 | 31/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 30150 | |
AR01 | 31/03/14 FULL LIST | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALK / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALK / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL DOUCE / 31/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
CERTNM | COMPANY NAME CHANGED SPECIALIST SERVICES SOUTH WEST L IMITED CERTIFICATE ISSUED ON 03/07/00 | |
363a | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363a | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
AUD | AUDITOR'S RESIGNATION | |
123 | £ NC 15150/30150 31/05/97 | |
ORES04 | NC INC ALREADY ADJUSTED 31/05/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/97 | |
88(2)R | AD 31/05/97--------- £ SI 15000@1=15000 £ IC 15150/30150 | |
363a | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/05/96 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/96 | |
SRES01 | ADOPT MEM AND ARTS 31/05/96 | |
ORES04 | £ NC 5150/15150 31/05/ | |
123 | £ NC 1000/5150 31/05/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1146692 | Active | Licenced property: ASHTON VALE TRADING ESTATE 115 SOUTH LIBERTY LANE BRISTOL GB BS3 2SZ. Correspondance address: MARDLE WAY HOIST HIRE SERVICES LTD BUCKFASTLEIGH GB TQ11 0NR |
Notice of Intended Dividends | 2013-06-11 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | PARAGON BANK BUSINESS FINANCE PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOIST HIRE SERVICES LIMITED
HOIST HIRE SERVICES LIMITED owns 1 domain names.
hoisthire.co.uk
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as HOIST HIRE SERVICES LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | HOIST HIRE SERVICES LIMITED | Event Date | 2013-06-06 |
In the Torquay & Newton Abbot County Court case number 45 Principal Trading Address: Mardle Way, Buckfastleigh, Devon, TQ11 0JS Notice is hereby given that the Supervisor of the above CVA proposes declaring a first interim dividend to the ordinary unsecured creditors of the above named Company. The last date for proving debts is 10 July 2013, by which date claims must be sent to the undersigned Jeremiah Anthony OSullivan, of Bishop Fleming, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS the Supervisor of the CVA. Notice is further given that the Supervisor intends declaring the dividend within 2 months from the last date for proving. Date of approval of CVA: 1 March 2012. Office Holder details: Jeremiah Anthony OSullivan (IP No 8333) of Bishop Fleming, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, Email: exinsolveny@bishopfleming.co.uk, Tel: 01392 448800, Fax: 01392 365536. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |