About

Registered Number: 02470391
Date of Incorporation: 15/02/1990 (30 years and 9 months ago)
Company Status: Active
Registered Address: 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR

 

All Hire (Sales) Ltd was established in 1990, it has a status of "Active". The companies directors are listed as Allton, Valerie Joyce, Allton, Damian, Allton, Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLTON, Damian N/A - 1
ALLTON, Anthony N/A 26 June 2015 1
Secretary Name Appointed Resigned Total Appointments
ALLTON, Valerie Joyce N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Damian Allton/
1969-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Valerie Joyce Allton/
1942-02
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 January 2020
PSC01 - N/A 24 January 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 06 February 2009
353 - Register of members 05 February 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 20 May 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 21 May 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 03 July 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 22 May 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 17 November 1993
395 - Particulars of a mortgage or charge 20 July 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 11 May 1992
AA - Annual Accounts 23 April 1992
363s - Annual Return 02 March 1992
363a - Annual Return 06 February 1991
RESOLUTIONS - N/A 29 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 October 1990
288 - N/A 25 October 1990
NEWINC - New incorporation documents 15 February 1990

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 July 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.