About

Registered Number: 05876373
Date of Incorporation: 14/07/2006 (15 years ago)
Company Status: Active
Registered Address: Oakland House 76 Talbot Road, Old Trafford, Manchester, M16 0PQ,

 

Established in 2006, All Seasons Hire Ltd are based in Manchester, it has a status of "Active". There are 7 directors listed for the organisation in the Companies House registry. This business is registered for VAT. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRABTREE, Mark 16 November 2009 08 May 2015 1
FOGWILL, Kelvin Edward 15 May 2008 28 October 2016 1
HUGHES, Mark Quentin Henry 14 July 2006 01 September 2006 1
KEATING, James 10 August 2006 08 May 2015 1
REEVES, Lesley Claire 21 November 2014 08 May 2015 1
Secretary Name Appointed Resigned Total Appointments
JOLL, Daniel James 27 January 2017 - 1
HARTREY, Patrick Mark 08 May 2015 27 January 2017 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
PSC05 - N/A 05 May 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 04 October 2018
MR01 - N/A 24 July 2018
CS01 - N/A 16 July 2018
RESOLUTIONS - N/A 28 June 2018
MR04 - N/A 12 June 2018
MR04 - N/A 11 June 2018
MR04 - N/A 11 June 2018
AD01 - Change of registered office address 06 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 04 July 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 23 May 2017
AP03 - Appointment of secretary 17 February 2017
TM02 - Termination of appointment of secretary 17 February 2017
TM01 - Termination of appointment of director 25 January 2017
AA - Annual Accounts 17 December 2016
TM01 - Termination of appointment of director 22 November 2016
AP01 - Appointment of director 23 August 2016
AP01 - Appointment of director 01 August 2016
CS01 - N/A 25 July 2016
TM01 - Termination of appointment of director 21 April 2016
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 28 July 2015
RESOLUTIONS - N/A 08 June 2015
CC04 - Statement of companies objects 08 June 2015
AA - Annual Accounts 27 May 2015
MR04 - N/A 20 May 2015
AP03 - Appointment of secretary 15 May 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AD01 - Change of registered office address 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
AP01 - Appointment of director 21 November 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 22 May 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 13 June 2013
TM02 - Termination of appointment of secretary 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
AR01 - Annual Return 27 July 2012
CH01 - Change of particulars for director 20 June 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 23 September 2011
SH01 - Return of Allotment of shares 13 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2011
AA - Annual Accounts 18 May 2011
MG01 - Particulars of a mortgage or charge 18 May 2011
MG01 - Particulars of a mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AD01 - Change of registered office address 16 February 2010
AP01 - Appointment of director 17 December 2009
MG01 - Particulars of a mortgage or charge 02 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2009
363a - Annual Return 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
AA - Annual Accounts 23 July 2009
395 - Particulars of a mortgage or charge 03 July 2009
RESOLUTIONS - N/A 18 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 June 2009
395 - Particulars of a mortgage or charge 18 October 2008
363a - Annual Return 28 August 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
AA - Annual Accounts 14 May 2008
225 - Change of Accounting Reference Date 06 March 2008
395 - Particulars of a mortgage or charge 08 February 2008
395 - Particulars of a mortgage or charge 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2007
363a - Annual Return 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
287 - Change in situation or address of Registered Office 13 February 2007
395 - Particulars of a mortgage or charge 19 January 2007
395 - Particulars of a mortgage or charge 11 January 2007
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
NEWINC - New incorporation documents 14 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2018 Outstanding

N/A

Charge of deposit 16 May 2011 Fully Satisfied

N/A

Debenture 16 May 2011 Fully Satisfied

N/A

Mortgage 18 November 2009 Fully Satisfied

N/A

Mortgage debenture 25 June 2009 Fully Satisfied

N/A

Debenture 03 October 2008 Fully Satisfied

N/A

Rent deposit deed 18 January 2008 Fully Satisfied

N/A

Rent deposit deed 18 January 2008 Fully Satisfied

N/A

Memorandum of security over cash deposits 12 January 2007 Fully Satisfied

N/A

Rent deposit deed 22 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.