Based in Southampton, Building Hire & Leasing Ltd was registered on 24 March 1961, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILPIM, Raymond | 04 November 2011 | - | 1 |
| CHESHIRE, Peter Michael | 26 September 1993 | 11 October 1996 | 1 |
| GILL, Paul Thomas | 26 September 1993 | 11 October 1996 | 1 |
| POLLINGTON, David Neil | 20 November 2007 | 06 February 2009 | 1 |
| SMITH, Dennis Henry | 01 April 1996 | 23 October 2006 | 1 |
| VARLEY, David Nicholas | 08 April 2002 | 08 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 July 2015 | |
| L64.07 - Release of Official Receiver | 28 April 2015 | |
| 2.24B - N/A | 25 March 2014 | |
| COCOMP - Order to wind up | 13 March 2014 | |
| 2.33B - N/A | 13 March 2014 | |
| 2.24B - N/A | 03 March 2014 | |
| 2.12B - N/A | 03 March 2014 | |
| 2.31B - N/A | 03 March 2014 | |
| 2.24B - N/A | 27 August 2013 | |
| 2.31B - N/A | 27 August 2013 | |
| 2.24B - N/A | 28 March 2013 | |
| 2.23B - N/A | 14 November 2012 | |
| 2.17B - N/A | 19 October 2012 | |
| AD01 - Change of registered office address | 30 August 2012 | |
| 2.12B - N/A | 29 August 2012 | |
| AD01 - Change of registered office address | 06 July 2012 | |
| CERTNM - Change of name certificate | 04 July 2012 | |
| CONNOT - N/A | 04 July 2012 | |
| CONNOT - N/A | 27 June 2012 | |
| TM01 - Termination of appointment of director | 18 June 2012 | |
| AP01 - Appointment of director | 16 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| TM02 - Termination of appointment of secretary | 04 August 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| RESOLUTIONS - N/A | 20 September 2010 | |
| SH01 - Return of Allotment of shares | 20 September 2010 | |
| AUD - Auditor's letter of resignation | 12 August 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 363s - Annual Return | 10 April 2005 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 363s - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| AA - Annual Accounts | 20 June 2000 | |
| 395 - Particulars of a mortgage or charge | 15 June 2000 | |
| 395 - Particulars of a mortgage or charge | 15 June 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 01 April 1998 | |
| AA - Annual Accounts | 14 April 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 395 - Particulars of a mortgage or charge | 19 August 1996 | |
| 288 - N/A | 17 April 1996 | |
| AA - Annual Accounts | 13 April 1996 | |
| 363s - Annual Return | 13 April 1996 | |
| 288 - N/A | 13 April 1996 | |
| 288 - N/A | 31 August 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| 363s - Annual Return | 07 April 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 288 - N/A | 30 March 1994 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1993 | |
| 123 - Notice of increase in nominal capital | 06 October 1993 | |
| RESOLUTIONS - N/A | 04 October 1993 | |
| RESOLUTIONS - N/A | 04 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1993 | |
| CERTNM - Change of name certificate | 24 September 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 363s - Annual Return | 08 April 1993 | |
| 288 - N/A | 16 October 1992 | |
| 288 - N/A | 16 October 1992 | |
| 288 - N/A | 16 October 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 363s - Annual Return | 01 April 1992 | |
| 288 - N/A | 09 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 30 April 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| 363a - Annual Return | 15 April 1991 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 288 - N/A | 30 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1990 | |
| 395 - Particulars of a mortgage or charge | 21 April 1990 | |
| 395 - Particulars of a mortgage or charge | 15 January 1990 | |
| CERTNM - Change of name certificate | 29 September 1989 | |
| CERTNM - Change of name certificate | 29 September 1989 | |
| AA - Annual Accounts | 12 June 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| 288 - N/A | 03 October 1988 | |
| 395 - Particulars of a mortgage or charge | 24 August 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| 288 - N/A | 03 August 1987 | |
| AA - Annual Accounts | 30 June 1987 | |
| 363 - Annual Return | 30 June 1987 | |
| 288 - N/A | 26 May 1987 | |
| 288 - N/A | 08 April 1987 | |
| 395 - Particulars of a mortgage or charge | 18 March 1987 | |
| NEWINC - New incorporation documents | 24 March 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Master charge agreement | 10 March 2010 | Outstanding |
N/A |
| Legal charge | 14 June 2000 | Fully Satisfied |
N/A |
| A deed of assignment | 14 June 2000 | Fully Satisfied |
N/A |
| Block discounting agreement | 14 August 1996 | Fully Satisfied |
N/A |
| Block discounting agreement | 27 July 1995 | Fully Satisfied |
N/A |
| Further charge and mortgage | 17 April 1990 | Fully Satisfied |
N/A |
| Charge creating a specific charge | 12 January 1990 | Fully Satisfied |
N/A |
| Further charge | 19 August 1988 | Fully Satisfied |
N/A |
| Charge without instrument. | 12 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 10 August 1984 | Fully Satisfied |
N/A |
| Assignment | 19 January 1984 | Fully Satisfied |
N/A |
| Letter of set off | 03 July 1979 | Fully Satisfied |
N/A |
