Founded in 1994, Cellhire (Holdings) Ltd has its registered office in York in Yorkshire, it's status at Companies House is "Active". Taylor, Timothy Rupert is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Timothy Rupert | 01 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| MR04 - N/A | 14 August 2020 | |
| MR04 - N/A | 14 August 2020 | |
| MR04 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| AR01 - Annual Return | 10 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 24 August 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| 395 - Particulars of a mortgage or charge | 24 February 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363s - Annual Return | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| 225 - Change of Accounting Reference Date | 05 February 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 27 September 1999 | |
| RESOLUTIONS - N/A | 21 May 1999 | |
| RESOLUTIONS - N/A | 21 May 1999 | |
| RESOLUTIONS - N/A | 21 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 May 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| 225 - Change of Accounting Reference Date | 17 June 1998 | |
| RESOLUTIONS - N/A | 18 April 1998 | |
| 287 - Change in situation or address of Registered Office | 02 April 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 28 October 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| 288 - N/A | 20 September 1994 | |
| NEWINC - New incorporation documents | 15 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 October 2011 | Outstanding |
N/A |
| Guarantee & debenture | 12 February 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 June 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 February 2003 | Fully Satisfied |
N/A |
