Central Tool Hire Ltd was established in 1984, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Kenneth Frederick | N/A | - | 1 |
HEAVENS, Nigel Paul | N/A | 11 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, Mary Arnott | N/A | 14 December 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 23 April 2019 | |
AA01 - Change of accounting reference date | 24 January 2019 | |
CS01 - N/A | 02 January 2019 | |
AD01 - Change of registered office address | 01 October 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 09 January 2018 | |
PSC01 - N/A | 09 January 2018 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 20 September 2016 | |
TM01 - Termination of appointment of director | 20 September 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 07 January 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 24 September 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AR01 - Annual Return | 08 February 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 24 October 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 17 January 2008 | |
363a - Annual Return | 23 April 2007 | |
287 - Change in situation or address of Registered Office | 13 March 2007 | |
287 - Change in situation or address of Registered Office | 11 March 2007 | |
AA - Annual Accounts | 12 January 2007 | |
395 - Particulars of a mortgage or charge | 05 December 2006 | |
363s - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 16 November 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
128(4) - Notice of assignment of name or new name to any class of shares | 15 March 2004 | |
AA - Annual Accounts | 01 March 2004 | |
363s - Annual Return | 22 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
AA - Annual Accounts | 03 March 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 08 January 2002 | |
225 - Change of Accounting Reference Date | 10 August 2001 | |
AA - Annual Accounts | 22 May 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 17 April 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 08 May 1999 | |
363s - Annual Return | 25 January 1999 | |
AA - Annual Accounts | 08 May 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 30 April 1997 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 24 April 1996 | |
363s - Annual Return | 18 January 1996 | |
287 - Change in situation or address of Registered Office | 04 September 1995 | |
AA - Annual Accounts | 19 May 1995 | |
363s - Annual Return | 11 January 1995 | |
AA - Annual Accounts | 03 June 1994 | |
363s - Annual Return | 16 January 1994 | |
395 - Particulars of a mortgage or charge | 11 January 1994 | |
395 - Particulars of a mortgage or charge | 06 September 1993 | |
AA - Annual Accounts | 21 May 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 08 July 1992 | |
363a - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 21 November 1991 | |
363a - Annual Return | 02 May 1991 | |
RESOLUTIONS - N/A | 19 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1991 | |
123 - Notice of increase in nominal capital | 19 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1990 | |
363 - Annual Return | 17 July 1990 | |
288 - N/A | 29 June 1990 | |
AA - Annual Accounts | 06 March 1989 | |
288 - N/A | 10 November 1988 | |
288 - N/A | 02 September 1988 | |
AA - Annual Accounts | 26 May 1988 | |
363 - Annual Return | 26 May 1988 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 11 April 1987 | |
MISC - Miscellaneous document | 31 July 1984 | |
NEWINC - New incorporation documents | 31 July 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 30 November 2006 | Outstanding |
N/A |
Legal mortgage | 31 December 1993 | Outstanding |
N/A |
Mortgage debenture. | 26 August 1993 | Outstanding |
N/A |