Farnborough Van & Truck Hire Ltd was founded on 14 May 1997 and are based in Hampshire, it has a status of "Active". The current directors of the company are listed as Tyas, Kay, Brown, Colin Frederick, Houghton, Timothy Charles, Brown, James Henry at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Colin Frederick | 14 May 1997 | - | 1 |
| HOUGHTON, Timothy Charles | 18 June 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYAS, Kay | 18 June 2020 | - | 1 |
| BROWN, James Henry | 14 May 1997 | 17 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 10 September 2020 | |
| MA - Memorandum and Articles | 22 August 2020 | |
| CS01 - N/A | 18 June 2020 | |
| AP01 - Appointment of director | 18 June 2020 | |
| AP03 - Appointment of secretary | 18 June 2020 | |
| TM02 - Termination of appointment of secretary | 18 June 2020 | |
| CH01 - Change of particulars for director | 18 June 2020 | |
| CH01 - Change of particulars for director | 18 June 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| MR04 - N/A | 24 July 2019 | |
| CS01 - N/A | 19 June 2019 | |
| MR01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 01 February 2019 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| MR01 - N/A | 08 December 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| MR01 - N/A | 21 July 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363s - Annual Return | 19 June 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| MEM/ARTS - N/A | 15 March 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 395 - Particulars of a mortgage or charge | 17 October 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2002 | |
| 363s - Annual Return | 16 June 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 30 June 2000 | |
| 363a - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| AA - Annual Accounts | 13 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
| 225 - Change of Accounting Reference Date | 25 August 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 395 - Particulars of a mortgage or charge | 18 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1997 | |
| 225 - Change of Accounting Reference Date | 11 June 1997 | |
| RESOLUTIONS - N/A | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 287 - Change in situation or address of Registered Office | 23 May 1997 | |
| 123 - Notice of increase in nominal capital | 23 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| NEWINC - New incorporation documents | 14 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 May 2019 | Outstanding |
N/A |
| A registered charge | 07 December 2017 | Outstanding |
N/A |
| A registered charge | 20 July 2016 | Outstanding |
N/A |
| Rent deposit deed | 29 August 2012 | Outstanding |
N/A |
| Asset sub-hire agreement | 14 October 2002 | Fully Satisfied |
N/A |
| Debenture deed | 13 August 1997 | Fully Satisfied |
N/A |
