G & J Hire Ltd was established in 1991, it has a status of "Liquidation". The current directors of this company are listed as Owen, Ashley John, Owen, Janet, Phillips, John Richard, Owen, Geoffrey James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Ashley John | 02 July 2009 | - | 1 |
OWEN, Janet | N/A | - | 1 |
OWEN, Geoffrey James | N/A | 09 November 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, John Richard | 29 January 2010 | 17 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 04 February 2019 | |
AD01 - Change of registered office address | 24 July 2018 | |
RESOLUTIONS - N/A | 20 July 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 July 2018 | |
LIQ01 - N/A | 20 July 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 18 April 2018 | |
TM02 - Termination of appointment of secretary | 26 March 2018 | |
AA01 - Change of accounting reference date | 10 January 2018 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 19 April 2017 | |
AA01 - Change of accounting reference date | 18 January 2017 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 17 December 2013 | |
MR04 - N/A | 16 May 2013 | |
AR01 - Annual Return | 16 April 2013 | |
CH01 - Change of particulars for director | 16 April 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 12 November 2010 | |
MG01 - Particulars of a mortgage or charge | 01 June 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH03 - Change of particulars for secretary | 08 February 2010 | |
AP03 - Appointment of secretary | 05 February 2010 | |
TM01 - Termination of appointment of director | 05 February 2010 | |
TM02 - Termination of appointment of secretary | 05 February 2010 | |
AA - Annual Accounts | 16 December 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 16 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 18 December 2006 | |
363s - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 12 December 2003 | |
395 - Particulars of a mortgage or charge | 05 July 2003 | |
363s - Annual Return | 09 May 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 12 April 2002 | |
AA - Annual Accounts | 18 December 2001 | |
395 - Particulars of a mortgage or charge | 13 October 2001 | |
287 - Change in situation or address of Registered Office | 04 October 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 24 December 1999 | |
225 - Change of Accounting Reference Date | 11 May 1999 | |
363s - Annual Return | 04 May 1999 | |
AA - Annual Accounts | 28 August 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 01 July 1997 | |
363s - Annual Return | 15 May 1997 | |
AA - Annual Accounts | 15 August 1996 | |
363s - Annual Return | 30 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1995 | |
AA - Annual Accounts | 26 July 1995 | |
363s - Annual Return | 18 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 15 September 1994 | |
287 - Change in situation or address of Registered Office | 12 August 1994 | |
363s - Annual Return | 11 April 1994 | |
AA - Annual Accounts | 07 July 1993 | |
363b - Annual Return | 04 May 1993 | |
AA - Annual Accounts | 03 December 1992 | |
363b - Annual Return | 10 April 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1991 | |
288 - N/A | 19 April 1991 | |
NEWINC - New incorporation documents | 08 April 1991 | |
NEWINC - New incorporation documents | 08 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over sub-hire agreements | 12 May 2010 | Outstanding |
N/A |
Legal charge | 20 June 2003 | Outstanding |
N/A |
Legal mortgage | 10 October 2001 | Fully Satisfied |
N/A |