About

Registered Number: 03639237
Date of Incorporation: 22/09/1998 (21 years and 4 months ago)
Company Status: Active
Registered Address: Orbital 7 Orbital Way, Cannock, WS11 8XW,

 

Hiremech Ltd was registered on 22 September 1998 and are based in Cannock, it's status is listed as "Active". The companies directors are listed as Gosch, Cheryl, Jones, Peter Brian, Canfield, Matthew, Croxson, Anthony Smeaton, Kandola, Harjinder Kaur, Brown, Andrew James, Green, Paul Stanley, Smith, Roderick John Elliott. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Andrew James 01 January 2014 02 January 2019 1
Secretary Name Appointed Resigned Total Appointments
GOSCH, Cheryl 06 August 2019 - 1
CROXSON, Anthony Smeaton 22 September 1998 01 April 2002 1
KANDOLA, Harjinder Kaur 02 January 2019 12 July 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 August 2019
AD04 - Change of location of company records to the registered office 13 August 2019
AP03 - Appointment of secretary 07 August 2019
TM02 - Termination of appointment of secretary 07 August 2019
AD01 - Change of registered office address 28 January 2019
TM01 - Termination of appointment of director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
TM02 - Termination of appointment of secretary 11 January 2019
AP01 - Appointment of director 11 January 2019
AP03 - Appointment of secretary 11 January 2019
AA - Annual Accounts 04 January 2019
MR04 - N/A 18 December 2018
MR04 - N/A 18 December 2018
MR04 - N/A 18 December 2018
CS01 - N/A 24 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 July 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 25 October 2017
PSC05 - N/A 25 October 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 26 September 2014
AP01 - Appointment of director 27 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 26 April 2013
CH03 - Change of particulars for secretary 26 April 2013
CH01 - Change of particulars for director 26 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 17 November 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
MISC - Miscellaneous document 14 December 2009
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 30 November 2009
395 - Particulars of a mortgage or charge 18 February 2009
AA - Annual Accounts 11 February 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 24 January 2008
RESOLUTIONS - N/A 23 January 2008
RESOLUTIONS - N/A 23 January 2008
RESOLUTIONS - N/A 23 January 2008
123 - Notice of increase in nominal capital 23 January 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
363a - Annual Return 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 25 April 2006
325 - Location of register of directors' interests in shares etc 31 March 2006
353 - Register of members 31 March 2006
287 - Change in situation or address of Registered Office 31 March 2006
288b - Notice of resignation of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 20 November 2003
395 - Particulars of a mortgage or charge 12 September 2003
287 - Change in situation or address of Registered Office 29 July 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 26 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 05 November 2002
395 - Particulars of a mortgage or charge 15 October 2002
AA - Annual Accounts 30 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 12 October 2000
363s - Annual Return 06 October 1999
287 - Change in situation or address of Registered Office 04 March 1999
395 - Particulars of a mortgage or charge 20 November 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
287 - Change in situation or address of Registered Office 30 September 1998
RESOLUTIONS - N/A 28 September 1998
RESOLUTIONS - N/A 28 September 1998
RESOLUTIONS - N/A 28 September 1998
NEWINC - New incorporation documents 22 September 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 29 July 2010 Fully Satisfied

N/A

Assignment and charge of sub-leasing agreements 17 February 2009 Fully Satisfied

N/A

Guarantee & debenture 03 September 2003 Fully Satisfied

N/A

Guarantee & debenture 07 October 2002 Fully Satisfied

N/A

Debenture 12 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.