Independent Hire & Sales Ltd was registered on 22 July 1992 with its registered office in Berkhamsted, Hertfordshire. The current directors of this organisation are listed as Loddy, Karen Jane, Loddy, Matthew Thomas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LODDY, Matthew Thomas | 22 July 1992 | 05 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LODDY, Karen Jane | 05 August 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 04 June 2018 | |
| MR05 - N/A | 18 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| MR01 - N/A | 13 January 2016 | |
| MR01 - N/A | 13 January 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| MR01 - N/A | 17 June 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| MR01 - N/A | 18 July 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 395 - Particulars of a mortgage or charge | 07 January 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 January 2009 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 27 June 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2006 | |
| 363s - Annual Return | 24 July 2006 | |
| 225 - Change of Accounting Reference Date | 18 July 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2005 | |
| 225 - Change of Accounting Reference Date | 26 September 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| 123 - Notice of increase in nominal capital | 02 September 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 13 December 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| 287 - Change in situation or address of Registered Office | 01 September 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| RESOLUTIONS - N/A | 01 June 1999 | |
| RESOLUTIONS - N/A | 01 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 01 July 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 10 July 1997 | |
| 363a - Annual Return | 06 October 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| 363s - Annual Return | 18 July 1995 | |
| 287 - Change in situation or address of Registered Office | 31 January 1995 | |
| 363s - Annual Return | 20 July 1994 | |
| 288 - N/A | 07 June 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363s - Annual Return | 18 August 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1993 | |
| 288 - N/A | 26 August 1992 | |
| 288 - N/A | 26 August 1992 | |
| NEWINC - New incorporation documents | 22 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 January 2016 | Outstanding |
N/A |
| A registered charge | 11 January 2016 | Outstanding |
N/A |
| A registered charge | 06 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 12 July 2013 | Outstanding |
N/A |
| Debenture | 21 December 2009 | Outstanding |
N/A |
| Debenture | 21 December 2009 | Outstanding |
N/A |
| Floating charge over stock in trade | 02 January 2009 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement (ogsa) | 25 June 2007 | Outstanding |
N/A |
| Debenture | 30 October 2000 | Outstanding |
N/A |
