Mark One Hire Ltd was registered on 27 October 1988 and are based in Rochford in Essex, it's status in the Companies House registry is set to "Active". The current directors of Mark One Hire Ltd are listed as Ball, Alan Charles, Newell, Mark, Potter, Clive Lewis in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Alan Charles | 05 February 2014 | - | 1 |
| NEWELL, Mark | N/A | - | 1 |
| POTTER, Clive Lewis | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 09 March 2020 | |
| CH01 - Change of particulars for director | 20 November 2019 | |
| CH03 - Change of particulars for secretary | 20 November 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 11 March 2019 | |
| RESOLUTIONS - N/A | 03 September 2018 | |
| CC04 - Statement of companies objects | 03 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 August 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 28 March 2018 | |
| MR01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| CH01 - Change of particulars for director | 29 August 2017 | |
| CS01 - N/A | 17 March 2017 | |
| SH01 - Return of Allotment of shares | 20 January 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| CH01 - Change of particulars for director | 14 September 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 14 May 2010 | |
| AD01 - Change of registered office address | 30 April 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| RESOLUTIONS - N/A | 24 October 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2005 | |
| 395 - Particulars of a mortgage or charge | 28 July 2005 | |
| 395 - Particulars of a mortgage or charge | 27 July 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363a - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363a - Annual Return | 27 March 2004 | |
| AA - Annual Accounts | 01 June 2003 | |
| 363a - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 18 June 2001 | |
| RESOLUTIONS - N/A | 21 November 2000 | |
| RESOLUTIONS - N/A | 21 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| 395 - Particulars of a mortgage or charge | 18 November 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 19 May 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1997 | |
| 123 - Notice of increase in nominal capital | 03 January 1997 | |
| AA - Annual Accounts | 16 September 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| AA - Annual Accounts | 19 April 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 March 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| 363s - Annual Return | 18 April 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363s - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| AA - Annual Accounts | 29 June 1991 | |
| 363a - Annual Return | 15 May 1991 | |
| 395 - Particulars of a mortgage or charge | 18 December 1990 | |
| 395 - Particulars of a mortgage or charge | 18 December 1990 | |
| 287 - Change in situation or address of Registered Office | 29 June 1990 | |
| AA - Annual Accounts | 17 April 1990 | |
| 363 - Annual Return | 17 April 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1989 | |
| MEM/ARTS - N/A | 16 December 1988 | |
| CERTNM - Change of name certificate | 09 December 1988 | |
| 287 - Change in situation or address of Registered Office | 07 December 1988 | |
| 288 - N/A | 07 December 1988 | |
| 288 - N/A | 07 December 1988 | |
| RESOLUTIONS - N/A | 06 December 1988 | |
| RESOLUTIONS - N/A | 06 December 1988 | |
| 123 - Notice of increase in nominal capital | 06 December 1988 | |
| RESOLUTIONS - N/A | 05 December 1988 | |
| NEWINC - New incorporation documents | 27 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2017 | Outstanding |
N/A |
| Legal charge | 23 July 2012 | Outstanding |
N/A |
| Rent deposit deed | 21 July 2005 | Outstanding |
N/A |
| Debenture | 19 July 2005 | Outstanding |
N/A |
| Mortgage deed | 12 November 1999 | Fully Satisfied |
N/A |
| Single debenture | 30 November 1990 | Fully Satisfied |
N/A |
| Mortgage | 30 November 1990 | Fully Satisfied |
N/A |
