About

Registered Number: 02347451
Date of Incorporation: 14/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Lydd Yard, Mill Lane, Aldington, Ashford Kent, TN25 7AL

 

Specialist Hires Ltd was registered on 14 February 1989, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There is one director listed as Agombar, Peter John for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AGOMBAR, Peter John 23 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 04 November 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 22 December 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 04 October 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 14 November 2012
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 05 December 2011
AA - Annual Accounts 23 August 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 26 November 2010
TM02 - Termination of appointment of secretary 09 July 2010
AP03 - Appointment of secretary 09 July 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 30 October 2008
395 - Particulars of a mortgage or charge 15 August 2008
395 - Particulars of a mortgage or charge 07 August 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 01 November 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 16 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
MISC - Miscellaneous document 28 November 2005
363s - Annual Return 10 November 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 14 October 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 14 November 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 18 September 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 05 November 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 22 October 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 09 October 1996
395 - Particulars of a mortgage or charge 03 July 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 31 October 1995
288 - N/A 03 July 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 10 October 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 28 October 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 10 November 1992
363b - Annual Return 03 February 1992
AA - Annual Accounts 13 January 1992
363 - Annual Return 30 October 1990
AA - Annual Accounts 23 October 1990
395 - Particulars of a mortgage or charge 27 July 1989
MEM/ARTS - N/A 01 June 1989
CERTNM - Change of name certificate 12 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1989
288 - N/A 09 March 1989
288 - N/A 09 March 1989
287 - Change in situation or address of Registered Office 09 March 1989
RESOLUTIONS - N/A 03 March 1989
NEWINC - New incorporation documents 14 February 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2008 Outstanding

N/A

Debenture 27 June 1996 Fully Satisfied

N/A

Guarantee & debenture 21 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.