About

Registered Number: 05508572
Date of Incorporation: 14/07/2005 (16 years and 3 months ago)
Company Status: Active
Registered Address: Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UD,

 

Test & Measurement Hire Ltd was registered on 14 July 2005 with its registered office in North Yorkshire, it has a status of "Active". Test & Measurement Hire Ltd is registered for VAT. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINBRIDGE, Allison Margaret 02 November 2015 - 1
STOTHARD, Neil Andrew 02 November 2015 - 1
CARINE, Aileen 12 December 2006 04 September 2013 1
CARINE, Kenneth Leonard 14 July 2005 04 September 2013 1
GRANNELL, Kenneth 04 September 2013 02 November 2015 1
HURLEY, Barbara 04 September 2013 02 November 2015 1
ROWE, Paul 04 September 2013 02 November 2015 1
THOW, Gordon 13 April 2006 14 May 2015 1
WILSON, Dennis Michael 31 March 2010 02 November 2015 1
Secretary Name Appointed Resigned Total Appointments
BAINBRIDGE, Allison Margaret 02 November 2015 - 1
HURLEY, Barbara 04 September 2013 02 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 14 July 2016
RESOLUTIONS - N/A 23 November 2015
RESOLUTIONS - N/A 23 November 2015
AP01 - Appointment of director 17 November 2015
AP03 - Appointment of secretary 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
TM02 - Termination of appointment of secretary 12 November 2015
AA01 - Change of accounting reference date 12 November 2015
AD01 - Change of registered office address 12 November 2015
AA - Annual Accounts 30 October 2015
MR04 - N/A 26 August 2015
MR04 - N/A 14 August 2015
MR04 - N/A 14 August 2015
AR01 - Annual Return 22 July 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 21 October 2013
RESOLUTIONS - N/A 11 September 2013
AP03 - Appointment of secretary 11 September 2013
AP01 - Appointment of director 11 September 2013
AP01 - Appointment of director 11 September 2013
AP01 - Appointment of director 11 September 2013
TM02 - Termination of appointment of secretary 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
MR01 - N/A 07 September 2013
MR01 - N/A 06 September 2013
MR04 - N/A 10 August 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 29 August 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 29 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
RESOLUTIONS - N/A 22 April 2010
AP01 - Appointment of director 22 April 2010
CC04 - Statement of companies objects 22 April 2010
AA - Annual Accounts 12 November 2009
395 - Particulars of a mortgage or charge 06 August 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 28 December 2008
395 - Particulars of a mortgage or charge 24 December 2008
363a - Annual Return 25 July 2008
CERTNM - Change of name certificate 28 January 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 22 August 2007
287 - Change in situation or address of Registered Office 22 August 2007
287 - Change in situation or address of Registered Office 11 July 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
363a - Annual Return 24 August 2006
SA - Shares agreement 18 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
RESOLUTIONS - N/A 22 June 2006
RESOLUTIONS - N/A 22 June 2006
RESOLUTIONS - N/A 22 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2006
395 - Particulars of a mortgage or charge 26 April 2006
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
225 - Change of Accounting Reference Date 16 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
288b - Notice of resignation of directors or secretaries 23 July 2005
288b - Notice of resignation of directors or secretaries 23 July 2005
NEWINC - New incorporation documents 14 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2013 Fully Satisfied

N/A

A registered charge 04 September 2013 Fully Satisfied

N/A

Debenture 03 August 2009 Fully Satisfied

N/A

Debenture 12 December 2008 Fully Satisfied

N/A

Debenture 18 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.