Having been setup in 2005, Test & Measurement Hire Ltd has its registered office in North Yorkshire, it has a status of "Active". The companies directors are Bainbridge, Allison Margaret, Bainbridge, Allison Margaret, Stothard, Neil Andrew, Hurley, Barbara, Carine, Aileen, Carine, Kenneth Leonard, Grannell, Kenneth, Hurley, Barbara, Rowe, Paul, Thow, Gordon, Wilson, Dennis Michael. We don't currently know the number of employees at this company.
| 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 |
| 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 |
| 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 |
