Established in 1998, Trad Hire & Sales Ltd have registered office in Kent. The business has 9 directors listed as Matthews, Paige Victoria, Altrad, Mohed, Dr, Fassenfelt, James Arthur, Osman, Mehmet Ibrahim, Dobson, Colin Richard, Green, David Michael, Holmes, Jonathan Ralph, Lancaster, Alan William, Lancaster, Robin Fraser at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALTRAD, Mohed, Dr | 30 September 2013 | - | 1 |
| DOBSON, Colin Richard | 02 May 2006 | 02 January 2009 | 1 |
| GREEN, David Michael | 14 November 2012 | 30 September 2013 | 1 |
| HOLMES, Jonathan Ralph | 02 May 2006 | 31 December 2008 | 1 |
| LANCASTER, Alan William | 21 January 2000 | 17 August 2006 | 1 |
| LANCASTER, Robin Fraser | 01 March 1998 | 23 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Paige Victoria | 02 January 2020 | - | 1 |
| FASSENFELT, James Arthur | 15 January 2019 | 06 November 2019 | 1 |
| OSMAN, Mehmet Ibrahim | 14 September 2017 | 17 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 20 July 2020 | |
| CH01 - Change of particulars for director | 31 March 2020 | |
| CH01 - Change of particulars for director | 31 March 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| AP01 - Appointment of director | 20 January 2020 | |
| AP03 - Appointment of secretary | 20 January 2020 | |
| TM02 - Termination of appointment of secretary | 31 December 2019 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| CH03 - Change of particulars for secretary | 04 February 2019 | |
| AD01 - Change of registered office address | 04 February 2019 | |
| CS01 - N/A | 28 January 2019 | |
| SH01 - Return of Allotment of shares | 22 January 2019 | |
| AP03 - Appointment of secretary | 21 January 2019 | |
| AP01 - Appointment of director | 25 October 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| RESOLUTIONS - N/A | 20 June 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| CS01 - N/A | 18 January 2018 | |
| CH01 - Change of particulars for director | 18 January 2018 | |
| CH01 - Change of particulars for director | 15 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| AP03 - Appointment of secretary | 14 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| TM02 - Termination of appointment of secretary | 14 September 2017 | |
| AD01 - Change of registered office address | 07 September 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AR01 - Annual Return | 04 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| RESOLUTIONS - N/A | 13 January 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| RESOLUTIONS - N/A | 14 August 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AD01 - Change of registered office address | 23 February 2015 | |
| AP01 - Appointment of director | 23 February 2015 | |
| TM01 - Termination of appointment of director | 23 February 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AUD - Auditor's letter of resignation | 06 March 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA01 - Change of accounting reference date | 27 January 2014 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| SH01 - Return of Allotment of shares | 16 October 2013 | |
| SH06 - Notice of cancellation of shares | 16 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 16 October 2013 | |
| SH03 - Return of purchase of own shares | 16 October 2013 | |
| RESOLUTIONS - N/A | 10 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 October 2013 | |
| SH06 - Notice of cancellation of shares | 10 October 2013 | |
| SH03 - Return of purchase of own shares | 10 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| RP04 - N/A | 09 October 2013 | |
| RP04 - N/A | 09 October 2013 | |
| RP04 - N/A | 09 October 2013 | |
| RP04 - N/A | 09 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 05 September 2013 | |
| RESOLUTIONS - N/A | 08 May 2013 | |
| SH03 - Return of purchase of own shares | 11 April 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| SH01 - Return of Allotment of shares | 15 March 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AP01 - Appointment of director | 02 December 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA01 - Change of accounting reference date | 08 February 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| SH01 - Return of Allotment of shares | 12 May 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 29 April 2009 | |
| 169 - Return by a company purchasing its own shares | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 21 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| RESOLUTIONS - N/A | 25 August 2006 | |
| RESOLUTIONS - N/A | 25 August 2006 | |
| RESOLUTIONS - N/A | 25 August 2006 | |
| RESOLUTIONS - N/A | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 363s - Annual Return | 11 April 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 395 - Particulars of a mortgage or charge | 12 May 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| 169 - Return by a company purchasing its own shares | 17 October 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| MISC - Miscellaneous document | 17 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1998 | |
| RESOLUTIONS - N/A | 16 November 1998 | |
| 395 - Particulars of a mortgage or charge | 24 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1998 | |
| RESOLUTIONS - N/A | 21 April 1998 | |
| RESOLUTIONS - N/A | 21 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1998 | |
| 225 - Change of Accounting Reference Date | 21 April 1998 | |
| 123 - Notice of increase in nominal capital | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 395 - Particulars of a mortgage or charge | 28 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 287 - Change in situation or address of Registered Office | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| NEWINC - New incorporation documents | 12 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 06 June 2008 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on the 3 may 2001 and | 02 March 2001 | Outstanding |
N/A |
| Debenture | 22 October 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 February 1998 | Outstanding |
N/A |
