About

Registered Number: 01775276
Date of Incorporation: 05/12/1983 (36 years and 1 month ago)
Company Status: Active
Registered Address: Vincent Van Hire Green Lane Industrial Estate, Green Lane, Letchworth Garden City, Hertfordshire, SG6 1HP

 

Based in Letchworth Garden City in Hertfordshire, Vincent Van Hire Ltd was founded on 05 December 1983, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Metrovich, Vivienne, Vincent, Keith Ronald, Vincent, Marlene Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
METROVICH, Vivienne 27 May 1994 10 July 2015 1
VINCENT, Keith Ronald N/A 03 September 2012 1
VINCENT, Marlene Elizabeth N/A 27 May 1994 1

Filing History

Document Type Date
AA - Annual Accounts 29 March 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 06 December 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 19 October 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 26 January 2016
AA01 - Change of accounting reference date 30 November 2015
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
MR04 - N/A 02 July 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 04 September 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 29 July 2007
363a - Annual Return 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 04 June 2004
363a - Annual Return 21 January 2004
363(353) - N/A 21 January 2004
363(190) - N/A 21 January 2004
288c - Notice of change of directors or secretaries or in their particulars 11 January 2004
AA - Annual Accounts 27 May 2003
363a - Annual Return 21 January 2003
AA - Annual Accounts 02 September 2002
363a - Annual Return 11 February 2002
288c - Notice of change of directors or secretaries or in their particulars 11 February 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 06 August 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 16 June 1997
363s - Annual Return 16 January 1997
RESOLUTIONS - N/A 25 June 1996
RESOLUTIONS - N/A 25 June 1996
RESOLUTIONS - N/A 25 June 1996
RESOLUTIONS - N/A 25 June 1996
AA - Annual Accounts 25 June 1996
AUD - Auditor's letter of resignation 17 June 1996
RESOLUTIONS - N/A 06 March 1996
RESOLUTIONS - N/A 06 March 1996
RESOLUTIONS - N/A 06 March 1996
RESOLUTIONS - N/A 06 March 1996
AA - Annual Accounts 02 March 1996
363s - Annual Return 08 January 1996
363s - Annual Return 01 February 1995
288 - N/A 01 February 1995
AA - Annual Accounts 12 September 1994
RESOLUTIONS - N/A 09 September 1994
CERT10 - Re-registration of a company from public to private 09 September 1994
CERT10 - Re-registration of a company from public to private 09 September 1994
53 - Application by a public company for re-registration as a private company 09 September 1994
53 - Application by a public company for re-registration as a private company 09 September 1994
MAR - Memorandum and Articles - used in re-registration 09 September 1994
MAR - Memorandum and Articles - used in re-registration 09 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 10 March 1993
AA - Annual Accounts 08 October 1992
395 - Particulars of a mortgage or charge 19 June 1992
363s - Annual Return 03 February 1992
AA - Annual Accounts 22 October 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 11 September 1990
287 - Change in situation or address of Registered Office 11 September 1990
363 - Annual Return 28 March 1990
RESOLUTIONS - N/A 06 October 1989
CERT5 - Re-registration of a company from private to public 06 October 1989
AA - Annual Accounts 06 October 1989
43(3)e - Declaration on application by a private company for re-registration as a public company 06 October 1989
BS - Balance sheet 06 October 1989
AUDR - Auditor's report 06 October 1989
AUDS - Auditor's statement 06 October 1989
MAR - Memorandum and Articles - used in re-registration 06 October 1989
43(3) - Application by a private company for re-registration as a public company 06 October 1989
RESOLUTIONS - N/A 05 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1989
AA - Annual Accounts 03 October 1989
363 - Annual Return 17 February 1989
395 - Particulars of a mortgage or charge 24 January 1989
363 - Annual Return 08 December 1987
AA - Annual Accounts 20 October 1987
363 - Annual Return 26 March 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 11 December 1986
287 - Change in situation or address of Registered Office 25 November 1986
395 - Particulars of a mortgage or charge 25 November 1986
287 - Change in situation or address of Registered Office 07 October 1986

Mortgages & Charges

Description Date Status Charge by
Deed 16 June 1992 Fully Satisfied

N/A

Single debenture 19 January 1989 Fully Satisfied

N/A

Legal charge 20 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.