About

Registered Number: 01775276
Date of Incorporation: 05/12/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: Vincent Van Hire Green Lane Industrial Estate, Green Lane, Letchworth Garden City, Hertfordshire, SG6 1HP

 

Vincent Van Hire Ltd was setup in 1983, it has a status of "Active". We don't currently know the number of employees at this business.

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 31 March 2020
CS01 - N/A 13 December 2019
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
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
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.