Based in Plymouth, Devon, Watkins Hire Ltd was established in 1998, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 13 directors listed as Boniface, Simon, Blaby, Steven, Bower, Stephen Andrew, Sloss, Robert, Watkins, Tonia, Wilcock, Laura Jayne, Drew, Simon John, Hills, Mark Edward, Loddmer, Rogel Samuel, Platt, Steven Edwin, Stevens-smith, Terry Victor, Walton, Mark Ashley, Williams, Roderick Stanley for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DREW, Simon John | 13 October 2000 | 01 February 2003 | 1 |
HILLS, Mark Edward | 22 September 1999 | 23 December 2013 | 1 |
LODDMER, Rogel Samuel | 19 August 2010 | 25 January 2012 | 1 |
PLATT, Steven Edwin | 23 December 2013 | 15 November 2016 | 1 |
STEVENS-SMITH, Terry Victor | 23 December 2013 | 15 November 2016 | 1 |
WALTON, Mark Ashley | 16 February 2007 | 15 November 2016 | 1 |
WILLIAMS, Roderick Stanley | 25 August 1999 | 15 November 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONIFACE, Simon | 06 September 2018 | - | 1 |
BLABY, Steven | 26 August 2010 | 15 November 2016 | 1 |
BOWER, Stephen Andrew | 16 July 1998 | 04 June 1999 | 1 |
SLOSS, Robert | 15 November 2016 | 06 September 2018 | 1 |
WATKINS, Tonia | 04 June 1999 | 26 August 2010 | 1 |
WILCOCK, Laura Jayne | 15 November 2016 | 18 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 24 October 2019 | |
CS01 - N/A | 05 September 2019 | |
AD01 - Change of registered office address | 19 March 2019 | |
AA - Annual Accounts | 19 December 2018 | |
TM02 - Termination of appointment of secretary | 29 October 2018 | |
AP01 - Appointment of director | 20 September 2018 | |
TM01 - Termination of appointment of director | 20 September 2018 | |
AP03 - Appointment of secretary | 10 September 2018 | |
TM02 - Termination of appointment of secretary | 10 September 2018 | |
PSC05 - N/A | 04 September 2018 | |
RESOLUTIONS - N/A | 13 August 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 August 2018 | |
SH19 - Statement of capital | 13 August 2018 | |
CAP-SS - N/A | 13 August 2018 | |
CS01 - N/A | 02 July 2018 | |
PSC02 - N/A | 02 July 2018 | |
PSC07 - N/A | 02 July 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AP01 - Appointment of director | 22 November 2017 | |
AP01 - Appointment of director | 22 November 2017 | |
TM01 - Termination of appointment of director | 22 November 2017 | |
TM01 - Termination of appointment of director | 25 September 2017 | |
CS01 - N/A | 14 July 2017 | |
TM01 - Termination of appointment of director | 13 July 2017 | |
TM01 - Termination of appointment of director | 13 July 2017 | |
SH01 - Return of Allotment of shares | 19 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 January 2017 | |
RP04AR01 - N/A | 04 January 2017 | |
AP01 - Appointment of director | 14 December 2016 | |
TM01 - Termination of appointment of director | 14 December 2016 | |
MR04 - N/A | 10 December 2016 | |
MR04 - N/A | 10 December 2016 | |
AP01 - Appointment of director | 09 December 2016 | |
AP01 - Appointment of director | 09 December 2016 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
RP04CS01 - N/A | 08 December 2016 | |
RP04AR01 - N/A | 08 December 2016 | |
RESOLUTIONS - N/A | 01 December 2016 | |
AA - Annual Accounts | 29 November 2016 | |
MR04 - N/A | 29 November 2016 | |
MR04 - N/A | 29 November 2016 | |
MR04 - N/A | 29 November 2016 | |
MR04 - N/A | 29 November 2016 | |
AA01 - Change of accounting reference date | 18 November 2016 | |
AP03 - Appointment of secretary | 17 November 2016 | |
AP03 - Appointment of secretary | 17 November 2016 | |
TM02 - Termination of appointment of secretary | 17 November 2016 | |
AD01 - Change of registered office address | 17 November 2016 | |
SH01 - Return of Allotment of shares | 17 November 2016 | |
MR04 - N/A | 25 October 2016 | |
CS01 - N/A | 13 July 2016 | |
MR01 - N/A | 05 May 2016 | |
AA - Annual Accounts | 11 April 2016 | |
MR04 - N/A | 17 November 2015 | |
MR04 - N/A | 17 November 2015 | |
AR01 - Annual Return | 09 July 2015 | |
CH01 - Change of particulars for director | 09 July 2015 | |
CH01 - Change of particulars for director | 09 July 2015 | |
CH01 - Change of particulars for director | 09 July 2015 | |
CH01 - Change of particulars for director | 09 July 2015 | |
CH01 - Change of particulars for director | 09 July 2015 | |
CH03 - Change of particulars for secretary | 09 July 2015 | |
AA - Annual Accounts | 15 April 2015 | |
MR04 - N/A | 13 March 2015 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AD01 - Change of registered office address | 21 January 2014 | |
RESOLUTIONS - N/A | 08 January 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 08 January 2014 | |
TM01 - Termination of appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
RESOLUTIONS - N/A | 18 December 2013 | |
MR01 - N/A | 02 October 2013 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 08 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
TM01 - Termination of appointment of director | 13 November 2012 | |
MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
MG01 - Particulars of a mortgage or charge | 24 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
RP04 - N/A | 05 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
AR01 - Annual Return | 06 September 2012 | |
SH01 - Return of Allotment of shares | 24 August 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 24 August 2012 | |
AA - Annual Accounts | 03 April 2012 | |
TM01 - Termination of appointment of director | 09 February 2012 | |
MG01 - Particulars of a mortgage or charge | 29 November 2011 | |
MG01 - Particulars of a mortgage or charge | 01 September 2011 | |
AR01 - Annual Return | 09 August 2011 | |
AA - Annual Accounts | 24 March 2011 | |
MG01 - Particulars of a mortgage or charge | 22 March 2011 | |
MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 January 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 January 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
AP03 - Appointment of secretary | 07 September 2010 | |
TM02 - Termination of appointment of secretary | 07 September 2010 | |
AR01 - Annual Return | 26 August 2010 | |
MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
TM01 - Termination of appointment of director | 25 June 2010 | |
SH01 - Return of Allotment of shares | 14 June 2010 | |
SH01 - Return of Allotment of shares | 14 June 2010 | |
AA - Annual Accounts | 08 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 15 April 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH03 - Change of particulars for secretary | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2010 | |
MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 04 April 2009 | |
395 - Particulars of a mortgage or charge | 10 October 2008 | |
363a - Annual Return | 27 August 2008 | |
363a - Annual Return | 10 June 2008 | |
AA - Annual Accounts | 06 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2007 | |
395 - Particulars of a mortgage or charge | 15 August 2007 | |
395 - Particulars of a mortgage or charge | 08 August 2007 | |
287 - Change in situation or address of Registered Office | 25 April 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363a - Annual Return | 27 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
AA - Annual Accounts | 20 April 2006 | |
363s - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 20 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2004 | |
AA - Annual Accounts | 03 March 2004 | |
287 - Change in situation or address of Registered Office | 24 February 2004 | |
363s - Annual Return | 24 February 2004 | |
395 - Particulars of a mortgage or charge | 20 September 2003 | |
395 - Particulars of a mortgage or charge | 13 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
AA - Annual Accounts | 08 April 2003 | |
395 - Particulars of a mortgage or charge | 19 March 2003 | |
395 - Particulars of a mortgage or charge | 23 January 2003 | |
395 - Particulars of a mortgage or charge | 17 January 2003 | |
395 - Particulars of a mortgage or charge | 03 December 2002 | |
395 - Particulars of a mortgage or charge | 14 November 2002 | |
363s - Annual Return | 19 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2002 | |
395 - Particulars of a mortgage or charge | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
AA - Annual Accounts | 24 January 2002 | |
395 - Particulars of a mortgage or charge | 14 December 2001 | |
363s - Annual Return | 07 August 2001 | |
395 - Particulars of a mortgage or charge | 06 August 2001 | |
287 - Change in situation or address of Registered Office | 11 April 2001 | |
395 - Particulars of a mortgage or charge | 24 March 2001 | |
AA - Annual Accounts | 28 February 2001 | |
395 - Particulars of a mortgage or charge | 13 February 2001 | |
395 - Particulars of a mortgage or charge | 15 January 2001 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 28 November 2000 | |
395 - Particulars of a mortgage or charge | 07 November 2000 | |
395 - Particulars of a mortgage or charge | 26 October 2000 | |
395 - Particulars of a mortgage or charge | 20 October 2000 | |
288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
363s - Annual Return | 04 September 2000 | |
395 - Particulars of a mortgage or charge | 15 February 2000 | |
AA - Annual Accounts | 05 November 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
363s - Annual Return | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
225 - Change of Accounting Reference Date | 14 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
287 - Change in situation or address of Registered Office | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
NEWINC - New incorporation documents | 16 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2016 | Fully Satisfied |
N/A |
A registered charge | 19 September 2013 | Fully Satisfied |
N/A |
Chattel mortgage | 01 November 2012 | Fully Satisfied |
N/A |
Debenture | 01 November 2012 | Fully Satisfied |
N/A |
Supplemental chattel mortgage | 19 October 2012 | Fully Satisfied |
N/A |
Legal assignment of contract monies | 28 November 2011 | Fully Satisfied |
N/A |
Supplemental chattel mortgage | 26 August 2011 | Fully Satisfied |
N/A |
Legal assignment | 08 March 2011 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 01 February 2011 | Fully Satisfied |
N/A |
Floating charge (all assets) | 01 February 2011 | Fully Satisfied |
N/A |
Chattel mortgage | 16 December 2010 | Fully Satisfied |
N/A |
Chattel mortgage | 06 August 2010 | Fully Satisfied |
N/A |
Long term licence to sub-let | 02 June 2010 | Fully Satisfied |
N/A |
Debenture | 13 April 2010 | Fully Satisfied |
N/A |
Chattels mortgage | 04 February 2010 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 29 January 2010 | Fully Satisfied |
N/A |
Account assignment | 18 December 2009 | Fully Satisfied |
N/A |
Rent deposit deed | 30 September 2008 | Outstanding |
N/A |
Chattel mortgage | 02 August 2007 | Fully Satisfied |
N/A |
Chattel mortgage | 02 August 2007 | Fully Satisfied |
N/A |
Chattels mortgage | 19 September 2003 | Fully Satisfied |
N/A |
Guarantee & debenture | 25 May 2003 | Fully Satisfied |
N/A |
Debenture | 17 March 2003 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 16 January 2003 | Fully Satisfied |
N/A |
Master agreement and charge | 07 January 2003 | Fully Satisfied |
N/A |
Chattels mortgage | 03 December 2002 | Fully Satisfied |
N/A |
Chattels mortgage | 14 November 2002 | Fully Satisfied |
N/A |
Guarantee & debenture | 13 May 2002 | Fully Satisfied |
N/A |
'Debenture' over contract hire and leasing agreements | 11 December 2001 | Fully Satisfied |
N/A |
Chattels mortgage | 06 August 2001 | Fully Satisfied |
N/A |
Assignment and charge of sub-leasing agreements | 23 March 2001 | Fully Satisfied |
N/A |
Chattels mortgage | 12 February 2001 | Fully Satisfied |
N/A |
Chattels mortgage | 15 January 2001 | Fully Satisfied |
N/A |
Chattels mortgage | 08 December 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 15 November 2000 | Fully Satisfied |
N/A |
Debenture | 31 October 2000 | Fully Satisfied |
N/A |
Chattels mortgage | 26 October 2000 | Fully Satisfied |
N/A |
Master agreement and charge | 18 October 2000 | Fully Satisfied |
N/A |
Debenture | 04 February 2000 | Fully Satisfied |
N/A |