Active
Company Information for BRANDON HIRE GROUP LIMITED
CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD,
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Company Registration Number
07324341
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRANDON HIRE GROUP LIMITED | ||
Legal Registered Office | ||
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UD Other companies in BS2 | ||
Previous Names | ||
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Company Number | 07324341 | |
---|---|---|
Company ID Number | 07324341 | |
Date formed | 2010-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 17:35:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRANDON HIRE GROUP HOLDINGS LIMITED | CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UD | Active | Company formed on the 2010-07-23 |
Officer | Role | Date Appointed |
---|---|---|
ALLISON MARGARET BAINBRIDGE |
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NEIL ANDREW STOTHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY CUMMINGS |
Director | ||
PHILIP ANDREW LEAHY |
Director | ||
NICHOLAS DAVID MORRILL |
Director | ||
ANTHONY JOHN PARTRIDGE |
Director | ||
TIM VALENTINE SMITH |
Director | ||
DAVID RICHARD WARDROP |
Director | ||
DAVID MILLS |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST NATIONAL PLANT RENTAL LIMITED | Director | 2017-11-09 | CURRENT | 1987-07-01 | Active | |
FNPR HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2006-08-11 | Active | |
BRANDON HIRE GROUP HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-23 | Active | |
BRANDON HIRE LIMITED | Director | 2017-11-07 | CURRENT | 1971-04-19 | Active | |
R P S GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1987-01-08 | Active | |
SURVEY CONNECTION SCOTLAND LIMITED | Director | 2017-04-20 | CURRENT | 1991-11-19 | Active | |
HIGHER ACCESS LIMITED | Director | 2016-02-29 | CURRENT | 2008-04-23 | Active | |
TEST & MEASUREMENT HIRE LIMITED | Director | 2015-11-02 | CURRENT | 2005-07-14 | Active | |
TEST & MEASUREMENT HIRE GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2013-07-29 | Active | |
DIRECT INSTRUMENT HIRE LIMITED | Director | 2015-11-02 | CURRENT | 1996-03-21 | Active - Proposal to Strike off | |
MR CROPPER LIMITED | Director | 2013-09-03 | CURRENT | 2000-05-09 | Active | |
HARBRAY (PLANT HIRE) LIMITED | Director | 2011-03-01 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
REDDING HIRE LIMITED | Director | 2011-03-01 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
ABLE SAFETY (YORKSHIRE) LIMITED | Director | 2011-03-01 | CURRENT | 2001-08-14 | Dissolved 2017-09-19 | |
ARCO'THERM LIMITED | Director | 2011-03-01 | CURRENT | 2002-11-12 | Dissolved 2017-09-19 | |
NORTHERN SITE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 2003-07-16 | Dissolved 2017-09-19 | |
ARCOTHERM (GB) LIMITED | Director | 2011-03-01 | CURRENT | 2005-06-03 | Dissolved 2017-09-19 | |
VACUUM EXCAVATION LIMITED | Director | 2011-03-01 | CURRENT | 2006-06-20 | Dissolved 2017-09-19 | |
U-MOLE LIMITED | Director | 2011-03-01 | CURRENT | 1996-04-02 | Active - Proposal to Strike off | |
U M (HOLDINGS) LIMITED | Director | 2011-03-01 | CURRENT | 1998-12-15 | Active - Proposal to Strike off | |
TPA PORTABLE ROADWAYS LIMITED | Director | 2011-03-01 | CURRENT | 2001-08-28 | Active | |
MECHANICAL ELECTRICAL PRESSFITTINGS LIMITED | Director | 2011-03-01 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
BUKOM GENERAL OILFIELD SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1988-12-05 | Active - Proposal to Strike off | |
HIRE STATION LIMITED | Director | 2011-03-01 | CURRENT | 1997-09-03 | Active | |
COOL CUSTOMERS LIMITED | Director | 2011-03-01 | CURRENT | 1997-09-05 | Active - Proposal to Strike off | |
ARCOTHERM (UK) LIMITED | Director | 2011-03-01 | CURRENT | 2004-05-25 | Active | |
M.E.P. HIRE LIMITED | Director | 2011-03-01 | CURRENT | 1996-01-29 | Active | |
TORRENT TRACKSIDE LIMITED | Director | 2011-03-01 | CURRENT | 1973-09-06 | Active | |
VP PLC | Director | 2011-03-01 | CURRENT | 1950-05-05 | Active | |
POWER TOOL SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 1982-05-24 | Active - Proposal to Strike off | |
RAPID RESPONSE (BARRIERS) LTD. | Director | 2011-03-01 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
DATUM SURVEY PRODUCTS LIMITED | Director | 2011-03-01 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
WEST YORKSHIRE POLICE COMMUNITY TRUST | Director | 2006-03-17 | CURRENT | 1996-07-19 | Dissolved 2015-05-05 | |
FIRST NATIONAL PLANT RENTAL LIMITED | Director | 2017-11-09 | CURRENT | 1987-07-01 | Active | |
FNPR HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2006-08-11 | Active | |
BRANDON HIRE GROUP HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-23 | Active | |
BRANDON HIRE LIMITED | Director | 2017-11-07 | CURRENT | 1971-04-19 | Active | |
HIGHER ACCESS LIMITED | Director | 2016-02-29 | CURRENT | 2008-04-23 | Active | |
TEST & MEASUREMENT HIRE LIMITED | Director | 2015-11-02 | CURRENT | 2005-07-14 | Active | |
TEST & MEASUREMENT HIRE GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2013-07-29 | Active | |
DIRECT INSTRUMENT HIRE LIMITED | Director | 2015-11-02 | CURRENT | 1996-03-21 | Active - Proposal to Strike off | |
MR CROPPER LIMITED | Director | 2013-09-03 | CURRENT | 2000-05-09 | Active | |
WYKELAND GROUP LIMITED | Director | 2010-07-01 | CURRENT | 1989-10-23 | Active | |
POWER TOOL SUPPLIES LIMITED | Director | 2008-10-15 | CURRENT | 1982-05-24 | Active - Proposal to Strike off | |
ARCO'THERM LIMITED | Director | 2008-04-18 | CURRENT | 2002-11-12 | Dissolved 2017-09-19 | |
ARCOTHERM (GB) LIMITED | Director | 2008-04-18 | CURRENT | 2005-06-03 | Dissolved 2017-09-19 | |
ARCOTHERM (UK) LIMITED | Director | 2008-04-18 | CURRENT | 2004-05-25 | Active | |
REDDING HIRE LIMITED | Director | 2008-04-03 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
VACUUM EXCAVATION LIMITED | Director | 2008-03-31 | CURRENT | 2006-06-20 | Dissolved 2017-09-19 | |
U-MOLE LIMITED | Director | 2008-03-31 | CURRENT | 1996-04-02 | Active - Proposal to Strike off | |
U M (HOLDINGS) LIMITED | Director | 2008-03-31 | CURRENT | 1998-12-15 | Active - Proposal to Strike off | |
NORTHERN SITE SUPPLIES LIMITED | Director | 2008-02-29 | CURRENT | 2003-07-16 | Dissolved 2017-09-19 | |
ABLE SAFETY (YORKSHIRE) LIMITED | Director | 2007-11-09 | CURRENT | 2001-08-14 | Dissolved 2017-09-19 | |
COOL CUSTOMERS LIMITED | Director | 2007-04-17 | CURRENT | 1997-09-05 | Active - Proposal to Strike off | |
DATUM SURVEY PRODUCTS LIMITED | Director | 2007-04-17 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
MECHANICAL ELECTRICAL PRESSFITTINGS LIMITED | Director | 2006-11-03 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
M.E.P. HIRE LIMITED | Director | 2006-11-03 | CURRENT | 1996-01-29 | Active | |
BUKOM GENERAL OILFIELD SERVICES LIMITED | Director | 2006-03-07 | CURRENT | 1988-12-05 | Active - Proposal to Strike off | |
TPA PORTABLE ROADWAYS LIMITED | Director | 2005-11-04 | CURRENT | 2001-08-28 | Active | |
RAPID RESPONSE (BARRIERS) LTD. | Director | 2005-11-04 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
CLIMATE HIRE & SALES LIMITED | Director | 2003-07-11 | CURRENT | 1995-04-13 | Dissolved 2017-09-19 | |
TRENCH SHORE LIMITED | Director | 2003-07-11 | CURRENT | 1987-06-11 | Active | |
STOPPER SPECIALISTS LIMITED | Director | 2002-10-25 | CURRENT | 1999-02-11 | Active | |
HALLS HIRE CENTRES LIMITED | Director | 2001-01-23 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (LOUGHBOROUGH) LIMITED | Director | 2000-05-31 | CURRENT | 1980-09-23 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (NOTTINGHAM) LIMITED | Director | 2000-05-31 | CURRENT | 1982-04-16 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (DERBY) LIMITED | Director | 2000-05-31 | CURRENT | 1983-05-12 | Active - Proposal to Strike off | |
THE HANDI HIRE GROUP LIMITED | Director | 2000-05-31 | CURRENT | 1978-11-09 | Active - Proposal to Strike off | |
THANET (HIRE) PLANT LIMITED | Director | 1999-10-27 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
DOMINDO TOOL HIRE LIMITED | Director | 1999-05-07 | CURRENT | 1973-03-30 | Active - Proposal to Strike off | |
THE HIRE BRIGADE LIMITED | Director | 1999-04-01 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
SAVILLE - HIRE LIMITED | Director | 1998-11-20 | CURRENT | 1981-08-07 | Active - Proposal to Strike off | |
VIBROPLANT LTD | Director | 1998-10-30 | CURRENT | 1991-09-11 | Active | |
727 PLANT LIMITED | Director | 1998-04-24 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
HIRE STATION LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-03 | Active | |
INSTANT TOOL HIRE LIMITED | Director | 1997-07-07 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
TORRENT TRACKSIDE LIMITED | Director | 1997-07-07 | CURRENT | 1973-09-06 | Active | |
VIBROBET LIMITED | Director | 1997-07-07 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
HIRE & SALES (CANTERBURY) LIMITED | Director | 1997-07-07 | CURRENT | 1967-10-09 | Active - Proposal to Strike off | |
UK TRAINING LIMITED | Director | 1997-07-07 | CURRENT | 1988-07-11 | Active - Proposal to Strike off | |
VP PLC | Director | 1997-07-07 | CURRENT | 1950-05-05 | Active | |
VIBROPLANT INVESTMENTS LIMITED | Director | 1997-07-07 | CURRENT | 1954-07-03 | Active - Proposal to Strike off | |
POWER RENTAL SERVICES LIMITED | Director | 1997-07-07 | CURRENT | 1959-05-21 | Active - Proposal to Strike off | |
CANNON TOOL HIRE LIMITED | Director | 1997-07-07 | CURRENT | 1983-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Sarah Elizabeth Jones as company secretary on 2024-03-18 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW STOTHARD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISON MARGARET BAINBRIDGE | ||
DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073243410005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY CUMMINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM 72-75 Feeder Road St Philips Bristol BS2 0TQ | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
RES01 | ADOPT ARTICLES 07/11/2017 | |
RES01 | ADOPT ARTICLES 07/11/2017 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW STOTHARD | |
AP01 | DIRECTOR APPOINTED MS ALLISON MARGARET BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARDROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARTRIDGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073243410006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073243410005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073243410005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073243410006 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW LEAHY | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073243410004 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/07/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CUMMINGS / 18/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 07/03/2012 | |
CERTNM | COMPANY NAME CHANGED BTH 2 LIMITED CERTIFICATE ISSUED ON 26/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS | |
AP01 | DIRECTOR APPOINTED SUSAN CUMMINGS | |
AR01 | 23/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DAVID MILLS | |
AP01 | DIRECTOR APPOINTED TIMOTHY VALENTINE SMITH | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN PARTRIDGE | |
RES01 | ADOPT ARTICLES 29/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD WARDROP | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID MORRILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED | ||
DEPOSIT ACCOUNT CHARGE | Satisfied | INVESTEC BANK PLC | |
DEBENTURE | Satisfied | INVESTEC BANK PLC | |
DEBENTURE | Outstanding | RUTLAND PARTNERS LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDON HIRE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRANDON HIRE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |