Active
Company Information for TEST & MEASUREMENT HIRE GROUP LIMITED
CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TEST & MEASUREMENT HIRE GROUP LIMITED | ||
Legal Registered Office | ||
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UD Other companies in CH1 | ||
Previous Names | ||
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Company Number | 08627189 | |
---|---|---|
Company ID Number | 08627189 | |
Date formed | 2013-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 09:33:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALLISON MARGARET BAINBRIDGE |
||
ALLISON MARGARET BAINBRIDGE |
||
NEIL ANDREW STOTHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA HURLEY |
Company Secretary | ||
KENNETH PATRICK GRANNELL |
Director | ||
BARBARA HURLEY |
Director | ||
PAUL ROWE |
Director | ||
DENNIS MICHAEL WILSON |
Director | ||
GORDON THOW |
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 | |
BRANDON HIRE GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-23 | 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 | |
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 | |
BRANDON HIRE GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-23 | 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 | |
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 |
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DIRECTOR APPOINTED MR KEITH JOHN WINSTANLEY | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW STOTHARD | ||
Appointment of Mrs Sarah Elizabeth Jones as company secretary on 2023-09-19 | ||
Termination of appointment of Anna Catherine Bielby on 2023-09-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
Termination of appointment of Allison Margaret Bainbridge on 2023-01-01 | ||
Appointment of Anna Catherine Bielby as company secretary on 2023-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISON MARGARET BAINBRIDGE | ||
DIRECTOR APPOINTED ANNA CATHERINE BIELBY | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 725000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/11/15 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW STOTHARD | |
SH03 | Purchase of own shares | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE | |
AP03 | Appointment of Allison Margaret Bainbridge as company secretary on 2015-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRANNELL | |
TM02 | Termination of appointment of Barbara Hurley on 2015-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM Military House 24 Castle Street Chester CH1 2DS | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/04/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 725000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-30 GBP 725,000 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-29 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 29/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 29/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086271890001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086271890002 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 959998 | |
SH06 | 14/05/15 STATEMENT OF CAPITAL GBP 959998 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOW | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTER ARTICLES 14/05/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 960000 | |
AR01 | 29/07/14 FULL LIST | |
AR01 | 29/07/14 FULL LIST | |
RES15 | CHANGE OF NAME 04/09/2013 | |
CERTNM | COMPANY NAME CHANGED TEST & MEASUREMENT HIRE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 04/09/13 STATEMENT OF CAPITAL GBP 960000 | |
SH01 | 04/09/13 STATEMENT OF CAPITAL GBP 490000 | |
RES15 | CHANGE OF NAME 04/09/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086271890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086271890001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | AILEEN CARINE | ||
Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD |
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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 TEST & MEASUREMENT HIRE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEST & MEASUREMENT 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. |