Hire & Sales (Canterbury) Limited

Company Name	Hire & Sales (Canterbury) Limited
Company Status	Active - Proposal to Strike off
Company Number	00917624
Category	Private Limited Company
Incorporation Date	9 October 1967(56 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Frederic George Pilkington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(29 years, 7 months after company formation)
Appointment Duration	27 years
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(56 years after company formation)
Appointment Duration	7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Current
Appointed	01 October 2023(56 years after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Keith John Winstanley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(56 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Peter Thomas Holloway
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(24 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	The Old Stables Newhouse Lane Sheldwich Faversham Kent ME13 9QS

Secretary Name	Mr Simon Russell Holloway
Nationality	British
Status	Resigned
Appointed	22 February 1992(24 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Hood Cottages North Elham Elham Canterbury Kent CT4 6UY

Director Name	Rodney Victor Swarbrick
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(29 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 July 1997)
Role	Engineering Director
Correspondence Address	7 Mulberry Avenue Penwortham Preston PR1 0LL

Director Name	Eric Ryhs Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(29 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 July 1997)
Role	Finance Director
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Eric Ryhs Woolley
Nationality	British
Status	Resigned
Appointed	01 May 1997(29 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 July 1997)
Role	Finance Director
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(29 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mr Neil Andrew Stothard
Nationality	British
Status	Resigned
Appointed	29 July 1997(29 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Contact

Website	mammoth-hire.co.uk
Telephone	0800 1422022
Telephone region	Freephone

Location

Registered Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Cannon Tool Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

16 April 1984	Delivered on: 19 April 1984 Satisfied on: 15 March 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
25 October 1976	Delivered on: 29 October 1976 Satisfied on: 15 March 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 16 wincheap industrial estate, canterbury together with all fixtures. Fully Satisfied

16 April 1984

Delivered on: 19 April 1984
Satisfied on: 15 March 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied

25 October 1976

Delivered on: 29 October 1976
Satisfied on: 15 March 1997
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 16 wincheap industrial estate, canterbury together with all fixtures.
Fully Satisfied

Filing History

3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Mr Neil Andrew Stothard on 15 March 2013 (1 page)
26 March 2013	Secretary's details changed for Mr Neil Andrew Stothard on 15 March 2013 (1 page)
26 March 2013	Director's details changed for Mr Neil Andrew Stothard on 15 March 2013 (2 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages)
14 September 2010	Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 September 2006	Return made up to 03/09/06; full list of members (2 pages)
8 September 2006	Return made up to 03/09/06; full list of members (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
22 September 2004	Full accounts made up to 31 March 2004 (10 pages)
22 September 2004	Full accounts made up to 31 March 2004 (10 pages)
16 September 2004	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
16 September 2004	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 December 2003	Full accounts made up to 31 March 2003 (10 pages)
3 December 2003	Full accounts made up to 31 March 2003 (10 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2002	Full accounts made up to 31 March 2002 (8 pages)
1 December 2002	Full accounts made up to 31 March 2002 (8 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
18 September 2002	Return made up to 03/09/02; full list of members (7 pages)
29 November 2001	Full accounts made up to 31 March 2001 (8 pages)
29 November 2001	Full accounts made up to 31 March 2001 (8 pages)
6 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
6 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (8 pages)
22 September 2000	Return made up to 03/09/00; full list of members (6 pages)
22 September 2000	Return made up to 03/09/00; full list of members (6 pages)
4 December 1999	Full accounts made up to 31 March 1999 (13 pages)
4 December 1999	Full accounts made up to 31 March 1999 (13 pages)
14 September 1999	Return made up to 03/09/99; no change of members (6 pages)
14 September 1999	Return made up to 03/09/99; no change of members (6 pages)
11 January 1999	Full accounts made up to 31 March 1998 (17 pages)
11 January 1999	Full accounts made up to 31 March 1998 (17 pages)
8 September 1998	Return made up to 03/09/98; no change of members (6 pages)
8 September 1998	Return made up to 03/09/98; no change of members (6 pages)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1998	Return made up to 02/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/02/98 363(288) ‐ Director resigned (8 pages)
25 February 1998	Return made up to 02/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/02/98 363(288) ‐ Director resigned (8 pages)
20 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
20 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	New secretary appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: maynard rd. Wincheap indl estate canterbury kent CT1 3RH (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: maynard rd. Wincheap indl estate canterbury kent CT1 3RH (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
15 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
31 May 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
20 February 1996	Return made up to 02/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 February 1996	Return made up to 02/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
16 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
22 March 1995	Return made up to 02/02/95; no change of members (4 pages)
22 March 1995	Return made up to 02/02/95; no change of members (4 pages)