Huddersfield Hire Centre Limited

Company Name	Huddersfield Hire Centre Limited
Directors	Nigel Paul Chippindale and Peter Gordon Chippindale
Company Status	Active
Company Number	00946587
Category	Private Limited Company
Incorporation Date	23 January 1969(55 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel Paul Chippindale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(35 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Ring Road Lower Wortley Leeds LS12 5PX

Director Name	Mr Peter Gordon Chippindale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(35 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Ring Road Lower Wortley Leeds LS12 5PX

Secretary Name	Mr Peter Gordon Chippindale
Nationality	British
Status	Current
Appointed	31 August 2004(35 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Ring Road Lower Wortley Leeds LS12 5PX

Director Name	Geoffrey Carter
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 August 2004)
Role	Engineer
Correspondence Address	Netherfield Banks Honley Huddersfield West Yorkshire HD7 2NP

Director Name	Jean Carter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 August 2004)
Role	Housewife
Correspondence Address	Netherfield Banks Honley Huddersfield West Yorkshire HD7 2NP

Director Name	Mrs Eileen Mary Marshall
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 1995)
Role	Housewife
Correspondence Address	Chapel Garth Cottage Main Street Hebden Grassington Skipton North Yorkshire BD23 5DX

Director Name	Mr Peter Clements Marshall
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 1995)
Role	Engineer
Correspondence Address	Chapel Garth Cottage Main Street Hebden Grassington Skipton North Yorkshire BD23 5DX

Secretary Name	Geoffrey Carter
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	Netherfield Banks Honley Huddersfield West Yorkshire HD7 2NP

Secretary Name	Jean Carter
Nationality	British
Status	Resigned
Appointed	07 July 1995(26 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2004)
Role	Housewife
Correspondence Address	Netherfield Banks Honley Huddersfield West Yorkshire HD7 2NP

Contact

Website	chippindale-plant.co.uk
Email address	[email protected]
Telephone	0113 2632344
Telephone region	Leeds

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Chippindale Plant LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

6 September 2004	Delivered on: 9 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 August 1981	Delivered on: 8 August 1981 Satisfied on: 2 September 2004 Persons entitled: Total Oil Great Britain Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on an account current or stated for goods supplied. Particulars: Hudderfield hire centre, south west side of hill house lane and the north junction of hill house lane and alder street fartown huddersfield title nos. Ywe 51126 and ywe 48623. Fully Satisfied
1 August 1979	Delivered on: 16 August 1979 Satisfied on: 2 September 2004 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of hill house lane, fartown, huddersfield west yorks. Fully Satisfied
1 August 1979	Delivered on: 16 August 1979 Satisfied on: 2 September 2004 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at the north junction of hill house lane and alder street, fartown, huddersfield, west yorkshire. Fully Satisfied

Filing History

12 September 2023	Cessation of Chippindale Plant Limited as a person with significant control on 1 June 2022 (1 page)
12 September 2023	Notification of Peter Chippindale as a person with significant control on 1 June 2022 (2 pages)
12 September 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
12 September 2023	Micro company accounts made up to 30 April 2023 (3 pages)
12 September 2023	Termination of appointment of Nigel Paul Chippindale as a director on 29 August 2023 (1 page)
4 September 2023	Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX to Sanderson House Station Road Horsforth Leeds LS18 5NT on 4 September 2023 (1 page)
25 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
6 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
24 November 2021	Satisfaction of charge 4 in full (1 page)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
8 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
8 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
14 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (3 pages)
3 August 2017	Notification of Chippindale Plant Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Cessation of Peter Gordon Chippindale as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Cessation of Peter Gordon Chippindale as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Chippindale Plant Limited as a person with significant control on 6 April 2016 (1 page)
8 October 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
8 October 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
16 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
19 August 2015	Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 19 August 2015 (1 page)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10,000 (4 pages)
19 August 2015	Registered office address changed from Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 19 August 2015 (1 page)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10,000 (4 pages)
19 August 2015	Registered office address changed from Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 19 August 2015 (1 page)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10,000 (4 pages)
19 August 2015	Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 19 August 2015 (1 page)
9 September 2014	Full accounts made up to 30 April 2014 (8 pages)
9 September 2014	Full accounts made up to 30 April 2014 (8 pages)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (4 pages)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (4 pages)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (4 pages)
13 September 2013	Full accounts made up to 30 April 2013 (8 pages)
13 September 2013	Full accounts made up to 30 April 2013 (8 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,000 (4 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,000 (4 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,000 (4 pages)
15 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
15 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
5 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Director's details changed for Mr Peter Gordon Chippindale on 31 December 2011 (2 pages)
27 July 2012	Director's details changed for Mr Peter Gordon Chippindale on 31 December 2011 (2 pages)
27 July 2012	Secretary's details changed for Mr Peter Gordon Chippindale on 31 December 2011 (1 page)
27 July 2012	Director's details changed for Mr Nigel Paul Chippindale on 31 December 2011 (2 pages)
27 July 2012	Director's details changed for Mr Nigel Paul Chippindale on 31 December 2011 (2 pages)
27 July 2012	Secretary's details changed for Mr Peter Gordon Chippindale on 31 December 2011 (1 page)
8 November 2011	Full accounts made up to 30 April 2011 (8 pages)
8 November 2011	Full accounts made up to 30 April 2011 (8 pages)
24 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
17 January 2011	Full accounts made up to 30 April 2010 (8 pages)
17 January 2011	Full accounts made up to 30 April 2010 (8 pages)
16 August 2010	Director's details changed for Mr Nigel Paul Chippindale on 24 July 2010 (2 pages)
16 August 2010	Director's details changed for Peter Gordon Chippindale on 24 July 2010 (2 pages)
16 August 2010	Director's details changed for Peter Gordon Chippindale on 24 July 2010 (2 pages)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Mr Nigel Paul Chippindale on 24 July 2010 (2 pages)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
2 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
6 August 2009	Return made up to 24/07/09; full list of members (3 pages)
6 August 2009	Return made up to 24/07/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
8 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 August 2008	Return made up to 24/07/08; full list of members (3 pages)
7 August 2008	Return made up to 24/07/08; full list of members (3 pages)
17 October 2007	Full accounts made up to 30 April 2007 (8 pages)
17 October 2007	Full accounts made up to 30 April 2007 (8 pages)
20 August 2007	Return made up to 24/07/07; full list of members (2 pages)
20 August 2007	Return made up to 24/07/07; full list of members (2 pages)
12 September 2006	Full accounts made up to 30 April 2006 (11 pages)
12 September 2006	Full accounts made up to 30 April 2006 (11 pages)
21 August 2006	Return made up to 24/07/06; full list of members (2 pages)
21 August 2006	Return made up to 24/07/06; full list of members (2 pages)
28 September 2005	Full accounts made up to 30 April 2005 (16 pages)
28 September 2005	Full accounts made up to 30 April 2005 (16 pages)
22 August 2005	Return made up to 24/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 August 2005	Return made up to 24/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 January 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
21 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
9 September 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 September 2004	New secretary appointed;new director appointed (2 pages)
8 September 2004	Declaration of assistance for shares acquisition (5 pages)
8 September 2004	New secretary appointed;new director appointed (2 pages)
8 September 2004	Registered office changed on 08/09/04 from: hillhouse lane huddersfield west yorkshire HD1 6JT (1 page)
8 September 2004	Registered office changed on 08/09/04 from: hillhouse lane huddersfield west yorkshire HD1 6JT (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 September 2004	Auditor's resignation (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Auditor's resignation (1 page)
8 September 2004	Declaration of assistance for shares acquisition (5 pages)
8 September 2004	Director resigned (1 page)
2 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2004	Return made up to 24/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2004	Return made up to 24/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 August 2003	Return made up to 24/07/03; full list of members (8 pages)
29 August 2003	Return made up to 24/07/03; full list of members (8 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2002	Return made up to 24/07/02; full list of members (8 pages)
12 August 2002	Return made up to 24/07/02; full list of members (8 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 July 2001	Return made up to 24/07/01; full list of members (7 pages)
28 July 2001	Return made up to 24/07/01; full list of members (7 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 August 2000	Return made up to 24/07/00; full list of members (6 pages)
9 August 2000	Return made up to 24/07/00; full list of members (6 pages)
5 August 1999	Return made up to 24/07/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 August 1999	Return made up to 24/07/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 August 1998	Return made up to 24/07/98; full list of members (6 pages)
21 August 1998	Return made up to 24/07/98; full list of members (6 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 September 1997	Return made up to 24/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/09/97 363(190) ‐ Location of debenture register address changed (4 pages)
2 September 1997	Return made up to 24/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/09/97 363(190) ‐ Location of debenture register address changed (4 pages)
20 February 1997	Auditor's resignation (4 pages)
20 February 1997	Auditor's resignation (4 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 August 1996	Return made up to 24/07/96; no change of members 363(287) ‐ Registered office changed on 01/08/96 (4 pages)
1 August 1996	Return made up to 24/07/96; no change of members 363(287) ‐ Registered office changed on 01/08/96 (4 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
17 August 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Huddersfield Hire Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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