Company NameSaville - Hire Limited
Company StatusDissolved
Company Number01578767
CategoryPrivate Limited Company
Incorporation Date7 August 1981(42 years, 8 months ago)
Dissolution Date19 July 2022 (1 year, 8 months ago)

Business Activity

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

Directors

Director NameMr Jeremy Frederic George Pilkington
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1998(17 years, 3 months after company formation)
Appointment Duration23 years, 8 months (closed 19 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Vp Plc Central House
Beckwith Knowle Otley Road
Harrogate
HG3 1UD
Director NameMr Neil Andrew Stothard
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1998(17 years, 3 months after company formation)
Appointment Duration23 years, 8 months (closed 19 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Vp Plc Central House
Beckwith Knowle Otley Road
Harrogate
HG3 1UD
Secretary NameMr Neil Andrew Stothard
NationalityBritish
StatusClosed
Appointed20 November 1998(17 years, 3 months after company formation)
Appointment Duration23 years, 8 months (closed 19 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Vp Plc Central House
Beckwith Knowle Otley Road
Harrogate
HG3 1UD
Director NameKeith James Brown
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(9 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 20 November 1998)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address25 Elm Close
Yaxley
Peterborough
Cambridgeshire
PE7 3YW
Director NameBrenda Cockman
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(9 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 20 November 1998)
RoleCompany Director
Correspondence Address1 Tudor Close
Yaxley
Peterborough
Cambridgeshire
PE4 7YS
Director NameMichael Ernest Cockman
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(9 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 20 November 1998)
RoleEngineer
Correspondence Address1 Tudor Close
Yaxley
Peterborough
Cambridgeshire
PE4 7YS
Secretary NameBrenda Cockman
NationalityBritish
StatusResigned
Appointed17 July 1991(9 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 20 November 1998)
RoleCompany Director
Correspondence Address1 Tudor Close
Yaxley
Peterborough
Cambridgeshire
PE4 7YS

Contact

Websitehirestation.co.uk

Location

Registered AddressC/O Vp Plc Central House
Beckwith Knowle Otley Road
Harrogate
HG3 1UD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardRossett
Built Up AreaHarrogate
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1727 Plant LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

8 September 1981Delivered on: 11 September 1981
Satisfied on: 10 November 1998
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 & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

3 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
14 August 2020Accounts for a dormant company made up to 31 March 2020 (8 pages)
3 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
15 August 2019Accounts for a dormant company made up to 31 March 2019 (8 pages)
3 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
9 August 2018Accounts for a dormant company made up to 31 March 2018 (8 pages)
5 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
26 July 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
26 July 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 September 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 September 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
27 July 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
27 July 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
15 July 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 July 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 September 2013Secretary's details changed for Mr Neil Andrew Stothard on 3 September 2013 (1 page)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
3 September 2013Secretary's details changed for Mr Neil Andrew Stothard on 3 September 2013 (1 page)
3 September 2013Director's details changed for Mr Neil Andrew Stothard on 3 September 2013 (2 pages)
3 September 2013Director's details changed for Mr Neil Andrew Stothard on 3 September 2013 (2 pages)
3 September 2013Secretary's details changed for Mr Neil Andrew Stothard on 3 September 2013 (1 page)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
3 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
26 July 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 July 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 August 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 August 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
3 August 2011Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
15 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages)
14 September 2010Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages)
3 August 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 August 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
27 July 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 July 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 September 2008Return made up to 03/09/08; full list of members (3 pages)
22 September 2008Return made up to 03/09/08; full list of members (3 pages)
22 July 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 July 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 October 2007Return made up to 03/09/07; full list of members (2 pages)
1 October 2007Return made up to 03/09/07; full list of members (2 pages)
29 July 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 July 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
1 November 2006Accounts for a dormant company made up to 31 March 2006 (7 pages)
1 November 2006Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 September 2006Return made up to 03/09/06; full list of members (2 pages)
8 September 2006Return made up to 03/09/06; full list of members (2 pages)
5 October 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
5 October 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
22 September 2005Return made up to 03/09/05; full list of members (2 pages)
22 September 2005Return made up to 03/09/05; full list of members (2 pages)
22 September 2004Full accounts made up to 31 March 2004 (9 pages)
22 September 2004Full accounts made up to 31 March 2004 (9 pages)
16 September 2004Return made up to 03/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
16 September 2004Return made up to 03/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
3 December 2003Full accounts made up to 31 March 2003 (9 pages)
3 December 2003Full accounts made up to 31 March 2003 (9 pages)
10 September 2003Return made up to 03/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 September 2003Return made up to 03/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 December 2002Full accounts made up to 31 March 2002 (8 pages)
1 December 2002Full accounts made up to 31 March 2002 (8 pages)
18 September 2002Return made up to 03/09/02; full list of members (7 pages)
18 September 2002Return made up to 03/09/02; full list of members (7 pages)
29 November 2001Full accounts made up to 31 March 2001 (8 pages)
29 November 2001Full accounts made up to 31 March 2001 (8 pages)
6 September 2001Return made up to 03/09/01; full list of members
  • 363(287) ‐ Registered office changed on 06/09/01
(6 pages)
6 September 2001Return made up to 03/09/01; full list of members
  • 363(287) ‐ Registered office changed on 06/09/01
(6 pages)
24 January 2001Full accounts made up to 31 March 2000 (12 pages)
24 January 2001Full accounts made up to 31 March 2000 (12 pages)
4 December 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 December 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 2000Return made up to 03/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
(6 pages)
22 September 2000Return made up to 03/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
(6 pages)
4 December 1999Full accounts made up to 31 March 1999 (12 pages)
4 December 1999Full accounts made up to 31 March 1999 (12 pages)
14 September 1999Return made up to 05/09/99; no change of members
  • 363(287) ‐ Registered office changed on 14/09/99
(6 pages)
14 September 1999Return made up to 05/09/99; no change of members
  • 363(287) ‐ Registered office changed on 14/09/99
(6 pages)
19 July 1999Return made up to 24/06/99; full list of members
  • 363(287) ‐ Registered office changed on 19/07/99
(8 pages)
19 July 1999Return made up to 24/06/99; full list of members
  • 363(287) ‐ Registered office changed on 19/07/99
(8 pages)
12 January 1999New secretary appointed;new director appointed (3 pages)
12 January 1999New secretary appointed;new director appointed (3 pages)
6 January 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
6 January 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
11 December 1998New director appointed (3 pages)
11 December 1998Registered office changed on 11/12/98 from: stephenson smart & co stephenson house 15 church walk peterborough PE1 2TP (1 page)
11 December 1998Secretary resigned;director resigned (1 page)
11 December 1998Registered office changed on 11/12/98 from: stephenson smart & co stephenson house 15 church walk peterborough PE1 2TP (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Secretary resigned;director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998New director appointed (3 pages)
11 December 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 December 1998Director resigned (1 page)
10 November 1998Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998Declaration of satisfaction of mortgage/charge (1 page)
6 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
6 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
16 July 1997Return made up to 24/06/97; no change of members (4 pages)
16 July 1997Return made up to 24/06/97; no change of members (4 pages)
24 April 1997Accounts for a small company made up to 31 December 1996 (7 pages)
24 April 1997Accounts for a small company made up to 31 December 1996 (7 pages)
5 July 1996Return made up to 24/06/96; full list of members (6 pages)
5 July 1996Return made up to 24/06/96; full list of members (6 pages)
6 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
6 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
6 July 1995Return made up to 24/06/95; no change of members (4 pages)
6 July 1995Return made up to 24/06/95; no change of members (4 pages)
19 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
19 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
7 August 1981Certificate of incorporation (1 page)
7 August 1981Certificate of incorporation (1 page)