Cellhire Limited

Company Name	Cellhire Limited
Company Status	Active
Company Number	02159836
Category	Private Limited Company
Incorporation Date	1 September 1987(36 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Timothy James Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Director Name	Matt Bennett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(20 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Director Name	Mr Timothy Rupert Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(23 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Director Name	Peter Whelerton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 June 2011(23 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Park House Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr David Guy Agar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 December 1992)
Role	Operations Director
Country of Residence	England
Correspondence Address	Kirkhills Yearsley Brandsby York North Yorkshire YO61 4SL

Secretary Name	Helen Jane Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	33 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Gordon Bruce Macleod
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1996)
Role	Commercial Director
Correspondence Address	23 Dower Park Escrick York North Yorkshire YO4 4JN

Secretary Name	Mr Malcolm Richard Jones
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 April 2005)
Role	Company Director
Correspondence Address	Crossways Scotland Lane Horsforth Leeds West Yorkshire LS18 5SF

Director Name	Mr David Robert Gill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(8 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 November 2005)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Moorside Moor Road Leeds West Yorkshire LS16 9HH

Director Name	Paul Edward Rebeiro
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	15 Barn Close Welwyn Garden City Hertfordshire AL8 6ST

Director Name	Paul Michael Rouse
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2005)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Derwent Lodge Main Street Sutton Upon Derwent York North Yorkshire YO4 5BN

Director Name	Martyn Stevens
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(14 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 August 2023)
Role	International Business Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Director Name	Paul Gilmore
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 February 2005)
Role	Chief Executive
Correspondence Address	Cobweb Cottage 5 Spring Gardens Mobberley Cheshire WA16 7LE

Director Name	Andrew Adam Neil Scott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	14a St Chads Wharf York North Yorkshire YO23 1LX

Director Name	Mr Kevin Frederick Dyson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(14 years, 9 months after company formation)
Appointment Duration	7 years (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Knayton Thirsk North Yorkshire YO7 4AS

Director Name	Mr Simon James Potkins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(15 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2008)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Secretary Name	Mr Kevin Frederick Dyson
Nationality	British
Status	Resigned
Appointed	18 April 2005(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Knayton Thirsk North Yorkshire YO7 4AS

Director Name	Mr Adrian Banks
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Secretary Name	Helen Jane Williams
Nationality	British
Status	Resigned
Appointed	12 June 2009(21 years, 9 months after company formation)
Appointment Duration	13 years (resigned 27 June 2022)
Role	HR Manager
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Director Name	Mr Jonathan William Fitzpatrick
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(29 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Contact

Website	www.cellhire.co.uk
Telephone	01904 610610
Telephone region	York

Location

Registered Address	Park House Clifton Park York Yorkshire YO30 5PB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	8 other UK companies use this postal address

Shareholders

1.000k at £0.1	Cellhire (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,003,433
Gross Profit	£9,523,159
Net Worth	£4,844,941
Cash	£1,844,848
Current Liabilities	£4,912,980

Accounts

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

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

2 June 2004	Delivered on: 16 June 2004 Satisfied on: 22 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
14 February 2003	Delivered on: 24 February 2003 Satisfied on: 30 September 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
21 December 2001	Delivered on: 29 December 2001 Satisfied on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 160/1/40188965 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
21 December 2001	Delivered on: 29 December 2001 Satisfied on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 140/1/40188957 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
21 December 2001	Delivered on: 29 December 2001 Satisfied on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 550/1/40188973 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
21 December 2001	Delivered on: 29 December 2001 Satisfied on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 71157662 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
7 April 1995	Delivered on: 20 April 1995 Satisfied on: 14 June 2001 Persons entitled: Vodafone Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the service provider agreement dated 3RD january 1995. 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. See the mortgage charge document for full details. Fully Satisfied
10 June 1994	Delivered on: 17 June 1994 Satisfied on: 30 September 2013 Persons entitled: Barclays 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. Fully Satisfied
12 February 2009	Delivered on: 20 February 2009 Satisfied on: 30 September 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 April 1989	Delivered on: 12 April 1989 Satisfied on: 18 March 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
28 June 2022	Delivered on: 6 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
27 June 2022	Delivered on: 4 July 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
27 June 2022	Delivered on: 29 June 2022 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
20 October 2011	Delivered on: 22 October 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

25 January 2021	Termination of appointment of Jonathan William Fitzpatrick as a director on 22 January 2021 (1 page)
22 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
4 November 2020	Group of companies' accounts made up to 30 April 2020 (30 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
5 November 2019	Group of companies' accounts made up to 30 April 2019 (31 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
9 October 2018	Group of companies' accounts made up to 30 April 2018 (29 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
12 September 2017	Group of companies' accounts made up to 30 April 2017 (31 pages)
12 September 2017	Group of companies' accounts made up to 30 April 2017 (31 pages)
27 June 2017	Appointment of Mr Jonathan William Fitzpatrick as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Mr Jonathan William Fitzpatrick as a director on 27 June 2017 (2 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 November 2016	Group of companies' accounts made up to 30 April 2016 (31 pages)
3 November 2016	Group of companies' accounts made up to 30 April 2016 (31 pages)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100,000 (7 pages)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100,000 (7 pages)
4 October 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
4 October 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100,000 (7 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100,000 (7 pages)
22 September 2014	Group of companies' accounts made up to 30 April 2014 (27 pages)
22 September 2014	Group of companies' accounts made up to 30 April 2014 (27 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100,000 (7 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100,000 (7 pages)
10 October 2013	Secretary's details changed for Helen Jane Williams on 10 October 2013 (1 page)
10 October 2013	Secretary's details changed for Helen Jane Williams on 10 October 2013 (1 page)
30 September 2013	Satisfaction of charge 10 in full (1 page)
30 September 2013	Satisfaction of charge 8 in full (1 page)
30 September 2013	Satisfaction of charge 8 in full (1 page)
30 September 2013	Satisfaction of charge 10 in full (1 page)
30 September 2013	Satisfaction of charge 2 in full (1 page)
30 September 2013	Satisfaction of charge 2 in full (1 page)
13 September 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
13 September 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
22 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
6 September 2012	Group of companies' accounts made up to 30 April 2012 (29 pages)
6 September 2012	Group of companies' accounts made up to 30 April 2012 (29 pages)
30 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
30 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
18 October 2011	Group of companies' accounts made up to 30 April 2011 (29 pages)
18 October 2011	Group of companies' accounts made up to 30 April 2011 (29 pages)
21 June 2011	Appointment of Peter Whelerton as a director (3 pages)
21 June 2011	Appointment of Peter Whelerton as a director (3 pages)
27 January 2011	Appointment of Mr Timothy Rupert Taylor as a director (2 pages)
27 January 2011	Appointment of Mr Timothy Rupert Taylor as a director (2 pages)
17 January 2011	Director's details changed for Martyn Stevens on 17 January 2011 (2 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Director's details changed for Martyn Stevens on 17 January 2011 (2 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
15 November 2010	Termination of appointment of Adrian Banks as a director (1 page)
15 November 2010	Termination of appointment of Adrian Banks as a director (1 page)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 August 2010	Group of companies' accounts made up to 30 April 2010 (31 pages)
25 August 2010	Group of companies' accounts made up to 30 April 2010 (31 pages)
19 January 2010	Termination of appointment of Simon Potkins as a director (2 pages)
19 January 2010	Termination of appointment of Simon Potkins as a director (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
17 November 2009	Group of companies' accounts made up to 30 April 2009 (32 pages)
17 November 2009	Group of companies' accounts made up to 30 April 2009 (32 pages)
12 October 2009	Director's details changed for Martyn Stevens on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon James Potkins on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Matt Bennett on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon James Potkins on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon James Potkins on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Adrian Banks on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Adrian Banks on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Martyn Stevens on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Martyn Stevens on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Matt Bennett on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Adrian Banks on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Matt Bennett on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
12 June 2009	Secretary appointed helen jane williams (2 pages)
12 June 2009	Appointment terminated director and secretary kevin dyson (1 page)
12 June 2009	Appointment terminated director and secretary kevin dyson (1 page)
12 June 2009	Secretary appointed helen jane williams (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (2 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 10 (9 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 10 (9 pages)
20 January 2009	Return made up to 20/12/08; full list of members (5 pages)
20 January 2009	Return made up to 20/12/08; full list of members (5 pages)
30 October 2008	Group of companies' accounts made up to 30 April 2008 (33 pages)
30 October 2008	Group of companies' accounts made up to 30 April 2008 (33 pages)
11 July 2008	Director appointed matt bennett (2 pages)
11 July 2008	Director appointed matt bennett (2 pages)
4 July 2008	Director appointed adrian banks (2 pages)
4 July 2008	Director appointed adrian banks (2 pages)
21 May 2008	Appointment terminate, director clive vincent drake logged form (1 page)
21 May 2008	Appointment terminate, director clive vincent drake logged form (1 page)
4 January 2008	Return made up to 20/12/07; full list of members (3 pages)
4 January 2008	Return made up to 20/12/07; full list of members (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
24 August 2007	Group of companies' accounts made up to 30 April 2007 (33 pages)
24 August 2007	Group of companies' accounts made up to 30 April 2007 (33 pages)
18 January 2007	Return made up to 20/12/06; full list of members (3 pages)
18 January 2007	Return made up to 20/12/06; full list of members (3 pages)
28 November 2006	Group of companies' accounts made up to 30 April 2006 (31 pages)
28 November 2006	Group of companies' accounts made up to 30 April 2006 (31 pages)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
3 November 2005	Group of companies' accounts made up to 30 April 2005 (28 pages)
3 November 2005	Group of companies' accounts made up to 30 April 2005 (28 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (29 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (29 pages)
16 June 2004	Particulars of mortgage/charge (9 pages)
16 June 2004	Particulars of mortgage/charge (9 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (10 pages)
29 January 2004	Return made up to 31/12/03; full list of members (10 pages)
13 November 2003	Group of companies' accounts made up to 30 April 2003 (29 pages)
13 November 2003	Group of companies' accounts made up to 30 April 2003 (29 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
24 February 2003	Particulars of mortgage/charge (4 pages)
24 February 2003	Particulars of mortgage/charge (4 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 October 2002	Group of companies' accounts made up to 30 April 2002 (29 pages)
15 October 2002	Group of companies' accounts made up to 30 April 2002 (29 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (3 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Group of companies' accounts made up to 30 April 2001 (29 pages)
29 November 2001	Group of companies' accounts made up to 30 April 2001 (29 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
14 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
24 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 October 2000	Full group accounts made up to 31 March 2000 (28 pages)
30 October 2000	Full group accounts made up to 31 March 2000 (28 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 1999	Full group accounts made up to 31 March 1999 (24 pages)
1 October 1999	Full group accounts made up to 31 March 1999 (24 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 December 1998	Full accounts made up to 31 March 1998 (17 pages)
16 December 1998	Full accounts made up to 31 March 1998 (17 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 March 1997 (16 pages)
27 August 1997	Full accounts made up to 31 March 1997 (16 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
20 August 1996	Full accounts made up to 31 March 1996 (15 pages)
20 August 1996	Full accounts made up to 31 March 1996 (15 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 September 1995	Full accounts made up to 31 March 1995 (15 pages)
26 September 1995	Full accounts made up to 31 March 1995 (15 pages)
20 April 1995	Particulars of mortgage/charge (8 pages)
20 April 1995	Particulars of mortgage/charge (8 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 February 1995	Return made up to 31/12/94; full list of members (5 pages)
21 February 1995	Return made up to 31/12/94; full list of members (5 pages)
29 November 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
29 November 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
1 September 1987	Incorporation (18 pages)
1 September 1987	Incorporation (18 pages)

Cellhire Limited

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