Gohire (Hull) Limited

Company Name	Gohire (Hull) Limited
Directors	Sally Ann Wray and Robert Carl Thompson
Company Status	Active
Company Number	03055925
Category	Private Limited Company
Incorporation Date	12 May 1995(28 years, 11 months ago)
Previous Names	Target Plant Hire Limited and Arnott Plant Hire Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ms Sally Ann Wray
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(19 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Goulton Street Hull HU3 4DL

Director Name	Mr Robert Carl Thompson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Goulton Street Goulton Street Hull HU3 4DL

Director Name	Mr Raymond George Allenby
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 1997)
Role	Fitter
Country of Residence	England
Correspondence Address	15 Warwickshire Close Hull North Humberside HU5 5XF

Director Name	Kenneth Arnott
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(4 days after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Ganstead Lane Bilton Hull North Humberside HU11 4BB

Director Name	Edwin Sheriff
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 1997)
Role	Fitter
Correspondence Address	172 James Reckitt Avenue Hull North Humberside HU8 3TA

Secretary Name	Kenneth Arnott
Nationality	British
Status	Resigned
Appointed	16 May 1995(4 days after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Ganstead Lane Bilton Hull North Humberside HU11 4BB

Director Name	Mrs Pamela Irene Emily Arnott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Ganstead Lane Bilton Hull East Yorkshire HU11 4BB

Director Name	Mr John Dickinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Horseshoe Park Hawthorn Avenue Hull East Yorkshire HU3 5FX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	arnottplanthire.karoo.net

Location

Registered Address	80 Goulton Street Hull HU3 4DL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	5 other UK companies use this postal address

Shareholders

9.9k at £1	Sally Wray 55.00% Ordinary
2.7k at £1	Helen Clark 15.00% Ordinary
2.7k at £1	Lesley Dearing 15.00% Ordinary
2.7k at £1	Paul Green 15.00% Ordinary

Financials

Year	2014
Net Worth	£29,006
Cash	£7,562
Current Liabilities	£29,822

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	29 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

17 September 2020	Delivered on: 24 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 April 2020	Delivered on: 17 April 2020 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
13 April 2018	Delivered on: 16 April 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
9 September 1997	Delivered on: 10 September 1997 Satisfied on: 30 October 2013 Persons entitled: Midland 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

Filing History

24 September 2020	Registration of charge 030559250004, created on 17 September 2020 (8 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 April 2020	Registration of charge 030559250003, created on 9 April 2020 (8 pages)
21 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
5 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
30 May 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
16 April 2018	Registration of charge 030559250002, created on 13 April 2018 (9 pages)
17 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17 (3 pages)
11 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
24 November 2017	Appointment of Mr Robert Carl Thompson as a director on 24 November 2017 (2 pages)
24 November 2017	Appointment of Mr Robert Carl Thompson as a director on 24 November 2017 (2 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 May 2017	Confirmation statement made on 30 June 2016 with updates (5 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 18,000 (3 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 18,000 (3 pages)
6 November 2015	Registered office address changed from Unit 1 Horseshoe Park Hawthorn Avenue Hull East Yorkshire HU3 5FX to 80 Goulton Street Hull HU3 4DL on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Unit 1 Horseshoe Park Hawthorn Avenue Hull East Yorkshire HU3 5FX to 80 Goulton Street Hull HU3 4DL on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Unit 1 Horseshoe Park Hawthorn Avenue Hull East Yorkshire HU3 5FX to 80 Goulton Street Hull HU3 4DL on 6 November 2015 (1 page)
5 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 18,000 (4 pages)
30 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 18,000 (4 pages)
16 February 2015	Appointment of Ms Sally Ann Wray as a director on 5 January 2015 (2 pages)
16 February 2015	Appointment of Ms Sally Ann Wray as a director on 5 January 2015 (2 pages)
16 February 2015	Termination of appointment of John Dickinson as a director on 5 January 2015 (1 page)
16 February 2015	Appointment of Ms Sally Ann Wray as a director on 5 January 2015 (2 pages)
16 February 2015	Termination of appointment of John Dickinson as a director on 5 January 2015 (1 page)
16 February 2015	Termination of appointment of John Dickinson as a director on 5 January 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 18,000 (3 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 18,000 (3 pages)
30 October 2013	Satisfaction of charge 1 in full (4 pages)
30 October 2013	Satisfaction of charge 1 in full (4 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
18 February 2013	Termination of appointment of Kenneth Arnott as a director (1 page)
18 February 2013	Termination of appointment of Kenneth Arnott as a director (1 page)
15 February 2013	Appointment of Mr John Dickinson as a director (2 pages)
15 February 2013	Termination of appointment of Kenneth Arnott as a director (1 page)
15 February 2013	Appointment of Mr John Dickinson as a director (2 pages)
15 February 2013	Termination of appointment of Kenneth Arnott as a director (1 page)
13 February 2013	Termination of appointment of Kenneth Arnott as a secretary (1 page)
13 February 2013	Termination of appointment of Pamela Arnott as a director (1 page)
13 February 2013	Termination of appointment of Kenneth Arnott as a secretary (1 page)
13 February 2013	Termination of appointment of Pamela Arnott as a director (1 page)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 June 2010	Director's details changed for Kenneth Arnott on 21 May 2010 (2 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Pamela Irene Emily Arnott on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Kenneth Arnott on 21 May 2010 (2 pages)
16 June 2010	Director's details changed for Pamela Irene Emily Arnott on 21 May 2010 (2 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 June 2009	Return made up to 21/05/09; full list of members (4 pages)
17 June 2009	Return made up to 21/05/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 June 2008	Return made up to 21/05/08; full list of members (4 pages)
18 June 2008	Return made up to 21/05/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2007	Return made up to 21/05/07; full list of members (2 pages)
25 June 2007	Return made up to 21/05/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
4 May 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
6 July 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
6 July 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
20 June 2006	Return made up to 21/05/06; full list of members (2 pages)
20 June 2006	Return made up to 21/05/06; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: unit 9 hawthorn avenue industrial estate hull east yorkshire HU3 5JB (1 page)
18 May 2006	Registered office changed on 18/05/06 from: unit 9 hawthorn avenue industrial estate hull east yorkshire HU3 5JB (1 page)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
23 June 2005	Return made up to 21/05/05; full list of members (3 pages)
23 June 2005	Return made up to 21/05/05; full list of members (3 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 June 2004	Return made up to 21/05/04; full list of members (7 pages)
25 June 2004	Return made up to 21/05/04; full list of members (7 pages)
4 July 2003	Return made up to 21/05/03; full list of members (7 pages)
4 July 2003	Return made up to 21/05/03; full list of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
19 June 2002	Return made up to 21/05/02; full list of members (7 pages)
19 June 2002	Return made up to 21/05/02; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
21 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
9 June 2000	Return made up to 21/05/00; full list of members (6 pages)
9 June 2000	Return made up to 21/05/00; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
18 May 1999	Return made up to 12/05/99; no change of members (4 pages)
18 May 1999	Return made up to 12/05/99; no change of members (4 pages)
26 June 1998	Registered office changed on 26/06/98 from: princes house wright street hull HU2 8HX (1 page)
26 June 1998	Registered office changed on 26/06/98 from: princes house wright street hull HU2 8HX (1 page)
25 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
25 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
18 June 1998	Return made up to 12/05/98; full list of members (6 pages)
18 June 1998	Return made up to 12/05/98; full list of members (6 pages)
1 January 1998	Company name changed target plant hire LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed target plant hire LIMITED\certificate issued on 01/01/98 (4 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
16 July 1997	Return made up to 12/05/97; no change of members (4 pages)
16 July 1997	Return made up to 12/05/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 31 August 1996 (2 pages)
26 January 1997	Accounts for a small company made up to 31 August 1996 (2 pages)
26 May 1996	Return made up to 12/05/96; full list of members (6 pages)
26 May 1996	Return made up to 12/05/96; full list of members (6 pages)
21 June 1995	Ad 16/05/95--------- Â£ si 17998@1=17998 Â£ ic 2/18000 (2 pages)
21 June 1995	Ad 16/05/95--------- Â£ si 17998@1=17998 Â£ ic 2/18000 (2 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 June 1995	Accounting reference date notified as 31/08 (1 page)
1 June 1995	Accounting reference date notified as 31/08 (1 page)
12 May 1995	Incorporation (32 pages)
12 May 1995	Incorporation (32 pages)

Gohire (Hull) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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