Direct Instrument Hire Limited

Company Name	Direct Instrument Hire Limited
Directors	Allison Margaret Bainbridge and Neil Andrew Stothard
Company Status	Active - Proposal to Strike off
Company Number	03176208
Category	Private Limited Company
Incorporation Date	21 March 1996(28 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Allison Margaret Bainbridge
Status	Current
Appointed	02 November 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Gerard Michael Dominic Malone
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Role	Technical Sales Manager
Correspondence Address	Rossindale Warpers Moss Lane, Burscough Ormskirk Lancashire L40 4AQ

Director Name	Mr Dennis Michael Wilson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Role	Control Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Garthdale Road Liverpool Merseyside L18 5HN

Secretary Name	Gerard Michael Dominic Malone
Nationality	British
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Role	Technical Sales Manager
Correspondence Address	Rossindale Warpers Moss Lane, Burscough Ormskirk Lancashire L40 4AQ

Director Name	Mr Kenneth Leonard Carine
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	132 St Helens Road St Helens Merseyside WA11 7QN

Secretary Name	Mr Kenneth Leonard Carine
Nationality	British
Status	Resigned
Appointed	12 December 2008(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	132 St Helens Road St Helens Merseyside WA11 7QN

Director Name	Mr Kenneth Grannell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Swordfish Close Swordfish Business Park Burscough Lancashire L40 8JW

Secretary Name	Barbara Hurley
Nationality	British
Status	Resigned
Appointed	04 September 2013(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2015)
Role	Company Director
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	instrument-hire.co.uk

Location

Registered Address	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

2k at £1	Test & Measurement Hire LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Charges

20 September 2013	Delivered on: 7 October 2013 Satisfied on: 23 October 2015 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 September 2013	Delivered on: 7 September 2013 Satisfied on: 23 October 2015 Persons entitled: Aileen Carine Kenneth Carine Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 July 1996	Delivered on: 2 August 1996 Satisfied on: 6 December 2008 Persons entitled: The Lancashire Rosebud (Small Firms) Fund Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. 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
21 May 1996	Delivered on: 28 May 1996 Satisfied on: 21 April 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 August 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2,000 (4 pages)
6 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2,000 (4 pages)
29 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 November 2015	Resolutions RES13 ‐ Re appt of dirs 02/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re appt of dirs 02/11/2015 (28 pages)
17 November 2015	Appointment of Mr Neil Andrew Stothard as a director on 2 November 2015 (2 pages)
17 November 2015	Appointment of Mr Neil Andrew Stothard as a director on 2 November 2015 (2 pages)
17 November 2015	Appointment of Mr Neil Andrew Stothard as a director on 2 November 2015 (2 pages)
12 November 2015	Registered office address changed from 16 Swordfish Close Swordfish Business Park Burscough Lancashire L40 8JW to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Kenneth Grannell as a director on 2 November 2015 (1 page)
12 November 2015	Termination of appointment of Barbara Hurley as a secretary on 2 November 2015 (1 page)
12 November 2015	Termination of appointment of Kenneth Grannell as a director on 2 November 2015 (1 page)
12 November 2015	Appointment of Allison Margaret Bainbridge as a secretary on 2 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Allison Margaret Bainbridge as a director on 2 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Allison Margaret Bainbridge as a director on 2 November 2015 (2 pages)
12 November 2015	Termination of appointment of Dennis Michael Wilson as a director on 2 November 2015 (1 page)
12 November 2015	Termination of appointment of Kenneth Grannell as a director on 2 November 2015 (1 page)
12 November 2015	Appointment of Allison Margaret Bainbridge as a secretary on 2 November 2015 (2 pages)
12 November 2015	Registered office address changed from 16 Swordfish Close Swordfish Business Park Burscough Lancashire L40 8JW to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD on 12 November 2015 (1 page)
12 November 2015	Appointment of Allison Margaret Bainbridge as a secretary on 2 November 2015 (2 pages)
12 November 2015	Termination of appointment of Dennis Michael Wilson as a director on 2 November 2015 (1 page)
12 November 2015	Termination of appointment of Barbara Hurley as a secretary on 2 November 2015 (1 page)
12 November 2015	Appointment of Mrs Allison Margaret Bainbridge as a director on 2 November 2015 (2 pages)
12 November 2015	Termination of appointment of Dennis Michael Wilson as a director on 2 November 2015 (1 page)
12 November 2015	Termination of appointment of Barbara Hurley as a secretary on 2 November 2015 (1 page)
23 October 2015	Satisfaction of charge 031762080003 in full (1 page)
23 October 2015	Satisfaction of charge 031762080004 in full (1 page)
23 October 2015	Satisfaction of charge 031762080004 in full (1 page)
23 October 2015	Satisfaction of charge 031762080003 in full (1 page)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000 (4 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,000 (4 pages)
23 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,000 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 October 2013	Registration of charge 031762080004 (28 pages)
7 October 2013	Registration of charge 031762080004 (28 pages)
11 September 2013	Termination of appointment of Kenneth Carine as a director (2 pages)
11 September 2013	Appointment of Barbara Hurley as a secretary (3 pages)
11 September 2013	Appointment of Kenneth Grannell as a director (3 pages)
11 September 2013	Resolutions RES13 ‐ Various agreements listed 04/09/2013 (4 pages)
11 September 2013	Termination of appointment of Kenneth Carine as a secretary (3 pages)
11 September 2013	Termination of appointment of Kenneth Carine as a director (2 pages)
11 September 2013	Appointment of Barbara Hurley as a secretary (3 pages)
11 September 2013	Resolutions RES13 ‐ Various agreements listed 04/09/2013 (4 pages)
11 September 2013	Termination of appointment of Kenneth Carine as a secretary (3 pages)
11 September 2013	Appointment of Kenneth Grannell as a director (3 pages)
7 September 2013	Registration of charge 031762080003 (36 pages)
7 September 2013	Registration of charge 031762080003 (36 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 June 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Kenneth Leonard Carine on 21 March 2010 (2 pages)
7 June 2010	Director's details changed for Kenneth Leonard Carine on 21 March 2010 (2 pages)
7 June 2010	Director's details changed for Dennis Michael Wilson on 21 March 2010 (2 pages)
7 June 2010	Director's details changed for Dennis Michael Wilson on 21 March 2010 (2 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009	Return made up to 21/03/09; full list of members (5 pages)
27 April 2009	Return made up to 21/03/09; full list of members (5 pages)
29 December 2008	Director and secretary appointed kenneth leonard carine (2 pages)
29 December 2008	Appointment terminated director and secretary gerard malone (1 page)
29 December 2008	Resolutions RES13 ‐ Redesignation of 1000 Â£1 authorised and issued preference shares as 1000 Â£1 ordinary shares 12/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 December 2008	Resolutions RES13 ‐ Redesignation of 1000 Â£1 authorised and issued preference shares as 1000 Â£1 ordinary shares 12/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 December 2008	Appointment terminated director and secretary gerard malone (1 page)
29 December 2008	Director and secretary appointed kenneth leonard carine (2 pages)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 December 2008	Return made up to 21/03/08; full list of members (4 pages)
5 December 2008	Return made up to 21/03/08; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Registered office changed on 07/10/2008 from the old stables mill lane burscough lancashire L40 5TJ (1 page)
7 October 2008	Registered office changed on 07/10/2008 from the old stables mill lane burscough lancashire L40 5TJ (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2007	Return made up to 21/03/07; full list of members (3 pages)
29 March 2007	Return made up to 21/03/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 21/03/06; full list of members (3 pages)
21 March 2006	Return made up to 21/03/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 April 2005	Return made up to 21/03/05; full list of members (3 pages)
28 April 2005	Return made up to 21/03/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 March 2004	Return made up to 21/03/04; full list of members (8 pages)
26 March 2004	Return made up to 21/03/04; full list of members (8 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 March 2002	Return made up to 21/03/02; full list of members (7 pages)
26 March 2002	Return made up to 21/03/02; full list of members (7 pages)
9 August 2001	Nc inc already adjusted 01/08/01 (1 page)
9 August 2001	Ad 01/08/01--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
9 August 2001	Nc inc already adjusted 01/08/01 (1 page)
9 August 2001	Ad 01/08/01--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 March 2001	Return made up to 21/03/01; full list of members (6 pages)
27 March 2001	Return made up to 21/03/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 March 1999	Return made up to 21/03/99; full list of members (6 pages)
19 March 1999	Return made up to 21/03/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 September 1997	Ad 10/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
17 September 1997	Ad 10/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
22 April 1997	Return made up to 21/03/97; full list of members 363(287) ‐ Registered office changed on 22/04/97 (6 pages)
22 April 1997	Return made up to 21/03/97; full list of members 363(287) ‐ Registered office changed on 22/04/97 (6 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
28 May 1996	Particulars of mortgage/charge (3 pages)
28 May 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Secretary resigned (2 pages)
25 March 1996	New director appointed (1 page)
25 March 1996	New director appointed (1 page)
25 March 1996	Secretary resigned (2 pages)
25 March 1996	New secretary appointed;new director appointed (1 page)
25 March 1996	New secretary appointed;new director appointed (1 page)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
21 March 1996	Incorporation (19 pages)
21 March 1996	Incorporation (19 pages)

Direct Instrument Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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