Foremans Hire Limited

Company Name	Foremans Hire Limited
Directors	Jonathan Mark Collins and Daniel Frederick Ibbetson
Company Status	Active
Company Number	03573854
Category	Private Limited Company
Incorporation Date	2 June 1998(25 years, 11 months ago)
Previous Name	Foremans Building Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Mark Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Daniel Frederick Ibbetson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Simon Thomson
Status	Current
Appointed	09 January 2023(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Andrew Patrick Foreman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Tickton Hall Tickton Beverley North Humberside HU17 9RX

Secretary Name	Peter Colin Brown
Nationality	British
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Role	Works Manager
Correspondence Address	19 Barleigh Road Hull Humberside HU9 4TH

Director Name	Stephen Price
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 year, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Patrick Michael Shepherd
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 year, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yo24

Director Name	David Ian Thompson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 year, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 year, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Derek Paul Carter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(14 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Resigned
Appointed	01 January 2017(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 09 January 2023)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ

Contact

Website	foremansbuildings.co.uk
Telephone	0845 2008651
Telephone region	Unknown

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Foremans Relocatable Building Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
13 January 2023	Appointment of Mr Simon Thomson as a secretary on 9 January 2023 (2 pages)
13 January 2023	Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023 (1 page)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
23 August 2022	Director's details changed for Mr Jonathan Mark Collins on 22 August 2022 (2 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
6 January 2022	Appointment of Mr Daniel Frederick Ibbetson as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Derek Paul Carter as a director on 31 December 2021 (1 page)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
5 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 August 2020	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 June 2017	Director's details changed for Mr Jonathan Mark Collins on 31 May 2017 (2 pages)
7 June 2017	Director's details changed for Mr Jonathan Mark Collins on 31 May 2017 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
15 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
12 March 2014	Termination of appointment of David Thompson as a director (1 page)
12 March 2014	Termination of appointment of David Thompson as a director (1 page)
12 March 2014	Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
16 October 2013	Appointment of Mr Jonathan Mark Collins as a director (2 pages)
16 October 2013	Appointment of Mr Jonathan Mark Collins as a director (2 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
16 January 2013	Termination of appointment of Stephen Price as a director (1 page)
16 January 2013	Appointment of Mr Derek Paul Carter as a director (2 pages)
16 January 2013	Appointment of Mr Derek Paul Carter as a director (2 pages)
16 January 2013	Termination of appointment of Stephen Price as a director (1 page)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Ian Thompson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Ian Thompson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Ian Thompson on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
4 June 2009	Return made up to 02/06/09; full list of members (3 pages)
4 June 2009	Return made up to 02/06/09; full list of members (3 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
10 June 2008	Return made up to 02/06/08; full list of members (3 pages)
10 June 2008	Return made up to 02/06/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 June 2007	Return made up to 02/06/07; full list of members (2 pages)
12 June 2007	Return made up to 02/06/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
12 June 2006	Return made up to 02/06/06; full list of members (2 pages)
12 June 2006	Return made up to 02/06/06; full list of members (2 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
15 June 2005	Return made up to 02/06/05; full list of members (3 pages)
15 June 2005	Return made up to 02/06/05; full list of members (3 pages)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2004	Accounts made up to 30 June 2004 (9 pages)
6 December 2004	Accounts made up to 30 June 2004 (9 pages)
14 June 2004	Return made up to 02/06/04; full list of members (7 pages)
14 June 2004	Return made up to 02/06/04; full list of members (7 pages)
31 December 2003	Accounts made up to 30 June 2003 (9 pages)
31 December 2003	Accounts made up to 30 June 2003 (9 pages)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
8 June 2003	Return made up to 02/06/03; full list of members (7 pages)
8 June 2003	Return made up to 02/06/03; full list of members (7 pages)
24 April 2003	Accounts made up to 30 June 2002 (10 pages)
24 April 2003	Accounts made up to 30 June 2002 (10 pages)
15 June 2002	Return made up to 02/06/02; full list of members (7 pages)
15 June 2002	Return made up to 02/06/02; full list of members (7 pages)
23 April 2002	Accounts made up to 30 June 2001 (9 pages)
23 April 2002	Accounts made up to 30 June 2001 (9 pages)
28 June 2001	Return made up to 02/06/01; full list of members (7 pages)
28 June 2001	Return made up to 02/06/01; full list of members (7 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
27 April 2001	Accounts made up to 30 June 2000 (14 pages)
27 April 2001	Accounts made up to 30 June 2000 (14 pages)
20 October 2000	Secretary's particulars changed (1 page)
20 October 2000	Secretary's particulars changed (1 page)
29 June 2000	Return made up to 02/06/00; full list of members (6 pages)
29 June 2000	Return made up to 02/06/00; full list of members (6 pages)
12 June 2000	Registered office changed on 12/06/00 from: rasher house catfoss lane brandesburton driffield YO25 8EJ (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Registered office changed on 12/06/00 from: rasher house catfoss lane brandesburton driffield YO25 8EJ (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Auditor's resignation (1 page)
12 June 2000	Auditor's resignation (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
8 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
8 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
30 September 1999	Company name changed foremans building systems limite d\certificate issued on 01/10/99 (2 pages)
30 September 1999	Company name changed foremans building systems limite d\certificate issued on 01/10/99 (2 pages)
23 August 1999	Return made up to 02/06/99; full list of members (6 pages)
23 August 1999	Return made up to 02/06/99; full list of members (6 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
2 June 1998	Incorporation (14 pages)
2 June 1998	Incorporation (14 pages)

Foremans Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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