COUNTRYSIDE HIRE LIMITED

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COUNTRYSIDE HIRE LIMITED

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Key Data

Status

Dissolved

Company No.

00998509

Incorporation date

31/12/1970

Size

Full

Contacts

Registered address

Registered address

Birch Coppice, Dordon, Warwickshire B78 1SZCopy
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Latest events (Record since 31/01/1983)
dot icon18/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2014
First Gazette notice for voluntary strike-off
dot icon25/07/2014
Application to strike the company off the register
dot icon16/06/2014
Statement of capital on 2014-06-16
dot icon16/06/2014
Statement by directors
dot icon16/06/2014
Solvency statement dated 27/05/14
dot icon16/06/2014
Resolutions
dot icon13/06/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon13/06/2014
Secretary's details changed for Mr Vincent Lachambre on 2014-04-01
dot icon08/10/2013
Full accounts made up to 2012-12-31
dot icon16/07/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon24/09/2012
Full accounts made up to 2011-12-31
dot icon14/06/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon09/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon22/06/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon01/11/2009
Full accounts made up to 2008-12-31
dot icon08/05/2009
Return made up to 03/05/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon30/07/2008
Full accounts made up to 2006-12-31
dot icon14/05/2008
Return made up to 03/05/08; full list of members
dot icon14/05/2008
Appointment terminated secretary paul barker
dot icon14/05/2008
Secretary appointed mr vincent lachambre
dot icon28/06/2007
Return made up to 03/05/07; full list of members
dot icon31/05/2007
New secretary appointed
dot icon23/03/2007
Secretary resigned
dot icon08/03/2007
New director appointed
dot icon22/12/2006
Director resigned
dot icon22/12/2006
Secretary resigned
dot icon22/12/2006
New secretary appointed
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon14/08/2006
Resolutions
dot icon22/05/2006
Return made up to 03/05/06; full list of members
dot icon15/12/2005
Director's particulars changed
dot icon14/06/2005
Full accounts made up to 2004-12-31
dot icon11/05/2005
Return made up to 03/05/05; full list of members
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon15/05/2004
Return made up to 03/05/04; full list of members
dot icon30/03/2004
Secretary's particulars changed
dot icon16/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon07/08/2003
Registered office changed on 07/08/03 from: 9 galena close amington heights tamworth staffs. B77 4AS
dot icon30/05/2003
Return made up to 03/05/03; full list of members
dot icon29/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon01/06/2002
Return made up to 03/05/02; full list of members
dot icon13/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon16/07/2001
Director's particulars changed
dot icon24/05/2001
Return made up to 03/05/01; full list of members
dot icon06/02/2001
New secretary appointed
dot icon06/02/2001
Secretary resigned
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon22/05/2000
Return made up to 03/05/00; full list of members
dot icon08/09/1999
Full accounts made up to 1998-12-31
dot icon11/08/1999
Return made up to 03/05/99; no change of members
dot icon11/08/1999
New secretary appointed
dot icon11/08/1999
Location of register of members
dot icon11/08/1999
Secretary resigned;director resigned
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon22/06/1998
Secretary resigned;director resigned
dot icon22/06/1998
Director resigned
dot icon22/06/1998
New secretary appointed;new director appointed
dot icon22/06/1998
New director appointed
dot icon12/05/1998
Return made up to 03/05/98; no change of members
dot icon18/12/1997
Declaration of satisfaction of mortgage/charge
dot icon11/09/1997
Full accounts made up to 1996-12-31
dot icon13/05/1997
Return made up to 03/05/97; full list of members
dot icon01/05/1997
Director resigned
dot icon01/05/1997
Director resigned
dot icon21/11/1996
Particulars of mortgage/charge
dot icon21/11/1996
Resolutions
dot icon21/11/1996
Resolutions
dot icon21/11/1996
Ad 22/10/96--------- £ si 950000@1=950000 £ ic 50000/1000000
dot icon21/11/1996
£ nc 100000/1000000 22/10/96
dot icon30/05/1996
Return made up to 03/05/96; no change of members
dot icon21/03/1996
Full accounts made up to 1995-12-31
dot icon15/05/1995
Return made up to 03/05/95; full list of members
dot icon13/04/1995
Resolutions
dot icon10/04/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Secretary's particulars changed;director's particulars changed
dot icon12/10/1994
Particulars of mortgage/charge
dot icon31/08/1994
Particulars of mortgage/charge
dot icon09/05/1994
Return made up to 06/05/94; no change of members
dot icon25/04/1994
Full accounts made up to 1993-12-31
dot icon18/06/1993
Particulars of mortgage/charge
dot icon18/06/1993
Particulars of mortgage/charge
dot icon18/06/1993
Particulars of mortgage/charge
dot icon18/06/1993
Particulars of mortgage/charge
dot icon16/06/1993
Declaration of satisfaction of mortgage/charge
dot icon16/06/1993
Declaration of satisfaction of mortgage/charge
dot icon16/06/1993
Declaration of satisfaction of mortgage/charge
dot icon16/06/1993
Declaration of satisfaction of mortgage/charge
dot icon11/05/1993
Return made up to 03/05/93; no change of members
dot icon23/03/1993
Full accounts made up to 1992-12-31
dot icon11/11/1992
New director appointed
dot icon14/10/1992
Full accounts made up to 1991-12-31
dot icon07/10/1992
Particulars of mortgage/charge
dot icon07/10/1992
Particulars of mortgage/charge
dot icon07/10/1992
Particulars of mortgage/charge
dot icon18/09/1992
Particulars of mortgage/charge
dot icon18/09/1992
Particulars of mortgage/charge
dot icon04/09/1992
Particulars of mortgage/charge
dot icon04/09/1992
Particulars of mortgage/charge
dot icon04/09/1992
Particulars of mortgage/charge
dot icon04/08/1992
Particulars of mortgage/charge
dot icon04/08/1992
Particulars of mortgage/charge
dot icon04/08/1992
Particulars of mortgage/charge
dot icon04/08/1992
Particulars of mortgage/charge
dot icon20/05/1992
Particulars of mortgage/charge
dot icon11/05/1992
Return made up to 03/05/92; full list of members
dot icon05/03/1992
New director appointed
dot icon11/02/1992
Director resigned
dot icon07/01/1992
Registered office changed on 07/01/92 from: 3 amington heights silica road, amington, tamworth staffs, B77 4DT
dot icon17/12/1991
Particulars of mortgage/charge
dot icon17/12/1991
Particulars of mortgage/charge
dot icon17/12/1991
Particulars of mortgage/charge
dot icon10/10/1991
Director resigned
dot icon30/09/1991
Full accounts made up to 1990-12-31
dot icon19/09/1991
Particulars of mortgage/charge
dot icon19/09/1991
Particulars of mortgage/charge
dot icon11/07/1991
Particulars of mortgage/charge
dot icon11/07/1991
Particulars of mortgage/charge
dot icon11/07/1991
Particulars of mortgage/charge
dot icon15/05/1991
Return made up to 03/05/91; no change of members
dot icon20/03/1991
New director appointed
dot icon20/03/1991
Registered office changed on 20/03/91 from: building 25 elmdon ind.estate bickenhill lane marston green birmingham B37 7HE
dot icon26/02/1991
Secretary resigned;director resigned
dot icon26/02/1991
New secretary appointed;new director appointed
dot icon05/12/1990
Particulars of mortgage/charge
dot icon08/11/1990
Particulars of mortgage/charge
dot icon08/11/1990
Particulars of mortgage/charge
dot icon08/11/1990
Particulars of mortgage/charge
dot icon31/08/1990
Full accounts made up to 1989-12-31
dot icon31/08/1990
Return made up to 03/05/90; full list of members
dot icon23/05/1990
Secretary resigned;new secretary appointed
dot icon23/05/1990
Registered office changed on 23/05/90 from: 59 london road woolmer green herts SG3 6JE
dot icon23/05/1990
Director resigned;new director appointed
dot icon02/05/1990
Resolutions
dot icon18/10/1989
Particulars of mortgage/charge
dot icon27/09/1989
Declaration of satisfaction of mortgage/charge
dot icon27/09/1989
Declaration of satisfaction of mortgage/charge
dot icon26/09/1989
Particulars of mortgage/charge
dot icon26/09/1989
Secretary resigned;new secretary appointed;director resigned
dot icon13/09/1989
Particulars of mortgage/charge
dot icon17/05/1989
Full group accounts made up to 1988-12-31
dot icon17/05/1989
Return made up to 11/04/89; full list of members
dot icon01/12/1988
Full group accounts made up to 1987-12-31
dot icon01/12/1988
Return made up to 21/11/88; full list of members
dot icon19/07/1988
New secretary appointed;new director appointed
dot icon19/01/1988
New director appointed
dot icon30/11/1987
Full group accounts made up to 1986-12-31
dot icon30/11/1987
Return made up to 04/11/87; full list of members
dot icon20/06/1987
Particulars of mortgage/charge
dot icon15/05/1987
Particulars of mortgage/charge
dot icon22/12/1986
Particulars of mortgage/charge
dot icon28/10/1986
Particulars of mortgage/charge
dot icon15/10/1986
Particulars of mortgage/charge
dot icon25/09/1986
Particulars of mortgage/charge
dot icon13/08/1986
Accounts for a small company made up to 1985-12-31
dot icon13/08/1986
Return made up to 14/08/86; full list of members
dot icon31/01/1983
Annual return made up to 03/12/82

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harper, Paul
Director
08/06/1998 - 28/04/1999
6
Bloxham, Mark Anthony
Secretary
22/12/2006 - 23/03/2007
2
Barker, Paul Andy
Secretary
31/05/2007 - 26/07/2007
1
Whitehouse, Christopher Michael
Secretary
29/05/1999 - 19/01/2001
6
Hargreaves, Matthew Jason
Secretary
19/01/2001 - 22/12/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About COUNTRYSIDE HIRE LIMITED

COUNTRYSIDE HIRE LIMITED is an(a) Dissolved company incorporated on 31/12/1970 with the registered office located at Birch Coppice, Dordon, Warwickshire B78 1SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRYSIDE HIRE LIMITED?

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COUNTRYSIDE HIRE LIMITED is currently Dissolved. It was registered on 31/12/1970 and dissolved on 18/11/2014.

Where is COUNTRYSIDE HIRE LIMITED located?

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COUNTRYSIDE HIRE LIMITED is registered at Birch Coppice, Dordon, Warwickshire B78 1SZ.

What does COUNTRYSIDE HIRE LIMITED do?

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COUNTRYSIDE HIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COUNTRYSIDE HIRE LIMITED?

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The latest filing was on 18/11/2014: Final Gazette dissolved via voluntary strike-off.