Bury Van Hire Limited

Company Name	Bury Van Hire Limited
Directors	Roy Harry Cole and David Ian Lewis
Company Status	Active
Company Number	01502634
Category	Private Limited Company
Incorporation Date	18 June 1980(43 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Roy Harry Cole
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(26 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr David Ian Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	13 May 2021(40 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Ian Nigel Duncan Cole
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 September 2000)
Role	Car & Plant Hire Manager
Correspondence Address	6 Green Park Close Greenmount Bury Lancashire BL8 4QB

Director Name	Roy Harry Cole
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 August 1992)
Role	Managing Director
Correspondence Address	Limefield House 91 The Avenue Sale Cheshire M33 4GA

Secretary Name	Ian Nigel Duncan Cole
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	14 Anemone Drive Helmshore Rossendale Lancashire BB4 6NJ

Secretary Name	Brigit Ann Cole
Nationality	British
Status	Resigned
Appointed	31 August 1992(12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 1993)
Role	Company Director
Correspondence Address	158 Woodhouse Lane Sale Cheshire M33 4LN

Secretary Name	Julie Durham
Nationality	British
Status	Resigned
Appointed	10 June 1993(12 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	193 Booth Street Tottington Bury Lancashire BL8 3JG

Secretary Name	Brigid Ann Cole
Nationality	British
Status	Resigned
Appointed	12 May 1995(14 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 14 March 2012)
Role	Company Director
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Brigid Ann Cole
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(20 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Ronald Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(20 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr Martin Henry John Connaughton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(21 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 21 June 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Roy Harry Cole
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(21 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 2005)
Role	Co Director
Correspondence Address	Limefield House 91 The Avenue Sale Cheshire M33 4GA

Director Name	Alison Thornton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	25 Riding Fold Droylsden Manchester M43 7JG

Director Name	Mr Stuart Bromley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr Bryan Hilton Slater
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(33 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 29 April 2014)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Contact

Website	www.buryvanhire.co.uk
Email address	[email protected]
Telephone	0161 7976217
Telephone region	Manchester

Location

Registered Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Bury Van Hire Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,981,377
Cash	£13,385
Current Liabilities	£979,476

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

9 January 1998	Delivered on: 26 January 1998 Satisfied on: 21 December 2001 Persons entitled: Hitachi Credit (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the debenture. Particulars: Floating charge over the benefit of related sub hire contracts. Fully Satisfied
27 December 1995	Delivered on: 28 December 1995 Satisfied on: 8 October 2014 Persons entitled: Lloyds Bowmaker Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sub hiring agreements relating to goods, all moneys payable under the agreements the benefit of all guarantees etc. see the mortgage charge document for full details. Fully Satisfied
11 October 1991	Delivered on: 15 October 1991 Satisfied on: 26 March 2004 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
2 January 1991	Delivered on: 7 January 1991 Satisfied on: 8 February 1999 Persons entitled: Royscot Trust PLC Classification: Agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of an equitable assignment in security of a hire contract relating to the hire of a ford transit 80 van reg no G721 rnc & chassis no bdvv ka 40332 & all the company's rights thereunder. Fully Satisfied
2 January 1991	Delivered on: 7 January 1991 Satisfied on: 8 February 1999 Persons entitled: Royscot Trust PLC Classification: Agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of an equitable assgnment in security of a hire contract relating to the hire of a mercedes 814 reg no F586 hvu & chassis no 67401225 430223 & all the company's rights thereunder. Fully Satisfied
7 March 1988	Delivered on: 16 March 1988 Satisfied on: 29 August 1998 Persons entitled: Security Pacific Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of hire purchase agreements. Particulars: All sub-hiring agreements and monies payable thereunder entered into at any time with customers of the company relating to vehicles and/or plant and/or equipment now or hereafter owned by the chargee (see form 395 for full details). Fully Satisfied
8 February 1988	Delivered on: 10 February 1988 Satisfied on: 21 December 2001 Persons entitled: Hitachi Credit (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Contract hire & leasing agreement deposited from time to time with hitachi credit (U.K.) limited and all rights and benefits with the goods comprised in those contracts. Fully Satisfied
15 April 2003	Delivered on: 17 April 2003 Satisfied on: 8 October 2014 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment & charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest of the company in sub leases. See the mortgage charge document for full details. Fully Satisfied
28 October 2002	Delivered on: 29 October 2002 Satisfied on: 8 October 2014 Persons entitled: United Dominions Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the interest from time to time of the company in all goods which are the subject matter of a hiring or a hire purchase agreement with the benefit of all contracts,securities,guarantees and indemnity and all proceeds of sale,insurance claims replacements and debts due; floating security over all interest of the company in the goods,the proceeds of sale,insurance claims and debts in relation to any of the goods and contracts. Fully Satisfied
11 December 2001	Delivered on: 13 December 2001 Satisfied on: 8 October 2014 Persons entitled: Hsbc Equipment Finance (UK) Limited, Hsbc Asset Finance (UK) Limited and Asset Finance Limited (Please Refer to the Form 395 for Further Chargee Names) Classification: Master agreement and charge Secured details: All monies due or to become due from the company to the chargee under or by virtue of any lease purchase hire purchase conditional sale or bailment agreement or under the charge. Particulars: Any agreement made whether before on or after the date of the charge between the customer (as defined in the charge) and any person to whom the customer lets or agrees to let the goods on hire (the sub-lessee) whereby the customer lets or agrees to the goods forming the subject matter of any lease purchase hire purchase conditional sale or bailment agreement to the sub lessee. Fully Satisfied
8 June 1982	Delivered on: 14 June 1982 Satisfied on: 9 November 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
9 March 1994	Delivered on: 11 March 1994 Persons entitled: Mercedes-Benz Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the credit agreements (as defined). Particulars: By first fixed charge all sub-lease agreements. See the mortgage charge document for full details. Outstanding
8 October 2014	Delivered on: 13 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
8 October 2014	Delivered on: 9 October 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

2 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
5 January 2023	Director's details changed for Mrs Debra Jordan-Tinant on 5 January 2023 (2 pages)
22 December 2022	Appointment of Mrs Debra Jordan-Tinant as a director on 22 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
21 June 2022	Termination of appointment of Martin Henry John Connaughton as a director on 21 June 2022 (1 page)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (13 pages)
13 May 2021	Appointment of Mr David Ian Lewis as a director on 13 May 2021 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 November 2018	Registration of a charge with Charles court order to extend. Charge code 015026340014, created on 8 October 2014 (32 pages)
2 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 50,000 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 50,000 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (4 pages)
9 October 2014	Registration of charge 015026340013, created on 8 October 2014 (29 pages)
9 October 2014	Registration of charge 015026340013, created on 8 October 2014 (29 pages)
9 October 2014	Registration of charge 015026340013, created on 8 October 2014 (29 pages)
8 October 2014	Satisfaction of charge 10 in full (2 pages)
8 October 2014	Satisfaction of charge 8 in full (1 page)
8 October 2014	Satisfaction of charge 11 in full (2 pages)
8 October 2014	Satisfaction of charge 12 in full (1 page)
8 October 2014	Satisfaction of charge 8 in full (1 page)
8 October 2014	Satisfaction of charge 12 in full (1 page)
8 October 2014	Satisfaction of charge 10 in full (2 pages)
8 October 2014	Satisfaction of charge 11 in full (2 pages)
29 April 2014	Termination of appointment of Bryan Slater as a director (1 page)
29 April 2014	Termination of appointment of Bryan Slater as a director (1 page)
28 April 2014	Appointment of Mr Bryan Hilton Slater as a director (2 pages)
28 April 2014	Appointment of Mr Bryan Hilton Slater as a director (2 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (4 pages)
9 August 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
9 August 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
4 June 2013	Termination of appointment of Stuart Bromley as a director (1 page)
4 June 2013	Termination of appointment of Stuart Bromley as a director (1 page)
6 January 2013	Accounts for a small company made up to 31 August 2011 (7 pages)
6 January 2013	Accounts for a small company made up to 31 August 2011 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 March 2012	Termination of appointment of Brigid Cole as a director (1 page)
29 March 2012	Termination of appointment of Brigid Cole as a director (1 page)
29 March 2012	Termination of appointment of Brigid Cole as a secretary (1 page)
29 March 2012	Termination of appointment of Brigid Cole as a secretary (1 page)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 February 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
28 February 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
8 February 2011	Director's details changed for Martin Henry John Connaughton on 31 December 2010 (2 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Martin Henry John Connaughton on 31 December 2010 (2 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Appointment of Mr Stuart Bromley as a director (2 pages)
18 January 2011	Appointment of Mr Stuart Bromley as a director (2 pages)
11 January 2011	Termination of appointment of Ronald Smith as a director (1 page)
11 January 2011	Termination of appointment of Ronald Smith as a director (1 page)
16 April 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
16 April 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
12 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register inspection address has been changed from Limefield House Limefield Brow Bury Lancashire BL9 6QS England (1 page)
11 March 2010	Register inspection address has been changed from Limefield House Limefield Brow Bury Lancashire BL9 6QS England (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Director's details changed for Brigid Ann Cole on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roy Harry Cole on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roy Harry Cole on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Brigid Ann Cole on 1 October 2009 (1 page)
7 January 2010	Secretary's details changed for Brigid Ann Cole on 1 October 2009 (1 page)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Brigid Ann Cole on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Brigid Ann Cole on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Ronald Smith on 1 October 2009 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Roy Harry Cole on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Brigid Ann Cole on 1 October 2009 (1 page)
7 January 2010	Director's details changed for Ronald Smith on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Ronald Smith on 1 October 2009 (2 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from old green dene cottage, green dene, east horsley leatherhead KT24 5TB (1 page)
7 January 2009	Registered office changed on 07/01/2009 from old green dene cottage, green dene, east horsley leatherhead KT24 5TB (1 page)
30 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
19 February 2008	Registered office changed on 19/02/08 from: limefield house 91 the avenue sale cheshire M33 4GA (1 page)
19 February 2008	Registered office changed on 19/02/08 from: limefield house 91 the avenue sale cheshire M33 4GA (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
16 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
16 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
28 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
28 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
2 February 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 June 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
4 June 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
24 May 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2001	Particulars of mortgage/charge (4 pages)
13 December 2001	Particulars of mortgage/charge (4 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
7 March 2001	Accounts for a medium company made up to 31 August 2000 (14 pages)
7 March 2001	Accounts for a medium company made up to 31 August 2000 (14 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
1 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
19 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
8 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
18 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
18 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 158 woodhouse lane sale cheshire M33 4LN (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 158 woodhouse lane sale cheshire M33 4LN (1 page)
20 August 1996	Secretary's particulars changed (1 page)
11 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
11 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
11 January 1995	Return made up to 31/12/94; no change of members (4 pages)
11 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 December 1994	Accounts for a small company made up to 31 August 1994 (7 pages)
1 December 1994	Accounts for a small company made up to 31 August 1994 (7 pages)
11 March 1994	Particulars of mortgage/charge (4 pages)
11 March 1994	Particulars of mortgage/charge (4 pages)
26 January 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
26 January 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
10 January 1994	Return made up to 31/12/93; no change of members (4 pages)
10 January 1994	Return made up to 31/12/93; no change of members (4 pages)
1 March 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 March 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 March 1992	Accounts for a small company made up to 31 August 1991 (6 pages)
26 March 1992	Accounts for a small company made up to 31 August 1991 (6 pages)
17 February 1992	Return made up to 31/12/91; no change of members (4 pages)
17 February 1992	Return made up to 31/12/91; no change of members (4 pages)
18 March 1991	Return made up to 31/12/90; no change of members (6 pages)
18 March 1991	Return made up to 31/12/90; no change of members (6 pages)
1 March 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
1 March 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
7 January 1991	Particulars of mortgage/charge (4 pages)
7 January 1991	Particulars of mortgage/charge (4 pages)
7 January 1991	Particulars of mortgage/charge (4 pages)
7 January 1991	Particulars of mortgage/charge (4 pages)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1990	Return made up to 31/12/89; full list of members (4 pages)
26 February 1990	Accounts for a small company made up to 31 August 1989 (5 pages)
26 February 1990	Accounts for a small company made up to 31 August 1989 (5 pages)
26 February 1990	Return made up to 31/12/89; full list of members (4 pages)
18 January 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
18 January 1989	Return made up to 31/12/88; full list of members (5 pages)
18 January 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
18 January 1989	Return made up to 31/12/88; full list of members (5 pages)
23 January 1988	Return made up to 09/11/87; full list of members (4 pages)
23 January 1988	Return made up to 09/11/87; full list of members (4 pages)
13 November 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
13 November 1987	Return made up to 31/12/86; full list of members (4 pages)
13 November 1987	Return made up to 31/12/86; full list of members (4 pages)
13 November 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
12 July 1986	Accounts for a small company made up to 30 June 1985 (4 pages)
12 July 1986	Return made up to 31/12/85; full list of members (4 pages)
12 July 1986	Return made up to 31/12/85; full list of members (4 pages)
12 July 1986	Accounts for a small company made up to 30 June 1985 (4 pages)
26 February 1985	Accounts made up to 30 June 1984 (4 pages)
26 February 1985	Annual return made up to 31/12/84 (3 pages)
26 February 1985	Annual return made up to 31/12/84 (3 pages)
26 February 1985	Accounts made up to 30 June 1984 (4 pages)
17 July 1984	Annual return made up to 31/12/83 (3 pages)
17 July 1984	Accounts made up to 30 June 1983 (6 pages)
17 July 1984	Annual return made up to 31/12/83 (3 pages)
17 July 1984	Accounts made up to 30 June 1983 (6 pages)
9 April 1983	Annual return made up to 31/12/82 (4 pages)
9 April 1983	Accounts made up to 30 June 1982 (8 pages)
9 April 1983	Accounts made up to 30 June 1982 (8 pages)
9 April 1983	Annual return made up to 31/12/82 (4 pages)
8 April 1983	Annual return made up to 31/12/81 (4 pages)
8 April 1983	Accounts made up to 30 June 1981 (8 pages)
8 April 1983	Annual return made up to 31/12/81 (4 pages)
8 April 1983	Accounts made up to 30 June 1981 (8 pages)

Bury Van Hire Limited

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