Marple
Stockport
Cheshire
SK6 7PQ
Director Name | Terence Antony Wright |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 1997(15 years, 9 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Correspondence Address | 11a Sunlaws Street Glossop Derbyshire SK13 8EQ |
Secretary Name | Mr Daniel Antony Wright |
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Status | Current |
Appointed | 15 February 2007(25 years, 6 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Correspondence Address | 2a Marple Avenue Marple Stockport Cheshire SK6 7PQ |
Director Name | Mrs Stella Margaret Wright |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(9 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 15 February 2007) |
Role | Company Director |
Correspondence Address | 2a Maple Avenue Marple Stockport Cheshire SK6 7PQ |
Secretary Name | Mrs Stella Margaret Wright |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(9 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 15 February 2007) |
Role | Company Director |
Correspondence Address | 2a Maple Avenue Marple Stockport Cheshire SK6 7PQ |
Website | rhino-van-hire.co.uk |
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Registered Address | Shepley Lane Industrial Estate Hawk Green Marple Stockport Cheshire SK6 7JW |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple South |
Built Up Area | Marple |
Address Matches | 3 other UK companies use this postal address |
6.7k at £1 | Daniel Antony Wright 66.66% Ordinary |
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3.3k at £1 | Terence Antony Wright 33.34% Ordinary |
Year | 2014 |
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Net Worth | £88,922 |
Cash | £700 |
Current Liabilities | £405,368 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
11 July 2001 | Delivered on: 17 July 2001 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
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29 September 1998 | Delivered on: 6 October 1998 Satisfied on: 31 May 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a shepley lane industrial estate hawk green marple stockport cheshire.part t/no.GM790137.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
21 March 1986 | Delivered on: 26 March 1986 Satisfied on: 31 May 2014 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 f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences. Fully Satisfied |
3 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
23 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
9 September 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
25 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
15 October 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
18 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
19 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
15 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
4 September 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
20 February 2017 | Total exemption full accounts made up to 31 May 2016 (14 pages) |
20 February 2017 | Total exemption full accounts made up to 31 May 2016 (14 pages) |
18 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
18 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
28 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-28
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29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
3 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
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31 May 2014 | Satisfaction of charge 1 in full (4 pages) |
31 May 2014 | Satisfaction of charge 2 in full (4 pages) |
31 May 2014 | Satisfaction of charge 2 in full (4 pages) |
31 May 2014 | Satisfaction of charge 1 in full (4 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
9 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-09
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25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
19 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
13 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
17 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
7 September 2009 | Return made up to 30/06/09; full list of members (4 pages) |
7 September 2009 | Return made up to 30/06/09; full list of members (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
1 August 2008 | Return made up to 30/06/07; full list of members (4 pages) |
1 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
1 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
1 August 2008 | Return made up to 30/06/07; full list of members (4 pages) |
31 July 2008 | Director's change of particulars / terence wright / 02/02/2006 (1 page) |
31 July 2008 | Director's change of particulars / terence wright / 02/02/2006 (1 page) |
25 July 2008 | Secretary appointed mr daniel antony wright (1 page) |
25 July 2008 | Secretary appointed mr daniel antony wright (1 page) |
24 July 2008 | Appointment terminated secretary stella wright (1 page) |
24 July 2008 | Appointment terminated director stella wright (1 page) |
24 July 2008 | Appointment terminated secretary stella wright (1 page) |
24 July 2008 | Appointment terminated director stella wright (1 page) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
10 October 2006 | Return made up to 30/06/06; full list of members (8 pages) |
10 October 2006 | Return made up to 30/06/06; full list of members (8 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
16 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
16 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
14 December 2004 | Return made up to 30/06/04; full list of members (7 pages) |
14 December 2004 | Return made up to 30/06/04; full list of members (7 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
28 October 2003 | Return made up to 30/06/03; full list of members (7 pages) |
28 October 2003 | Return made up to 30/06/03; full list of members (7 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
12 December 2002 | Return made up to 30/06/02; full list of members (7 pages) |
12 December 2002 | Return made up to 30/06/02; full list of members (7 pages) |
28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
31 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
31 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
17 July 2001 | Particulars of mortgage/charge (3 pages) |
17 July 2001 | Particulars of mortgage/charge (3 pages) |
4 April 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
4 April 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
11 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
11 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
30 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
30 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
16 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
16 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
29 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
29 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
17 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
17 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
6 October 1998 | Particulars of mortgage/charge (3 pages) |
6 October 1998 | Particulars of mortgage/charge (3 pages) |
2 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
2 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
16 February 1998 | Return made up to 31/01/98; full list of members
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16 February 1998 | Return made up to 31/01/98; full list of members
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21 May 1997 | New director appointed (2 pages) |
21 May 1997 | New director appointed (2 pages) |
27 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
27 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
21 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
21 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
23 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
23 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
13 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |
13 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |