BRANDON HIRE LIMITED - HARROGATE


Company Profile Company Filings

Overview

BRANDON HIRE LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
BRANDON HIRE LIMITED was incorporated 49 years ago on 19/04/1971 and has the registered number: 01008351. The accounts status is FULL and accounts are next due on 31/12/2020.

BRANDON HIRE LIMITED - HARROGATE

This company is listed in the following categories:
71129 - Other engineering activities
77310 - Renting and leasing of agricultural machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

CENTRAL HOUSE BECKWITH KNOWLE
HARROGATE
NORTH YORKSHIRE
HG3 1UD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW STOTHARD Feb 1958 British Director 2017-11-07 CURRENT
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2017-11-07 CURRENT
COLIN STONE Jun 1948 British Director RESIGNED
STEPHEN ASHMORE Nov 1964 British Director 2008-09-22 UNTIL 2010-09-22 RESIGNED
MR RICHARD JAMES BRYAN Oct 1946 British Director RESIGNED
RICHARD WILLIAM CARTER Oct 1961 British Director 1999-01-04 UNTIL 2000-09-01 RESIGNED
SUSAN MARY CUMMINGS Jan 1973 British Director 2011-12-22 UNTIL 2018-03-09 RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2010-07-01 UNTIL 2010-09-22 RESIGNED
MR STUART ADRIAN HOOPER Oct 1956 British Director 1994-05-18 UNTIL 2000-09-01 RESIGNED
MR RICHARD TREVOR JOHNSON Jun 1930 British Director 1994-07-14 UNTIL 2004-04-20 RESIGNED
MR EDWARD J JONES Jan 1927 British Director RESIGNED
JOHN STEVEN LAYCOCK Nov 1948 British Director 1994-05-18 UNTIL 2006-05-23 RESIGNED
KEVAN PAUL LEGGETT Mar 1964 British Director 1997-04-01 UNTIL 1998-04-09 RESIGNED
ROBERT MARCHBANK Apr 1960 American Director 2008-07-31 UNTIL 2008-09-22 RESIGNED
PHILIP ANDREW LEAHY Dec 1960 British Director 2016-06-01 UNTIL 2017-11-07 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Director 2008-09-22 UNTIL 2010-09-22 RESIGNED
MR TIM VALENTINE SMITH Feb 1961 British Director 2010-09-22 UNTIL 2017-11-07 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director 2004-09-01 UNTIL 2006-05-08 RESIGNED
PETER MCILWRAITH Nov 1947 British Director 2001-11-20 UNTIL 2006-05-17 RESIGNED
MR CHRISTOPHER JOHN SIMS Jun 1956 British Director 1999-02-01 UNTIL 2007-03-09 RESIGNED
MR NIGEL JAMES SIBLEY Sep 1962 British Director 2006-05-26 UNTIL 2008-07-18 RESIGNED
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 1994-07-14 UNTIL 2006-11-30 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2006-05-26 UNTIL 2010-09-22 RESIGNED
MR BRIAN KENNETH CLARK NATHAN Aug 1939 British Director RESIGNED
MR RUSSELL MITTON Apr 1957 British Director 1992-07-27 UNTIL 1995-04-11 RESIGNED
DAVID MILLS Jun 1962 British Director 2010-09-22 UNTIL 2011-12-22 RESIGNED
COLIN STONE Jun 1948 British Secretary RESIGNED
MR ANTHONY JOHN PARTRIDGE Feb 1957 British Director 2010-09-22 UNTIL 2017-11-07 RESIGNED
MR CHRISTOPHER JOHN SIMS Jun 1956 British Secretary 2000-09-01 UNTIL 2007-03-09 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Secretary 2007-03-09 UNTIL 2010-09-22 RESIGNED
MR STUART ADRIAN HOOPER Oct 1956 British Secretary 1994-05-18 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brandon Hire Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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