Hoist & Chute Hire Ltd

Company Name	Hoist & Chute Hire Ltd
Directors	Kevin John Drummond and Deborah Drummond
Company Status	Active
Company Number	05047011
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Kevin John Drummond
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Riverside Eynsford Dartford DA4 0AE

Secretary Name	Deborah Ann Drummond
Nationality	British
Status	Current
Appointed	17 February 2004(same day as company formation)
Role	Secretary
Correspondence Address	Unit 13 Riverside Eynsford Dartford DA4 0AE

Director Name	Mrs Deborah Drummond
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 St. Matthews Drive Bromley BR1 2LH

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Contact

Telephone	01689 896777
Telephone region	Orpington

Location

Registered Address	Unit 13 Riverside Eynsford Dartford DA4 0AE
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Eynsford
Ward	Eynsford
Built Up Area	Eynsford

Shareholders

1 at £1	Mr Kevin John Drummond 50.00% Ordinary
1 at £1	Mrs Deborah Ann Drummond 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,462
Cash	£5,698
Current Liabilities	£22,128

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

19 July 2005	Delivered on: 23 July 2005 Persons entitled: Barclays Bank 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

19 July 2005

Delivered on: 23 July 2005
Persons entitled: Barclays Bank 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

Filing History

13 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
12 October 2020	Appointment of Mrs Deborah Drummond as a director on 15 September 2020 (2 pages)
24 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 March 2016	Registered office address changed from 68 Rusland Avenue Orpington Kent BR6 8AS to Unit 13 Riverside Eynsford Dartford DA4 0AE on 4 March 2016 (1 page)
4 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Registered office address changed from Unit 13 Riverside Eynsford Dartford DA4 0AE England to Unit 13 Riverside Eynsford Dartford DA4 0AE on 4 March 2016 (1 page)
4 March 2016	Secretary's details changed for Deborah Ann Drummond on 20 February 2016 (1 page)
4 March 2016	Director's details changed for Kevin John Drummond on 20 February 2016 (2 pages)
4 March 2016	Registered office address changed from Unit 13 Riverside Eynsford Dartford DA4 0AE England to Unit 13 Riverside Eynsford Dartford DA4 0AE on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from 68 Rusland Avenue Orpington Kent BR6 8AS to Unit 13 Riverside Eynsford Dartford DA4 0AE on 4 March 2016 (1 page)
4 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Director's details changed for Kevin John Drummond on 20 February 2016 (2 pages)
4 March 2016	Secretary's details changed for Deborah Ann Drummond on 20 February 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
24 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
5 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
16 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Kevin John Drummond on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Kevin John Drummond on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
2 March 2009	Director's change of particulars / kevin drummond / 01/01/2009 (1 page)
2 March 2009	Secretary's change of particulars / deborah drummond / 01/01/2009 (2 pages)
2 March 2009	Return made up to 17/02/09; full list of members (3 pages)
2 March 2009	Secretary's change of particulars / deborah drummond / 01/01/2009 (2 pages)
2 March 2009	Director's change of particulars / kevin drummond / 01/01/2009 (1 page)
2 March 2009	Return made up to 17/02/09; full list of members (3 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Registered office changed on 23/01/2009 from 99 towncourt lane petts wood orpington kent BR5 1EL (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 99 towncourt lane petts wood orpington kent BR5 1EL (1 page)
10 March 2008	Return made up to 17/02/08; full list of members (3 pages)
10 March 2008	Return made up to 17/02/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 March 2007	Return made up to 17/02/07; full list of members (6 pages)
22 March 2007	Return made up to 17/02/07; full list of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
18 April 2006	Return made up to 17/02/06; full list of members (6 pages)
18 April 2006	Return made up to 17/02/06; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
23 July 2005	Particulars of mortgage/charge (9 pages)
23 July 2005	Particulars of mortgage/charge (9 pages)
8 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
8 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
24 March 2004	Ad 23/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
24 March 2004	Ad 23/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 16 winchester walk london SE1 9AQ (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 16 winchester walk london SE1 9AQ (1 page)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
17 February 2004	Incorporation (13 pages)
17 February 2004	Incorporation (13 pages)