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Driver Hire Bradford Limited

05671401

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

7 Bradford Business Park, Kings Gate, Bradford, BD1 4SJ
Incorporated 11/01/2006

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Christopher Michael Chidley

director · Since 11/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Paul Howard Mcnulty

director · Since 25/01/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Christopher Michael Chidley

director · Since 11/01/2006

British · United Kingdom · Age 65

Paul Howard Mcnulty

director · Since 25/01/2016

British · United Kingdom · Age 55

Former

Cobbetts (Director) Limited

corporate director · Resigned 11/01/2006

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 11/01/2006

Steven Paul Wortley

director · Resigned 13/02/2009

Ian Ware

director · Resigned 07/04/2015

John Derek Andrews

director · Resigned 25/01/2016

John Derek Andrews

secretary · Resigned 25/01/2016

Persons with Significant Control

Driver Hire Ventures Ltd

75–100% shares
75–100% votes
Appoint directors

7, Bradford Business Park, Kings Gate, Bradford, BD1 4SJ

Reg: 05735664 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

A registered charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/04/2022Registered 06/07/2026Satisfied 06/07/2026
A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 18/06/2026Registered 19/06/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/04/2022Registered 08/04/2022
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 23/07/2015Registered 28/07/2015
charge
outstanding

CLYDESDALE BANK PLC

Created 09/03/2012Registered 10/03/2012

Change History

officer appointedCHIDLEY, Christopher Michael
2026-08-28
officer appointedMCNULTY, Paul Howard
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line17 Bradford Business Park, Kings Gate
2026-08-28

7 BRADFORD BUSINESS PARK, KINGS GATE

post townBradford
2026-08-28

BRADFORD

Filing History94 filings

MR04

mortgage satisfy charge full

06/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/202622 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/02/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
PARENT_ACC

legacy

14/01/202637 pages · PDF
AGREEMENT2

legacy

14/01/20261 page · PDF
GUARANTEE2

legacy

14/01/20264 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202411 pages · PDF
PARENT_ACC

legacy

21/12/202437 pages · PDF
GUARANTEE2

legacy

21/12/20244 pages · PDF
AGREEMENT2

legacy

21/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/12/202315 pages · PDF
PARENT_ACC

legacy

31/12/202337 pages · PDF
AGREEMENT2

legacy

31/12/20231 page · PDF
GUARANTEE2

legacy

31/12/20234 pages · PDF
GUARANTEE2

legacy

12/12/20234 pages · PDF
AGREEMENT2

legacy

12/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202219 pages · PDF
MA

memorandum articles

12/05/202227 pages · PDF
RESOLUTIONS

resolution

12/05/20223 pages · PDF
RESOLUTIONS

resolution

14/04/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202291 pages · PDF
Accounts filed

accounts with accounts type full

02/03/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/03/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20193 pages · PDF
Director details changed

change person director company with change date

18/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201718 pages · PDF
Director details changed

change person director company with change date

06/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201618 pages · PDF
Director appointed

appoint person director company with name date

12/02/20162 pages · PDF
Director resigned

termination director company with name termination date

26/01/20161 page · PDF
TM02

termination secretary company with name termination date

26/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20165 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/201516 pages · PDF
Director resigned

termination director company with name termination date

24/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201316 pages · PDF
MG02

legacy

19/03/20123 pages · PDF
MG01

legacy

10/03/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20125 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201116 pages · PDF
MG02

legacy

14/07/20113 pages · PDF
MG02

legacy

14/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20115 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20105 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
CH03

change person secretary company with change date

18/02/20101 page · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

28/01/201016 pages · PDF
MG01

legacy

29/10/20096 pages · PDF
395

legacy

08/07/20095 pages · PDF
288b

legacy

10/03/20091 page · PDF
363a

legacy

13/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

13/08/200816 pages · PDF
287

legacy

14/07/20081 page · PDF
363a

legacy

16/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

15/08/200716 pages · PDF
363s

legacy

29/01/20078 pages · PDF
RESOLUTIONS

resolution

21/06/2006PDF
RESOLUTIONS

resolution

21/06/2006PDF
RESOLUTIONS

resolution

21/06/200628 pages · PDF
88(2)R

legacy

19/06/20062 pages · PDF
288a

legacy

19/06/20062 pages · PDF
395

legacy

18/04/20066 pages · PDF
RESOLUTIONS

resolution

13/03/2006PDF
RESOLUTIONS

resolution

13/03/2006PDF
RESOLUTIONS

resolution

13/03/20061 page · PDF
287

legacy

13/03/20061 page · PDF
225

legacy

13/03/20061 page · PDF
288a

legacy

13/03/20063 pages · PDF
288a

legacy

13/03/20063 pages · PDF
288a

legacy

13/03/20062 pages · PDF
288b

legacy

13/03/20061 page · PDF
288b

legacy

13/03/20061 page · PDF
123

legacy

21/02/20062 pages · PDF
RESOLUTIONS

resolution

21/02/2006PDF
Incorporated

incorporation company

11/01/200615 pages · PDF