EXTRA RENTALS LIMITED
NOTTINGHAM C D BRAMALL LIMITED SKIPPER OF GLOUCESTER LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 00257354
Status Active
Incorporation Date 25 June 1931
Company Type Private Limited Company
Address LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017. The most likely internet sites of EXTRA RENTALS LIMITED are www.extrarentals.co.uk, and www.extra-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eight months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extra Rentals Limited is a Private Limited Company. The company registration number is 00257354. Extra Rentals Limited has been working since 25 June 1931. The present status of the company is Active. The registered address of Extra Rentals Limited is Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BRISTLIN, Anthony John has been resigned. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BARNES, Patricia Margaret has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BRISTLIN, Anthony John has been resigned. Director BROWN, David Robert has been resigned. Director FORSYTH, David Robertson has been resigned. Director FOWLER, Lionel Albert has been resigned. Director HOLROYD, John has been resigned. Director SYKES, Hilary Claire has been resigned. Director THORLEY, Jane Josephine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 15 April 2009
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BRISTLIN, Anthony John
Resigned: 13 July 1993
Appointed Date: 01 April 1992
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 13 July 1993
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BARNES, Patricia Margaret
Resigned: 31 December 1993
73 years old
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 13 July 1993
90 years old
Director
BRISTLIN, Anthony John
Resigned: 31 December 1993
Appointed Date: 18 March 1991
69 years old
Director
BROWN, David Robert
Resigned: 31 December 1993
70 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
FOWLER, Lionel Albert
Resigned: 31 December 1993
73 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 13 July 1993
89 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old
Director
THORLEY, Jane Josephine
Resigned: 31 December 1993
67 years old

EXTRA RENTALS LIMITED Events

11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
19 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 142 more events
23 Feb 1978
Accounts made up to 30 September 1977
23 Feb 1977
Accounts
20 Feb 1977
Accounts made up to 30 September 1975
01 Apr 1975
Accounts made up to 30 September 1974
01 Mar 1974
Accounts made up to 30 September 2073

EXTRA RENTALS LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
13 June 2002
Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 July 1993
Legal charge
Delivered: 28 July 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Central repair depot, shepherd road, gloucester…
13 July 1993
Legal charge
Delivered: 28 July 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Office (workshop), shepherd road/cole avenue, gloucester…
13 July 1993
Debenture
Delivered: 28 July 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1958
Charge
Delivered: 5 December 1958
Status: Satisfied on 20 April 2009
Persons entitled: Barclays Bank LTD
Description: Piece of land in hampsted lane, hampsted, nr gloucester.

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