H.G.RENT & CO.(HIGHBURY)LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0TT
Company number 00631161
Status Active
Incorporation Date 25 June 1959
Company Type Private Limited Company
Address OLD ESSEX WORKS MAYBELLS COMMERICIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0TT
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 3,991 . The most likely internet sites of H.G.RENT & CO.(HIGHBURY)LIMITED are www.hgrent.co.uk, and www.h-g-rent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Chadwell Heath Rail Station is 2.5 miles; to Bexleyheath Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 9.6 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Rent Co Highbury Limited is a Private Limited Company. The company registration number is 00631161. H G Rent Co Highbury Limited has been working since 25 June 1959. The present status of the company is Active. The registered address of H G Rent Co Highbury Limited is Old Essex Works Maybells Commericial Estate Ripple Road Barking Essex Ig11 0tt. . MERRISON, Sally Vivienne Yerburgh is a Secretary of the company. MERRISON, James Alistair Bruce is a Director of the company. Director MERRISON, Harry James has been resigned. Director MERRISON, Sally Vivienne Yerburgh has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
MERRISON, Sally Vivienne Yerburgh
Director
MERRISON, James Alistair Bruce

61 years old

Resigned Directors

Director
MERRISON, Harry James
Resigned: 08 March 2010
90 years old
Director
MERRISON, Sally Vivienne Yerburgh
Resigned: 01 March 1995
89 years old

Persons With Significant Control

Mr James Alistair Bruce Merrison
Notified on: 18 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

H.G.RENT & CO.(HIGHBURY)LIMITED Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 3,991
08 Jul 2015
Total exemption full accounts made up to 31 October 2014
18 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3,991
...
... and 65 more events
21 Jul 1987
Full group accounts made up to 31 October 1986
21 Jul 1987
Return made up to 08/05/87; full list of members
16 Aug 1986
Group of companies' accounts made up to 31 October 1985
16 Aug 1986
Return made up to 07/07/86; full list of members
25 Jun 1959
Incorporation

H.G.RENT & CO.(HIGHBURY)LIMITED Charges

12 April 1995
Legal mortgage
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a old essex works maybells commercial estate…
2 April 1992
Mortgage debenture
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1972
Legal mortgage
Delivered: 23 March 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land known as 11 and 13 corsica st., And 11A highbury place…

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