HAMILTON RENTALS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1QS

Company number 01041096
Status Active
Incorporation Date 3 February 1972
Company Type Private Limited Company
Address 2 MAPLE CENTRE, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Martin O'connor on 1 March 2017; Registration of charge 010410960039, created on 10 March 2017; Appointment of Mr Nicholas William Petheram as a director on 17 February 2017. The most likely internet sites of HAMILTON RENTALS LIMITED are www.hamiltonrentals.co.uk, and www.hamilton-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Rentals Limited is a Private Limited Company. The company registration number is 01041096. Hamilton Rentals Limited has been working since 03 February 1972. The present status of the company is Active. The registered address of Hamilton Rentals Limited is 2 Maple Centre Downmill Road Bracknell Berkshire Rg12 1qs. . O'CONNOR, Martin is a Secretary of the company. GILL, Manpreet Kaur is a Director of the company. O'CONNOR, Martin is a Director of the company. PETHERAM, Nicholas William is a Director of the company. UNSWORTH, John is a Director of the company. Secretary BUTTERY, Alison Tracey has been resigned. Secretary GROSSMAN, Nicholas Paul has been resigned. Secretary LEE, Andrew Julian has been resigned. Secretary MCFARLANE, Leslie has been resigned. Secretary RILEY, David has been resigned. Secretary ROBINSON, Martin has been resigned. Secretary SURRY, Paul John has been resigned. Secretary WOOLLEY, Jonathan Frank has been resigned. Director ANTON, John has been resigned. Director BARTER, Robin has been resigned. Director BERRY, Paul Nigel has been resigned. Director BURT, Terence William has been resigned. Director BUTLER, James Mcgregor has been resigned. Director CLARK, Ronald has been resigned. Director DAVIS, Neville has been resigned. Director EPHGRAVE, Stephen Andrew has been resigned. Director EVERITT, Laurence has been resigned. Director FINN, Martin Terance has been resigned. Director FRANKLING, David Paul has been resigned. Director GRINDEY, Mark Simon has been resigned. Director GROSSMAN, Nicholas Paul has been resigned. Director LEE, Andrew Julian has been resigned. Director MCFARLANE, Jeffrey James has been resigned. Director MCFARLANE, Leslie has been resigned. Director MCVEIGH, Mark Stevens has been resigned. Director MOORE, Peter Augustine has been resigned. Director MURPHY, Anthony has been resigned. Director RILEY, David has been resigned. Director ROBINSON, Martin has been resigned. Director SOUTHWELL-GRAY, Stephen John has been resigned. Director SURRY, Paul John has been resigned. Director SURTHERLAND, Gordon K has been resigned. Director WOOLLEY, Jonathan Frank has been resigned. Director YATES, James Eric has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'CONNOR, Martin
Appointed Date: 06 December 2012
Director
GILL, Manpreet Kaur
Appointed Date: 17 February 2017
46 years old
Director
O'CONNOR, Martin
Appointed Date: 11 July 2008
51 years old
Director
PETHERAM, Nicholas William
Appointed Date: 17 February 2017
60 years old
Director
UNSWORTH, John
Appointed Date: 04 January 2011
66 years old

Resigned Directors

Secretary
BUTTERY, Alison Tracey
Resigned: 28 September 1998
Appointed Date: 14 August 1998
Secretary
GROSSMAN, Nicholas Paul
Resigned: 11 July 2008
Appointed Date: 28 March 2007
Secretary
LEE, Andrew Julian
Resigned: 13 July 2007
Appointed Date: 19 June 2001
Secretary
MCFARLANE, Leslie
Resigned: 06 December 2012
Appointed Date: 04 January 2011
Secretary
RILEY, David
Resigned: 19 June 2001
Appointed Date: 28 September 1998
Secretary
ROBINSON, Martin
Resigned: 14 August 1998
Appointed Date: 08 January 1997
Secretary
SURRY, Paul John
Resigned: 04 January 2011
Appointed Date: 11 July 2008
Secretary
WOOLLEY, Jonathan Frank
Resigned: 08 January 1997
Director
ANTON, John
Resigned: 04 January 2011
Appointed Date: 11 July 2008
65 years old
Director
BARTER, Robin
Resigned: 29 June 2004
Appointed Date: 01 November 2001
56 years old
Director
BERRY, Paul Nigel
Resigned: 31 August 2006
Appointed Date: 01 October 1998
64 years old
Director
BURT, Terence William
Resigned: 11 July 2008
Appointed Date: 28 March 2007
69 years old
Director
BUTLER, James Mcgregor
Resigned: 08 May 2007
Appointed Date: 01 November 1996
66 years old
Director
CLARK, Ronald
Resigned: 26 February 1998
Appointed Date: 08 January 1997
88 years old
Director
DAVIS, Neville
Resigned: 28 March 2007
Appointed Date: 08 January 1997
70 years old
Director
EPHGRAVE, Stephen Andrew
Resigned: 11 July 2008
Appointed Date: 01 February 2004
71 years old
Director
EVERITT, Laurence
Resigned: 02 April 2001
Appointed Date: 21 April 1998
59 years old
Director
FINN, Martin Terance
Resigned: 05 April 2001
Appointed Date: 05 January 1995
66 years old
Director
FRANKLING, David Paul
Resigned: 11 July 2008
72 years old
Director
GRINDEY, Mark Simon
Resigned: 27 November 1997
Appointed Date: 04 September 1995
69 years old
Director
GROSSMAN, Nicholas Paul
Resigned: 11 July 2008
Appointed Date: 28 March 2007
66 years old
Director
LEE, Andrew Julian
Resigned: 13 July 2007
Appointed Date: 08 January 1997
69 years old
Director
MCFARLANE, Jeffrey James
Resigned: 09 August 2013
Appointed Date: 04 January 2011
55 years old
Director
MCFARLANE, Leslie
Resigned: 06 December 2012
Appointed Date: 04 January 2011
83 years old
Director
MCVEIGH, Mark Stevens
Resigned: 11 July 2008
Appointed Date: 28 March 2003
65 years old
Director
MOORE, Peter Augustine
Resigned: 30 September 1997
Appointed Date: 28 July 1994
88 years old
Director
MURPHY, Anthony
Resigned: 31 December 1999
Appointed Date: 01 July 1999
65 years old
Director
RILEY, David
Resigned: 13 July 2001
Appointed Date: 14 August 1998
70 years old
Director
ROBINSON, Martin
Resigned: 14 August 1998
Appointed Date: 05 April 1994
63 years old
Director
SOUTHWELL-GRAY, Stephen John
Resigned: 30 June 1994
76 years old
Director
SURRY, Paul John
Resigned: 04 January 2011
Appointed Date: 11 July 2008
70 years old
Director
SURTHERLAND, Gordon K
Resigned: 07 June 2012
Appointed Date: 04 January 2011
74 years old
Director
WOOLLEY, Jonathan Frank
Resigned: 08 January 1997
73 years old
Director
YATES, James Eric
Resigned: 24 May 1994
104 years old

Persons With Significant Control

Mr Martin O'Connor
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

HAMILTON RENTALS LIMITED Events

15 Mar 2017
Director's details changed for Mr Martin O'connor on 1 March 2017
11 Mar 2017
Registration of charge 010410960039, created on 10 March 2017
24 Feb 2017
Appointment of Mr Nicholas William Petheram as a director on 17 February 2017
24 Feb 2017
Appointment of Mrs Manpreet Kaur Gill as a director on 17 February 2017
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 240 more events
09 Jan 1991
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Jan 1991
Declaration of assistance for shares acquisition
26 Oct 1990
Full group accounts made up to 31 December 1989
21 Sep 1990
Director resigned
15 Aug 1990
Particulars of mortgage/charge

HAMILTON RENTALS LIMITED Charges

10 March 2017
Charge code 0104 1096 0039
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: Cavandish Investments (Manchester) Limited
Description: Contains fixed charge…
22 February 2016
Charge code 0104 1096 0038
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Cavendish Investments (Manchester) Limited
Description: Contains fixed charge…
1 July 2015
Charge code 0104 1096 0037
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Cavendish Investments (Manchester) Limited
Description: Contains fixed charge…
23 December 2014
Charge code 0104 1096 0036
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Cavendish Investments (Manchester) Limited
Description: Contains fixed charge…
18 June 2014
Charge code 0104 1096 0035
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Cavendish Investments (Manchester) Limited
Description: Contains fixed charge…
7 March 2014
Charge code 0104 1096 0034
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Regency Factors PLC
Description: 1. as security for the payment of the secured monies, the…
7 March 2014
Charge code 0104 1096 0033
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Cavendish Investments (Manchester) Limited
Description: 1. as security for the payment of the secured monies, the…
9 August 2013
Charge code 0104 1096 0032
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Horizon Corporation Limited
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0104 1096 0031
Delivered: 20 August 2013
Status: Satisfied on 12 April 2014
Persons entitled: Xchange Technology Rentals Limited
Description: (A) all properties acquired by the chargor in the future;…
31 January 2013
Rent deposit deed
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: Initial deposit of £20,922 plus an amount equal to vat of…
7 January 2013
Debenture
Delivered: 14 January 2013
Status: Satisfied on 1 April 2014
Persons entitled: Callidus Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Security agreement - receivables
Delivered: 18 January 2011
Status: Satisfied on 1 April 2014
Persons entitled: Rbc Bank (Usa)
Description: By way of fixed charge create or permit to arise any…
15 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 29 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 29 May 2013
Persons entitled: Lombard Technology Services Limited
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
Composite guarantee and debentures
Delivered: 26 July 2008
Status: Satisfied on 5 January 2011
Persons entitled: Offerdata Limited
Description: Legal mortgage all property,fixed charge all other…
10 May 2007
Composite guarantee and debenture
Delivered: 24 May 2007
Status: Satisfied on 25 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 April 2007
Composite guarantee and debenture
Delivered: 4 May 2007
Status: Satisfied on 25 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
30 August 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 09 sept 2002
Delivered: 3 September 2005
Status: Satisfied on 22 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 November 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 9 september 2002
Delivered: 27 November 2004
Status: Satisfied on 22 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 March 2000
Guarantee & debenture
Delivered: 5 April 2000
Status: Satisfied on 20 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1994
Charge over deposits
Delivered: 12 July 1994
Status: Satisfied on 4 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All stocks shares bonds debentures or other deposits of any…
1 July 1994
Debenture
Delivered: 7 July 1994
Status: Satisfied on 4 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 July 1994
Debenture
Delivered: 5 July 1994
Status: Satisfied on 22 January 1997
Persons entitled: Stephen John Southwell-Gray
Description: Fixed and floating charges over the undertaking and all…
19 July 1993
Mortgage debenture
Delivered: 22 July 1993
Status: Satisfied on 7 July 1994
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
5 August 1991
A credit agreement entitled "prompt credit application"
Delivered: 15 August 1991
Status: Satisfied on 23 October 2001
Persons entitled: Close Brothers Limited
Description: All the right, title and interest in and to all sums…
3 August 1990
Credit agreement
Delivered: 15 August 1990
Status: Satisfied on 23 October 2001
Persons entitled: Close Brothers Limited
Description: All the right, title and interest in and to all sums…
4 May 1990
Guarantee & debenture
Delivered: 9 May 1990
Status: Satisfied on 14 October 1993
Persons entitled: Banco Hispano Americano Limited.
Description: Fixed and floating charges over the undertaking and all…
13 November 1989
Deed of
Delivered: 20 November 1989
Status: Satisfied on 14 October 1993
Persons entitled: British Linen Shipping Limited
Description: All right, title & interest held by hamilton rentals (UK)…
19 August 1989
A registered charge
Delivered: 19 August 1989
Status: Satisfied on 14 October 1993
Persons entitled: Woodchester Equipment Leasing Limited.
19 August 1989
A registered charge
Delivered: 19 August 1989
Status: Satisfied on 14 October 1993
Persons entitled: Woodchester Equipment Leasing Limited
19 August 1989
Charge
Delivered: 29 August 1989
Status: Satisfied on 14 October 1993
Persons entitled: Woodchester Equipment Leasing Limited.
Description: All the company's rights titles, benefit and interests in…
30 June 1989
Deed of assignment
Delivered: 4 July 1989
Status: Satisfied on 14 October 1993
Persons entitled: First Bank National Association
Description: (For full list of details see form 395 ref: m 369C).
27 March 1986
Charge
Delivered: 1 April 1986
Status: Satisfied
Persons entitled: Security Pacific Eurofinance Inc.
Description: All equipment specified - computer print-outs attached to…
21 August 1985
Debenture
Delivered: 23 August 1985
Status: Satisfied
Persons entitled: Banco Nispano Americano Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 1985
Debenture
Delivered: 23 August 1985
Status: Satisfied
Persons entitled: Royal Trust Company of Canada.
Description: Fixed and floating charges over the undertaking and all…
8 August 1985
Charge on instalment credit agreements
Delivered: 9 August 1985
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: All such instalment credit agreements as are now or…
2 July 1984
Charge
Delivered: 3 July 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charge over undertaking and all property…
4 April 1984
Mortgage debenture
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charges on undertaking and all property…

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