TEACRATE RENTALS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1XH

Company number 00059738
Status Active
Incorporation Date 1 December 1898
Company Type Private Limited Company
Address C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 29/01/2017. ; Full accounts made up to 31 March 2016. The most likely internet sites of TEACRATE RENTALS LIMITED are www.teacraterentals.co.uk, and www.teacrate-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and twelve months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teacrate Rentals Limited is a Private Limited Company. The company registration number is 00059738. Teacrate Rentals Limited has been working since 01 December 1898. The present status of the company is Active. The registered address of Teacrate Rentals Limited is C O Phs Group Block B Western Industrial Estate Caerphilly Cf83 1xh. . FINLAYSON, David is a Secretary of the company. THOMAS, Colin Joseph is a Director of the company. TYDEMAN, Justin Antony James is a Director of the company. WOODS, Simon Alasdair is a Director of the company. Secretary BLAND, Keith has been resigned. Secretary CLARKE, Audrey Germaine Caroline has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary WOODS, Simon Alasdair has been resigned. Director BLAND, Keith has been resigned. Director COHEN, Peter James has been resigned. Director HAYE, George has been resigned. Director KINNEY, Martin has been resigned. Director MCGRIGOR, Kenneth Muir has been resigned. Director MCGRIGOR, Neil Alexander has been resigned. Director MITCHELL, John Peter has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director SKIDMORE, John Fletcher has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 17 March 2014
Director
THOMAS, Colin Joseph
Appointed Date: 15 July 2016
58 years old
Director
TYDEMAN, Justin Antony James
Appointed Date: 01 December 2014
55 years old
Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
BLAND, Keith
Resigned: 01 October 2002
Appointed Date: 08 April 2002
Secretary
CLARKE, Audrey Germaine Caroline
Resigned: 08 April 2002
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 23 September 2002
Secretary
WOODS, Simon Alasdair
Resigned: 17 March 2014
Appointed Date: 07 December 2012
Director
BLAND, Keith
Resigned: 01 October 2002
Appointed Date: 08 April 2002
73 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 08 April 2002
73 years old
Director
HAYE, George
Resigned: 15 March 2001
Appointed Date: 22 January 1999
60 years old
Director
KINNEY, Martin
Resigned: 08 April 2002
Appointed Date: 03 March 1998
86 years old
Director
MCGRIGOR, Kenneth Muir
Resigned: 08 April 2002
62 years old
Director
MCGRIGOR, Neil Alexander
Resigned: 08 April 2002
64 years old
Director
MITCHELL, John Peter
Resigned: 08 April 2002
Appointed Date: 22 January 1999
62 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 24 December 2014
Appointed Date: 25 June 2012
64 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 23 September 2002
58 years old

Persons With Significant Control

Teacrate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEACRATE RENTALS LIMITED Events

29 Jan 2017
Second filing of Confirmation Statement dated 31/12/2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 29/01/2017.
06 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Registration of charge 000597380009, created on 20 December 2016
21 Jul 2016
Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016
...
... and 177 more events
19 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1987
Registered office changed on 09/01/87 from: 5 chiltern way woodford green essex IG8 0RQ
25 Sep 1986
Full accounts made up to 31 December 1985
25 Sep 1986
Return made up to 19/09/86; full list of members
01 Jan 1900
Certificate of incorporation

TEACRATE RENTALS LIMITED Charges

20 December 2016
Charge code 0005 9738 0009
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
17 October 2014
Charge code 0005 9738 0008
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: The security agreement dated 17 october 2014 creates fixed…
5 September 2007
Security accession deed
Delivered: 14 September 2007
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: Fixed and floating charges over all property and assets…
8 April 2002
Guarantee and debenture
Delivered: 15 April 2002
Status: Satisfied on 27 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Beneficiaries as Defined Therein)
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Corporate guarantee
Delivered: 17 February 2001
Status: Satisfied on 12 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All money at any time standing to the credit of the…
24 November 1998
Assignation of keyman life policy
Delivered: 2 December 1998
Status: Satisfied on 15 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: the scottish provident institution.policy number:…
24 November 1998
Assignation of keyman life policy
Delivered: 2 December 1998
Status: Satisfied on 15 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: the scottish provident institution.policy number:…
17 August 1998
Debenture
Delivered: 5 September 1998
Status: Satisfied on 12 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 August 1993
Fixed and floating charge
Delivered: 26 August 1993
Status: Satisfied on 26 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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