RENTACRATE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 04738704
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,960,319 . The most likely internet sites of RENTACRATE LIMITED are www.rentacrate.co.uk, and www.rentacrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rentacrate Limited is a Private Limited Company. The company registration number is 04738704. Rentacrate Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Rentacrate Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary MARMION, Philip has been resigned. Secretary MCGREAL, Lawrence Edward has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director DORIS, Niall has been resigned. Director EVANS, Paul John has been resigned. Director MARMION, Philip has been resigned. Director MCGREAL, Lawrence Edward has been resigned. Director MITCHELL, John Peter has been resigned. Director RICHARDSON, David Gordon has been resigned. Director SHERLOCK, Graham Barry has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director TALBOT, William Donald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 11 March 2004
Appointed Date: 17 April 2003
Secretary
MARMION, Philip
Resigned: 01 July 2004
Appointed Date: 11 March 2004
Secretary
MCGREAL, Lawrence Edward
Resigned: 12 July 2007
Appointed Date: 01 July 2004
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 12 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 12 July 2007
73 years old
Director
DORIS, Niall
Resigned: 12 July 2007
Appointed Date: 11 March 2004
88 years old
Director
EVANS, Paul John
Resigned: 12 July 2007
Appointed Date: 12 March 2004
78 years old
Director
MARMION, Philip
Resigned: 12 July 2007
Appointed Date: 11 March 2004
59 years old
Director
MCGREAL, Lawrence Edward
Resigned: 12 July 2007
Appointed Date: 12 March 2004
65 years old
Director
MITCHELL, John Peter
Resigned: 12 July 2007
Appointed Date: 17 November 2004
62 years old
Director
RICHARDSON, David Gordon
Resigned: 11 March 2004
Appointed Date: 05 June 2003
64 years old
Director
SHERLOCK, Graham Barry
Resigned: 23 April 2007
Appointed Date: 17 April 2003
63 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 12 July 2007
58 years old
Director
TALBOT, William Donald
Resigned: 12 July 2007
Appointed Date: 01 October 2004
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

RENTACRATE LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
05 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,960,319
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
12 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3,960,319
...
... and 71 more events
10 Jun 2003
Registered office changed on 10/06/03 from: 1 mitchell lane bristol avon BS1 6BU
10 Jun 2003
New director appointed
05 Jun 2003
Secretary resigned
05 Jun 2003
Director resigned
17 Apr 2003
Incorporation

RENTACRATE LIMITED Charges

19 October 2005
Mortgage debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Mortgage
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: Ref 4043 no. Of crates 2 hand truck rnt 10845,ref 4043 no…
17 October 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement)
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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