RENTFIELD LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL26 6LQ

Company number 02888380
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address BENHURDEN FARM, GORRAN, ST. AUSTELL, CORNWALL, PL26 6LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 2 . The most likely internet sites of RENTFIELD LIMITED are www.rentfield.co.uk, and www.rentfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Par Rail Station is 8.8 miles; to Luxulyan Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rentfield Limited is a Private Limited Company. The company registration number is 02888380. Rentfield Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Rentfield Limited is Benhurden Farm Gorran St Austell Cornwall Pl26 6lq. . HAYHURST, Geoffrey John is a Secretary of the company. HAYHURST, Geoffrey John is a Director of the company. HUNTER, Frank Howard is a Director of the company. HUNTER, Michael Harold is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYHURST, Geoffrey John
Appointed Date: 14 February 1994
Director
HAYHURST, Geoffrey John
Appointed Date: 14 February 1994
77 years old
Director
HUNTER, Frank Howard
Appointed Date: 28 July 2007
80 years old
Director
HUNTER, Michael Harold
Appointed Date: 14 February 1994
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 1994
Appointed Date: 17 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 February 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Mr Geoffrey John Hayhurst
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Harold Hunter
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Howard Hunter
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

RENTFIELD LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
10 Nov 2015
Registered office address changed from Abesters Lodge Roundhurst Haslemere Surrey GU27 3BN to Benhurden Farm Gorran St. Austell Cornwall PL26 6LQ on 10 November 2015
10 Nov 2015
Director's details changed for Geoffrey John Hayhurst on 10 November 2015
...
... and 70 more events
07 Jun 1994
Particulars of mortgage/charge
27 Feb 1994
Registered office changed on 27/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 1994
New secretary appointed;new director appointed
27 Feb 1994
Secretary resigned;director resigned;new director appointed
17 Jan 1994
Incorporation

RENTFIELD LIMITED Charges

24 October 2013
Charge code 0288 8380 0012
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar LTD, London Branch
Description: Notification of addition to or amendment of charge…
11 December 2012
Share charge
Delivered: 19 December 2012
Status: Satisfied on 10 November 2013
Persons entitled: Bank Hapoalim B.M., London Branch
Description: With full title guarantee herby charges to the bank all its…
14 April 2011
Share charge
Delivered: 18 April 2011
Status: Satisfied on 24 November 2012
Persons entitled: Anglo Irish Proeprty Lending Limited
Description: Fixed charge all its rights title and interest in and to…
14 February 2011
Share charge
Delivered: 21 February 2011
Status: Satisfied on 17 December 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: As continuing security for the payment and discharge of the…
10 December 2003
Share charge
Delivered: 22 December 2003
Status: Satisfied on 24 November 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: By way of fixed charge the investments. See the mortgage…
13 August 2003
Share charge
Delivered: 15 August 2003
Status: Satisfied on 17 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the charged property and all…
19 February 1999
Charge on shares
Delivered: 23 February 1999
Status: Satisfied on 17 December 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 2 ordinary shares of £1.00 each in the issued share capital…
19 February 1999
Legal charge
Delivered: 23 February 1999
Status: Satisfied on 24 November 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property - 40 church lane,finchley; t/no ngl 359149;…
16 January 1995
Debenture
Delivered: 1 February 1995
Status: Satisfied on 24 November 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 75 sandgate road folkstone (K315326), tee vee house high…
14 July 1994
Charge and set off over credit balances
Delivered: 20 July 1994
Status: Satisfied on 24 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: All credit balances held by the bank on any current deposit…
1 June 1994
Assignment
Delivered: 8 June 1994
Status: Satisfied on 24 November 2012
Persons entitled: Fibi Bank (UK) PLC
Description: By way of assignment all the rents and other income…
1 June 1994
Legal charge
Delivered: 7 June 1994
Status: Satisfied on 21 July 2001
Persons entitled: Fibi Bank (UK) PLC
Description: 75 sandgate road, folkestone, kent. Land on the north east…

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