RENTPRO CAPITAL LIMITED
BEVERLEY AEROMATIX LIMITED PET442 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ

Company number 04449366
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,500,000 . The most likely internet sites of RENTPRO CAPITAL LIMITED are www.rentprocapital.co.uk, and www.rentpro-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rentpro Capital Limited is a Private Limited Company. The company registration number is 04449366. Rentpro Capital Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Rentpro Capital Limited is 4 6 Swaby S Yard Walkergate Beverley East Yorkshire Hu17 9bz. . PETHICK, David William is a Secretary of the company. MOOR, David is a Director of the company. PETHICK, David William is a Director of the company. Secretary POPE, Bernadette Mary has been resigned. Director EMMETT, John has been resigned. Director POPE, Bernadette Mary has been resigned. Director SIMPSON, Alexander has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PETHICK, David William
Appointed Date: 25 July 2002

Director
MOOR, David
Appointed Date: 25 July 2002
69 years old

Director
PETHICK, David William
Appointed Date: 25 July 2002
76 years old

Resigned Directors

Secretary
POPE, Bernadette Mary
Resigned: 25 July 2002
Appointed Date: 28 May 2002

Director
EMMETT, John
Resigned: 12 July 2010
Appointed Date: 25 July 2002
71 years old

Director
POPE, Bernadette Mary
Resigned: 25 July 2002
Appointed Date: 28 May 2002
48 years old

Director
SIMPSON, Alexander
Resigned: 25 July 2002
Appointed Date: 28 May 2002
52 years old

RENTPRO CAPITAL LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Jun 2016
Unaudited abridged accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,500,000

11 Aug 2015
Director's details changed for Mr David Moor on 11 August 2015
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
28 Aug 2002
New director appointed
28 Aug 2002
New secretary appointed;new director appointed
17 Aug 2002
Particulars of mortgage/charge
11 Jun 2002
Company name changed PET442 LIMITED\certificate issued on 11/06/02
28 May 2002
Incorporation

RENTPRO CAPITAL LIMITED Charges

8 March 2007
Legal mortgage
Delivered: 13 March 2007
Status: Satisfied on 22 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 the nursery berristow lane south normanton…
12 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Satisfied on 13 January 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a denby works upper marehay ripley. With the…
14 August 2002
Debenture
Delivered: 17 August 2002
Status: Satisfied on 22 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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