HB RENTALS LIMITED
LONDON DUFFY & MCGOVERN ACCOMMODATION SERVICES LIMITED INFRADATA LIMITED

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 03650140
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES
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 two hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 October 2016 with updates; Appointment of Alan Patrick Bernard as a director on 3 August 2016. The most likely internet sites of HB RENTALS LIMITED are www.hbrentals.co.uk, and www.hb-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Rentals Limited is a Private Limited Company. The company registration number is 03650140. Hb Rentals Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Hb Rentals Limited is C O Pinsent Masons Llp 30 Crown Place London Ec2a 4es. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BERNARD, Alan Patrick is a Director of the company. TAYLOR, Robert is a Director of the company. Secretary LUNDEAN, David John has been resigned. Secretary PERRY, John has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOK III, Lynton Guy has been resigned. Director CROFTS, Russell Alexander has been resigned. Director DUFFY, Mark Anthony has been resigned. Director DUFFY, Sean Joseph has been resigned. Director EMSLIE, George has been resigned. Director HALL, Terence Eugene has been resigned. Director MCLEISH, James Craig has been resigned. Director MORTIMER, Stuart Clive has been resigned. Director MORTIMER, Stuart Clive has been resigned. Director PERKINS, Barry has been resigned. Director TOUPS, Deidre Doucet has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 23 October 2014
Director
BERNARD, Alan Patrick
Appointed Date: 03 August 2016
68 years old
Director
TAYLOR, Robert
Appointed Date: 22 January 2007
80 years old

Resigned Directors

Secretary
LUNDEAN, David John
Resigned: 22 January 2007
Appointed Date: 01 November 1999
Secretary
PERRY, John
Resigned: 31 October 1999
Appointed Date: 12 April 1999
Secretary
MD SECRETARIES LIMITED
Resigned: 23 October 2014
Appointed Date: 22 January 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 April 1999
Appointed Date: 15 October 1998
Director
COOK III, Lynton Guy
Resigned: 31 January 2016
Appointed Date: 04 February 2011
57 years old
Director
CROFTS, Russell Alexander
Resigned: 04 February 2011
Appointed Date: 22 January 2007
72 years old
Director
DUFFY, Mark Anthony
Resigned: 22 January 2007
Appointed Date: 18 May 2000
58 years old
Director
DUFFY, Sean Joseph
Resigned: 22 January 2007
Appointed Date: 20 December 2000
58 years old
Director
EMSLIE, George
Resigned: 22 January 2007
Appointed Date: 01 November 1999
70 years old
Director
HALL, Terence Eugene
Resigned: 04 February 2011
Appointed Date: 22 January 2007
80 years old
Director
MCLEISH, James Craig
Resigned: 22 January 2007
Appointed Date: 22 June 2001
71 years old
Director
MORTIMER, Stuart Clive
Resigned: 22 January 2007
Appointed Date: 18 May 2000
77 years old
Director
MORTIMER, Stuart Clive
Resigned: 04 January 2000
Appointed Date: 12 April 1999
77 years old
Director
PERKINS, Barry
Resigned: 30 April 2000
Appointed Date: 01 November 1999
76 years old
Director
TOUPS, Deidre Doucet
Resigned: 03 August 2016
Appointed Date: 27 August 2007
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 April 1999
Appointed Date: 15 October 1998

Persons With Significant Control

Superior Energy Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB RENTALS LIMITED Events

07 Jan 2017
Full accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Aug 2016
Appointment of Alan Patrick Bernard as a director on 3 August 2016
11 Aug 2016
Termination of appointment of Lynton Guy Cook Iii as a director
11 Aug 2016
Termination of appointment of Deidre Doucet Toups as a director on 3 August 2016
...
... and 197 more events
25 Apr 1999
New secretary appointed
25 Apr 1999
Registered office changed on 25/04/99 from: 16 churchill way cardiff CF1 4DX
25 Apr 1999
Director resigned
25 Apr 1999
Secretary resigned
15 Oct 1998
Incorporation

HB RENTALS LIMITED Charges

31 August 2006
Chattels mortgage
Delivered: 13 September 2006
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: All rights title and interest in the goods being unit no…
27 July 2006
Chattels mortgage
Delivered: 1 August 2006
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: Unit no 324 year 05 uscg 12 man accomodation unit, unit no…
16 January 2006
Assignment and charge of hire agreements
Delivered: 19 January 2006
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: All the rights title and interest in any agreements…
16 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Mortgage
Delivered: 19 January 2006
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: All rights title and interest in the goods being, unit 8…
21 December 2005
Chattels mortgage
Delivered: 22 December 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: 12 man accommodation unit s/no: DMG323/05 all and singular…
18 November 2005
Chattels mortgage
Delivered: 19 November 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: The chattels being 1 x linkable 4 man cabin serial no…
24 October 2005
Chattels mortgage
Delivered: 25 October 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: Combi engineering cabin s/no: DMG133/05. See the mortgage…
11 October 2005
Chattels mortgage
Delivered: 12 October 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singualr the chattels plant machinery and things…
29 September 2005
Chattels mortgage
Delivered: 30 September 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: All and singular the chattels plant machinery being 4…
5 September 2005
Chattels mortgage
Delivered: 6 September 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: 12 man uscg sleeper unit s/no. DMG41/05 or any part thereof.
10 August 2005
Chattels mortgage
Delivered: 11 August 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery 12 man uscg…
10 August 2005
Chattels mortgage
Delivered: 11 August 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery 12 man uscg…
28 June 2005
Chattels mortgage
Delivered: 29 June 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: All and singular the chattels plant machinery being 3 x 4…
21 June 2005
Chattels mortgage
Delivered: 22 June 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: The chattels plant machinery and things described in the…
13 June 2005
Chattels mortgage
Delivered: 14 June 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: 2 x 12 man uscg units, s/nos: DMG311/05 and DMG312/05.
31 May 2005
Chattels mortgage
Delivered: 2 June 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant and things hereto or…
18 May 2005
Chattels mortgage
Delivered: 19 May 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery and things…
18 May 2005
Chattels mortgage
Delivered: 19 May 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery and things…
18 May 2005
Chattels mortgage
Delivered: 19 May 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery and things or…
5 May 2005
Chattels mortgage
Delivered: 6 May 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Andhsbc Bank PLC
Description: 12 man uscg unit serial no. DMG320/05.
29 March 2005
Chattels mortgage
Delivered: 31 March 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: All and singular the chattels plant machinery being 1 x 4…
29 March 2005
Chattels mortgage
Delivered: 31 March 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: All and singular the chattels plant machinery being 3 x 4…
3 February 2005
Chattel mortgage
Delivered: 4 February 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Equpiment Finance (UK) Limited, Hsbc Asset Finance (UK) Limited & Hsbc Bank PLC
Description: 4 man linkable sleeper modules dmg 304, 4 man linkable…
27 January 2005
Chattels mortgage
Delivered: 28 January 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: All and singular the chattels plant machinery being 4 man…
18 January 2005
Chattels mortgage
Delivered: 19 January 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery and a 4 man…
5 January 2005
Chattels mortgage
Delivered: 6 January 2005
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited,Hsbc Equipment Finance (UK) and Hsbc Bank PLC
Description: The chattels plant machinery and things over (I) 20' x 8'…
20 December 2004
Chattels mortgage
Delivered: 21 December 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery and things…
7 December 2004
Chattels mortgage
Delivered: 8 December 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: 2 x 20' * 8' zone engineering units serial numbers: dmg…
16 November 2004
Chattels mortgage
Delivered: 17 November 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: The chattels, plant and machinery being 2X 20' *8' zone…
4 November 2004
Chattels mortgage
Delivered: 5 November 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery, 2 x 20' * 8'…
15 October 2004
Chattels mortgage
Delivered: 16 October 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: The chattels plant machinery being 20' *8' zone engineering…
11 October 2004
Chattels mortgage
Delivered: 12 October 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: All and singular the chattels plant machinery and things…
13 September 2004
Chattels mortgage
Delivered: 14 September 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery and things…
8 September 2004
Chattels mortgage
Delivered: 9 September 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: 12 man lloyd approved sleeper module s/no 021/80.
27 August 2004
Chattels mortgage
Delivered: 28 August 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: 12 man lloyd approved sleeper module serial number 024/04.
26 May 2004
Chattels mortgage
Delivered: 27 May 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: Accomodation unit s/no 227/02; accomodation unit s/no…
6 April 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Chattels mortgage
Delivered: 1 April 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: The chattels being 12 x offshore 4/6 man sleeper units…
5 March 2004
Chattels mortgage
Delivered: 6 March 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery and things…
3 March 2004
Chattels mortgage
Delivered: 4 March 2004
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery and things…
13 February 2004
Chattels mortgage
Delivered: 18 February 2004
Status: Satisfied on 21 August 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and…
2 October 2003
Chattels mortgage
Delivered: 3 October 2003
Status: Satisfied on 21 August 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
25 July 2003
Chattels mortgage
Delivered: 26 July 2003
Status: Satisfied on 21 August 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery 20' x 8' zone…
26 June 2003
Chattels mortgage
Delivered: 27 June 2003
Status: Satisfied on 21 August 2004
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
9 June 2003
Chattels mortgage
Delivered: 10 June 2003
Status: Satisfied on 21 August 2004
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: All and singular the chattels plant machinery and - 20' x…
2 June 2003
Chattels mortgage
Delivered: 3 June 2003
Status: Satisfied on 21 August 2004
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Two north sea accomodation units s/nos MR241/03 and…
14 May 2003
Chattels mortgage
Delivered: 15 May 2003
Status: Satisfied on 21 August 2004
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All and singular the chattels plant machinery and things…
7 March 2003
Chattels mortgage
Delivered: 8 March 2003
Status: Satisfied on 21 August 2004
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: The chattels plant machinery and things being 16' x 8' zone…
19 December 2002
Chattels mortgage
Delivered: 19 December 2002
Status: Satisfied on 21 August 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: All chattels plant and machinery over 6 x 20' x 8' zone I…
11 October 2002
Chattels mortgage
Delivered: 11 October 2002
Status: Satisfied on 21 August 2004
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
19 July 2002
Chattels mortgage
Delivered: 19 July 2002
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: 1X type v 4-man, s/no: AB1067, 1X 20' A60 zone ii…
5 March 2002
Master agreement and charge
Delivered: 7 March 2002
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Bank PLC Assetfinance Limited Assetfinance City Investment Limitedfor Further Details of Chargees Please Refer Toform 395
Description: Any agreement made (as defined) and any person to whom the…
6 February 2002
Chattels mortgage
Delivered: 6 February 2002
Status: Satisfied on 24 January 2006
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: Various chattels specified in form 395 relative to this…
4 January 2000
Debenture
Delivered: 18 January 2000
Status: Satisfied on 13 January 2006
Persons entitled: Associates Commercial Corporation Limited
Description: By way of first floating charge the benefit of all the…
10 August 1999
Debenture
Delivered: 13 August 1999
Status: Satisfied on 24 January 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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