RENTRIFONE LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 01765843
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address 5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTS, WD7 7AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 25 January 2017 GBP 6,758.00 ; Purchase of own shares.; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of RENTRIFONE LIMITED are www.rentrifone.co.uk, and www.rentrifone.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and one months. Rentrifone Limited is a Private Limited Company. The company registration number is 01765843. Rentrifone Limited has been working since 31 October 1983. The present status of the company is Active. The registered address of Rentrifone Limited is 5 Beaumont Gate Shenley Hill Radlett Herts Wd7 7ar. The company`s financial liabilities are £301.83k. It is £-405.58k against last year. The cash in hand is £129.59k. It is £58.36k against last year. And the total assets are £708.08k, which is £-535.38k against last year. COONEY, Evelyn is a Secretary of the company. COONEY, Paul David Joseph is a Secretary of the company. COONEY, Paul David Joseph is a Director of the company. FREWIN, Michael is a Director of the company. Director COTTON, Alan has been resigned. Director STOCK, Neville has been resigned. Director THAM, Charles has been resigned. Director WILLBOURNE, Robert John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


rentrifone Key Finiance

LIABILITIES £301.83k
-58%
CASH £129.59k
+81%
TOTAL ASSETS £708.08k
-44%
All Financial Figures

Current Directors

Secretary
COONEY, Evelyn
Appointed Date: 28 November 2011


Director

Director
FREWIN, Michael
Appointed Date: 01 March 2001
52 years old

Resigned Directors

Director
COTTON, Alan
Resigned: 05 February 2003
Appointed Date: 01 March 2001
79 years old

Director
STOCK, Neville
Resigned: 28 December 2001
72 years old

Director
THAM, Charles
Resigned: 04 June 2015
79 years old

Director
WILLBOURNE, Robert John
Resigned: 29 August 2008
Appointed Date: 30 January 2006
74 years old

Persons With Significant Control

Mr Paul David Joseph Cooney
Notified on: 9 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Evelyn Cooney
Notified on: 9 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENTRIFONE LIMITED Events

21 Mar 2017
Cancellation of shares. Statement of capital on 25 January 2017
  • GBP 6,758.00

15 Feb 2017
Purchase of own shares.
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 7,405

...
... and 112 more events
26 Sep 1987
Director resigned

04 Feb 1987
New director appointed

29 Oct 1986
Full accounts made up to 30 April 1986

29 Oct 1986
Return made up to 04/09/86; full list of members

31 Oct 1983
Incorporation

RENTRIFONE LIMITED Charges

7 March 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Assignment of keyman life policy
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company norwich union, policy/no 7645150EJ, sum…
3 April 2006
Assignment of keyman life policy
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company legal and general assurance society, policy/no…
3 January 1989
Debenture
Delivered: 4 January 1989
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 October 1987
First fixed charge
Delivered: 8 October 1987
Status: Satisfied on 22 May 1989
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or out of…
18 February 1986
Debenture
Delivered: 11 March 1986
Status: Satisfied on 22 May 1989
Persons entitled: Barclays Bank PLC
Description: (See M17). Fixed and floating charges over the undertaking…