ARRI LIGHTING RENTAL LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 01851715
Status Active
Incorporation Date 1 October 1984
Company Type Private Limited Company
Address 2 HIGHBRIDGE, OXFORD ROAD, MIDDLESEX, UB8 1LX
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 one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Director's details changed for Martin Cayzer on 26 July 2014; Full accounts made up to 31 December 2015. The most likely internet sites of ARRI LIGHTING RENTAL LIMITED are www.arrilightingrental.co.uk, and www.arri-lighting-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Arri Lighting Rental Limited is a Private Limited Company. The company registration number is 01851715. Arri Lighting Rental Limited has been working since 01 October 1984. The present status of the company is Active. The registered address of Arri Lighting Rental Limited is 2 Highbridge Oxford Road Middlesex Ub8 1lx. . CAYZER, Martin is a Director of the company. OATLEY, Dawn Melanie is a Director of the company. Secretary LEONE, Michael Sean Noel has been resigned. Director ANDERSON, Graham John has been resigned. Director EVERITT, David John Frederick has been resigned. Director LEONE, Michael Sean Noel has been resigned. Director LOHER, Thomas Christian has been resigned. Director LOUKA, Renos has been resigned. Director LOUKA, Renos has been resigned. Director MORAN, Thomas Joseph has been resigned. Director ROSS, Derrick Charles has been resigned. Director SHAPLEY, Nicholas Charles Edward has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
CAYZER, Martin
Appointed Date: 19 December 2013
65 years old
Director
OATLEY, Dawn Melanie
Appointed Date: 11 September 2015
62 years old

Resigned Directors

Secretary
LEONE, Michael Sean Noel
Resigned: 22 February 2012
Appointed Date: 12 May 1992
Director
ANDERSON, Graham John
Resigned: 01 November 2002
Appointed Date: 01 June 1998
78 years old
Director
EVERITT, David John Frederick
Resigned: 30 September 2015
Appointed Date: 25 June 2011
76 years old
Director
LEONE, Michael Sean Noel
Resigned: 01 June 1998
Appointed Date: 01 April 1996
77 years old
Director
LOHER, Thomas Christian
Resigned: 19 December 2013
Appointed Date: 25 June 2011
66 years old
Director
LOUKA, Renos
Resigned: 28 June 2011
Appointed Date: 01 September 2001
66 years old
Director
LOUKA, Renos
Resigned: 01 June 1998
Appointed Date: 01 April 1996
66 years old
Director
MORAN, Thomas Joseph
Resigned: 31 December 2013
86 years old
Director
ROSS, Derrick Charles
Resigned: 01 June 2001
88 years old
Director
SHAPLEY, Nicholas Charles Edward
Resigned: 01 June 1998
Appointed Date: 01 April 1996
62 years old

Persons With Significant Control

Arri (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARRI LIGHTING RENTAL LIMITED Events

21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
31 Mar 2017
Director's details changed for Martin Cayzer on 26 July 2014
13 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Satisfaction of charge 1 in full
17 Jun 2016
Satisfaction of charge 8 in full
...
... and 128 more events
25 Mar 1987
Return made up to 31/03/86; full list of members
25 Mar 1987
Return made up to 31/03/86; full list of members
11 Mar 1987
Accounts for a small company made up to 31 March 1986
24 Dec 1984
Articles of association
01 Oct 1984
Incorporation

ARRI LIGHTING RENTAL LIMITED Charges

4 February 2011
Mortgage
Delivered: 8 February 2011
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: The goods being: 7 dumb dumb frames, invoice no IE81534…
30 September 2010
Mortgage
Delivered: 7 October 2010
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: Bar braided hose 899 series (metric banjo) 801 series swage…
30 June 2010
Mortgage
Delivered: 3 July 2010
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule together with all…
31 March 2010
Mortgage
Delivered: 7 April 2010
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: Plaa chimera daylite junior medium plus 3 16/10/2009 58315…
29 October 2009
Mortgage
Delivered: 6 November 2009
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: 2 12/18 kw flicker-free ballast with veam controller,2…
20 August 2009
Mortgage
Delivered: 22 August 2009
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: 1 x frosted lens drop in for pocket bar, inv no 180531, 4 x…
26 June 2009
Mortgage
Delivered: 30 June 2009
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: The items as listed stands/t-12 manual spotlights i/n…
16 June 2006
Guarantee & debenture
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Asset sub-hire agreement
Delivered: 16 December 2003
Status: Satisfied on 10 June 2016
Persons entitled: Bank of Ireland Business Finance Limited
Description: All rights, title and interest in sub-hire agreements and…
15 June 1998
Master agreement
Delivered: 16 June 1998
Status: Satisfied on 10 June 2016
Persons entitled: Royscot Trust PLC,Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscot Commercial Leasing Limited& Royscot Spa Leasing Limited
Description: All the company's rights title and interest in the sub-hire…
28 April 1994
Guarantee and debenture
Delivered: 9 May 1994
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1990
Guarantee & debenture
Delivered: 13 July 1990
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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