SYSTEM RENTAL UK LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5AR

Company number 02011635
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address ROUGH HEY ROAD, GRIMSARGH, PRESTON, LANCS, PR2 5AR
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 sixteen events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of SYSTEM RENTAL UK LIMITED are www.systemrentaluk.co.uk, and www.system-rental-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. System Rental Uk Limited is a Private Limited Company. The company registration number is 02011635. System Rental Uk Limited has been working since 18 April 1986. The present status of the company is Active. The registered address of System Rental Uk Limited is Rough Hey Road Grimsargh Preston Lancs Pr2 5ar. . SMITH, Annette Maria is a Secretary of the company. HAMER, David is a Director of the company. Secretary HUNT, John has been resigned. Director HUNT, John has been resigned. Director RAND, Geoffrey has been resigned. Director THOMPSON, David Martin has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SMITH, Annette Maria
Appointed Date: 06 July 1998
Director
HAMER, David
Appointed Date: 01 February 2011
55 years old

Resigned Directors

Secretary
HUNT, John
Resigned: 06 July 1998
Director
HUNT, John
Resigned: 18 July 2013
80 years old
Director
RAND, Geoffrey
Resigned: 06 March 1998
Appointed Date: 06 April 1993
76 years old
Director
THOMPSON, David Martin
Resigned: 02 June 1995
73 years old

Persons With Significant Control

Pakawaste Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SYSTEM RENTAL UK LIMITED Events

06 Nov 2016
Full accounts made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Nov 2015
Accounts for a small company made up to 31 January 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 400
04 Nov 2014
Accounts for a small company made up to 31 January 2014
...
... and 106 more events
07 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1988
Company name changed octahome LIMITED\certificate issued on 28/01/88
21 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1987
Registered office changed on 21/10/87 from: 124-128 city road london EC1V 2NJ
18 Apr 1986
Incorporation

SYSTEM RENTAL UK LIMITED Charges

27 January 1997
Supplementary schedule (pursuant to a master agreement dated 4 october 1993)
Delivered: 28 January 1997
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: Assigns all rights title and interest in the sub-hire…
6 September 1996
Supplementary schedule executed pursuant to a master agreement dated 4TH october 1993
Delivered: 7 September 1996
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the subhire…
22 April 1996
Supplementary schedule
Delivered: 23 April 1996
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub-hire…
14 November 1995
Supplementary schedule executed pursuant to a master agreement dated 4TH october 1993
Delivered: 15 November 1995
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: All right title & interest in the sub-hire agreements…
27 January 1995
Supplementary schedule
Delivered: 28 January 1995
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
5 November 1993
Supplementary schedule
Delivered: 6 November 1993
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: All the company's rights, title and interest in the…
4 October 1993
Master agreement
Delivered: 6 October 1993
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Leasing Limited Royscot Commercial Leasing Limited
Description: All the company's rights, title and interest in the…
31 January 1991
Assignment & agreement
Delivered: 13 February 1991
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: All the company's rights title & interest in the sub hire…
18 October 1990
Agreement
Delivered: 19 October 1990
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of two hire…
18 October 1990
Agreement
Delivered: 19 October 1990
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of two hire…
24 July 1990
Agreement
Delivered: 25 July 1990
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment of four hire contracts…
22 June 1990
Agreement
Delivered: 25 June 1990
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: By way of equitable assignment in security of five hire…
21 June 1990
Agreement
Delivered: 22 June 1990
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: By way of equitable assignment in security of five hire…
26 April 1990
Agreement
Delivered: 27 April 1990
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC.
Description: Equitable assignment of five hire contracts as listed on…
20 February 1990
Agreement
Delivered: 21 February 1990
Status: Satisfied on 12 July 2013
Persons entitled: Royscot Trust PLC
Description: By way of equitable assignment in security of four hire…
22 March 1988
Debenture
Delivered: 7 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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