CHEVIOT RENTALS LTD
BERWICKSHIRE LEVENBROOK LIMITED

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Company number SC202327
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address KILBURN HOUSE, EYEMOUTH, BERWICKSHIRE, TD14 5SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of CHEVIOT RENTALS LTD are www.cheviotrentals.co.uk, and www.cheviot-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Cheviot Rentals Ltd is a Private Limited Company. The company registration number is SC202327. Cheviot Rentals Ltd has been working since 13 December 1999. The present status of the company is Active. The registered address of Cheviot Rentals Ltd is Kilburn House Eyemouth Berwickshire Td14 5se. . FURNESS, Karen is a Secretary of the company. FURNESS, Francis Christopher is a Director of the company. FURNESS, Karen is a Director of the company. Secretary STODDART, Sheila Grahame has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FURNESS, Karen
Appointed Date: 03 May 2012
Director
FURNESS, Francis Christopher
Appointed Date: 17 December 1999
62 years old
Director
FURNESS, Karen
Appointed Date: 04 March 2013
59 years old

Resigned Directors

Secretary
STODDART, Sheila Grahame
Resigned: 03 May 2012
Appointed Date: 17 December 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 December 1999
Appointed Date: 13 December 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr. Francis Christopher Furness
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHEVIOT RENTALS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Registration of charge SC2023270002, created on 2 July 2015
...
... and 43 more events
21 Dec 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1999
Secretary resigned
21 Dec 1999
Director resigned
13 Dec 1999
Incorporation

CHEVIOT RENTALS LTD Charges

2 July 2015
Charge code SC20 2327 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit at acredale industrial estate, eyemouth, berwickshire…
5 April 2013
Floating charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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