RENTMASTER LIMITED
STOKE ON TRENT FLEETLOGIC LIMITED RENTMASTER LIMITED SECURICOR RENTMASTER LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2ST

Company number 01492338
Status Active
Incorporation Date 21 April 1980
Company Type Private Limited Company
Address REACT HOUSE SPEDDING ROAD, FENTON INDUSTRIAL ESTATE, STOKE ON TRENT, STAFFORDSHIRE, ST4 2ST
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RENTMASTER LIMITED are www.rentmaster.co.uk, and www.rentmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Rentmaster Limited is a Private Limited Company. The company registration number is 01492338. Rentmaster Limited has been working since 21 April 1980. The present status of the company is Active. The registered address of Rentmaster Limited is React House Spedding Road Fenton Industrial Estate Stoke On Trent Staffordshire St4 2st. . BARLOW, Charlotte Claire is a Secretary of the company. BARLOW, David is a Director of the company. JACQUES, Paul Robert is a Director of the company. Secretary BARLOW, David has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary NIXON, Diane has been resigned. Secretary WEST, Philip Leslie has been resigned. Director BLOOM, Colin Preston Paul has been resigned. Director CASLING, Richard Charles has been resigned. Director DAVIES, Ronald has been resigned. Director DAVIES, Thomas Glyn has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director DOUGLAS, Lee has been resigned. Director DUNNETT, Roy Victor has been resigned. Director FINCH, Brian Clifford has been resigned. Director FORMAN, Timothy has been resigned. Director HINES, Alan Ronald has been resigned. Director HOGAN, John Christopher James has been resigned. Director HOWES, Patrick David has been resigned. Director NEEDS, Colin David has been resigned. Director NIXON, Diane has been resigned. Director NORTON, Nicholas Charles has been resigned. Director PECK, Ian Trevor has been resigned. Director RUSSELL, Nigel Peter has been resigned. Director SCIORTINO, Roy Alfred has been resigned. Director SHIRTCLIFFE, Christopher Charles has been resigned. Director WALTON, Colin has been resigned. Director WEST, Philip Leslie has been resigned. Director WILKINSON, Michael Joseph has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BARLOW, Charlotte Claire
Appointed Date: 23 March 2015

Director
BARLOW, David
Appointed Date: 31 March 2003
61 years old

Director
JACQUES, Paul Robert
Appointed Date: 02 April 2008
53 years old

Resigned Directors

Secretary
BARLOW, David
Resigned: 04 January 2011
Appointed Date: 31 March 2003

Secretary
MUNSON, Anne Patricia
Resigned: 31 March 2003
Appointed Date: 12 May 1995

Secretary
NIXON, Diane
Resigned: 26 June 2012
Appointed Date: 04 January 2011

Secretary
WEST, Philip Leslie
Resigned: 12 May 1995

Director
BLOOM, Colin Preston Paul
Resigned: 01 October 1995
79 years old

Director
CASLING, Richard Charles
Resigned: 05 August 2002
Appointed Date: 01 July 1997
73 years old

Director
DAVIES, Ronald
Resigned: 01 October 1995
79 years old

Director
DAVIES, Thomas Glyn
Resigned: 01 October 1995
76 years old

Director
DIGHTON, Trevor Leslie
Resigned: 01 July 1997
Appointed Date: 01 February 1996
76 years old

Director
DOUGLAS, Lee
Resigned: 01 October 1995
76 years old

Director
DUNNETT, Roy Victor
Resigned: 30 November 1996
78 years old

Director
FINCH, Brian Clifford
Resigned: 01 October 1995
79 years old

Director
FORMAN, Timothy
Resigned: 08 August 1997
Appointed Date: 06 September 1996
64 years old

Director
HINES, Alan Ronald
Resigned: 30 April 1999
Appointed Date: 28 June 1995
79 years old

Director
HOGAN, John Christopher James
Resigned: 31 March 2003
Appointed Date: 05 August 2002
64 years old

Director
HOWES, Patrick David
Resigned: 14 March 2001
Appointed Date: 01 July 1997
84 years old

Director
NEEDS, Colin David
Resigned: 30 April 2000
Appointed Date: 04 December 1997
68 years old

Director
NIXON, Diane
Resigned: 04 January 2011
Appointed Date: 02 April 2008
64 years old

Director
NORTON, Nicholas Charles
Resigned: 07 January 2002
Appointed Date: 06 September 1996
68 years old

Director
PECK, Ian Trevor
Resigned: 12 April 1995
Appointed Date: 03 January 1995
61 years old

Director
RUSSELL, Nigel Peter
Resigned: 12 March 1998
Appointed Date: 06 September 1996
75 years old

Director
SCIORTINO, Roy Alfred
Resigned: 01 October 1995
67 years old

Director
SHIRTCLIFFE, Christopher Charles
Resigned: 11 September 1996
Appointed Date: 01 October 1995
81 years old

Director
WALTON, Colin
Resigned: 02 April 2008
Appointed Date: 31 March 2003
70 years old

Director
WEST, Philip Leslie
Resigned: 01 October 1995
Appointed Date: 05 April 1994
72 years old

Director
WILKINSON, Michael Joseph
Resigned: 31 March 2003
Appointed Date: 28 October 1998
82 years old

RENTMASTER LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100,000

25 Mar 2015
Appointment of Miss Charlotte Claire Barlow as a secretary on 23 March 2015
...
... and 240 more events
11 Oct 1995
Director resigned
11 Oct 1995
Director resigned
11 Oct 1995
Director resigned
11 Oct 1995
Director resigned
11 Oct 1995
Director resigned

RENTMASTER LIMITED Charges

3 October 2003
Debenture
Delivered: 8 October 2003
Status: Satisfied on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Certificate of assignment
Delivered: 10 October 2000
Status: Satisfied on 3 February 2011
Persons entitled: Sovereign Finance PLC, Sovereign Corporate LTD, Sovereign Financial Solutions Limited Sovereignbusiness Finance LTD, Sovereign Financial Services (Mcr) LTD
Description: All monies due under sub-hire agreements. See the mortgage…
25 September 2000
Fixed charge
Delivered: 7 October 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
30 June 2000
Master assignment dated 18/06/97
Delivered: 13 July 2000
Status: Satisfied on 9 April 2008
Persons entitled: Sovereign Finance PLC
Description: 1) all monies due and to become due to the company under…
19 June 2000
Fixed charge
Delivered: 23 June 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain LTD
Description: The sub hire agreements and all monies payable, the benefit…
19 June 2000
Fixed charge
Delivered: 23 June 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain LTD
Description: The sub hire agreements and all monies payable, the benefit…
19 June 2000
Fixed charge
Delivered: 23 June 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain LTD
Description: The sub hire agreements and all monies payable, the benefit…
19 June 2000
Fixed charge
Delivered: 23 June 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain LTD
Description: The sub hire agreements and all monies payable, the benefit…
24 May 2000
Fixed charge
Delivered: 31 May 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
24 May 2000
Fixed charge
Delivered: 31 May 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
24 May 2000
Fixed charge
Delivered: 31 May 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
24 May 2000
Fixed charge
Delivered: 31 May 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
18 April 2000
Fixed charge
Delivered: 29 April 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
18 April 2000
Fixed charge
Delivered: 29 April 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
20 March 2000
Fixed charge
Delivered: 4 April 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: 1) the sub hire agreements and the full benefit and…
20 March 2000
Fixed charge
Delivered: 4 April 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: 1) the sub hire agreements and the full benefit and…
20 March 2000
Fixed charge
Delivered: 4 April 2000
Status: Satisfied on 24 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: 1) the sub hire agreements and the full benefit and…
19 January 2000
Fixed charge
Delivered: 27 January 2000
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hiring agreements and the full benefit and…
30 November 1999
Fixed charge
Delivered: 1 December 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: Fixed charge over sub-hire agreement over heavt…
21 September 1999
Fixed charge
Delivered: 24 September 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
17 June 1999
Fixed charge
Delivered: 3 July 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain LTD
Description: The sub hire agreements and the full benefit and advantage…
17 June 1999
Fixed charge
Delivered: 26 June 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit thereof, all…
7 May 1999
Fixed charge
Delivered: 13 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit thereof, all…
7 May 1999
Fixed charge
Delivered: 13 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit thereof, all…
7 May 1999
Fixed charge
Delivered: 13 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit thereof, all…
7 May 1999
Fixed charge
Delivered: 13 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit thereof, all…
7 May 1999
Fixed charge
Delivered: 13 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit thereof, all…
7 May 1999
Fixed charge
Delivered: 13 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit thereof, all…
7 May 1999
Fixed charge
Delivered: 13 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit thereof, all…
7 May 1999
Fixed charge
Delivered: 13 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit thereof, all…
30 April 1999
Fixed charge
Delivered: 5 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements,all monies payable thereon and all…
30 April 1999
Fixed charge
Delivered: 5 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and all monies payable thereon; all…
30 April 1999
Fixed charge
Delivered: 5 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and all monies payable thereunder;…
27 April 1999
Fixed charge
Delivered: 4 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain LTD
Description: The sub hire agreements and the full benefit and advantage…
27 April 1999
Fixed charge
Delivered: 4 May 1999
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
20 April 1999
Fixed charge
Delivered: 22 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain LTD
Description: The sub-hire aregreement dated 24 march 1999 and all monies…
20 April 1999
Fixed charge
Delivered: 22 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain LTD
Description: The sub-hire aregreement dated 24 march 1999 and all monies…
13 April 1999
Fixed charge
Delivered: 20 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
13 April 1999
Fixed charge
Delivered: 20 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
13 April 1999
Fixed charge
Delivered: 20 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
13 April 1999
Fixed charge
Delivered: 20 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
13 April 1999
Fixed charge
Delivered: 20 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
13 April 1999
Fixed charge
Delivered: 20 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
13 April 1999
Fixed charge
Delivered: 20 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
13 April 1999
Fixed charge
Delivered: 20 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
13 April 1999
Fixed charge
Delivered: 20 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
13 April 1999
Fixed charge
Delivered: 20 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
13 April 1999
Fixed charge
Delivered: 20 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
30 March 1999
Fixed charge
Delivered: 2 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
30 March 1999
Fixed charge
Delivered: 2 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
30 March 1999
Fixed charge
Delivered: 2 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
30 March 1999
Fixed charge
Delivered: 2 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
30 March 1999
Fixed charge
Delivered: 2 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
30 March 1999
Fixed charge
Delivered: 2 April 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
1 March 1999
Fixed charge
Delivered: 3 March 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
16 February 1999
Fixed charge
Delivered: 18 February 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements,all monies payable and benefit of…
16 February 1999
Fixed charge
Delivered: 18 February 1999
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and full benefits thereof and all…
3 August 1998
Fixed charge
Delivered: 15 August 1998
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
3 March 1998
Fixed charge
Delivered: 21 March 1998
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreement as specified in the schedule to form…
12 December 1997
Certificate of assignment pursuant to a master assignment dated 18TH june 1997
Delivered: 20 December 1997
Status: Satisfied on 19 February 2008
Persons entitled: Sovereign Financial Services (Manchester) Limited
Description: All monies due and to become due to the company under…
10 November 1997
Fixed charge
Delivered: 18 November 1997
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
10 November 1997
Fixed charge
Delivered: 18 November 1997
Status: Satisfied on 9 April 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
10 November 1997
Fixed charge
Delivered: 18 November 1997
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…
20 October 1997
Fixed charge
Delivered: 6 November 1997
Status: Satisfied on 19 February 2008
Persons entitled: Scania Finance Great Britain Limited
Description: The sub-hire agreement(s) and the full benefit and…
30 September 1997
Certificate of assignment pursuant to a master assignment dated 17TH june 1997
Delivered: 2 October 1997
Status: Satisfied on 19 February 2008
Persons entitled: Sovereign Business Finance Limited
Description: All monies due and to become due to the company under the…
18 August 1997
Charge
Delivered: 19 August 1997
Status: Satisfied on 21 September 2000
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: The sub-hiring agreements made by the company in respect of…
18 July 1997
Assignment
Delivered: 26 July 1997
Status: Satisfied on 19 February 2008
Persons entitled: Sovereign Commercial Limited
Description: All monies due and to become due to the company under the…
30 June 1997
Assignment
Delivered: 11 July 1997
Status: Satisfied on 19 February 2008
Persons entitled: Sovereign Commercial LTD
Description: Assignment by way of security of all monies due and to…
30 June 1997
Certificate of assignment (pursuant to a master assignment dated 17TH june 1997)
Delivered: 9 July 1997
Status: Satisfied on 19 February 2008
Persons entitled: Sovereign Commercial Limited
Description: Assigns all monies due under the sub-hire agreements…
17 June 1997
Certificate of assignment
Delivered: 28 June 1997
Status: Satisfied on 19 February 2008
Persons entitled: Sovereign Commercial LTD
Description: Assigns all monies due under the sub hire agreements…
17 June 1997
Master assignment
Delivered: 28 June 1997
Status: Satisfied on 19 February 2008
Persons entitled: Sovereign Business Finance (Manchester) Limited Sovereign Commercial Limited Sovereign Corporate Limited Sovereign Financial Services Limited
Description: Assigns all monies due under the sun-hire agreements…
5 March 1997
Assignment and charge of sub-leasing agreements
Delivered: 6 March 1997
Status: Satisfied on 19 February 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title & interest of the company in…
20 January 1994
Legal mortgage
Delivered: 1 February 1994
Status: Satisfied on 15 July 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings at walton avenue…
9 November 1988
Mortgage debenture
Delivered: 23 November 1988
Status: Satisfied on 15 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1981
Mortgage
Delivered: 14 January 1981
Status: Satisfied on 26 June 1990
Persons entitled: Gray Dawes Bank Limited
Description: Land at walton avenue, felixstowe, suffolk, together with…