CARRIER RENTAL SYSTEMS LIMITED
SUNDERLAND LONGVILLE GROUP LIMITED INGLEBY (1215) LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 3XE

Company number 03807755
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address UNIT B COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK WEST, SUNDERLAND, SR5 3XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Steven Thomas Mcdonald as a director on 22 August 2016; Termination of appointment of Robert William Sadler as a director on 22 August 2016. The most likely internet sites of CARRIER RENTAL SYSTEMS LIMITED are www.carrierrentalsystems.co.uk, and www.carrier-rental-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Carrier Rental Systems Limited is a Private Limited Company. The company registration number is 03807755. Carrier Rental Systems Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Carrier Rental Systems Limited is Unit B Colima Avenue Sunderland Enterprise Park West Sunderland Sr5 3xe. . SLOSS, Robert is a Secretary of the company. WILCOCK, Laura is a Secretary of the company. JONES, Richard Hilton is a Director of the company. MCDONALD, Steven Thomas is a Director of the company. WRIGHT, Paul Richard is a Director of the company. Secretary ATTRILL, Christopher Richard has been resigned. Secretary BROADBENT, Garry Keith has been resigned. Secretary D'CRUZ, Agnes Mary has been resigned. Secretary FOSTER, David Eric has been resigned. Secretary HARBRIDGE, Simon Richard has been resigned. Secretary LEDGER, Ray has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ATTRILL, Christopher Richard has been resigned. Director BROADBENT, Garry Keith has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director DAVY, Michael Robert has been resigned. Director DENNING, Roland John has been resigned. Director FOSTER, David Eric has been resigned. Director GORNALL, David has been resigned. Director GREEN, Derek has been resigned. Director HARBRIDGE, Simon Richard has been resigned. Director HOOK, Eric Ward has been resigned. Director HUGHES, Jonathan Raoul has been resigned. Director KELLEHER, Brian Edward has been resigned. Director LEDGER, Ray has been resigned. Director MAKHARINE, Muriel has been resigned. Director MCMULLEN, Simon Ross Harden has been resigned. Director PAYNE, Alan Douglas has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director ROMANO, Kelly A has been resigned. Director SADLER, Robert William has been resigned. Director WAKEFIELD, James Christopher has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 28 September 2015
Secretary
WILCOCK, Laura
Appointed Date: 28 September 2015
Director
JONES, Richard Hilton
Appointed Date: 16 January 2007
61 years old
Director
MCDONALD, Steven Thomas
Appointed Date: 22 August 2016
56 years old
Director
WRIGHT, Paul Richard
Appointed Date: 31 December 2012
49 years old

Resigned Directors

Secretary
ATTRILL, Christopher Richard
Resigned: 10 June 2004
Appointed Date: 26 September 2003
Secretary
BROADBENT, Garry Keith
Resigned: 16 November 2000
Appointed Date: 28 September 1999
Secretary
D'CRUZ, Agnes Mary
Resigned: 11 September 2015
Appointed Date: 25 January 2008
Secretary
FOSTER, David Eric
Resigned: 25 January 2008
Appointed Date: 04 August 2004
Secretary
HARBRIDGE, Simon Richard
Resigned: 26 September 2003
Appointed Date: 16 November 2000
Secretary
LEDGER, Ray
Resigned: 04 August 2004
Appointed Date: 10 June 2004
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 28 September 1999
Appointed Date: 15 July 1999
Director
ATTRILL, Christopher Richard
Resigned: 10 June 2004
Appointed Date: 07 April 2003
72 years old
Director
BROADBENT, Garry Keith
Resigned: 24 February 2004
Appointed Date: 28 September 1999
61 years old
Director
CLUBB, Ian Mcmaster
Resigned: 31 October 2003
Appointed Date: 16 October 2001
85 years old
Director
DAVY, Michael Robert
Resigned: 15 December 2005
Appointed Date: 07 October 2003
65 years old
Director
DENNING, Roland John
Resigned: 29 December 2006
Appointed Date: 04 August 2004
79 years old
Director
FOSTER, David Eric
Resigned: 18 April 2008
Appointed Date: 04 August 2004
58 years old
Director
GORNALL, David
Resigned: 13 September 2004
Appointed Date: 24 February 2004
64 years old
Director
GREEN, Derek
Resigned: 16 October 2001
Appointed Date: 01 January 2000
86 years old
Director
HARBRIDGE, Simon Richard
Resigned: 26 September 2003
Appointed Date: 22 November 1999
61 years old
Director
HOOK, Eric Ward
Resigned: 06 October 2003
Appointed Date: 21 September 1999
72 years old
Director
HUGHES, Jonathan Raoul
Resigned: 01 July 2005
Appointed Date: 07 October 2003
61 years old
Director
KELLEHER, Brian Edward
Resigned: 11 July 2008
Appointed Date: 27 June 2007
66 years old
Director
LEDGER, Ray
Resigned: 29 December 2006
Appointed Date: 06 October 2003
77 years old
Director
MAKHARINE, Muriel
Resigned: 18 April 2014
Appointed Date: 11 July 2008
61 years old
Director
MCMULLEN, Simon Ross Harden
Resigned: 31 December 2012
Appointed Date: 17 July 2008
56 years old
Director
PAYNE, Alan Douglas
Resigned: 25 March 2004
Appointed Date: 24 May 2001
57 years old
Director
REYNOLDS, Kevin Paul
Resigned: 10 September 2003
Appointed Date: 28 September 1999
66 years old
Director
ROMANO, Kelly A
Resigned: 02 February 2010
Appointed Date: 27 June 2007
63 years old
Director
SADLER, Robert William
Resigned: 22 August 2016
Appointed Date: 18 April 2014
58 years old
Director
WAKEFIELD, James Christopher
Resigned: 29 December 2006
Appointed Date: 05 July 2005
59 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 21 September 1999
Appointed Date: 15 July 1999

CARRIER RENTAL SYSTEMS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Steven Thomas Mcdonald as a director on 22 August 2016
24 Aug 2016
Termination of appointment of Robert William Sadler as a director on 22 August 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 Jul 2016
Register inspection address has been changed from C/O Agnes D'cruz United Technologies House Guildford Road Leatherhead Surrey KT22 9UT England to United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT
...
... and 159 more events
07 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
Director resigned
07 Oct 1999
Secretary resigned
04 Oct 1999
Company name changed ingleby (1215) LIMITED\certificate issued on 04/10/99
15 Jul 1999
Incorporation

CARRIER RENTAL SYSTEMS LIMITED Charges

29 January 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 26 January 2007
Persons entitled: Bridgepoint Capital (Nominees) Limited (in Its Capacity as Security Trustee for Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Legal mortgage of shares
Delivered: 12 December 2000
Status: Satisfied on 26 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's interest in the securities together with…
28 September 1999
Guarantee & debenture
Delivered: 9 October 1999
Status: Satisfied on 26 January 2007
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Finance Parties (as Defined))
Description: Fixed and floating charges over the undertaking and all…
3 June 1998
Assignment and charge of sub-leasing agreements
Delivered: 2 June 2000
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights,title and interest of daniel contractors limited…

Similar Companies

CARRIER REFRIGERATION UK LIMITED CARRIER RENTAL SYSTEMS (UK) LIMITED CARRIER SELECT LIMITED CARRIER SERVICE LIMITED CARRIER SYSTEMS LTD CARRIER TOOLS LTD CARRIER TRANSCONTINENTAL COMPANY LIMITED