Company number 00981659
Status Active
Incorporation Date 9 June 1970
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration two hundred and forty-five events have happened. The last three records are Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CENTRAL TRAILER RENTCO LIMITED are www.centraltrailerrentco.co.uk, and www.central-trailer-rentco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Trailer Rentco Limited is a Private Limited Company.
The company registration number is 00981659. Central Trailer Rentco Limited has been working since 09 June 1970.
The present status of the company is Active. The registered address of Central Trailer Rentco Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GATT, Jonathan Lawrence John is a Director of the company. SMITH, Neil Campbell is a Director of the company. SWITHENBANK, Joseph Preston is a Director of the company. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary PRICE, Philip Ian has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary TRAF SHELF (NOMINEES) LIMITED has been resigned. Director BEADLE, Paul Laurence has been resigned. Director CAKEBREAD, David has been resigned. Director CHANDLER, Andrew Philip has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CLARK, John Robert Morton has been resigned. Director CLARK, Roy Graham has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director CROWTHER, Jonathan Michael has been resigned. Director ENOCH, Simon Jocelyn has been resigned. Director FOSTER, Roy Garvin has been resigned. Director FREDHOLM, James William has been resigned. Director GOODWIN, Stephen Keith has been resigned. Director GREEN, Pamela Anne has been resigned. Director HOWELL, David has been resigned. Director MONTAGUE, Robert Joel has been resigned. Director OSBORNE, Richard Wallace Gollin Osborne has been resigned. Director RAINE, Richard Denby has been resigned. Director RIEDIJK, Hans Arie has been resigned. Director SMITS, Robert Anthony has been resigned. Director STONE, Richard has been resigned. Director T I P EUROPE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 23 January 2004
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 16 April 2000
Appointed Date: 01 December 1997
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 22 January 2004
Appointed Date: 17 April 2000
Director
CAKEBREAD, David
Resigned: 01 February 2016
Appointed Date: 14 November 2013
61 years old
Director
CLARK, Roy Graham
Resigned: 30 March 2004
Appointed Date: 18 December 2001
67 years old
Director
HOWELL, David
Resigned: 27 November 1997
Appointed Date: 14 May 1996
76 years old
Director
T I P EUROPE LIMITED
Resigned: 05 February 2016
Appointed Date: 02 July 1999
CENTRAL TRAILER RENTCO LIMITED Events
07 Apr 2017
Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017
21 Dec 2016
Full accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Oct 2016
Second filing for the appointment of Neil Smith as a director
23 Sep 2016
Director's details changed for Joseph Preston Swithenbank on 31 August 2016
...
... and 235 more events
13 Feb 1987
Secretary resigned;new secretary appointed
24 Jul 1986
Full accounts made up to 31 October 1985
24 Jul 1986
Return made up to 04/07/86; full list of members
15 Mar 1973
Memorandum and Articles of Association
26 July 1996
Debenture
Delivered: 30 July 1996
Status: Satisfied
on 3 May 2001
Persons entitled: The Law Debenture Trust Corporation P.L.C.as Security Trustee for the Secured Parties
Description: .. fixed and floating charges over the undertaking and all…
14 August 1995
Mortgage
Delivered: 1 September 1995
Status: Satisfied
on 30 May 1996
Persons entitled: Trinity (Jersey) Limited
Description: The trailers as described in the attached schedule with all…
15 March 1994
Debenture
Delivered: 21 March 1994
Status: Satisfied
on 5 July 2001
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Fixed and floating charges over the undertaking and all…
30 September 1988
Deed of charge
Delivered: 19 October 1988
Status: Satisfied
on 22 June 2001
Persons entitled: Mdfc Industrial Finance Limtied.
Description: All the company's right title & interest in the monies then…
21 July 1988
Deed of charge
Delivered: 11 August 1988
Status: Satisfied
on 19 July 2001
Persons entitled: Svenska Finans (UK) Limited.
Description: All the company's right title and interest in the monies…
28 June 1988
Deed of charge
Delivered: 18 July 1988
Status: Satisfied
on 22 June 2001
Persons entitled: Ball Leasing Limited.
Description: All the company's right title and interest in the monies…
31 March 1988
Legal charge
Delivered: 7 April 1988
Status: Satisfied
on 22 June 2001
Persons entitled: Midland Bank PLC
Description: Unit 3 badminton court church street amersham…
22 February 1988
Deed of charge
Delivered: 25 February 1988
Status: Satisfied
on 22 June 2001
Persons entitled: Security Pacific Eurofinance Inc
Description: All the company's rights title and interest in and to all…
22 February 1988
Debenture
Delivered: 25 February 1988
Status: Satisfied
on 7 October 1993
Persons entitled: Security Pacific Eurofinance, Inc.
Description: Floating charge all its undertaking and all property and…
23 December 1987
Charge
Delivered: 12 January 1988
Status: Satisfied
on 22 June 2001
Persons entitled: Midland Mortgage Leasing Limited
Description: Any agreement entered into whether before on or after the…