CAPITAL CITY RENTALS LIMITED
BELFAST


Company number NI025421
Status Active
Incorporation Date 5 April 1991
Company Type Private Limited Company
Address 537 ANTRIM ROAD, BELFAST, BT15 3BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 33,332 . The most likely internet sites of CAPITAL CITY RENTALS LIMITED are www.capitalcityrentals.co.uk, and www.capital-city-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Capital City Rentals Limited is a Private Limited Company. The company registration number is NI025421. Capital City Rentals Limited has been working since 05 April 1991. The present status of the company is Active. The registered address of Capital City Rentals Limited is 537 Antrim Road Belfast Bt15 3bu. . MCENTEE, Hugo Daniel is a Secretary of the company. MCENTEE, Hugo Daniel is a Director of the company. SHEPPARD, Robert is a Director of the company. Director MCENTEE, Michael Gerard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCENTEE, Hugo Daniel
Appointed Date: 05 April 1991
Director
MCENTEE, Hugo Daniel
Appointed Date: 05 April 1991
65 years old
Director
SHEPPARD, Robert
Appointed Date: 05 April 1991
65 years old

Resigned Directors

Director
MCENTEE, Michael Gerard
Resigned: 17 September 2007
Appointed Date: 05 April 1991
69 years old

Persons With Significant Control

Mr Hugo Daniel Mcentee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Sheppard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL CITY RENTALS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 33,332
02 Jul 2015
Director's details changed for Robert Sheppard on 2 July 2015
02 Jul 2015
Secretary's details changed for Hugo Mcentee on 2 July 2015
...
... and 95 more events
05 Apr 1991
Articles
05 Apr 1991
Memorandum
05 Apr 1991
Decln complnce reg new co
05 Apr 1991
Pars re dirs/sit reg off
05 Apr 1991
Certificate of incorporation

CAPITAL CITY RENTALS LIMITED Charges

23 January 2001
Mortgage or charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Bedford House Bank of Scotland
Description: All monies. Mortgage. No. 6 parklands, somerton road, off…
19 January 2001
Mortgage or charge
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Bank of Scotland 16-22 Bedford Street
Description: All monies. Solicitors' undertaking. Title documents…
8 January 2001
Mortgage or charge
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Bank of Scotland Bedford House
Description: All monies. Mortgage/charge. Site 30 glenavna manor…
12 December 2000
Mortgage or charge
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Bank of Scotland Bedford House
Description: All monies. Solicitors' undertaking. Documents of title…
16 October 1995
Mortgage or charge
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: Equity Bank LTD
Description: All monies. Solicitors undertaking title deeds relating to…
8 February 1995
Mortgage or charge
Delivered: 13 February 1995
Status: Outstanding
Persons entitled: Equity Bank LTD
Description: All monies. Mortgage deed. See doc 40 for details.
6 October 1994
Mortgage or charge
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: 65-68 St Stephen's Equity Bank Limited
Description: Mortgage deed - all monies see doc 39.
20 September 1994
Mortgage or charge
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: Dublin 2 Equity Bank Limited 65/68 St Stephen's
Description: Solicitors letter of undertaking all monies to hold…
2 September 1994
Mortgage or charge
Delivered: 7 September 1994
Status: Outstanding
Persons entitled: 65/68 St Stephen's Dublin 2 Equity Bank Limited
Description: Mortgage - all liabilities see doc 36 for details.
2 September 1994
Mortgage or charge
Delivered: 7 September 1994
Status: Outstanding
Persons entitled: Equity Bank Limited Dublin 2 65/68 St Stephen's
Description: Mortgage - all liabilities see doc 35 for information.
5 December 1993
Mortgage or charge
Delivered: 7 December 1993
Status: Partially satisfied
Persons entitled: 65/66 St Stephen's Equity Bank Limited Dublin 2
Description: Indenture of mortgage - all monies see doc 32 for further…
30 November 1993
Mortgage or charge
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: 65/68 St Stephen's Dublin 2 Equity Bank Limited
Description: Solicitor's letter of undertaking letter of undertaking -…
17 November 1993
Mortgage or charge
Delivered: 17 November 1993
Status: Outstanding
Persons entitled: Equity Bank Limited 65/68 St Stephen's Dublin
Description: Solicitors letter of undertaking the company's interest in…
11 November 1993
Mortgage or charge
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: 65/68 St Stephen's Dublin Equity Bank Limited
Description: Debenture and charge debenture and charge see doc 30 for…
22 October 1993
Mortgage or charge
Delivered: 1 November 1993
Status: Outstanding
Persons entitled: 85 Pembroke Road Equity Bank Limited Dublin 4
Description: Letter of undertaking the company's interest under all…
18 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums the premises comprised in and assigned…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums all that the lands and premises…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums all that the lands and premises…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums all that the lands and premises…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums the lands and premises comprised in and…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums see doc 19 for further details.
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums the lands and premises comprised in and…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums the lands and premises situate at and…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums the lands and premises comprised in and…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums the lands and premises comprised in and…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums all that the lands and premises…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums the premises comprised in and conveyed…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums the lands and premises comprised in and…
16 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all sums the premises comprised in and conveyed…
12 March 1992
Mortgage or charge
Delivered: 18 March 1992
Status: Satisfied on 11 October 2002
Persons entitled: Bank of Ireland
Description: Debenture - all sums the company's undertaking and all its…

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