RENTATRUCK (SELF DRIVE) LIMITED
CO ANTRIM


Company number NI018385
Status Active
Incorporation Date 23 April 1985
Company Type Private Limited Company
Address 47 MALLUSK ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 4PJ
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 one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 163,625 . The most likely internet sites of RENTATRUCK (SELF DRIVE) LIMITED are www.rentatruckselfdrive.co.uk, and www.rentatruck-self-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Rentatruck Self Drive Limited is a Private Limited Company. The company registration number is NI018385. Rentatruck Self Drive Limited has been working since 23 April 1985. The present status of the company is Active. The registered address of Rentatruck Self Drive Limited is 47 Mallusk Road Newtownabbey Co Antrim Bt36 4pj. . MCKEATING, Pauline Marie is a Secretary of the company. MCKEATING, Pauline Marie is a Director of the company. MCKIBBIN, Leslie Neil is a Director of the company. Director HASSARD, David Wesley Jason has been resigned. Director HASSARD, William Harold has been resigned. Director JOHNSTON, Stephen has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MCKEATING, Pauline Marie
Appointed Date: 23 April 1985
Director
MCKEATING, Pauline Marie
Appointed Date: 17 December 2009
49 years old
Director
MCKIBBIN, Leslie Neil
Appointed Date: 01 August 2000
63 years old

Resigned Directors

Director
HASSARD, David Wesley Jason
Resigned: 30 September 2004
Appointed Date: 01 August 2000
65 years old
Director
HASSARD, William Harold
Resigned: 01 August 2000
Appointed Date: 23 April 1985
75 years old
Director
JOHNSTON, Stephen
Resigned: 08 July 2003
Appointed Date: 01 July 2002
56 years old

Persons With Significant Control

Mr Leslie Neil Mckibbin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

RENTATRUCK (SELF DRIVE) LIMITED Events

02 Mar 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 163,625
30 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 163,625
...
... and 92 more events
23 Apr 1985
Articles
23 Apr 1985
Memorandum
23 Apr 1985
Decln complnce reg new co
23 Apr 1985
Pars re dirs/sit reg offi
23 Apr 1985
Statement of nominal cap

RENTATRUCK (SELF DRIVE) LIMITED Charges

17 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Mercedes Benz Financial Services UK Limited
Description: All that and those its freehold and leasehold lands…
17 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (A) granted and demised unto the bank all of the property…
1 November 2004
Mortgage or charge
Delivered: 1 November 2004
Status: Outstanding
Persons entitled: Handbridge, Chester Capital Bank PLC
Description: All monies assignment of charge the gross charges and fees…
30 September 2004
Mortgage or charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies debenture all its undertaking property and…
23 August 2002
Mortgage or charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Surrey 3 Princess Way Lombard North
Description: All monies floating debenture. A floating charge over all…
16 November 2000
Mortgage or charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Belfast Ulster Bank Limited Ulster Bank Markets
Description: All monies. Debenture. All future estates or interest in…
20 May 1986
Debenture
Delivered: 27 May 1986
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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