A J RENTALS LIMITED
WAKEFIELD A J ACCESS PLATFORMS LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 02565326
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address 2ND FLOOR WEST WING DIAMOND HOUSE, DIAMOND BUSINESS PARK THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 102,100 . The most likely internet sites of A J RENTALS LIMITED are www.ajrentals.co.uk, and www.a-j-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. A J Rentals Limited is a Private Limited Company. The company registration number is 02565326. A J Rentals Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of A J Rentals Limited is 2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire Wf2 8pt. . WOODHAMS, Steve is a Secretary of the company. MCNICHOLAS, David Anthony is a Director of the company. SHIPMAN, David Cyril is a Director of the company. SWIFT, John David is a Director of the company. WOODHAMS, Steven James is a Director of the company. Secretary MCNICHOLAS, David has been resigned. Secretary MORT, Anthony John has been resigned. Director CRAGG, Nicholas Jeremy has been resigned. Director HULL, Jonathan Stefan has been resigned. Director MORT, Anthony John has been resigned. Director MORT, Jayne Charville has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODHAMS, Steve
Appointed Date: 26 March 2012

Director
MCNICHOLAS, David Anthony
Appointed Date: 28 July 2011
53 years old

Director
SHIPMAN, David Cyril
Appointed Date: 28 July 2011
66 years old

Director
SWIFT, John David
Appointed Date: 01 August 2007
77 years old

Director
WOODHAMS, Steven James
Appointed Date: 26 March 2012
46 years old

Resigned Directors

Secretary
MCNICHOLAS, David
Resigned: 26 March 2012
Appointed Date: 28 July 2011

Secretary
MORT, Anthony John
Resigned: 28 July 2011

Director
CRAGG, Nicholas Jeremy
Resigned: 28 July 2011
Appointed Date: 01 January 2000
59 years old

Director
HULL, Jonathan Stefan
Resigned: 30 May 2008
Appointed Date: 03 September 2007
59 years old

Director
MORT, Anthony John
Resigned: 28 July 2011
69 years old

Director
MORT, Jayne Charville
Resigned: 28 July 2011
69 years old

Persons With Significant Control

Afi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A J RENTALS LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 102,100

28 Oct 2015
Registration of charge 025653260010, created on 27 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 128 more events
21 Jun 1991
Registered office changed on 21/06/91 from: 2 baches street london N1 6UB

18 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jun 1991
Company name changed relayhigh LIMITED\certificate issued on 17/06/91
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Dec 1990
Incorporation

A J RENTALS LIMITED Charges

27 October 2015
Charge code 0256 5326 0010
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
28 July 2011
Debenture
Delivered: 2 August 2011
Status: Satisfied on 9 July 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member(Security Holder)
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Guarantee & debenture
Delivered: 8 June 2011
Status: Satisfied on 3 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2010
Chattels mortgage
Delivered: 25 March 2010
Status: Satisfied on 8 July 2011
Persons entitled: Anthony John Mort, Jayne Charville Mort and Cardens Pension Trustees Limited as Trustees of the Aj Access Platform LTD Executive Pension Scheme
Description: The mortgaged chattels being-. 3211, gene, cwp&s…
6 October 2009
Chattels mortgage
Delivered: 19 October 2009
Status: Satisfied on 8 April 2010
Persons entitled: Anthony John Mort, Jayne Charville Mort, Cardens Pension Trustees Limited as Trustees of the Aj Access Platform LTD Executive Pension Scheme
Description: Stock no. 3211 genie model no. CWP8S s/no. O196-169. stock…
2 April 2009
Chattels mortgage
Delivered: 14 April 2009
Status: Satisfied on 24 October 2009
Persons entitled: Anthony John Mort Jayne Charville Mort Cardens Pension Trustees Limited the Trustees of Aj Access Platforms Limited Executive Pension Scheme
Description: The chattels being genie model no CWP8S s/no 0196-169…
8 December 2008
Legal charge
Delivered: 12 December 2008
Status: Satisfied on 3 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H great barn mathern road mathern chepstow monmouthshire…
9 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 3 August 2011
Persons entitled: Barclays Bank PLC
Description: The property k/a great barn mathern road mathern chepstow…
15 May 1998
Legal charge
Delivered: 3 June 1998
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 severn bridge industrial estate caldicot…
26 September 1991
Debenture
Delivered: 3 October 1991
Status: Satisfied on 3 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…