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
Resigned Directors
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
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
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…