ANNINGTON RENTALS (HOLDINGS) LIMITED

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Company number 03818321
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 1 JAMES STREET, LONDON, W1U 1DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP .01 ; Full accounts made up to 31 March 2015. The most likely internet sites of ANNINGTON RENTALS (HOLDINGS) LIMITED are www.anningtonrentalsholdings.co.uk, and www.annington-rentals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Annington Rentals Holdings Limited is a Private Limited Company. The company registration number is 03818321. Annington Rentals Holdings Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Annington Rentals Holdings Limited is 1 James Street London W1u 1dr. . CHADD, Andrew Peter is a Secretary of the company. CHADD, Andrew Peter is a Director of the company. HOPKINS, James Christian is a Director of the company. VAUGHAN, Nicholas Peter is a Director of the company. WEBBER, Steven Keith is a Director of the company. Secretary CHAMBERS, Barry has been resigned. Secretary HALLAM, Jonathan Paul has been resigned. Secretary LUFT, Rachel Ann has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director BARR, Robert Nicolas has been resigned. Director BUTTERWORTH, John William Blackstock, Hon has been resigned. Director CHADD, Andrew Peter has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director DUNSTAN, Jennifer Anne has been resigned. Director EWALD, Charles has been resigned. Director FRESSON, Mark Gerald has been resigned. Director HOWES, Lewis has been resigned. Director KAZIEWICZ, Philip Bernard, Dr has been resigned. Director O'HAIRE, Cormac Patrick Thomas has been resigned. Director QUIGLEY, Thomas Kelly has been resigned. Director ROWLINSON, Colin has been resigned. Director SEABRIGHT, Alistair John has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHADD, Andrew Peter
Appointed Date: 13 October 2014
Director
CHADD, Andrew Peter
Appointed Date: 31 January 2013
61 years old
Director
HOPKINS, James Christian
Appointed Date: 28 November 2007
66 years old
Director
VAUGHAN, Nicholas Peter
Appointed Date: 31 January 2013
63 years old
Director
WEBBER, Steven Keith
Appointed Date: 09 July 2012
56 years old

Resigned Directors

Secretary
CHAMBERS, Barry
Resigned: 22 January 2013
Appointed Date: 03 November 2000
Secretary
HALLAM, Jonathan Paul
Resigned: 03 November 2000
Appointed Date: 27 July 2000
Secretary
LUFT, Rachel Ann
Resigned: 13 October 2014
Appointed Date: 22 January 2013
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 28 July 1999
Director
BARR, Robert Nicolas
Resigned: 26 January 2012
Appointed Date: 01 October 2009
67 years old
Director
BUTTERWORTH, John William Blackstock, Hon
Resigned: 04 July 2000
Appointed Date: 29 July 1999
73 years old
Director
CHADD, Andrew Peter
Resigned: 09 July 2012
Appointed Date: 26 January 2012
61 years old
Director
DUNCAN, Fraser Scott
Resigned: 19 December 2001
Appointed Date: 29 July 1999
65 years old
Director
DUNSTAN, Jennifer Anne
Resigned: 04 December 2002
Appointed Date: 02 August 2001
62 years old
Director
EWALD, Charles
Resigned: 22 March 2005
Appointed Date: 08 January 2004
68 years old
Director
FRESSON, Mark Gerald
Resigned: 08 January 2004
Appointed Date: 02 August 2001
60 years old
Director
HOWES, Lewis
Resigned: 20 October 2000
Appointed Date: 29 July 1999
71 years old
Director
KAZIEWICZ, Philip Bernard, Dr
Resigned: 20 October 2000
Appointed Date: 05 July 2000
55 years old
Director
O'HAIRE, Cormac Patrick Thomas
Resigned: 16 September 2009
Appointed Date: 23 September 2003
60 years old
Director
QUIGLEY, Thomas Kelly
Resigned: 30 November 2007
Appointed Date: 22 March 2005
63 years old
Director
ROWLINSON, Colin
Resigned: 23 September 2003
Appointed Date: 04 December 2002
59 years old
Director
SEABRIGHT, Alistair John
Resigned: 19 April 2001
Appointed Date: 22 February 2001
64 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 29 July 1999
Appointed Date: 28 July 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 July 1999
Appointed Date: 28 July 1999

ANNINGTON RENTALS (HOLDINGS) LIMITED Events

05 Oct 2016
Full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP .01
08 Oct 2015
Full accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP .01
23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 86 more events
09 Aug 1999
Director resigned
09 Aug 1999
New director appointed
09 Aug 1999
New director appointed
09 Aug 1999
New director appointed
28 Jul 1999
Incorporation

ANNINGTON RENTALS (HOLDINGS) LIMITED Charges

31 January 2014
Charge code 0381 8321 0006
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Notification of addition to or amendment of charge…
2 November 2012
Deed of amendment to a debenture dated 7 march 2012 and
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
A share charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed charge the shares, being- one ordinary share of £1…
7 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Supplemental legal charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 ordinary share in annington rentals no 5 limited see…
13 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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