ANNINGTON RENTALS LIMITED

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Company number 03818324
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight 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 LIMITED are www.anningtonrentals.co.uk, and www.annington-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Annington Rentals Limited is a Private Limited Company. The company registration number is 03818324. Annington Rentals Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Annington Rentals 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. NEEDHAM, Adrian Ronald James is a Director of the company. VAUGHAN, Nicholas Peter 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 BUTTERWORTH, John William Blackstock, Hon has been resigned. Director CHAMBERS, Barry has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director HALLAM, Jonathan Paul has been resigned. Director HOWES, Lewis has been resigned. Director KAZIEWICZ, Philip Bernard, Dr has been resigned. Director PUNJA, Riaz 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHADD, Andrew Peter
Appointed Date: 13 October 2014

Director
CHADD, Andrew Peter
Appointed Date: 09 July 2012
61 years old

Director
HOPKINS, James Christian
Appointed Date: 03 August 1999
66 years old

Director
NEEDHAM, Adrian Ronald James
Appointed Date: 27 July 2000
68 years old

Director
VAUGHAN, Nicholas Peter
Appointed Date: 31 January 2013
63 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
BUTTERWORTH, John William Blackstock, Hon
Resigned: 03 August 1999
Appointed Date: 29 July 1999
73 years old

Director
CHAMBERS, Barry
Resigned: 22 January 2013
Appointed Date: 03 August 1999
72 years old

Director
DUNCAN, Fraser Scott
Resigned: 02 August 2001
Appointed Date: 29 July 1999
65 years old

Director
HALLAM, Jonathan Paul
Resigned: 03 November 2000
Appointed Date: 27 July 2000
64 years old

Director
HOWES, Lewis
Resigned: 27 July 2000
Appointed Date: 29 July 1999
71 years old

Director
KAZIEWICZ, Philip Bernard, Dr
Resigned: 21 September 2000
Appointed Date: 03 August 1999
55 years old

Director
PUNJA, Riaz
Resigned: 22 February 2001
Appointed Date: 21 September 2000
74 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 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
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP .01

23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 88 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 LIMITED Charges

31 January 2014
Charge code 0381 8324 0011
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Coldon house lower high street waddington lincolnshire t/no…
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: 7 alexander fields, upavon, wiltshire, f/h t/no: WT152275;…
11 November 2009
A supplemental legal charge
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Lender)
Description: Unit no'600290 17 walton close hereford purchase/completion…
19 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 aylwards way netherwallop stockbridge by way of fixed…
19 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 53 appleford drive abingdon by way of fixed charge, the…
19 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 11 eldergrove farnborough by way of fixed charge, the…
19 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 46 charlbury road shrivenham by way of fixed charge, the…
19 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 61 appleford drive abingdon by way of fixed charge, the…
7 August 2006
Supplemental legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 27 horseshoe close, colburn, catterick…
22 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…