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MULTITONE RENTALS LIMITED

Learn more about MULTITONE RENTALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL

MULTITONE RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00625690
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.13
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

ING LEASE (UK) LTD
DEED OF ASSIGNMENT - Outstanding on 1997.04.03
ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT - Outstanding on 1997.08.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.10
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN GENTRY / 14/09/2015
Form type: CH01
Date: 2015.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.21
£2.95
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.18
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.07
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.12
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.08
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.03
£2.95
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE RG23 7NL
Form type: 287
Date: 2005.10.19
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/03 FROM:, MULTITONE HOUSE BEGGARWOOD LANE, KEMPSHOTT HILL, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE RG23 7LL
Form type: 287
Date: 2003.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, KIMBELL ROAD, LISTER ROAD INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE RG22 4AD
Form type: 287
Date: 1999.10.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30

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Company directors and board members:

PHILIP LESLIE LAWRENCE (current)
Secretary, ACCOUNTANT, 2008.01.02
15 WESTMORELAND ROAD MOULTON , SPALDING
PE12 6PU, LINCOLNSHIRE
STEPHEN ALAN GENTRY (current)
Director, 2002.08.23
MULTITONE HOUSE SHORTWOOD COPSE LANE KEMPSHOTT , BASINGSTOKE
RG23 7NL, HAMPSHIRE
ENGLAND
RONALD MAURICE WRAY (current)
Director, 2002.08.23
50 WINDMILL HILL , ALTON
GU34 2SL, HAMPSHIRE
ROBERT ASKIN (resigned)
Secretary, DIRECTOR, 1996.03.29 - 1997.09.15
16 BADGERS WALK SHIPLAKE , HENLEY ON THAMES
RG9 3JQ, OXFORDSHIRE
PETER WAI KEUNG CHENG (resigned)
Secretary, DIRECTOR, 1997.09.15 - 1999.08.31
21 GOLDSMITH CLOSE FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, BERKSHIRE
PAUL HATFIELD (resigned)
Secretary, 2005.06.10 - 2007.12.14
71 EAGLE WAY HAMPTON VALE , PETERBOROUGH
PE7 8EL, CAMBRIDGESHIRE
LEONARD DOUGLAS HOLLIDAY (resigned)
Secretary, 1991.09.19 - 1996.03.29
315 SOUTHBOROUGH LANE , BROMLEY
BR2 8BG, KENT
GARETH TANCRED (resigned)
Secretary, FINANCE DIRECTOR, 1999.08.04 - 2003.01.02
THE GABLES 32 GLENFIELDS WHITTLESEY , PETERBOROUGH
PE7 1HX, CAMBRIDGESHIRE
VICTORIA LOUISE TURNER (resigned)
Secretary, 2003.01.02 - 2005.06.10
11 ELDERBERRY DRIVE , DEREHAM
NR20 3ST, NORFOLK
ROBERT ASKIN (resigned)
Director, COMPANY DIRECTOR, 1996.01.05 - 1997.09.15
16 BADGERS WALK SHIPLAKE , HENLEY ON THAMES
RG9 3JQ, OXFORDSHIRE
IAN ROBERT BURRAGE (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1995.11.29
PARK LODGE CHILDWICK GREEN CHILDWICKBURY , ST ALBANS
AL3 6JJ, HERTS
PETER WAI KEUNG CHENG (resigned)
Director, 1997.09.15 - 1999.08.31
21 GOLDSMITH CLOSE FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, BERKSHIRE
RICHARD ANDREW JEFFERIES (resigned)
Director, MANAGING DIRECTOR - U K SALES, 1991.10.01 - 1997.09.15
ALMOND COTTAGE 2 NORTHCOT LANE DRAYCOTT , MORETON IN MARSH
GL56 9LR, GLOUCESTERSHIRE
IAN HERMAN KARTEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1993.12.20
THE MILL HOUSE NEWARK , RIPLEY
GU23 6DP, SURREY
DAVID JOHN PLEASANCE (resigned)
Director, SALES & MARKETING DORECTPR, 1997.12.17 - 1998.03.12
13 MARINA APPROACH WILLOW TREE MARINA YEADING , HAYES
UB4 9TB, MIDDLESEX
GARETH TANCRED (resigned)
Director, FINANCE DIRECTOR, 1999.08.04 - 2003.01.02
THE GABLES 32 GLENFIELDS WHITTLESEY , PETERBOROUGH
PE7 1HX, CAMBRIDGESHIRE
MICHAEL WALKER (resigned)
Director, 1995.01.05 - 2002.08.23
WINDRUSH CHINNOR ROAD ASTON ROWANT , WATLINGTON
OX9 5SH, OXFORDSHIRE

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Information about the Private Limited Company MULTITONE RENTALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data