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HAMILTON RENTALS LIMITED

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

Company details

2 MAPLE CENTRE, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS

HAMILTON RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 01041096
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.03
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

ROPEMAKER PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.02.04
HORIZON CORPORATION LIMITED
- Outstanding on 2013.08.20
CAVENDISH INVESTMENTS (MANCHESTER) LIMITED
- Outstanding on 2014.03.24
REGENCY FACTORS PLC
- Outstanding on 2014.03.25
CAVENDISH INVESTMENTS (MANCHESTER) LIMITED
- Outstanding on 2014.06.20
CAVENDISH INVESTMENTS (MANCHESTER) LIMITED
- Outstanding on 2014.12.24
CAVENDISH INVESTMENTS (MANCHESTER) LIMITED
- Outstanding on 2015.07.08
CAVENDISH INVESTMENTS (MANCHESTER) LIMITED
- Outstanding on 2016.03.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010410960038
Form type: MR01
Date: 2016.03.01
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 2438700
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REGISTRATION OF A CHARGE / CHARGE CODE 010410960037
Form type: MR01
Date: 2015.07.08
Child documents:
Document type: ANNOTATION
Date: 2015.07.15
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which we have been unable to capture electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010410960036
Form type: MR01
Date: 2014.12.24
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010410960035
Form type: MR01
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010410960031
Form type: MR04
Date: 2014.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, MAGNUM HOUSE COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB
Form type: AD01
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010410960034
Form type: MR01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010410960033
Form type: MR01
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.18
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCFARLANE
Form type: TM01
Date: 2014.02.05
£2.95
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SEC 519
Form type: MISC
Date: 2014.01.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010410960032
Form type: MR01
Date: 2013.08.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010410960031
Form type: MR01
Date: 2013.08.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.05.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.05.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.05.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2013.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2013.01.14
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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SECRETARY APPOINTED MARTIN O'CONNOR
Form type: AP03
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE MCFARLANE
Form type: TM01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE MCFARLANE
Form type: TM02
Date: 2012.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON SURTHERLAND
Form type: TM01
Date: 2012.06.29
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/11
Form type: AA
Date: 2011.09.07
£2.95
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COMPANY BUSINESS 04/01/2011
Form type: RES13
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2011.01.26
Form type: RES01
Document description: ADOPT ARTICLES 04/01/2011
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DIRECTOR APPOINTED MR JOHN UNSWORTH
Form type: AP01
Date: 2011.01.21
£2.95
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DIRECTOR APPOINTED MR GORDON K SURTHERLAND
Form type: AP01
Date: 2011.01.21
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DIRECTOR APPOINTED MR JEFFREY JAMES MCFARLANE
Form type: AP01
Date: 2011.01.21
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DIRECTOR APPOINTED MR LESLIE MCFARLANE
Form type: AP01
Date: 2011.01.21
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SECRETARY APPOINTED MR LESLIE MCFARLANE
Form type: AP03
Date: 2011.01.21
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APPOINTMENT TERMINATED, SECRETARY PAUL SURRY
Form type: TM02
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SURRY
Form type: TM01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANTON
Form type: TM01
Date: 2011.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.01.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.01.07
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.07.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.07.26

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Company directors and board members:

MARTIN O'CONNOR (current)
Secretary, 2012.12.06
2 MAPLE CENTRE DOWNMILL ROAD , BRACKNELL
RG12 1QS, BERKSHIRE
ENGLAND
MARTIN O'CONNOR (current)
Director, 2008.07.11
16 SALE DRIVE CLOTHALL COMMON , BALDOCK
SG7 6NS, HERTFORDSHIRE
JOHN UNSWORTH (current)
Director, CONSULTANT, 2011.01.04
2 MAPLE CENTRE DOWNMILL ROAD , BRACKNELL
RG12 1QS, BERKSHIRE
ENGLAND
ALISON TRACEY BUTTERY (resigned)
Secretary, 1998.08.14 - 1998.09.28
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
NICHOLAS PAUL GROSSMAN (resigned)
Secretary, COMPANY SECRETARY, 2007.03.28 - 2008.07.11
343 ST MARGARETS ROAD , ST MARGARETS
TW1 1PW
ANDREW JULIAN LEE (resigned)
Secretary, 2001.06.19 - 2007.07.13
5 CROSSWAYS FARM LONDON ROAD BARLEY , ROYSTON
SG8 8AQ, HERTFORDSHIRE
LESLIE MCFARLANE (resigned)
Secretary, 2011.01.04 - 2012.12.06
14 ILLINGWORTH LANE , AJAX
L1T 0L1, ONTARIO
CANADA
DAVID RILEY (resigned)
Secretary, 1998.09.28 - 2001.06.19
9 NEWMANS COURT UPPER HALE , FARNHAM
GU9 0SJ, SURREY
MARTIN ROBINSON (resigned)
Secretary, 1997.01.08 - 1998.08.14
30A ECCLESTON ROAD WEST EALING , LONDON
W13 0RL
PAUL JOHN SURRY (resigned)
Secretary, DIRECTOR, 2008.07.11 - 2011.01.04
37 SARUM WOODEN HILL , BRACKNELL
RG12 8XZ, BERKSHIRE
JONATHAN FRANK WOOLLEY (resigned)
Secretary, 1991.12.31 - 1997.01.08
12 CASTLE ROAD , WEYBRIDGE
KT13 9QN, SURREY
JOHN ANTON (resigned)
Director, SALES DIRECTOR, 2008.07.11 - 2011.01.04
38 ELGOOD AVENUE , NORTHWOOD
HA6 3QS, MIDDLESEX
ROBIN BARTER (resigned)
Director, IT & OPERATIONS DIRECTOR, 2001.11.01 - 2004.06.29
2AA CARLISLE PLACE , LONDON
SW1P 1NP
PAUL NIGEL BERRY (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2006.08.31
BLENHEIMS LEDGER LANE , FIFIELD
SL6 2NU, BERKSHIRE
TERENCE WILLIAM BURT (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2008.07.11
274 KIMBOLTON ROAD , BEDFORD
MK41 8AD
JAMES MCGREGOR BUTLER (resigned)
Director, 1996.11.01 - 2007.05.08
59 NORTON ROAD , LETCHWORTH GARDEN CITY
SG6 1AD, HERTFORDSHIRE
RONALD CLARK (resigned)
Director, 1997.01.08 - 1998.02.26
MONTAGU COURT 27-29 MONTAGU SQUARE , LONDON
W1H 1RE
NEVILLE DAVIS (resigned)
Director, CHIEF EXECUTIVE, 1997.01.08 - 2007.03.28
MANYONS CHURCH LANE BARKWAY , ROYSTON
SG8 8EJ, HERTFORDSHIRE
STEPHEN ANDREW EPHGRAVE (resigned)
Director, COMMERCIAL DIRECTOR, 2004.02.01 - 2008.07.11
19 WILLENHALL COURT GREAT NORTH ROAD , NEW BARNET
EN5 1JR, HERTFORDSHIRE
LAURENCE EVERITT (resigned)
Director, 1998.04.21 - 2001.04.02
PIDGEON HILL LILLEY BOTTOM , LUTON
LU2 8NH, BEDS
MARTIN TERANCE FINN (resigned)
Director, COMPANY DIRECTOR, 1995.01.05 - 2001.04.05
24 RICHMOND ROAD , BARNET
EN5 1SB, HERTFORDSHIRE
DAVID PAUL FRANKLING (resigned)
Director, EXECUTIVE DIRECTOR, 1991.12.31 - 2008.07.11
NEW QUINTAIN NORTH MEADOW, OFFHAM , WEST MALLING
ME19 5NU, KENT
MARK SIMON GRINDEY (resigned)
Director, COMPANY DIRECTOR, 1995.09.04 - 1997.11.27
58 RETFORD DRIVE , SUTTON COLDFIELD
B76 1FE, WEST MIDLANDS
NICHOLAS PAUL GROSSMAN (resigned)
Director, COMPANY SECRETARY, 2007.03.28 - 2008.07.11
343 ST MARGARETS ROAD , ST MARGARETS
TW1 1PW
ANDREW JULIAN LEE (resigned)
Director, FINANCIAL DIRECTOR, 1997.01.08 - 2007.07.13
5 CROSSWAYS FARM LONDON ROAD BARLEY , ROYSTON
SG8 8AQ, HERTFORDSHIRE
JEFFREY JAMES MCFARLANE (resigned)
Director, 2011.01.04 - 2013.08.09
MAGNUM HOUSE COOKHAM ROAD , BRACKNELL
RG12 1RB, BERKSHIRE
LESLIE MCFARLANE (resigned)
Director, 2011.01.04 - 2012.12.06
MAGNUM HOUSE COOKHAM ROAD , BRACKNELL
RG12 1RB, BERKSHIRE
MARK STEVENS MCVEIGH (resigned)
Director, COMPANY DIRECTOR, 2003.03.28 - 2008.07.11
WOODHALL LODGE ST GEORGES HILL OLD AVENUE , WEYBRIDGE
KT13 0QB, SURREY
PETER AUGUSTINE MOORE (resigned)
Director, COMPANY DIRECTOR, 1994.07.28 - 1997.09.30
ORCHARDS MILTON BRYAN , MILTON KEYNES
MK17 9HS, BEDFORDSHIRE
ANTHONY MURPHY (resigned)
Director, SALES DIRECTOR, 1999.07.01 - 1999.12.31
10 COOPERS CLOSE , BISHOPS STORTFORD
CM23 4GA, HERTFORDSHIRE
DAVID RILEY (resigned)
Director, COMPANY DIRECTOR, 1998.08.14 - 2001.07.13
9 NEWMANS COURT UPPER HALE , FARNHAM
GU9 0SJ, SURREY
MARTIN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1994.04.05 - 1998.08.14
30A ECCLESTON ROAD WEST EALING , LONDON
W13 0RL
STEPHEN JOHN SOUTHWELL-GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.06.30
DRAYCOTT CLEVES LANE UPTON GREY , BASINGSTOKE
RG25 2RG, HAMPSHIRE
PAUL JOHN SURRY (resigned)
Director, 2008.07.11 - 2011.01.04
37 SARUM WOODEN HILL , BRACKNELL
RG12 8XZ, BERKSHIRE
GORDON K SURTHERLAND (resigned)
Director, 2011.01.04 - 2012.06.07
MAGNUM HOUSE COOKHAM ROAD , BRACKNELL
RG12 1RB, BERKSHIRE

Companies near to HAMILTON RENTALS ltd.

Information about the Private Limited Company HAMILTON 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: 2016.07.21. Reload the data