Term Rentals Limited

Company Name	Term Rentals Limited
Company Status	Active
Company Number	01172194
Category	Private Limited Company
Incorporation Date	30 May 1974(49 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Hubert Gallagher
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	10 August 1992(18 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Mr David John Dawson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 1996(22 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Secretary Name	Mr David John Dawson
Status	Current
Appointed	22 August 2022(48 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Mr Conor Charles Gallagher
Date of Birth	July 1997 (Born 26 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2022(48 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Dennis Arthur Jackson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(18 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2004)
Role	Company Director
Correspondence Address	75 Holywell Road Studham Dunstable Bedfordshire LU6 2PD

Director Name	Harold Roy Smith
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	22 Gregory Avenue Potters Bar Hertfordshire EN6 5PX

Director Name	Roger Jones
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 September 1994)
Role	Company Director
Correspondence Address	2 Langham Close Westbrook Margate Kent CT9 5BZ

Director Name	Charles Gallagher
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 1992(18 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 May 1993)
Role	Company Director
Correspondence Address	Toddington Park Toddington Bedfordshire

Secretary Name	Roger Jones
Nationality	British
Status	Resigned
Appointed	10 August 1992(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 September 1994)
Role	Company Director
Correspondence Address	2 Langham Close Westbrook Margate Kent CT9 5BZ

Director Name	Steven Dennis Breese
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	62 Friern Mount Drive Whetstone London N20 9DL

Director Name	Daniel Andrew Maher
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 1996)
Role	Company Director
Correspondence Address	106 Avenue Road Southgate London N14 4EA

Director Name	Nicholas Harold Redfern
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(19 years, 3 months after company formation)
Appointment Duration	12 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	20b Canford Road London SW11 6NZ

Secretary Name	Steven Dennis Breese
Nationality	British
Status	Resigned
Appointed	08 September 1994(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 1997)
Role	Secretary
Correspondence Address	62 Friern Mount Drive Whetstone London N20 9DL

Director Name	David Cadman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Goodfellow Farm Church Lane, Reed Royston Hertfordshire SG8 8AR

Director Name	Mr Robert Neil Kennedy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(22 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 26 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Secretary Name	David John Dawson
Nationality	British
Status	Resigned
Appointed	11 July 1997(23 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 September 1997)
Role	Company Director
Correspondence Address	98 Park Rise Harpenden Hertfordshire AL5 3AN

Secretary Name	Peter David James
Nationality	New Zealander
Status	Resigned
Appointed	05 September 1997(23 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 12 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cashel House Cadwell Lane Hitchin Hertfordshire SG4 0SQ

Director Name	Peter David James
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 February 1998(23 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 14 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	John Evans
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(23 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 January 1999)
Role	Sales And Marketing Director
Correspondence Address	24 Orchard Crescent Enfield Middlesex EN1 3NS

Director Name	Stephen Peter Randall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(23 years, 11 months after company formation)
Appointment Duration	22 years (resigned 30 April 2020)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Cashel House Cadwell Lane Hitchin Hertfordshire SG4 0SQ

Director Name	Mrs Jacqueline Linda Frampton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(24 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hyacinth Close Creekmoor Poole Dorset BH17 7YX

Secretary Name	Mr Alexander Leon Ford
Status	Resigned
Appointed	12 June 2014(40 years after company formation)
Appointment Duration	8 years, 2 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	Cashel House Cadwell Lane Hitchin Hertfordshire SG4 0SQ

Contact

Website	www.mjhire.co.uk
Telephone	01462 429311
Telephone region	Hitchin

Location

Registered Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

20 January 1986	Delivered on: 5 February 1986 Satisfied on: 7 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 January 1986

Delivered on: 5 February 1986
Satisfied on: 7 September 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 October 2020	Accounts for a dormant company made up to 30 April 2020 (4 pages)
24 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
19 May 2020	Termination of appointment of Stephen Peter Randall as a director on 30 April 2020 (1 page)
25 October 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
19 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
15 October 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
21 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
13 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
18 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
6 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
6 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
17 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
17 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
3 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 250,000 (5 pages)
3 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 250,000 (5 pages)
16 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
16 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 250,000 (5 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 250,000 (5 pages)
12 June 2014	Appointment of Mr Alexander Leon Ford as a secretary (2 pages)
12 June 2014	Appointment of Mr Alexander Leon Ford as a secretary (2 pages)
12 June 2014	Termination of appointment of Peter James as a secretary (1 page)
12 June 2014	Termination of appointment of Peter James as a secretary (1 page)
25 October 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
25 October 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
5 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 250,000 (5 pages)
5 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 250,000 (5 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
17 October 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 October 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
7 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Mr Charles Hubert Gallagher on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr David John Dawson on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Stephen Peter Randall on 10 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Peter David James on 10 August 2010 (1 page)
6 September 2010	Director's details changed for Stephen Peter Randall on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Robert Neil Kennedy on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr David John Dawson on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Robert Neil Kennedy on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Charles Hubert Gallagher on 10 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Peter David James on 10 August 2010 (1 page)
6 September 2010	Director's details changed for Peter David James on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Peter David James on 10 August 2010 (2 pages)
26 October 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
26 October 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
19 August 2009	Return made up to 10/08/09; full list of members (5 pages)
19 August 2009	Return made up to 10/08/09; full list of members (5 pages)
10 October 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
10 October 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
2 October 2008	Resolutions RES13 ‐ Confirming directors responsibilities 29/09/2008 (2 pages)
2 October 2008	Resolutions RES13 ‐ Confirming directors responsibilities 29/09/2008 (2 pages)
25 September 2008	Return made up to 10/08/08; full list of members (5 pages)
25 September 2008	Return made up to 10/08/08; full list of members (5 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
15 October 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
15 October 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Return made up to 10/08/07; full list of members (3 pages)
7 September 2007	Return made up to 10/08/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
18 October 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
18 October 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
17 August 2006	Return made up to 10/08/06; full list of members (3 pages)
17 August 2006	Return made up to 10/08/06; full list of members (3 pages)
20 October 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 October 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
26 August 2005	Return made up to 10/08/05; full list of members (3 pages)
26 August 2005	Return made up to 10/08/05; full list of members (3 pages)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
12 October 2004	Director resigned (1 page)
2 September 2004	Return made up to 10/08/04; full list of members (9 pages)
2 September 2004	Return made up to 10/08/04; full list of members (9 pages)
13 October 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
13 October 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
22 August 2003	Return made up to 10/08/03; full list of members (9 pages)
22 August 2003	Return made up to 10/08/03; full list of members (9 pages)
14 October 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
14 October 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
27 August 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2001	Full accounts made up to 30 April 2001 (14 pages)
12 October 2001	Full accounts made up to 30 April 2001 (14 pages)
24 August 2001	Return made up to 10/08/01; full list of members (8 pages)
24 August 2001	Return made up to 10/08/01; full list of members (8 pages)
16 June 2001	Director's particulars changed (1 page)
16 June 2001	Director's particulars changed (1 page)
11 October 2000	Full accounts made up to 30 April 2000 (14 pages)
11 October 2000	Full accounts made up to 30 April 2000 (14 pages)
21 August 2000	Return made up to 10/08/00; full list of members (8 pages)
21 August 2000	Return made up to 10/08/00; full list of members (8 pages)
8 October 1999	Full accounts made up to 30 April 1999 (14 pages)
8 October 1999	Full accounts made up to 30 April 1999 (14 pages)
16 September 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
9 October 1998	Full accounts made up to 30 April 1998 (14 pages)
9 October 1998	Full accounts made up to 30 April 1998 (14 pages)
28 September 1998	Return made up to 10/08/98; full list of members (8 pages)
28 September 1998	Return made up to 10/08/98; full list of members (8 pages)
22 May 1998	Auditor's resignation (1 page)
22 May 1998	Auditor's resignation (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
9 March 1998	New director appointed (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (1 page)
9 March 1998	Director resigned (1 page)
14 October 1997	Full accounts made up to 30 April 1997 (14 pages)
14 October 1997	Full accounts made up to 30 April 1997 (14 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
26 August 1997	Return made up to 10/08/97; full list of members (8 pages)
26 August 1997	Return made up to 10/08/97; full list of members (8 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
18 November 1996	Full accounts made up to 30 April 1996 (14 pages)
18 November 1996	Full accounts made up to 30 April 1996 (14 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
4 September 1996	Return made up to 10/08/96; full list of members (9 pages)
4 September 1996	Return made up to 10/08/96; full list of members (9 pages)
16 August 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Director resigned (8 pages)
16 August 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Director resigned (8 pages)
15 August 1995	Full accounts made up to 30 April 1995 (14 pages)
15 August 1995	Full accounts made up to 30 April 1995 (14 pages)