Central Trailer Rentco International Limited

Company Name	Central Trailer Rentco International Limited
Company Status	Dissolved
Company Number	02110320
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 1 month ago)
Dissolution Date	17 April 2017 (7 years ago)
Previous Names	Visorhead Limited and Rentco International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joseph Preston Swithenbank
Date of Birth	April 1984 (Born 40 years ago)
Nationality	American
Status	Closed
Appointed	20 November 2013(26 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 April 2017)
Role	Finance/Controllership
Country of Residence	France
Correspondence Address	2-4 Rue Pillet Will Paris 75009

Director Name	Mr Neil Campbell Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(28 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(22 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 17 April 2017)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Stephen Keith Goodwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 February 1993)
Role	Accountant
Correspondence Address	Tumblewood Cottage 23 Beacon Way Banstead Surrey SM7 1DZ

Director Name	Peter Samuel Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	5 Thorn Close Wokingham Berkshire RG11 4SQ

Director Name	Christopher Antony Palmer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 October 1993)
Role	Company Director
Correspondence Address	Church Farm East Woodhay Newbury Berkshire RG20 0AL

Director Name	Mr Richard Wallace Gollin Osborne Osborne
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	5 Northfield Wall 59 North Road Highgate London N6

Director Name	Robert Joel Montague
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Pusey House Pusey Oxfordshire SN7 8QB

Director Name	Terence Matthews
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 August 1993)
Role	Sales & Marketing Director
Correspondence Address	Flat 6 Fleming House 20 Danvers Street Chel London Sw3

Director Name	Mr Ian Richard Irving
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warrington Crescent Little Venice London W9 1ED

Director Name	Mr Eric Goodwin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Brewers Wood Pondfield Lane Shorne Gravesend Kent DA12 3LD

Director Name	Roy Garvin Foster
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	16 Thameside Henley On Thames Oxfordshire RG9 1BH

Director Name	Ronald Frederick Camfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	Nicholas House 14 Creekview Road South Woodham Ferrers Essex CM3 5GU

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Flat 2 19 Netherhall Gardens Hampstead London NW3 5RL

Director Name	Barrie Holt Thrasher Iii
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Flat 10 25 Queensgate Gardens London SW7 5RR

Director Name	Andrew Philip Chandler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(7 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 October 1994)
Role	Finance Director
Correspondence Address	66 Baywell Leybourne West Malling Kent ME19 5QQ

Secretary Name	Philip Ian Price
Nationality	British
Status	Resigned
Appointed	15 April 1994(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 24 October 1994)
Role	Company Director
Correspondence Address	4 Queenswood Avenue Hutton Brentwood Essex CM13 1HR

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(7 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Secretary Name	Mr Simon Jocelyn Enoch
Nationality	British
Status	Resigned
Appointed	24 October 1994(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	Richard Denby Raine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1996)
Role	Accountant
Correspondence Address	1 Acris Street London SW18 2QT

Director Name	Mr Simon Jocelyn Enoch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1997)
Role	Sec/Sol
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Richard Stone
Nationality	British
Status	Resigned
Appointed	02 May 1997(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	6 Birchways Appleton Cheshire WA4 5DQ

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Director Name	Pamela Anne Green
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Roy Graham Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2004)
Role	Tax Adviser
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(16 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 11 July 2003)
Role	Solicitor
Correspondence Address	23 Holders Hill Crescent London NW14 1NE

Director Name	Paul Laurence Beadle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(23 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 November 2013)
Role	European Operations Director
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Old Hall Road Sale Cheshire M33 2HR

Director Name	Mr David Cakebread
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(26 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2630 The Quadrant Aztec West Bristol BS32 4GQ

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	T I P Europe Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(12 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 05 February 2016)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(16 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £0.1	Ge Ese Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,661,000
Cash	£1,000
Current Liabilities	£11,000,000

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Next Accounts Due	31 March 2016 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Charges

26 July 1996	Delivered on: 30 July 1996 Satisfied on: 3 May 2001 Persons entitled: The Law Debenture Trust Corporation P.L.C.as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under, or pursuant to the credit agreement, the indenture, the notes, the company's bank guarantee, the company's noteholder guarantee, the new asset financing guarantees and the other secured documents. 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. See the mortgage charge document for full details. Fully Satisfied
15 March 1994	Delivered on: 23 March 1994 Satisfied on: 4 July 2001 Persons entitled: Barclays Bank PLC Barclays Mercantile Limited and Barclays Mercantile Business Finance Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an indemnity contained in a sale agreement dated 14TH december 1989 and this deed (as defined therein). Particulars: All right title and interest of the company in and to both of the company's accounts no: 76653161 and 7943407. see the mortgage charge document for full details. Fully Satisfied
15 March 1994	Delivered on: 21 March 1994 Satisfied on: 5 July 2001 Persons entitled: The Law Debenture Trust Corporation P.L.C.("the Security Trustee")as Security Trustee for Itself and for the Secured Parties (As Defined in the Debenture) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a credit agreement dated 13TH february 1994 as amended on 15TH february 1994 and an agreement dated 15TH march 1994 (as defined) and any other related security documents. 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. See the mortgage charge document for full details. Fully Satisfied
18 May 1987	Delivered on: 26 May 1987 Satisfied on: 10 December 1993 Persons entitled: Standard Chartered Bankas Agent and Trustee for the Bank and Overdraft Bank Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as agent and trustee for the banks and/ohe overdraft bank as defined in the deed. 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
18 May 1987	Delivered on: 26 May 1987 Satisfied on: 10 December 1993 Persons entitled: Standard Chartered Bankas Agent and Trustee for the Banks and the Overdraft Bank Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever agent and turstee for the banks and/or the overdroft bank as defired in the deed. 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

17 April 2017	Final Gazette dissolved following liquidation (1 page)
17 April 2017	Final Gazette dissolved following liquidation (1 page)
16 January 2017	Return of final meeting in a members' voluntary winding up (8 pages)
16 January 2017	Return of final meeting in a members' voluntary winding up (8 pages)
6 October 2016	Second filing for the appointment of Neil Smith as a director (6 pages)
6 October 2016	Second filing for the appointment of Neil Smith as a director (6 pages)
24 May 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
24 May 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
25 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
25 April 2016	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 25 April 2016 (2 pages)
25 April 2016	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 25 April 2016 (2 pages)
25 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
21 April 2016	Declaration of solvency (3 pages)
21 April 2016	Appointment of a voluntary liquidator (2 pages)
21 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 (1 page)
21 April 2016	Declaration of solvency (3 pages)
21 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 (1 page)
21 April 2016	Appointment of a voluntary liquidator (2 pages)
19 February 2016	Termination of appointment of T I P Europe Limited as a director on 5 February 2016 (1 page)
19 February 2016	Termination of appointment of T I P Europe Limited as a director on 5 February 2016 (1 page)
18 February 2016	Termination of appointment of David Cakebread as a director on 1 February 2016 (1 page)
18 February 2016	Termination of appointment of David Cakebread as a director on 1 February 2016 (1 page)
18 February 2016	Appointment of Neil Campbell Smith as a director on 5 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2016 (3 pages)
18 February 2016	Appointment of Neil Campbell Smith as a director on 5 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2016 (3 pages)
18 February 2016	Appointment of Neil Campbell Smith as a director on 5 February 2016 (2 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP .1 (6 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP .1 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
16 December 2014	Particulars of variation of rights attached to shares (2 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 11,000,000 issued cumulative redeemable preference shares of £1 be sub-divided into 110,000,000 cumulative redeemable preference shares of £0.10 each 01/12/2014 (17 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 11,000,000 issued cumulative redeemable preference shares of Â£1 be sub-divided into 110,000,000 cumulative redeemable preference shares of Â£0.10 each 01/12/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Sub-division of shares on 1 December 2014 (8 pages)
16 December 2014	Sub-division of shares on 1 December 2014 (8 pages)
16 December 2014	Sub-division of shares on 1 December 2014 (8 pages)
16 December 2014	Particulars of variation of rights attached to shares (2 pages)
9 December 2014	Resolutions RES13 ‐ Reduction of share premium account to nil 01/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2014	Solvency Statement dated 01/12/14 (2 pages)
9 December 2014	Statement by Directors (2 pages)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to nil 01/12/2014 (2 pages)
9 December 2014	Statement by Directors (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.10 (4 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.10 (4 pages)
9 December 2014	Solvency Statement dated 01/12/14 (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.10 (4 pages)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 356,027,000 (8 pages)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 356,027,000 (8 pages)
14 October 2014	Section 519 (3 pages)
14 October 2014	Section 519 (3 pages)
19 September 2014	Auditor's resignation (3 pages)
19 September 2014	Auditor's resignation (3 pages)
1 April 2014	Full accounts made up to 30 June 2013 (15 pages)
1 April 2014	Full accounts made up to 30 June 2013 (15 pages)
3 February 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 356,027,000 (10 pages)
3 February 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 356,027,000 (10 pages)
18 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2013	Memorandum and Articles of Association (35 pages)
18 December 2013	Memorandum and Articles of Association (35 pages)
18 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2013	Appointment of Joseph Preston Swithenbank as a director (2 pages)
28 November 2013	Appointment of Joseph Preston Swithenbank as a director (2 pages)
26 November 2013	Director's details changed for T I P Europe Limited on 25 November 2013 (2 pages)
26 November 2013	Appointment of David Cakebread as a director (2 pages)
26 November 2013	Appointment of David Cakebread as a director (2 pages)
26 November 2013	Director's details changed for T I P Europe Limited on 25 November 2013 (2 pages)
26 November 2013	Termination of appointment of Paul Beadle as a director (1 page)
26 November 2013	Termination of appointment of Paul Beadle as a director (1 page)
21 November 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 21 November 2013 (1 page)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (7 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (7 pages)
27 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
27 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 August 2012	Memorandum and Articles of Association (35 pages)
28 August 2012	Statement of company's objects (2 pages)
28 August 2012	Statement of company's objects (2 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 August 2012	Memorandum and Articles of Association (35 pages)
4 July 2012	Full accounts made up to 31 December 2011 (14 pages)
4 July 2012	Full accounts made up to 31 December 2011 (14 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
15 July 2011	Full accounts made up to 31 December 2010 (14 pages)
15 July 2011	Full accounts made up to 31 December 2010 (14 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 June 2010	Full accounts made up to 31 December 2009 (20 pages)
2 June 2010	Full accounts made up to 31 December 2009 (20 pages)
30 March 2010	Appointment of Paul Laurence Beadle as a director (3 pages)
30 March 2010	Appointment of Paul Laurence Beadle as a director (3 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (12 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (12 pages)
6 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
6 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
1 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
1 December 2009	Director's details changed for T I P Europe Limited on 1 December 2009 (1 page)
1 December 2009	Director's details changed for T I P Europe Limited on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
1 December 2009	Director's details changed for T I P Europe Limited on 1 December 2009 (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (14 pages)
12 May 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2008	Return made up to 31/10/08; full list of members (4 pages)
5 November 2008	Return made up to 31/10/08; full list of members (4 pages)
19 June 2008	Full accounts made up to 31 December 2007 (14 pages)
19 June 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
11 June 2007	Full accounts made up to 31 December 2006 (14 pages)
11 June 2007	Full accounts made up to 31 December 2006 (14 pages)
21 November 2006	Return made up to 31/10/06; full list of members (3 pages)
21 November 2006	Return made up to 31/10/06; full list of members (3 pages)
1 June 2006	Full accounts made up to 31 December 2005 (16 pages)
1 June 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
24 June 2005	Full accounts made up to 31 December 2004 (13 pages)
24 June 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
28 November 2003	Return made up to 31/10/03; full list of members (8 pages)
28 November 2003	Return made up to 31/10/03; full list of members (8 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
19 September 2003	Full accounts made up to 31 December 2002 (12 pages)
19 September 2003	Full accounts made up to 31 December 2002 (12 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
15 November 2002	Full accounts made up to 31 December 2001 (12 pages)
15 November 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Memorandum and Articles of Association (32 pages)
24 May 2002	Memorandum and Articles of Association (32 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (3 pages)
2 January 2002	New director appointed (3 pages)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Return made up to 31/10/98; full list of members; amend (8 pages)
13 March 2001	Return made up to 31/10/00; full list of members; amend (6 pages)
13 March 2001	Return made up to 31/10/99; full list of members; amend (7 pages)
13 March 2001	Return made up to 31/10/99; full list of members; amend (7 pages)
13 March 2001	Return made up to 31/10/98; full list of members; amend (8 pages)
13 March 2001	Return made up to 31/10/00; full list of members; amend (6 pages)
30 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (13 pages)
28 July 2000	Full accounts made up to 31 December 1999 (13 pages)
11 May 2000	Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
20 December 1999	Memorandum and Articles of Association (32 pages)
20 December 1999	Memorandum and Articles of Association (32 pages)
8 December 1999	Return made up to 31/10/97; full list of members; amend (11 pages)
8 December 1999	Return made up to 31/10/96; full list of members; amend (7 pages)
8 December 1999	Return made up to 31/10/96; full list of members; amend (7 pages)
8 December 1999	Return made up to 31/10/98; full list of members; amend (8 pages)
8 December 1999	Return made up to 31/10/98; full list of members; amend (8 pages)
8 December 1999	Return made up to 31/10/97; full list of members; amend (11 pages)
1 December 1999	Conso 08/11/99 (1 page)
1 December 1999	Conso 08/11/99 (1 page)
30 November 1999	Return made up to 31/10/99; full list of members (6 pages)
30 November 1999	Return made up to 31/10/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
20 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/07/99 (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
20 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
20 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/07/99 (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
28 May 1999	Full accounts made up to 31 December 1997 (14 pages)
28 May 1999	Full accounts made up to 31 December 1997 (14 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1998	Return made up to 31/10/98; full list of members (9 pages)
23 November 1998	Return made up to 31/10/98; full list of members (9 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 July 1998	Ad 29/05/98--------- Â£ si [email protected]= 32800000 Â£ ic 36595200/69395200 (2 pages)
20 July 1998	Ad 29/05/98--------- £ si [email protected]= 32800000 £ ic 36595200/69395200 (2 pages)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 January 1998	Registered office changed on 15/01/98 from: hampden court kingsmeade business park 190 london road high wycombe buckinghamshire HP11 1JU (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 January 1998	Registered office changed on 15/01/98 from: hampden court kingsmeade business park 190 london road high wycombe buckinghamshire HP11 1JU (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
7 January 1998	Auditor's resignation (1 page)
7 January 1998	Auditor's resignation (1 page)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	New secretary appointed (2 pages)
5 December 1997	Return made up to 31/10/97; full list of members (8 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Return made up to 31/10/97; full list of members (8 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
17 October 1997	Full accounts made up to 30 April 1997 (16 pages)
17 October 1997	Full accounts made up to 30 April 1997 (16 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
11 November 1996	Return made up to 31/10/96; full list of members (7 pages)
11 November 1996	Full accounts made up to 30 April 1996 (15 pages)
11 November 1996	Full accounts made up to 30 April 1996 (15 pages)
11 November 1996	Return made up to 31/10/96; full list of members (7 pages)
18 September 1996	Scheme of arrangement - amalgamation (11 pages)
18 September 1996	Scheme of arrangement - amalgamation (11 pages)
3 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
30 July 1996	Particulars of mortgage/charge (13 pages)
30 July 1996	Particulars of mortgage/charge (13 pages)
9 July 1996	Â£ nc 11183331/28892850001 03/07/96 (1 page)
9 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 July 1996	Ad 03/07/96--------- Â£ si [email protected]=254927000 Â£ ic 11125000/266052000 (2 pages)
9 July 1996	£ nc 11183331/28892850001 03/07/96 (1 page)
9 July 1996	Ad 03/07/96--------- £ si [email protected]=254927000 £ ic 11125000/266052000 (2 pages)
4 June 1996	New director appointed (4 pages)
4 June 1996	New director appointed (4 pages)
23 October 1995	Return made up to 31/10/95; full list of members (9 pages)
23 October 1995	Return made up to 31/10/95; full list of members (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (219 pages)
6 December 1994	Return made up to 31/10/94; full list of members (7 pages)
6 December 1994	Return made up to 31/10/94; full list of members (7 pages)
18 November 1993	Return made up to 31/10/93; full list of members (8 pages)
18 November 1993	Return made up to 31/10/93; full list of members (8 pages)
9 November 1992	Return made up to 31/10/92; full list of members (11 pages)
9 November 1992	Return made up to 31/10/92; full list of members (11 pages)
7 November 1991	Return made up to 31/10/91; full list of members (11 pages)
7 November 1991	Return made up to 31/10/91; full list of members (11 pages)
5 November 1991	Full accounts made up to 30 April 1991 (18 pages)
13 March 1991	Return made up to 19/12/90; change of members (11 pages)
13 March 1991	Return made up to 19/12/90; change of members (11 pages)
1 May 1990	Full accounts made up to 30 April 1989 (13 pages)
1 May 1990	Full accounts made up to 30 April 1989 (13 pages)
25 January 1990	Return made up to 04/01/90; full list of members (26 pages)
25 January 1990	Return made up to 04/01/90; full list of members (26 pages)
22 July 1988	Full group accounts made up to 31 October 1987 (42 pages)
22 July 1988	Full group accounts made up to 31 October 1987 (42 pages)
22 July 1988	Return made up to 26/05/88; full list of members (14 pages)
22 July 1988	Return made up to 26/05/88; full list of members (14 pages)
6 June 1988	Wd 21/04/88 ad 24/03/88--------- premium £ si [email protected]=1125 £ ic 123875/125000 (2 pages)
6 June 1988	Wd 21/04/88 ad 24/03/88--------- premium Â£ si [email protected]=1125 Â£ ic 123875/125000 (2 pages)
22 June 1987	Memorandum and Articles of Association (11 pages)
22 June 1987	Memorandum and Articles of Association (11 pages)

Central Trailer Rentco International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London