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ANNINGTON RENTALS (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 July 1999
64209 Activities of other holding companies n.e.c. - A holding company.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR ANDREW PETER CHADD||Director||-|
|MR NICHOLAS PETER VAUGHAN||Director||-|
|MR ANDREW PETER CHADD||Company Secretary||-|
|MR JAMES CHRISTIAN HOPKINS||Director||-|
|Mr Robert Nicolas Barr||Director|
|Mr Colin Rowlinson||Director|
|Mr Thomas Kelly Quigley||Director|
|HUNTSMOOR NOMINEES LIMITED||Director|
|Mr Alistair John Seabright||Director|
|Mr Mark Gerald Fresson||Director|
|Hon John William Blackstock Butterworth||Director|
|Dr Philip Bernard Kaziewicz||Director|
|Mr Jonathan Paul Hallam||Company Secretary|
|Mr Barry Chambers||Company Secretary|
|Mr Cormac Patrick Thomas O'Haire||Director|
|TJG SECRETARIES LIMITED||Company Secretary|
|Mr Fraser Scott Duncan||Director|
|Mr Charles Ewald||Director|
|Ms Jennifer Anne Dunstan||Director|
|Ms Rachel Ann Luft||Company Secretary|
|Mr Lewis Verlie Howes||Director|
|Mr Steven Keith Webber||Director|
|The Royal Bank Of Scotland PLC As Security Agent For The Finance Parties;||SATISFIED|
|A Share Charge||The Royal Bank Of Scotland PLC (Security Trustee);||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC;||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC As Security Trustee For The Finance Parties (Security Trustee);||SATISFIED|
|Deed Of Amendment To A Debenture Dated 7 March 2012 And||The Royal Bank Of Scotland PLC As Security Trustee For The Finance Parties;||SATISFIED|
|Supplemental Legal Charge||The Royal Bank Of Scotland PLC;||SATISFIED|
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|Total Current Liabilities||£2,922,436.00||£3,284,555.00||£2,508,000.00||£1,524,000.00||£514,098,000.00|
|Total Current Assets||£11,529,945.00||£32,677,579.00||£18,163,000.00||£30,124,000.00||£343,223,000.00|