Bentall Rowlands Storage Systems Ltd was registered on 15 October 1998, it's status is listed as "Administration". The companies directors are listed as Balac, John, Hilton, Cyril Rex in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILTON, Cyril Rex | 06 November 2003 | 04 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALAC, John | 14 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 05 September 2019 | |
| AM01 - N/A | 05 September 2019 | |
| AD01 - Change of registered office address | 05 September 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| AP03 - Appointment of secretary | 28 March 2019 | |
| PSC07 - N/A | 28 March 2019 | |
| TM02 - Termination of appointment of secretary | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| MR04 - N/A | 04 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| MR01 - N/A | 21 May 2018 | |
| MR01 - N/A | 16 March 2018 | |
| CS01 - N/A | 02 November 2017 | |
| MR01 - N/A | 21 July 2017 | |
| MR01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AA - Annual Accounts | 28 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 06 March 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| CH03 - Change of particulars for secretary | 30 October 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| RESOLUTIONS - N/A | 09 October 2008 | |
| 395 - Particulars of a mortgage or charge | 07 October 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 24 February 2006 | |
| 287 - Change in situation or address of Registered Office | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 18 November 2005 | |
| 363s - Annual Return | 14 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363a - Annual Return | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 363s - Annual Return | 16 December 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2003 | |
| 123 - Notice of increase in nominal capital | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| CERTNM - Change of name certificate | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 287 - Change in situation or address of Registered Office | 29 September 1999 | |
| 225 - Change of Accounting Reference Date | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| NEWINC - New incorporation documents | 15 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 May 2018 | Outstanding |
N/A |
| A registered charge | 14 March 2018 | Outstanding |
N/A |
| A registered charge | 14 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 July 2017 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 January 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 September 2008 | Fully Satisfied |
N/A |
| Debenture | 03 October 2005 | Fully Satisfied |
N/A |
