About

Registered Number: 06356817
Date of Incorporation: 30/08/2007 (12 years and 4 months ago)
Company Status: Active
Registered Address: Poplar Barn Latteridge Road, Iron Acton, Bristol, BS37 9TW

 

Great Western Rentals Ltd was founded on 30 August 2007 and are based in Bristol, it has a status of "Active". We do not know the number of employees at the company. This organisation has 6 directors listed as Hayes, John Paul, Hayes, John Paul, Brown, Roger Henry, Evans, Penelope, Hayes, Kate Louise, Walsh, Aaron at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Kate Louise 30 August 2007 07 June 2013 1
WALSH, Aaron 27 January 2012 23 August 2013 1
Secretary Name Appointed Resigned Total Appointments
HAYES, John Paul 28 October 2013 - 1
EVANS, Penelope 28 September 2009 28 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Paul Hayes/
1980-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 19 September 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 21 July 2016
AA01 - Change of accounting reference date 24 May 2016
AR01 - Annual Return 24 September 2015
DISS40 - Notice of striking-off action discontinued 02 September 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 30 May 2014
MR01 - N/A 02 April 2014
AR01 - Annual Return 04 November 2013
AD01 - Change of registered office address 04 November 2013
TM02 - Termination of appointment of secretary 04 November 2013
AP03 - Appointment of secretary 28 October 2013
AD01 - Change of registered office address 28 October 2013
TM02 - Termination of appointment of secretary 28 October 2013
TM01 - Termination of appointment of director 23 August 2013
AD01 - Change of registered office address 05 August 2013
CERTNM - Change of name certificate 09 July 2013
CONNOT - N/A 09 July 2013
TM01 - Termination of appointment of director 07 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 31 August 2012
MG01 - Particulars of a mortgage or charge 15 August 2012
AA - Annual Accounts 31 May 2012
AP01 - Appointment of director 27 January 2012
MG01 - Particulars of a mortgage or charge 18 October 2011
MG01 - Particulars of a mortgage or charge 18 October 2011
MG01 - Particulars of a mortgage or charge 18 October 2011
AR01 - Annual Return 28 September 2011
CH01 - Change of particulars for director 28 September 2011
CH01 - Change of particulars for director 28 September 2011
CH03 - Change of particulars for secretary 28 September 2011
AA - Annual Accounts 02 June 2011
AD01 - Change of registered office address 16 May 2011
DISS40 - Notice of striking-off action discontinued 26 February 2011
AR01 - Annual Return 25 February 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AA - Annual Accounts 26 May 2010
CERTNM - Change of name certificate 11 May 2010
CONNOT - N/A 11 May 2010
AR01 - Annual Return 30 December 2009
CH03 - Change of particulars for secretary 04 November 2009
TM02 - Termination of appointment of secretary 04 November 2009
CH01 - Change of particulars for director 22 October 2009
AP03 - Appointment of secretary 07 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
CERTNM - Change of name certificate 29 September 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 06 January 2009
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
NEWINC - New incorporation documents 30 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2014 Outstanding

N/A

Deed of master assignment of sub hire rentals 10 August 2012 Outstanding

N/A

Deed of master assignment of sub hire rentals 14 October 2011 Outstanding

N/A

Deed of master assignment of sub hire rentals 14 October 2011 Outstanding

N/A

Supplemental chattel mortgage 14 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.