About

Registered Number: 01041096
Date of Incorporation: 03/02/1972 (47 years and 11 months ago)
Company Status: Active
Registered Address: New Hampshire Court, St Paul's Road, Southsea, Hampshire, PO5 4AQ,

 

Having been setup in 1972, Hamilton Rentals Ltd are based in Southsea in Hampshire. O'connor, Martin, Mcfarlane, Leslie, Anton, John, Berry, Paul Nigel, Butler, James Mcgregor, Ephgrave, Stephen Andrew, Grindey, Mark Simon, Lee, Andrew Julian, Mcfarlane, Leslie, Moore, Peter Augustine, Murphy, Anthony, Robinson, Martin, Southwell-gray, Stephen John, Surtherland, Gordon K, Woolley, Jonathan Frank, Yates, James Eric are the current directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTON, John 11 July 2008 04 January 2011 1
BERRY, Paul Nigel 01 October 1998 31 August 2006 1
BUTLER, James Mcgregor 01 November 1996 08 May 2007 1
EPHGRAVE, Stephen Andrew 01 February 2004 11 July 2008 1
GRINDEY, Mark Simon 04 September 1995 27 November 1997 1
LEE, Andrew Julian 08 January 1997 13 July 2007 1
MCFARLANE, Leslie 04 January 2011 06 December 2012 1
MOORE, Peter Augustine 28 July 1994 30 September 1997 1
MURPHY, Anthony 01 July 1999 31 December 1999 1
ROBINSON, Martin 05 April 1994 14 August 1998 1
SOUTHWELL-GRAY, Stephen John N/A 30 June 1994 1
SURTHERLAND, Gordon K 04 January 2011 07 June 2012 1
WOOLLEY, Jonathan Frank N/A 08 January 1997 1
YATES, James Eric N/A 24 May 1994 1
Secretary Name Appointed Resigned Total Appointments
O'CONNOR, Martin 06 December 2012 - 1
MCFARLANE, Leslie 04 January 2011 06 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Andrew James O'Connor/
1974-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2017 Outstanding

N/A

A registered charge 22 February 2016 Outstanding

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A registered charge 01 July 2015 Outstanding

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A registered charge 23 December 2014 Outstanding

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A registered charge 18 June 2014 Outstanding

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A registered charge 07 March 2014 Outstanding

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A registered charge 07 March 2014 Outstanding

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A registered charge 09 August 2013 Outstanding

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A registered charge 09 August 2013 Fully Satisfied

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Rent deposit deed 31 January 2013 Outstanding

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Debenture 07 January 2013 Fully Satisfied

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Security agreement - receivables 04 January 2011 Fully Satisfied

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Debenture 15 July 2008 Fully Satisfied

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Debenture 15 July 2008 Fully Satisfied

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Debenture 15 July 2008 Fully Satisfied

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Composite guarantee and debentures 15 July 2008 Fully Satisfied

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Composite guarantee and debenture 10 May 2007 Fully Satisfied

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Composite guarantee and debenture 24 April 2007 Fully Satisfied

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A deed of admission to an omnibus guarantee and set-off agreement dated 09 sept 2002 30 August 2005 Fully Satisfied

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 9 september 2002 16 November 2004 Fully Satisfied

N/A

Guarantee & debenture 28 March 2000 Fully Satisfied

N/A

Charge over deposits 01 July 1994 Fully Satisfied

N/A

Debenture 01 July 1994 Fully Satisfied

N/A

Debenture 01 July 1994 Fully Satisfied

N/A

Mortgage debenture 19 July 1993 Fully Satisfied

N/A

A credit agreement entitled "prompt credit application" 05 August 1991 Fully Satisfied

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Credit agreement 03 August 1990 Fully Satisfied

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Guarantee & debenture 04 May 1990 Fully Satisfied

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Deed of 13 November 1989 Fully Satisfied

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A registered charge 19 August 1989 Fully Satisfied

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A registered charge 19 August 1989 Fully Satisfied

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Charge 19 August 1989 Fully Satisfied

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Deed of assignment 30 June 1989 Fully Satisfied

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Charge 27 March 1986 Fully Satisfied

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Debenture 21 August 1985 Fully Satisfied

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Debenture 21 August 1985 Fully Satisfied

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Charge on instalment credit agreements 08 August 1985 Fully Satisfied

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Charge 02 July 1984 Fully Satisfied

N/A

Mortgage debenture 04 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.