About

Registered Number: 01247080
Date of Incorporation: 03/03/1976 (48 years and 3 months ago)
Company Status: Active
Registered Address: 97-99 Worton Road, Isleworth, Middlesex, TW7 6EG

 

Having been setup in 1976, R. & M. Rentals Ltd are based in Middlesex, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPRULES, Marjorie Doris N/A 20 October 2009 1
SPRULES, Robert John N/A 15 May 2013 1
Secretary Name Appointed Resigned Total Appointments
PRATT, Denise Susan N/A - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 04 December 2019
CH01 - Change of particulars for director 02 December 2019
MR05 - N/A 17 May 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 07 January 2015
CH01 - Change of particulars for director 07 January 2015
CH01 - Change of particulars for director 07 January 2015
AA - Annual Accounts 04 December 2014
AD01 - Change of registered office address 13 November 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2009
AA - Annual Accounts 30 October 2009
TM01 - Termination of appointment of director 20 October 2009
363a - Annual Return 19 January 2009
353 - Register of members 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 01 March 2008
AA - Annual Accounts 06 December 2007
AA - Annual Accounts 25 April 2007
AUD - Auditor's letter of resignation 10 March 2007
363s - Annual Return 16 January 2007
363s - Annual Return 03 February 2006
395 - Particulars of a mortgage or charge 12 January 2006
AA - Annual Accounts 07 November 2005
395 - Particulars of a mortgage or charge 05 August 2005
363s - Annual Return 28 February 2005
395 - Particulars of a mortgage or charge 18 January 2005
AA - Annual Accounts 13 October 2004
395 - Particulars of a mortgage or charge 15 July 2004
363s - Annual Return 25 February 2004
395 - Particulars of a mortgage or charge 14 February 2004
AA - Annual Accounts 10 November 2003
395 - Particulars of a mortgage or charge 05 July 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
363s - Annual Return 30 January 2003
395 - Particulars of a mortgage or charge 19 December 2002
AA - Annual Accounts 08 October 2002
AAMD - Amended Accounts 03 October 2002
395 - Particulars of a mortgage or charge 01 May 2002
395 - Particulars of a mortgage or charge 15 March 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 27 November 2001
395 - Particulars of a mortgage or charge 01 November 2001
395 - Particulars of a mortgage or charge 12 July 2001
395 - Particulars of a mortgage or charge 12 April 2001
363s - Annual Return 09 January 2001
395 - Particulars of a mortgage or charge 10 November 2000
AA - Annual Accounts 26 September 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 27 September 1999
395 - Particulars of a mortgage or charge 24 March 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 24 October 1994
395 - Particulars of a mortgage or charge 01 June 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 31 October 1993
395 - Particulars of a mortgage or charge 07 July 1993
395 - Particulars of a mortgage or charge 02 June 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 03 January 1992
395 - Particulars of a mortgage or charge 31 October 1991
395 - Particulars of a mortgage or charge 03 September 1991
395 - Particulars of a mortgage or charge 26 February 1991
AA - Annual Accounts 25 January 1991
363 - Annual Return 25 January 1991
AA - Annual Accounts 23 February 1990
363 - Annual Return 23 February 1990
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
395 - Particulars of a mortgage or charge 30 September 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
MISC - Miscellaneous document 03 March 1976
NEWINC - New incorporation documents 03 March 1976

Mortgages & Charges

Description Date Status Charge by
Block discounting agreement 09 January 2006 Outstanding

N/A

Deed of assignment 27 July 2005 Outstanding

N/A

Deed of assignment 14 January 2005 Outstanding

N/A

Deed of assignment 09 July 2004 Outstanding

N/A

Deed of assignment 11 February 2004 Outstanding

N/A

Legal charge 03 July 2003 Outstanding

N/A

Deed of assignment 09 December 2002 Outstanding

N/A

Legal charge 26 April 2002 Outstanding

N/A

Deed of assignment 07 March 2002 Outstanding

N/A

Deed of assignment 24 October 2001 Outstanding

N/A

Legal mortgage 06 July 2001 Outstanding

N/A

Deed of assignment 10 April 2001 Outstanding

N/A

Deed of assignment 02 November 2000 Outstanding

N/A

Deed of assignment 17 March 1999 Outstanding

N/A

Deed of assignment 30 May 1994 Outstanding

N/A

Legal mortgage 30 June 1993 Outstanding

N/A

Block discounting agrement 25 May 1993 Fully Satisfied

N/A

Legal mortgage 26 October 1991 Outstanding

N/A

Legal mortgage 27 August 1991 Outstanding

N/A

Block discounting agreement 22 February 1991 Fully Satisfied

N/A

Legal mortgage 22 September 1988 Outstanding

N/A

Fixed and floating charge 06 November 1985 Fully Satisfied

N/A

Mortgage 20 February 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.