About

Registered Number: 03329599
Date of Incorporation: 07/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: The Office, 4 Higher Yalberton Road, Paignton, TQ4 7PD,

 

Rent-all U.K. Ltd was registered on 07 March 1997 and has its registered office in Paignton. Tucker, Angela Mary, Tucker, Ernest Douglas, Tucker, Inge Anna are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKER, Angela Mary 09 May 2002 06 December 2011 1
TUCKER, Ernest Douglas 18 March 1997 10 May 2002 1
TUCKER, Inge Anna 01 January 2000 10 May 2002 1

Filing History

Document Type Date
CS01 - N/A 08 March 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 29 December 2017
AD01 - Change of registered office address 18 September 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 23 December 2011
TM02 - Termination of appointment of secretary 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 28 January 2009
395 - Particulars of a mortgage or charge 06 December 2008
395 - Particulars of a mortgage or charge 06 December 2008
395 - Particulars of a mortgage or charge 06 December 2008
395 - Particulars of a mortgage or charge 21 November 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 27 April 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 18 April 2006
287 - Change in situation or address of Registered Office 10 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 20 March 2003
395 - Particulars of a mortgage or charge 06 March 2003
395 - Particulars of a mortgage or charge 26 February 2003
AA - Annual Accounts 14 November 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 11 April 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 09 April 1998
MEM/ARTS - N/A 16 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
RESOLUTIONS - N/A 14 May 1997
CERTNM - Change of name certificate 08 May 1997
287 - Change in situation or address of Registered Office 26 March 1997
NEWINC - New incorporation documents 07 March 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 December 2008 Outstanding

N/A

Mortgage 05 December 2008 Outstanding

N/A

Mortgage 05 December 2008 Outstanding

N/A

Debenture deed 20 November 2008 Outstanding

N/A

Legal charge 20 February 2003 Outstanding

N/A

Legal charge 14 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.