Carrier Rental Systems (UK) Limited

Company Name	Carrier Rental Systems (UK) Limited
Company Status	Active
Company Number	SC028224
Category	Private Limited Company
Incorporation Date	29 March 1951(72 years, 6 months ago)
Previous Name	Longville Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Steven Blaby
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(67 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Watkins Hire Ltd Church Road Lydney GL15 5EL Wales

Secretary Name	Simon Boniface
Status	Current
Appointed	06 September 2018(67 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT

Director Name	Mr Andrew Justin Paddock
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(69 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT

Director Name	Miss Alexandra Elizabeth Gooch
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(70 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Ailsa Road Irvine Industrial Estate Irvine Ayrshire KA12 8LL Scotland

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(38 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 December 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Keith Dobson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(38 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 September 1999)
Role	Manager
Correspondence Address	8 Town Farm Close Bishopton Stockton On Tees Cleveland TS21 1HX

Director Name	Trevor William Clark
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(38 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 September 1999)
Role	Accountant
Correspondence Address	1 Staintondale Road The Chase Newton Aycliffe Co Durham DL5 7LG

Director Name	Trevor James Francis Benjamin
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(38 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 September 1999)
Role	Engineer
Correspondence Address	24 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET

Secretary Name	Josephine Wakefield
Nationality	British
Status	Resigned
Appointed	17 July 1989(38 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	8 Grasslees Rickleton Washington Tyne & Wear NE38 9JA

Director Name	William Harry Chamberlain
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1990(39 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 September 1999)
Role	Manager
Correspondence Address	5 Hazel Grove Bamber Bridge Preston Lancashire PR5 6PN

Director Name	Mr Leslie Ernest Thomas Ashford
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(40 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 1999)
Role	Manager
Country of Residence	England
Correspondence Address	27 Beckenham Road West Wickham Kent BR4 0QR

Director Name	Mr Eric Ward Hook
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(48 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodside House Longville In The Dale Much Wenlock Shropshire TF13 6DR

Secretary Name	Mr Maurice John Dwyer
Nationality	British
Status	Resigned
Appointed	28 September 1999(48 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Beechwood Avenue Earlsdon Coventry Warwickshire CV5 6DF

Director Name	Simon Richard Harbridge
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(48 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlbury House Marlbrook Lane Sale Green Droitwich Worcestershire WR9 7LW

Secretary Name	Simon Richard Harbridge
Nationality	British
Status	Resigned
Appointed	15 November 1999(48 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlbury House Marlbrook Lane Sale Green Droitwich Worcestershire WR9 7LW

Director Name	Garry Keith Broadbent
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(48 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mullberry House Meadowview, Great Plumpton Preston PR4 3NF

Director Name	Keith Dobson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(49 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	8 Town Farm Close Bishopton Stockton On Tees Cleveland TS21 1HX

Director Name	Mr Christopher James Caldwell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(52 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2004)
Role	Regional Director
Country of Residence	England
Correspondence Address	1 Hardy Close Westhoughton Bolton Grt Manchester BL5 3BS

Director Name	Simon Adams
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(52 years after company formation)
Appointment Duration	10 months (resigned 31 January 2004)
Role	Regional Director
Correspondence Address	9 Hope Place Levenhall Musselburgh Midlothian EH21 7QD Scotland

Director Name	Stephen George Garrett
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(52 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 June 2003)
Role	Uk Finance Director
Correspondence Address	4 Gowanburn Fatfield Washington Tyne & Wear NE38 8SG

Director Name	Christopher Gordon Graham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(52 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 2003)
Role	Regional Director
Correspondence Address	19 Langford Close Stowmarket Suffolk IP14 1TX

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(52 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Secretary Name	Mr Christopher Richard Attrill
Nationality	British
Status	Resigned
Appointed	26 September 2003(52 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Secretary Name	David Eric Foster
Nationality	British
Status	Resigned
Appointed	10 June 2004(53 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	3 Leadhall Drive Harrogate North Yorkshire HG2 9NL

Director Name	Ian James Gardner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(53 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 2005)
Role	Managing Director
Correspondence Address	28 Colliers Break Emersons Green Bristol Avon BS16 7EE

Director Name	David Eric Foster
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(53 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 April 2008)
Role	Chartered Accountant
Correspondence Address	3 Leadhall Drive Harrogate North Yorkshire HG2 9NL

Director Name	Gillian Bowers
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(54 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2007)
Role	H.R. Director
Correspondence Address	2 Glebe Field Chase Wetherby Leeds West Yorkshire LS22 6WE

Secretary Name	Ms Agnes Mary D'Cruz
Nationality	Malaysian
Status	Resigned
Appointed	25 January 2008(56 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 June 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Mr Keith Dennis William Browse
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(57 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrier Rental Systems Uk Ltd Wigan Road Leyland Lancashire PR25 5XW

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(63 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 566 Chiswick High Road Chiswick London W4 5YF

Director Name	Mr Anthony Brennan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(63 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chubb Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mr Robert Sloss
Status	Resigned
Appointed	28 September 2015(64 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2018)
Role	Company Director
Correspondence Address	Ailsa Road Irvine Industrial Estate Irvine Ayrshire KA12 8LL Scotland

Secretary Name	Mrs Laura Wilcock
Status	Resigned
Appointed	28 September 2015(64 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Ailsa Road Irvine Industrial Estate Irvine Ayrshire KA12 8LL Scotland

Director Name	Laurence Antignac
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2016(65 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 March 2017)
Role	Service Director
Country of Residence	France
Correspondence Address	Ailsa Road Irvine Industrial Estate Irvine Ayrshire KA12 8LL Scotland

Director Name	Mr Archibald Ziwanemoyo Hungwe
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(66 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Contact

Website	carrierrentalsystems.co.uk
Telephone	0800 0264717
Telephone region	Freephone

Location

Registered Address	8 Maxwell Square Brucefield Industrial Park Livingston EH54 9BL Scotland
Constituency	Livingston
Ward	Livingston South

Shareholders

960k at £0.2	Carrier Rental Systems LTD 96.15% Deferred
38.4k at £0.2	Carrier Rental Systems LTD 3.85% Ordinary

Financials

Year	2014
Turnover	£31,092,000
Gross Profit	£14,570,000
Net Worth	£25,348,000
Cash	£1,000
Current Liabilities	£5,743,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 December 2023 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (4 months, 2 weeks ago)
Next Return Due	5 June 2024 (8 months from now)

Charges

5 October 1999	Delivered on: 18 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at junction of greenbank road and greenbank crescent , aberdeen. Outstanding
22 May 2001	Delivered on: 23 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment Secured details: All sums due or to become due. Particulars: As security for payment of the secured liabilities, the company (with full title guarantee) charges to the security trustee by way of first fixed charge (to the extent that they are not effectively assigned under clause 3.2 of the assignment) all of its rights to and interests in (if any) the transfer. Outstanding
28 September 1999	Delivered on: 16 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All sums due or to become due. Particulars: Unit 1 & 2, sherdley road, lowstock hall, preston, south ribble, lancashire. Outstanding
20 July 2000	Delivered on: 26 July 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment Secured details: All sums due or to become due. Particulars: All the rights, title and interest in the company in sub leases now made or hereafter to be made by the company in respect of equipment comprised in hp/leasing/contract hore agreements now or hereafter made between barclays mercantile business finance limited and the company together with the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the sub-leases and together with the benefit of any supplemental or collateral agreement entered into by the company under which the company undertakes to maintain or service the equipment. Outstanding
28 September 1999	Delivered on: 8 October 1999 Satisfied on: 3 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge Secured details: All sums due or to become due. Particulars: Variuos fixed charges over assets. Fully Satisfied
28 September 1999	Delivered on: 5 October 1999 Satisfied on: 11 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 December 1993	Delivered on: 13 January 1994 Satisfied on: 25 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Security Beneficiaries Classification: Composite debenture and guarantee Secured details: All sums due or to become due by the company and others. Particulars: Charge contains first legal mortgage, first fixed charge, floating charge see companies house microfiche. Fully Satisfied
24 December 1993	Delivered on: 13 January 1994 Satisfied on: 25 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Security Beneficiaries Classification: Bond & floating charge Secured details: All sums due or to become due by the company and others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 January 2021	Full accounts made up to 31 December 2019 (42 pages)
30 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 November 2019	Full accounts made up to 31 December 2018 (38 pages)
27 November 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
4 July 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
29 October 2018	Termination of appointment of Laura Wilcock as a secretary on 18 October 2018 (1 page)
20 September 2018	Appointment of Steven Blaby as a director on 4 September 2018 (2 pages)
20 September 2018	Termination of appointment of Paul Richard Wright as a director on 4 September 2018 (1 page)
10 September 2018	Appointment of Simon Boniface as a secretary on 6 September 2018 (2 pages)
10 September 2018	Termination of appointment of Robert Sloss as a secretary on 6 September 2018 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (38 pages)
25 July 2018	Satisfaction of charge 6 in full (1 page)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
24 April 2018	Notification of Carrier Rental Systems Limited as a person with significant control on 27 May 2017 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
8 January 2018	Full accounts made up to 31 December 2016 (37 pages)
21 November 2017	Termination of appointment of Richard Hilton Jones as a director on 31 October 2017 (1 page)
21 November 2017	Appointment of Mr Archibald Ziwanemoyo Hungwe as a director on 31 October 2017 (2 pages)
21 November 2017	Appointment of Mr Simon Ross Harden Mcmullen as a director on 31 October 2017 (2 pages)
21 November 2017	Termination of appointment of Richard Hilton Jones as a director on 31 October 2017 (1 page)
21 November 2017	Appointment of Mr Archibald Ziwanemoyo Hungwe as a director on 31 October 2017 (2 pages)
21 November 2017	Appointment of Mr Simon Ross Harden Mcmullen as a director on 31 October 2017 (2 pages)
25 September 2017	Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017 (1 page)
25 September 2017	Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017 (1 page)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Laurence Antignac as a director on 1 March 2017 (1 page)
5 April 2017	Termination of appointment of Laurence Antignac as a director on 1 March 2017 (1 page)
5 April 2017	Termination of appointment of Keith Dennis William Browse as a director on 26 November 2016 (1 page)
5 April 2017	Termination of appointment of Laurence Antignac as a director on 1 March 2017 (1 page)
5 April 2017	Termination of appointment of Laurence Antignac as a director on 1 March 2017 (1 page)
5 April 2017	Termination of appointment of Keith Dennis William Browse as a director on 26 November 2016 (1 page)
12 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 250,600.00 (4 pages)
24 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 250,600.00 (4 pages)
5 October 2016	Full accounts made up to 31 December 2015 (36 pages)
5 October 2016	Full accounts made up to 31 December 2015 (36 pages)
16 June 2016	Appointment of Mr Steven Thomas Mcdonald as a director on 13 June 2016 (2 pages)
16 June 2016	Appointment of Laurence Antignac as a director on 13 June 2016 (2 pages)
16 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 13 June 2016 (1 page)
16 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 13 June 2016 (1 page)
16 June 2016	Termination of appointment of Anthony Brennan as a director on 13 June 2016 (1 page)
16 June 2016	Termination of appointment of Anthony Brennan as a director on 13 June 2016 (1 page)
16 June 2016	Appointment of Laurence Antignac as a director on 13 June 2016 (2 pages)
16 June 2016	Appointment of Mr Steven Thomas Mcdonald as a director on 13 June 2016 (2 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 249,600 (9 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 249,600 (9 pages)
28 September 2015	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015 (1 page)
28 September 2015	Appointment of Mr Robert Sloss as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015 (1 page)
28 September 2015	Appointment of Mr Robert Sloss as a secretary on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (23 pages)
6 July 2015	Full accounts made up to 31 December 2014 (23 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 249,600 (9 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 249,600 (9 pages)
21 July 2014	Full accounts made up to 31 December 2013 (23 pages)
21 July 2014	Full accounts made up to 31 December 2013 (23 pages)
27 May 2014	Director's details changed for Mr Richard Hilton Jones on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Keith Dennis William Browse on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Keith Dennis William Browse on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Paul Richard Wright on 27 May 2014 (2 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 249,600 (9 pages)
27 May 2014	Director's details changed for Mr Richard Hilton Jones on 27 May 2014 (2 pages)
27 May 2014	Secretary's details changed for Ms Agnes Mary D'cruz on 27 May 2014 (1 page)
27 May 2014	Secretary's details changed for Ms Agnes Mary D'cruz on 27 May 2014 (1 page)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 249,600 (9 pages)
27 May 2014	Director's details changed for Mr Paul Richard Wright on 27 May 2014 (2 pages)
1 May 2014	Appointment of Mr Lindsay Eric Harvey as a director on 30 April 2014 (2 pages)
1 May 2014	Appointment of Mr Anthony Brennan as a director on 30 April 2014 (2 pages)
1 May 2014	Termination of appointment of Florian Rodrigues as a director on 30 April 2014 (1 page)
1 May 2014	Termination of appointment of Florian Rodrigues as a director on 30 April 2014 (1 page)
1 May 2014	Appointment of Mr Anthony Brennan as a director on 30 April 2014 (2 pages)
1 May 2014	Appointment of Mr Lindsay Eric Harvey as a director on 30 April 2014 (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (21 pages)
15 July 2013	Full accounts made up to 31 December 2012 (21 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
3 May 2013	Satisfaction of charge 5 in full (6 pages)
3 May 2013	Satisfaction of charge 5 in full (6 pages)
3 January 2013	Termination of appointment of Simon Ross Harden Mcmullen as a director on 31 December 2012 (1 page)
3 January 2013	Termination of appointment of Simon Ross Harden Mcmullen as a director on 31 December 2012 (1 page)
31 July 2012	Full accounts made up to 31 December 2011 (21 pages)
31 July 2012	Full accounts made up to 31 December 2011 (21 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
11 July 2011	Full accounts made up to 31 December 2010 (21 pages)
11 July 2011	Full accounts made up to 31 December 2010 (21 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (9 pages)
9 July 2010	Full accounts made up to 31 December 2009 (20 pages)
9 July 2010	Full accounts made up to 31 December 2009 (20 pages)
24 May 2010	Director's details changed for Florian Rodrigues on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Paul Richard Wright on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Keith Dennis William Browse on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Paul Richard Wright on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Keith Dennis William Browse on 22 May 2010 (2 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Florian Rodrigues on 22 May 2010 (2 pages)
15 September 2009	Full accounts made up to 27 December 2008 (20 pages)
15 September 2009	Full accounts made up to 27 December 2008 (20 pages)
27 May 2009	Return made up to 22/05/09; full list of members (5 pages)
27 May 2009	Return made up to 22/05/09; full list of members (5 pages)
17 April 2009	Appointment terminated director james perry (1 page)
17 April 2009	Appointment terminated director james perry (1 page)
31 December 2008	Director appointed florian rodrigues (2 pages)
31 December 2008	Director appointed florian rodrigues (2 pages)
4 November 2008	Full accounts made up to 29 December 2007 (21 pages)
4 November 2008	Full accounts made up to 29 December 2007 (21 pages)
25 July 2008	Director appointed simon ross harden mcmullen (2 pages)
25 July 2008	Director appointed simon ross harden mcmullen (2 pages)
30 May 2008	Director appointed mr keith dennis william browse (1 page)
30 May 2008	Director appointed mr keith dennis william browse (1 page)
30 May 2008	Director appointed mr james perry (1 page)
30 May 2008	Director appointed mr james perry (1 page)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
14 May 2008	Appointment terminated director david foster (1 page)
14 May 2008	Director appointed paul richard wright (2 pages)
14 May 2008	Director appointed paul richard wright (2 pages)
14 May 2008	Appointment terminated director david foster (1 page)
13 March 2008	Full accounts made up to 30 December 2006 (18 pages)
13 March 2008	Full accounts made up to 30 December 2006 (18 pages)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Director resigned (1 page)
11 January 2008	Dec mort/charge * (2 pages)
11 January 2008	Dec mort/charge * (2 pages)
4 January 2008	Memorandum and Articles of Association (15 pages)
4 January 2008	Company name changed longville LIMITED\certificate issued on 04/01/08 (2 pages)
4 January 2008	Memorandum and Articles of Association (15 pages)
4 January 2008	Company name changed longville LIMITED\certificate issued on 04/01/08 (2 pages)
9 July 2007	Return made up to 22/05/07; full list of members (3 pages)
9 July 2007	Return made up to 22/05/07; full list of members (3 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
27 September 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
27 September 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
15 June 2006	Return made up to 22/05/06; full list of members (8 pages)
15 June 2006	Return made up to 22/05/06; full list of members (8 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
21 December 2005	Full accounts made up to 25 December 2004 (18 pages)
21 December 2005	Full accounts made up to 25 December 2004 (18 pages)
22 September 2005	Delivery ext'd 3 mth 25/12/04 (1 page)
22 September 2005	Delivery ext'd 3 mth 25/12/04 (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
27 May 2005	Return made up to 22/05/05; full list of members (8 pages)
27 May 2005	Return made up to 22/05/05; full list of members (8 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 27 December 2003 (18 pages)
1 February 2005	Full accounts made up to 27 December 2003 (18 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
13 October 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
5 August 2004	Return made up to 22/05/04; full list of members (9 pages)
5 August 2004	Return made up to 22/05/04; full list of members (9 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
2 April 2004	Full accounts made up to 29 December 2002 (18 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Full accounts made up to 29 December 2002 (18 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 December 2003	Auditor's resignation (1 page)
4 December 2003	Auditor's resignation (1 page)
3 November 2003	Delivery ext'd 3 mth 28/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 28/12/02 (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
21 June 2003	Return made up to 22/05/03; full list of members (10 pages)
21 June 2003	Return made up to 22/05/03; full list of members (10 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
25 November 2002	Full accounts made up to 29 December 2001 (18 pages)
25 November 2002	Full accounts made up to 29 December 2001 (18 pages)
31 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
11 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2002	Full accounts made up to 30 December 2000 (25 pages)
22 January 2002	Full accounts made up to 30 December 2000 (25 pages)
25 July 2001	Return made up to 22/05/01; full list of members (7 pages)
25 July 2001	Return made up to 22/05/01; full list of members (7 pages)
23 May 2001	Partic of mort/charge * (8 pages)
23 May 2001	Partic of mort/charge * (8 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
16 January 2001	Particulars of property mortgage/charge (6 pages)
16 January 2001	Particulars of property mortgage/charge (6 pages)
9 August 2000	Return made up to 22/05/00; full list of members (7 pages)
9 August 2000	Return made up to 22/05/00; full list of members (7 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
26 July 2000	Partic of mort/charge * (5 pages)
26 July 2000	Partic of mort/charge * (5 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
28 April 2000	Company name changed sld pumps LIMITED\certificate issued on 28/04/00 (2 pages)
28 April 2000	Company name changed sld pumps LIMITED\certificate issued on 28/04/00 (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New secretary appointed;new director appointed (9 pages)
2 December 1999	New secretary appointed;new director appointed (9 pages)
25 November 1999	Dec mort/charge * (4 pages)
25 November 1999	Dec mort/charge * (4 pages)
25 November 1999	Dec mort/charge * (4 pages)
25 November 1999	Dec mort/charge * (4 pages)
28 October 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 October 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
18 October 1999	Partic of mort/charge * (7 pages)
18 October 1999	Partic of mort/charge * (7 pages)
8 October 1999	Partic of mort/charge * (9 pages)
8 October 1999	Partic of mort/charge * (9 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Declaration of assistance for shares acquisition (8 pages)
7 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (3 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
7 October 1999	Memorandum and Articles of Association (15 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	Declaration of assistance for shares acquisition (7 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Auditor's resignation (1 page)
7 October 1999	Declaration of assistance for shares acquisition (7 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Memorandum and Articles of Association (15 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Auditor's resignation (1 page)
7 October 1999	Declaration of assistance for shares acquisition (8 pages)
7 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
5 October 1999	Partic of mort/charge * (7 pages)
5 October 1999	Partic of mort/charge * (7 pages)
1 June 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
1 June 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
1 June 1999	Full accounts made up to 30 September 1998 (17 pages)
1 June 1999	Full accounts made up to 30 September 1998 (17 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	New director appointed (2 pages)
5 June 1998	Full accounts made up to 30 September 1997 (17 pages)
5 June 1998	Full accounts made up to 30 September 1997 (17 pages)
4 June 1998	Return made up to 22/05/98; no change of members (6 pages)
4 June 1998	Return made up to 22/05/98; no change of members (6 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
3 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 1997	Full accounts made up to 30 September 1996 (18 pages)
7 February 1997	Full accounts made up to 30 September 1996 (18 pages)
6 June 1996	Return made up to 22/05/96; no change of members (6 pages)
6 June 1996	Return made up to 22/05/96; no change of members (6 pages)
21 May 1996	Full accounts made up to 30 September 1995 (18 pages)
21 May 1996	Full accounts made up to 30 September 1995 (18 pages)
14 January 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
10 January 1994	Memorandum and Articles of Association (21 pages)
10 January 1994	Memorandum and Articles of Association (21 pages)
14 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1988	Full accounts made up to 30 September 1987 (20 pages)
14 July 1988	Full accounts made up to 30 September 1987 (20 pages)
1 December 1961	Company name changed\certificate issued on 01/12/61 (7 pages)
1 December 1961	Company name changed\certificate issued on 01/12/61 (7 pages)
29 March 1951	Certificate of incorporation (2 pages)
29 March 1951	Certificate of incorporation (2 pages)

Carrier Rental Systems (UK) Limited

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