ABOUT ALL SEASONS HIRE LIMITED
Two year parts warranty on all refrigeration products
All Seasons Direct is the most competitive place to shop for all Commercial Refrigeration Products. We will match and improve your current quotation on a like for like product basis, our aim is simply to offer our customers the best price supported by first class delivery, installation and service back up.
Our range of Commercial and Industrial Refrigeration products is wide however if you can not find the product that you need then call us on
All Seasons Hire deliver to your door with speed and efficiency.
Our Business is to keep you in Business.
KEY FINANCES
Year
2014
Assets
£1870.24k
▲ £206.26k (12.40 %)
Cash
£343.61k
▼ £-53.47k (-13.47 %)
Liabilities
£1686.66k
▲ £523.66k (45.03 %)
Net Worth
£183.58k
▼ £-317.4k (-63.36 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Merton
- Company name
- ALL SEASONS HIRE LIMITED
- Company number
- 05876373
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
14 Jul 2006
Age - 18 years
- Home Country
- United Kingdom
CONTACTS
- Website
- refrigerationrental.co.uk
- Phones
-
08000 828 001
+44 (0)1264 387 370
+44 (0)1264 358 478
01264 387 370
01264 358 478
- Registered Address
- 25 WILLOW LANE,
MITCHAM,
SURREY,
CR4 4TS
ECONOMIC ACTIVITIES
- 77390
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LAST EVENTS
- 17 Feb 2017
- Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
- 17 Feb 2017
- Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017
- 25 Jan 2017
- Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
CHARGES
-
16 May 2011
- Status
- Outstanding
- Delivered
- 18 May 2011
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- All amounts now and in the future credited to account…
-
16 May 2011
- Status
- Outstanding
- Delivered
- 18 May 2011
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
18 November 2009
- Status
- Satisfied
on 22 July 2011
- Delivered
- 2 December 2009
-
Persons entitled
- Aib Group (UK) PLC T/as Allied Irish Bank (GB)
- Description
- 1 x ipt 525KW oil fired boiler s/n 9220 & 9221. 1X trane…
-
25 June 2009
- Status
- Satisfied
on 22 July 2011
- Delivered
- 3 July 2009
-
Persons entitled
- Aib Group (UK) PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
3 October 2008
- Status
- Satisfied
on 20 May 2015
- Delivered
- 18 October 2008
-
Persons entitled
- James Keating
- Description
- Unit 9 the rutherford centre rutherford road basingstoke…
-
18 January 2008
- Status
- Satisfied
on 9 May 2011
- Delivered
- 8 February 2008
-
Persons entitled
- Lear Investments Limited
- Description
- £6,349 held in a designated deposit account.
-
18 January 2008
- Status
- Outstanding
- Delivered
- 7 February 2008
-
Persons entitled
- Lear Investments Limited
- Description
- A deposit of monies of £6,349.00.
-
12 January 2007
- Status
- Satisfied
on 26 August 2009
- Delivered
- 19 January 2007
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- By way of first fixed charge the deposit and each and every…
-
22 December 2006
- Status
- Satisfied
on 9 May 2011
- Delivered
- 11 January 2007
-
Persons entitled
- Lear Investments Limited
- Description
- A deposit of monies of £7,094.50.
See Also
Last update 2018
ALL SEASONS HIRE LIMITED DIRECTORS
Daniel James Joll
Acting
- Appointed
- 27 January 2017
- Role
- Secretary
- Address
- 25 Willow Lane, Mitcham, Surrey, CR4 4TS
- Name
- JOLL, Daniel James
John Bruce Gill
Acting
- Appointed
- 08 May 2015
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 25 Willow Lane, Mitcham, Surrey, England, CR4 4TS
- Country Of Residence
- England
- Name
- GILL, John Bruce
Paul David Quested
Acting
- Appointed
- 22 August 2016
- Occupation
- Financial Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 25 Willow Lane, Mitcham, Surrey, CR4 4TS
- Country Of Residence
- England
- Name
- QUESTED, Paul David
Andrew Ian Hamilton
Resigned
- Appointed
- 14 August 2006
- Resigned
- 06 December 2012
- Role
- Secretary
- Address
- 5 Stewart Avenue, Shepperton, Middlesex, TW17 0EF
- Name
- HAMILTON, Andrew Ian
Patrick Mark Hartrey
Resigned
- Appointed
- 08 May 2015
- Resigned
- 27 January 2017
- Role
- Secretary
- Address
- 25 Willow Lane, Mitcham, Surrey, England, CR4 4TS
- Name
- HARTREY, Patrick Mark
WATERLOW REGISTRARS LIMITED
Resigned
PSC
- Appointed
- 14 July 2006
- Resigned
- 01 September 2006
- Role
- Secretary
- Address
- 6-8 Underwood Street, London, N1 7JQ
- Name
- WATERLOW REGISTRARS LIMITED
- Notified On
- 6 April 2016
- Country Registered
- Uk
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- Companies House
WATERLOW SECRETARIES LIMITED
Resigned
- Appointed
- 14 July 2006
- Resigned
- 14 July 2006
- Role
- Nominee Secretary
- Address
- 6-8 Underwood Street, London, N1 7JQ
- Name
- WATERLOW SECRETARIES LIMITED
Mark Crabtree
Resigned
- Appointed
- 16 November 2009
- Resigned
- 08 May 2015
- Occupation
- Sales Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Harewood Farm, Andover Down, London Road, Andover, Hampshire, SP11 6LJ
- Country Of Residence
- United Kingdom
- Name
- CRABTREE, Mark
John Christopher Davies
Resigned
- Appointed
- 08 May 2015
- Resigned
- 28 September 2015
- Occupation
- Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 25 Willow Lane, Mitcham, Surrey, England, CR4 4TS
- Country Of Residence
- England
- Name
- DAVIES, John Christopher
Kelvin Edward Fogwill
Resigned
- Appointed
- 15 May 2008
- Resigned
- 28 October 2016
- Occupation
- Managing Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Harewood Farm, Andover Down, London Road, Andover, Hampshire, United Kingdom, SP11 6LJ
- Country Of Residence
- United Kingdom
- Name
- FOGWILL, Kelvin Edward
Andrew Ian Hamilton
Resigned
- Appointed
- 14 August 2006
- Resigned
- 06 December 2012
- Occupation
- Company Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 5 Stewart Avenue, Shepperton, Middlesex, TW17 0EF
- Country Of Residence
- United Kingdom
- Name
- HAMILTON, Andrew Ian
Benedict Kevin Hughes
Resigned
- Appointed
- 14 July 2006
- Resigned
- 01 September 2006
- Occupation
- Solicitor
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 2a Copse Bank, Seal, Sevenoaks, Kent, TN15 0DE
- Country Of Residence
- England
- Name
- HUGHES, Benedict Kevin
Mark Quentin Henry Hughes
Resigned
- Appointed
- 14 July 2006
- Resigned
- 01 September 2006
- Occupation
- Solicitor
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 233 Covington Way, London, SW16 3BY
- Country Of Residence
- United Kingdom
- Name
- HUGHES, Mark Quentin Henry
James Keating
Resigned
- Appointed
- 10 August 2006
- Resigned
- 08 May 2015
- Occupation
- Company Director
- Role
- Director
- Age
- 83
- Nationality
- Irish
- Address
- Robinscourt, Model Farm Road, Cork, County Cork, Ireland, IRISH
- Country Of Residence
- Ireland
- Name
- KEATING, James
Fiona Joanne Perrin
Resigned
- Appointed
- 01 August 2016
- Resigned
- 23 January 2017
- Occupation
- Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 25 Willow Lane, Mitcham, Surrey, CR4 4TS
- Country Of Residence
- England
- Name
- PERRIN, Fiona Joanne
Lesley Claire Reeves
Resigned
- Appointed
- 21 November 2014
- Resigned
- 08 May 2015
- Occupation
- Operations Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Harewood Farm, Andover Down, London Road, Andover, Hampshire, SP11 6LJ
- Country Of Residence
- England
- Name
- REEVES, Lesley Claire
Kevin James Silverwood
Resigned
- Appointed
- 01 June 2013
- Resigned
- 08 April 2015
- Occupation
- Finance Director
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- Harewood Farm, Andover Down, London Road, Andover, Hampshire, SP11 6LJ
- Country Of Residence
- England
- Name
- SILVERWOOD, Kevin James
Stephen Trowbridge
Resigned
- Appointed
- 08 May 2015
- Resigned
- 20 April 2016
- Occupation
- Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 25 Willow Lane, Mitcham, Surrey, England, CR4 4TS
- Country Of Residence
- England
- Name
- TROWBRIDGE, Stephen
WATERLOW NOMINEES LIMITED
Resigned
- Appointed
- 14 July 2006
- Resigned
- 14 July 2006
- Role
- Nominee Director
- Address
- 6-8 Underwood Street, London, N1 7JQ
- Name
- WATERLOW NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
