RENTOKIL INITIAL (1896) LIMITED

Riverbank Meadows Business Park, Camberley, GU17 9AB Blackwater
StatusACTIVE
Company No.00049855
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Oct 1896
Years124 years, 1 months, 4 days


SUMMARY

RENTOKIL INITIAL (1896) LIMITED is an active private limited company with number 00049855. It was incorporated 124 years, 1 months, 4 days ago, on 26 October 1896. The company address is Riverbank Meadows Business Park, Camberley, GU17 9AB Blackwater, Camberley, Surrey and the country of origin is United Kingdom. On 26 June 2012 the company had it's name changed from 'BET LIMITED' to the actual name 'RENTOKIL INITIAL (1896) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for RENTOKIL INITIAL (1896) LIMITED is Activities of households as employers of domestic personnel (97000). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date01 Jul 2017
Returns Last Date03 Jun 2016
Nature of business (SIC)
97000Activities of households as employers of domestic personnel
Previous Names
2012-06-26BET LIMITED
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


STEAD, Catherine
Secretary
ACTIVE
Assigned on 08 Aug 2016
Current time on role 4 years, 3 months, 22 days

FAGAN, Daragh Patrick Feltrim
Director
ACTIVE
Assigned on 23 Jul 2014
Current time on role 6 years, 4 months, 7 days

HAMPSON, Jeffreys Kristen
Director
ACTIVE
Assigned on 01 Sep 2020
Current time on role 0 years, 2 months, 29 days

FAGAN, Daragh Patrick Feltrim
Secretary
RESIGNED
Assigned on 29 Apr 2016
Resigned on 08 Aug 2016
Time on role 0 years, 3 months, 9 days

GRIFFITHS, Paul
Secretary
RESIGNED
Assigned on
Resigned on 23 Jul 2014
Time on role 6 years, 4 months, 7 days

LAAN, Alexandra Jane
Secretary
RESIGNED
Assigned on 03 May 2007
Resigned on 29 Apr 2016
Time on role 8 years, 11 months, 26 days



PARRY, John Reginald
Secretary
RESIGNED
Assigned on
Resigned on 03 Jun 1994
Time on role 26 years, 5 months, 27 days

ALLAN, John Murray
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1994
Time on role 26 years, 2 months, 2 days

ALTING, Jacobus Antonius
Director
RESIGNED
Assigned on 16 May 1996
Resigned on 30 Jun 1997
Time on role 1 years, 1 months, 14 days

BEVAN, Timothy Hugh, Sir
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1992
Time on role 28 years, 3 months, 15 days

BOULTON, William
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 5 months, 0 days



BROWN, Edward Forrest
Director
RESIGNED
Assigned on 27 Jun 2001
Resigned on 05 Jan 2006
Time on role 4 years, 6 months, 8 days

BROWN, Gareth Trevor
Director
RESIGNED
Assigned on 06 Sep 2006
Resigned on 22 Mar 2013
Time on role 6 years, 6 months, 16 days

CHANDLER, Henry James Lindsay
Director
RESIGNED
Assigned on 28 Feb 2003
Resigned on 30 Apr 2009
Time on role 6 years, 2 months, 2 days

CHATAWAY, Christopher, Rt Hon
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1996
Time on role 24 years, 9 months, 30 days

CLARK, Luther Johnson
Director
RESIGNED
Assigned on
Resigned on 16 May 1996
Time on role 24 years, 6 months, 14 days



DUARTE, Jose Antonio Ferreira
Director
RESIGNED
Assigned on 27 Jun 2001
Resigned on 28 Feb 2003
Time on role 1 years, 8 months, 1 days

DUNCAN, George
Director
RESIGNED
Assigned on
Resigned on 16 May 1996
Time on role 24 years, 6 months, 14 days

ELLIS, Martin Douglas
Director
RESIGNED
Assigned on 18 Jul 2001
Resigned on 28 Feb 2003
Time on role 1 years, 7 months, 10 days

EWING, Michael John
Director
RESIGNED
Assigned on 07 Feb 1996
Resigned on 20 May 1996
Time on role 0 years, 3 months, 13 days

FITZALAN HOWARD, Mark, Lord
Director
RESIGNED
Assigned on
Resigned on 16 May 1996
Time on role 24 years, 6 months, 14 days



FOOTE, Graham Bremner
Director
RESIGNED
Assigned on 16 May 1996
Resigned on 01 Jun 1998
Time on role 2 years, 0 months, 16 days

GOLD BLYTH, Timothy
Director
RESIGNED
Assigned on
Resigned on 10 Apr 1993
Time on role 27 years, 7 months, 20 days

GRIFFITHS, Paul
Director
RESIGNED
Assigned on 06 Nov 2006
Resigned on 23 Jul 2014
Time on role 7 years, 8 months, 17 days

HARDING, Christopher George Francis, Sir
Director
RESIGNED
Assigned on
Resigned on 16 May 1996
Time on role 24 years, 6 months, 14 days

HART, Raymond John
Director
RESIGNED
Assigned on 07 Feb 1996
Resigned on 24 May 1996
Time on role 0 years, 3 months, 17 days



HAUCK, Jonathan Ellis
Director
RESIGNED
Assigned on 02 Feb 2015
Resigned on 30 Sep 2019
Time on role 4 years, 7 months, 28 days

HAUGHEY, Patricia Mary
Director
RESIGNED
Assigned on 30 Sep 2019
Resigned on 31 Aug 2020
Time on role 0 years, 11 months, 1 days

INGALL TOMBS, Stuart Michael
Director
RESIGNED
Assigned on 13 May 2011
Resigned on 02 Feb 2015
Time on role 3 years, 8 months, 20 days

KETTLE, Graham
Director
RESIGNED
Assigned on 07 Feb 1996
Resigned on 20 May 1996
Time on role 0 years, 3 months, 13 days

MACFARLANE, Andrew Elliott
Director
RESIGNED
Assigned on 11 Oct 2005
Resigned on 31 Dec 2008
Time on role 3 years, 2 months, 20 days



MACKENZIE, Robert David
Director
RESIGNED
Assigned on
Resigned on 14 Jul 1994
Time on role 26 years, 4 months, 16 days

MCCONNACHIE, David John
Director
RESIGNED
Assigned on 01 Jan 2008
Resigned on 01 Jan 2011
Time on role 3 years, 0 months, 0 days

NICHOLAS, Martin Lee
Director
RESIGNED
Assigned on 01 Jan 2011
Resigned on 13 May 2011
Time on role 0 years, 4 months, 12 days

O CATHAIN, Detta, Baroness
Director
RESIGNED
Assigned on 28 Jun 1994
Resigned on 16 May 1996
Time on role 1 years, 10 months, 18 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


Trust deed


Created on 21 Apr 1904
Delivered on 05 May 1905
Status Fully-satisfied

Persons Entitled
No Trustees

Amount Secured
Amount equal to one half the subscribed capital of the company for time being

Short Particulars
The undertaking and property present and future including uncalled capital for the time being.


Transactions

View PDF


Trust deed


Created on 21 Apr 1904
Delivered on 30 Apr 1904
Status Fully-satisfied

Persons Entitled
Electric and General Investment Company Limited, Trustees

Amount Secured
£250,000 second debenture stock with power to issue further stock ranking pari passn up to one half the subscribed capital of the company for the time being

Short Particulars
The undertaking and property for the time being present and future.


Transactions

View PDF


Trust deed


Created on 30 Jun 1898
Delivered on 16 Mar 1903
Status Fully-satisfied

Persons Entitled
Trustees for Stockholders:- Electric & General Investment Co LTD

Amount Secured
Half of subscribed capital

Short Particulars
The undertaking & property of the company present and future including uncalled capital.


Transactions

View PDF


Trust deed


Created on 30 Jun 1898
Delivered on 03 Feb 1903
Status Fully-satisfied

Persons Entitled
Trustees for Stockholders:- Electric & General Investment Co LTD

Amount Secured
Half of the subscribed capital

Short Particulars
The undertaking & property of the company present & future including uncalled capital.


Transactions

View PDF


Trust deed


Created on 30 Jun 1898
Delivered on 25 Nov 1902
Status Fully-satisfied

Persons Entitled
Trustees for Stockholders:- Electric & General Investment Co LTD

Amount Secured
Half of the subscribed capital for time being

Short Particulars
The undertaking & property of the company present & future including uncalled capital.


Transactions

View PDF


Trust deed


Created on 30 Jun 1898
Delivered on 15 Aug 1902
Status Fully-satisfied

Persons Entitled
Trustees for Stockholders:- Electric & General Investment Co LTD

Amount Secured
Half of the subscribed capital for time being

Short Particulars
The undertaking & property of the company present and future including uncalled capital.


Transactions

View PDF


Trust deed


Created on 30 Jun 1898
Delivered on 24 Jan 1902
Status Fully-satisfied

Persons Entitled
Trustees for Stockholders:- Electric & General Investment Co LTD

Amount Secured
Half of the capital of the company for time being

Short Particulars
The undertaking & property of the company present and future including uncalled capital.


Transactions

View PDF


Trust deed


Created on 30 Jun 1898
Delivered on 22 Jul 1901
Status Fully-satisfied

Persons Entitled
Trustee for Stockholders:- Electric & General Investment Co LTD

Amount Secured
Half of the subscribed capital of the company for time being

Short Particulars
The undertaking & property of the company present & future including uncalled capital.


Transactions

View PDF

OTHER COMPANIES


ENTSEC SECURITY MANAGEMENT LTD
171 High Street, Great Yarmouth, NR31 6RG Gorleston

Number:08288612
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
ANGLE LANE ASSOCIATES LIMITED
1 Angle Lane, Oakham, LE15 8PB South Luffenham

Number:10507952
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
EFFECT JOINERY LIMITED
Sandmoor, Birkin, WF11 9LS Haddlesey Road

Number:10653608
Status:ACTIVE
Category:Private Limited Company

CHARMBURY CONSULTING LTD
The Stables, Raygill, Keighley, BD20 8HH Lothersdale

Number:10665460
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
HAWTHORNE TIMBER SERVICES LIMITED
12 Carden Place, , AB10 1QR Aberdeen

Number:SC124349
Status:LIQUIDATION
Category:Private Limited Company
Account Cat:FULL