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Teacrate Rentals Limited

00059738

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Incorporated 01/12/1898

Previously known as

Teacrate Public Limited Company · until 05/04/2002
Teacrate Rentals Public Limited Company · until 21/02/1991
W.R. Loftus Limited · until 21/03/1990

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

David Finlayson

secretary · Since 17/03/2014

Colin Joseph Thomas

director · Since 15/07/2016

British · Wales · Age 59

Matthew Edward Stanley Brabin

director · Since 24/02/2021

British · England · Age 60

Former

George Haye

director · Resigned 15/03/2001

Kenneth Muir Mcgrigor

director · Resigned 08/04/2002

Neil Alexander Mcgrigor

director · Resigned 08/04/2002

Audrey Germaine Caroline Clarke

secretary · Resigned 08/04/2002

Martin Kinney

director · Resigned 08/04/2002

John Peter Mitchell

director · Resigned 08/04/2002

Keith Bland

director · Resigned 01/10/2002

Keith Bland

secretary · Resigned 01/10/2002

Peter James Cohen

director · Resigned 19/06/2012

John Fletcher Skidmore

director · Resigned 07/12/2012

John Fletcher Skidmore

secretary · Resigned 07/12/2012

Simon Alasdair Woods

secretary · Resigned 17/03/2014

Gareth Arthur Ludovic Emrys Rhys Williams

director · Resigned 24/12/2014

Simon Alasdair Woods

director · Resigned 30/06/2017

Justin Antony James Tydeman

director · Resigned 15/12/2017

Christopher Ross Maguire Kemball

director · Resigned 09/04/2018

David James Benwell Taylor-Smith

director · Resigned 23/02/2021

Persons with Significant Control

Teacrate Limited

75–100% shares
75–100% votes
Appoint directors

Block B, Western Industrial Estate,, Caerphilly, CF83 1XH

Reg: 4383030 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/12/2016Registered 23/12/2016Satisfied 11/06/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/10/2014Registered 21/10/2014Satisfied 11/06/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 05/09/2007Registered 14/09/2007Satisfied 31/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE BENEFICIARIES AS

Created 08/04/2002Registered 15/04/2002Satisfied 27/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2001Registered 17/02/2001Satisfied 12/04/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1998Registered 02/12/1998Satisfied 15/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1998Registered 02/12/1998Satisfied 15/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1998Registered 05/09/1998Satisfied 12/04/2002
charge
satisfied

MIDLAND BANK PLC

Created 25/08/1993Registered 26/08/1993Satisfied 26/01/1999

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Block B
2026-06-05

BLOCK B

post townCaerphilly
2026-06-05

CAERPHILLY

officer appointedFINLAYSON, David
2026-06-05
officer appointedBRABIN, Matthew Edward Stanley
2026-06-05
officer appointedTHOMAS, Colin Joseph
2026-06-05