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BELEVEDERE TRUCK RENTAL LIMITED

Learn more about BELEVEDERE TRUCK RENTAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING AND RECOVERY, 5 OLD BAILEY, LONDON, EC4M 7AF

BELEVEDERE TRUCK RENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00263643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.17
dissolution date: 2009.06.30
last member list: 2008.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 7121 - Rent other land transport equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.22
documents available: 1

Mortgages:

INDUSTRIAL CREDIT CORPORATION PLC
DEED OF CHATTEL MORTGAGE - Outstanding on 1988.01.16
INDUSTRIAL CREDIT CORPORATION PLC
DEED OF SUPPLEMENTARY CHATTEL MORTGAGE - Outstanding on 1988.03.19
INDUSTRIAL CREDIT CORPORATION PLC
SUPPLEMENTARY CHATTEL MORTGAGE - Outstanding on 1988.05.16
INDUSTRIAL CREDIT CORPORATION PLC
DEED OF SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 1988.07.05
INDUSTRIAL CREDIT CORPORATION PLC
DEED OF SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 1988.11.21
INDUSTRIAL CREDIT CORPORATION PLC
DEED OF SUPPLEMENTARY CHATTEL MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM - Outstanding on 1988.12.19
INDUSTRIAL CREDIT CORPORATION PLC
DEED OF CHATTEL MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY OUTSIDE THE UNITED KINGDOM - Outstanding on 1989.04.18
INDUSTRIAL CREDIT CORPORATION PLC
DEED OF SUPPLEMENTARY CHATTEL MORTGAGE. EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM - Outstanding on 1989.05.31
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1989.10.26
INDUSTRIAL CREDIT CORPORATION LIMITED
COLLATERAL MORTGAGE DEBENTURE - Outstanding on 1990.05.17
INDUSTRIAL CREDIT CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1992.07.03
MERCEDES-BENZ FINANCE LIMITED
FIXED CHARGE - Outstanding on 1994.08.24
ICC BANK PLC
CHATTELS MORTGAGE - Outstanding on 1995.11.08
ICC BANK PLC
CHATTELS MORTGAGE - Outstanding on 1996.05.09
ICC BANK PLC
CHATTELS MORTGAGE - Outstanding on 1996.05.09
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
CHATTEL MORTGAGE - Outstanding on 1996.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2009
Form type: 4.68
Date: 2009.03.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 4AR
Form type: 287
Date: 2008.10.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, TEMPLE COURT HOUSE, 39 CHURCH STREET, ROMSEY, HAMPSHIRE SO51 8JH
Form type: 287
Date: 2007.04.10
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.01.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, WINDSOR HOUSE, 3 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5JR
Form type: 287
Date: 2004.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, EQUITY HOUSE 7 ROWCHESTER COURT, WHITTALL STREET, BIRMINGHAM, WEST MIDLANDS B4 6DD
Form type: 287
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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COMPANY NAME CHANGED, BRADY TRANSPORT SERVICES LIMITED, CERTIFICATE ISSUED ON 24/09/98
Form type: CERTNM
Date: 1998.09.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/98 FROM:, KINGSWOOD CLOSE, HOLBROOKS, COVENTRY, WARWICKSHIRE CV6 4BH
Form type: 287
Date: 1998.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.16
£2.95
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ADOPT MEM AND ARTS 10/07/96
Form type: WRES01
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.27

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Company directors and board members:

LOUIS MEAGHER (dissolve)
Secretary, INVESTMENT ANALYST, 2006.04.28 - 2009.06.30
6 WALTHAM HOUSE CLONFADDA WOOD , BLACKROCK
IRISH, CO DUBLIN
IRELAND
JAMES BYRNE (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 2009.06.30
STADIUM BUSINESS PARK BALLYCOOLIN ROAD , DUBLIN 11
IRISH
IRELAND
LOUIS MEAGHER (dissolve)
Director, INVESTMENT ANALYST, 2006.04.28 - 2009.06.30
6 WALTHAM HOUSE CLONFADDA WOOD , BLACKROCK
IRISH, CO DUBLIN
IRELAND
ANTHONY MORGAN (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 2009.06.30
STADIUM BUSINESS PARK BALLYCOOLIN ROAD , DUBLIN 11
IRISH
IRELAND
JOHN STEPHEN BROWN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.07.01 - 1998.09.15
7 HIGHGROVE , COVENTRY
CV4 8JJ, WEST MIDLANDS
PATRICK JOHN MEAGHER (dissolve)
Secretary, 1998.09.15 - 2006.03.08
GLENBEVAN CROSS AVENUE , BLACKROCK
IRISH, COUNTY DUBLIN
IRELAND
PATRICK MEAGHER (dissolve)
Secretary, 1990.12.31 - 1991.07.01
C/O NATIONAL TRUCK RENTAL CO LTD 30/40 JONES ROAD , DUBLIN 3
IRISH
DEREK T BRANDRICK (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 1994.09.30
146 MAIDAVALE CRESCENT , COVENTRY
CV3 6GD, WEST MIDLANDS
JOHN STEPHEN BROWN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.01 - 1998.09.15
7 HIGHGROVE , COVENTRY
CV4 8JJ, WEST MIDLANDS
JOHN MICHAEL CRADDOCK (dissolve)
Director, MANAGING DIRECTOR, 1991.07.01 - 1998.09.15
5 BLUEBIRD CLOSE , LICHFIELD
WS14 9YL, STAFFORDSHIRE
PATRICK JOHN MEAGHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2006.03.08
GLENBEVAN CROSS AVENUE , BLACKROCK
IRISH, COUNTY DUBLIN
IRELAND

Companies near to BELEVEDERE TRUCK RENTAL ltd.

Information about the Private Limited Company BELEVEDERE TRUCK RENTAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data