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INTERNATIONAL CAR RENTAL LIMITED

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

Company details

DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF

INTERNATIONAL CAR RENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00304688
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.03
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.02.13
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2012.01.31
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2013.01.31

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 18/03/2016
Form type: CH01
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.21
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 100000
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, MK17 8LX
Form type: AD01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.12
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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AMENDED FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AAMD
Date: 2014.05.15
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NC INC ALREADY ADJUSTED 10/04/2014
Form type: RES04
Date: 2014.04.17
Child documents:
Document type: ANNOTATION
Date: 2014.04.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.04.17
Form type: RES13
Document description: RE-CAPITALISE 10/04/2014
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10/04/14 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2014.04.10
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10/04/14 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2014.04.10
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DIRECTOR APPOINTED MR STEPHEN WILLIAM HOLMES
Form type: AP01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.10
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 02/04/2013
Form type: CH01
Date: 2013.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.22
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.31
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, DENBIGH HOUSE, DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1DF
Form type: AD01
Date: 2012.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.29
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.05.27
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 07/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 07/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DICK / 07/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ALBERTELLA / 07/05/2010
Form type: CH01
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEAR / 07/05/2010
Form type: CH03
Date: 2010.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.13
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.06
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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SECTION 394
Form type: MISC
Date: 2007.12.14
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S366A DISP HOLDING AGM 26/09/07
Form type: ELRES
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: ELRES
Document description: S386 DISP APP AUDS 26/09/07
Document type: ANNOTATION
Date: 2007.10.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, DENBIGH HOUSE, DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE MK1 1YP
Form type: 287
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03

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Company directors and board members:

CLIVE GEAR (current)
Secretary, 2006.05.08
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
JOHN EDWARD ALBERTELLA (current)
Director, 1997.12.01
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
ANDREW FRANCIS DICK (current)
Director, FINANCE DIRECTOR, 2006.08.29
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
RICHARD JOHN FORMAN (current)
Director, 2005.05.08
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
STEPHEN WILLIAM HOLMES (current)
Director, COMPANY DIRECTOR, 2014.03.19
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
GEORGE ROGER OSCROFT (current)
Director, 1992.05.07
DENBIGH HOUSE DENBIGH ROAD BLETCHLEY , MILTON KEYNES
MK1 1DF
ENGLAND
JENNIFER MARGARET DAVIDSON (resigned)
Secretary, 1992.05.07 - 2006.05.08
17 WADDLING LANE WHEATHAMPSTEAD , ST. ALBANS
AL4 8FD, HERTFORDSHIRE
JENNIFER MARGARET DAVIDSON (resigned)
Director, 1992.05.07 - 2006.05.08
17 WADDLING LANE WHEATHAMPSTEAD , ST. ALBANS
AL4 8FD, HERTFORDSHIRE
ANDREW JOHN GREEN (resigned)
Director, 2004.03.10 - 2006.04.19
5 CROSS TREE ROAD WICKEN , MILTON KEYNES
MK19 6BX, NORTHAMPTONSHIRE
MICHAEL JOHN THEODORE HOCKING (resigned)
Director, 2001.11.01 - 2007.09.18
HOLLYBANK 13A WEATHERCOCK LANE , WOBURN SANDS
MK18 8NP, BEDFORDSHIRE

Companies near to INTERNATIONAL CAR RENTAL ltd.

Information about the Private Limited Company INTERNATIONAL CAR 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: 2016.04.20. Reload the data