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PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED

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

Company details

JAMES HOUSE, 55 WELFORD ROAD, LEICESTER, LEICESTERSHIRE, LE2 7AR

PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED on the map

Company type: Private Limited Company
Company number: 00344127
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.08
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.07.04
LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)
- Outstanding on 2014.10.08

List of company documents:

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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2016.04.19
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 8000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2016.02.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003441270005
Form type: MR01
Date: 2014.10.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.15
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ADOPT ARTICLES 27/06/2014
Form type: RES01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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ALTER ARTICLES 26/03/2010
Form type: RES01
Date: 2012.07.18
Child documents:
Document type: ANNOTATION
Date: 2012.07.18
Form type: RES13
Document description: COMPANY BUSINESS 26/03/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.04
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY JANE COLTON
Form type: TM02
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE COLTON
Form type: TM01
Date: 2011.04.07
£2.95
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGH
Form type: TM01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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DIRECTOR APPOINTED JANE MARGARET COLTON
Form type: AP01
Date: 2010.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.09
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SUMMERVILLE / 29/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON LEIGH / 29/10/2009
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 29/10/2009
Form type: CH03
Date: 2010.03.12
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.29
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.29
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED NEIL SUMMERVILLE
Form type: 288a
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.13
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COMPANY NAME CHANGED, VANGUARD RENTAL (FRANCHISING) LI, MITED, CERTIFICATE ISSUED ON 04/06/07
Form type: CERTNM
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
£2.95
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COMPANY NAME CHANGED, ANC RENTAL CORPORATION (FRANCHIS, ING) LIMITED, CERTIFICATE ISSUED ON 17/12/03
Form type: CERTNM
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03

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Company directors and board members:

NEIL SUMMERVILLE (current)
Director, 2008.03.27
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
JANE MARGARET COLTON (resigned)
Secretary, 1994.05.27 - 2011.07.31
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
ANTHONY NEIL MILES (resigned)
Secretary, 1992.03.12 - 1994.05.27
10 TROW LOCK AVENUE , TEDDINGTON
TW11 9QT, MIDDLESEX
FREDERICK HERBERT ALDOUS (resigned)
Director, COMPANY CHAIRMAN, 1992.03.12 - 1995.07.28
16 THE CHYNE SOUTH PARK , GERRARDS CROSS
SL9 8HZ, BUCKINGHAMSHIRE
ANTHONY ALEXANDER (resigned)
Director, 1998.05.26 - 2002.01.31
PIPPINS CRUTCHES LANE JORDANS , BEACONSFIELD
HP9 2TG, BUCKINGHAMSHIRE
JANE MARGARET COLTON (resigned)
Director, 2010.04.09 - 2011.03.21
JAMES HOUSE, 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
GEOFFREY EDWARD HALL CORBETT (resigned)
Director, COMPANY DIRECTOR, 1997.12.12 - 1999.07.15
6 CHRISTIE CLOSE , BOOKHAM
KT23 3QP, SURREY
DENNIS MICHAEL CUSTAGE (resigned)
Director, PRESIDENT & CHIEF OPERATING OF, 1999.07.15 - 2000.08.04
DISS PARK 32 MARSHAM LANE , GERRARDS CROSS
SL9 8HD, BUCKINGHAMSHIRE
FEDERICO ESTEVE JAQUOTOT (resigned)
Director, CHAIRMAN OF ATESA, 1995.09.21 - 1997.11.18
BOMBITA 4 , MADRID
28043
SPAIN
JOHN SIMON LEIGH (resigned)
Director, COMPANY DIRECTOR, 1995.09.21 - 1998.04.23
PRIORY HOUSE PRIORY ROAD , SUNNINGDALE
SL5 9RQ, BERKSHIRE
JOHN SIMON LEIGH (resigned)
Director, COMPANY DIRECTOR, 2000.08.04 - 2010.12.31
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
GERARD MAITRE (resigned)
Director, GENERAL MANAGER OF CITER S.A., 1995.09.21 - 1997.11.18
7 RUE DE MADEMOISELLE , VERSAILLES
78000
FRANCE
ANTHONY NEIL MILES (resigned)
Director, ACCOUNTANT, 1998.05.26 - 2001.12.31
10 TROW LOCK AVENUE , TEDDINGTON
TW11 9QT, MIDDLESEX
THIERRY DE LA MORTIERE (resigned)
Director, EXECUTIVE MANAGER, 1995.09.21 - 1997.07.01
4 BIS RUE P.V. COUTURIER , LE VALLOIS PERRET
92300
FRANCE
IAN CHRISTOPHER MOSLEY (resigned)
Director, CHIEF EXECUTIVE, 1992.03.12 - 1997.11.01
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
JOHN KEITH MYCROFT (resigned)
Director, COMMERCIAL DIRECTOR, 1992.03.12 - 1998.05.18
FARM VIEW BARTON STACEY , WINCHESTER
SO21 3RH, HAMPSHIRE
MALCOLM LLOYD PACKER (resigned)
Director, BUSINESS DEVELOPMENT, 1991.03.27 - 1998.10.31
8 WEXHAM PLACE FRAMEWOOD ROAD WEXHAM , SLOUGH
SL2 4QX
IAN JEREMY PENFOLD (resigned)
Director, 2007.12.19 - 2008.01.31
3 THE SPINNEY THURNBY , LEICESTER
LE7 9QS, LEICESTERSHIRE
IAN WARDLE (resigned)
Director, EXECUTIVE, 1998.07.21 - 2006.12.07
LYNBROOK CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE
STEPHEN CHARLES WESTOBY (resigned)
Director, FINANCE DIRECTOR, 1992.03.12 - 1999.04.16
3 ASHWOOD PARK ASHWOOD ROAD , WOKING
GU22 7HY, SURREY

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Information about the Private Limited Company PREMIERFIRST VEHICLE RENTAL FRANCHISING 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: 2016.04.27. Reload the data