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CENTURION TRUCK RENTAL LTD

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

Company details

STAKEHILL INDUSTRIAL ESTATE, MIDDLETON, MANCHESTER, M24 2RW

CENTURION TRUCK RENTAL LTD on the map

Company type: Private Limited Company
Company number: 00448689
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.28
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2006.01.31
PACCAR FINANCIAL PLC
DEBENTURE (CHARGE ON UNDERLYING HIRE CONTRACTS) - Outstanding on 2011.08.12
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE MORTGAGE DEBENTURE - Outstanding on 2011.10.28

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
£2.95
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
£2.95
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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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: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.29
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COMPANY BUSINESS 18/06/2012
Form type: RES13
Date: 2012.06.29
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR APPOINTED MR RICHARD ASHLEY WHITTAKER
Form type: AP01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR PETER WORRALL
Form type: TM01
Date: 2012.01.05
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SECRETARY APPOINTED MR RICHARD ASHLEY WHITTAKER
Form type: AP03
Date: 2012.01.05
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APPOINTMENT TERMINATED, SECRETARY PETER WORRALL
Form type: TM02
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.10.28
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COMPANY BUSINESS 10/10/2011
Form type: RES13
Date: 2011.10.25
£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: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.04
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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: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.26
£2.95
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.15
£2.95
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COMPANY NAME CHANGED WEST PENNINE TRUCK RENTAL LIMITED, CERTIFICATE ISSUED ON 12/03/09
Form type: CERTNM
Date: 2009.03.12
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.02

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Company directors and board members:

RICHARD ASHLEY WHITTAKER (current)
Secretary, 2011.12.05
STAKEHILL INDUSTRIAL ESTATE MIDDLETON , MANCHESTER
M24 2RW
DAVID NIGEL BIRKMYRE (current)
Director, 1995.02.02
33 LOWER RASHEE ROAD , BALLYCLARE
BT39 9JL, COUNTY ANTRIM
HAROLD HUGH MONTGOMERY (current)
Director, HAULIER, 1992.02.21
111 HILLHEAD ROAD , BALLYCLARE
BT39 9LN, COUNTY ANTRIM
RICHARD ASHLEY WHITTAKER (current)
Director, FINANCE DIRECTOR, 2011.12.05
STAKEHILL INDUSTRIAL ESTATE MIDDLETON , MANCHESTER
M24 2RW
DAVID JAMES PALEY (resigned)
Secretary, 1992.02.21 - 1995.02.02
17 WESTOVER ROAD , SHEFFIELD
S10 5TN, SOUTH YORKSHIRE
PETER WORRALL (resigned)
Secretary, FINANCE DIRECTOR, 1995.02.02 - 2011.12.02
THE SCHOOL HOUSE 17A PENDLETON ROAD WISWELL , CLITHEROE
BB7 9DD, LANCASHIRE
GILBERT BENNETT ARDIS (resigned)
Director, ACCOUNTANT, 1992.02.21 - 1992.02.28
1 DUNSONA PARK , NEWTOWNABBEY
BT37 0RN, COUNTY ANTRIM
IRELAND
ROBERT JOHN WILSON MCCLELLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.02 - 2006.09.30
12 MEADOW PARK , CRAWFORDSBURN
BT19 1JN, COUNTY DOWN
NORTHERN IRELAND
DAVID JAMES PACEY (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1995.02.02
COTTERHILL HOUSE WORKSOP ROAD , WOODSETTS
S81 8AW, NOTTINGHAMSHIRE
PETER WORRALL (resigned)
Director, FINANCE DIRECTOR, 1995.02.02 - 2011.12.02
THE SCHOOL HOUSE 17A PENDLETON ROAD WISWELL , CLITHEROE
BB7 9DD, LANCASHIRE

Companies near to CENTURION TRUCK RENTAL LTD

Information about the Private Limited Company CENTURION TRUCK RENTAL LTD 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: 2016.05.05. Reload the data