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CAR HIRE (DAY OF SWANSEA) LIMITED

Learn more about CAR HIRE (DAY OF SWANSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL

CAR HIRE (DAY OF SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00571025
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.31
last member list: 2015.06.30
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 0

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LIMITED.
CHARGE ON HIRING AGREEMENTS - Outstanding on 1988.08.24
UNITED DOMINIONS TRUST LIMITED
MORTGAGE - Outstanding on 1991.02.23
SOVEREIGN FINANCE PLC
FLOATING CHARGE - Outstanding on 2002.11.20
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB LEASING AGREEMENTS - Outstanding on 2008.04.10
ING LEASE (UK) LIMITED
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2010.08.11
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2011.01.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.03.10
PACCAR FINANCIAL PLC
DEBENTURE (CHARGE OVER RELATED SUB-HIRE CONTRACTS) - Outstanding on 2011.03.14
CLOSE LEASING LIMITED
DEED OF ASSIGNMENT - Outstanding on 2011.05.17
CLOSE LEASING LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2011.05.17
CLOSE LEASING LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2012.05.23
HANDELSBANKEN FINANS AB (PUBL)
DEED OF ASSIGNMENT CONTAINED IN A SUB-HIRE AGREEMENT - Outstanding on 2012.05.26
CLOSE LEASING LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 2012.11.06
CLOSE LEASING LIMITED
- Outstanding on 2013.11.21
CLOSE LEASING LIMITED
- Outstanding on 2014.08.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
Document being scanned
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 1226
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005710250057
Form type: MR01
Date: 2014.08.22
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005710250056
Form type: MR01
Date: 2013.11.21
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT MCCARRY / 30/06/2013
Form type: CH01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALED ROLFE WILLIAMS / 30/06/2013
Form type: CH01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2012.11.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, LLANELLI ROAD, GARNGOCH NR SWANSEA, SA4 4LL
Form type: AD01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALED ROLFE WILLIAMS / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MORTON SMITH / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMRYS ANEURIN REES / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT MCCARRY / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRANT / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DAY / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MANTON DAY / 09/07/2012
Form type: CH01
Date: 2012.07.09
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SECRETARY'S CHANGE OF PARTICULARS / STUART MORTON SMITH / 09/07/2012
Form type: CH03
Date: 2012.07.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54
Form type: MG01
Date: 2012.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2012.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT MCCARRY / 30/11/2010
Form type: CH01
Date: 2011.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
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Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
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Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
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Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
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Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
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Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.05.17

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Company directors and board members:

STUART MORTON SMITH (current)
Secretary, 2001.08.31
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
GRAHAM MANTON DAY (current)
Director, COMPANY DIRECTOR, 1992.06.30
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
JILLIAN DAY (current)
Director, COMPANY DIRECTOR, 1992.06.30
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
MICHAEL JOHN GRANT (current)
Director, 1999.05.01
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
MICHAEL VINCENT MCCARRY (current)
Director, COMPANY DIRECTOR, 2009.08.01
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
EMRYS ANEURIN REES (current)
Director, COMPANY DIRECTOR, 1992.06.30
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
STUART MORTON SMITH (current)
Director, COMPANY SECRETARY, 2005.12.01
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
ALED ROLFE WILLIAMS (current)
Director, COMPANY DIRECTOR, 2009.08.01
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
WYNN FRANCIS THOMAS (resigned)
Secretary, 1992.06.30 - 2001.08.31
27 CEFN ROAD GLAIS , SWANSEA
SA7 9EZ
WYNN FRANCIS THOMAS (resigned)
Director, COMPANY SECRETARY, 1992.06.30 - 2001.08.31
27 CEFN ROAD GLAIS , SWANSEA
SA7 9EZ

Companies near to CAR HIRE (DAY OF SWANSEA) ltd.

Information about the Private Limited Company CAR HIRE (DAY OF SWANSEA) 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: 2016.05.17. Reload the data