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CONTRACT VEHICLES LIMITED

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

Company details

UNIT 6, AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA

CONTRACT VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 00759126
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.29
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77120 - Renting and leasing of trucks and other heavy vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

CLYDESDALE BANK ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2002.07.30
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENT - Outstanding on 2012.10.03
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 28/11/12 - Outstanding on 2012.12.06
SANTANDER ASSET FINANCE PLC
MASTER ASSIGNMENT - Outstanding on 2012.12.07
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Outstanding on 2012.12.20
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 28/11/12 AND - Outstanding on 2012.12.24
BARCLAYS BANK PLC
- Outstanding on 2016.04.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007591260028
Form type: MR01
Date: 2016.04.29
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.07.24
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 11385
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.23
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.11
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.10.03
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.09.07
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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SECTION 175 19/03/2010
Form type: RES13
Date: 2010.08.19
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMITH / 06/08/2010
Form type: CH01
Date: 2010.08.06
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.23
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CURREXT FROM 31/03/2009 TO 30/09/2009
Form type: 225
Date: 2009.09.04
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, TARPORLEY ROAD, LOWER WHITLEY, WARRINGTON, CHESHIRE, WA4 4EZ
Form type: 287
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR APPOINTED DOUGLAS SMITH
Form type: 288a
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.27
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, LEACROFT ROAD, RISLEY, WARRINGTON, WA3 6NN
Form type: 287
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/04
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/05/04 FROM:, 2 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE WA1 4RF
Form type: 287
Date: 2004.05.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20

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Company directors and board members:

NIGEL JOHN BARRETT (current)
Secretary, COMPANY DIRECTOR, 1999.02.22
THE COTTAGE PARK LANE BROCTON , STAFFORD
ST17 0TS, STAFFORDSHIRE
NIGEL JOHN BARRETT (current)
Director, COMPANY DIRECTOR, 1999.02.22
THE COTTAGE PARK LANE BROCTON , STAFFORD
ST17 0TS, STAFFORDSHIRE
ALEC CHARLES BROWN (current)
Director, COMPANY DIRECTOR, 1991.08.10
MAYFIELD BARN BUNBURY HEATH , TARPORLEY
CW6 9SY, CHESHIRE
JOHN ALLAN ROSS (current)
Director, COMPANY DIRECTOR, 1999.02.22
MILLBECK HOUSE GILL LANE RAWDON , LEEDS
LS19 7DG, WEST YORKSHIRE
DOUGLAS SMITH (current)
Director, COMPANY DIRECTOR, 2008.04.01
2 BARDON HALL MEWS WEETWOOD LANE , LEEDS
LS16 5TY, WEST YORKSHIRE
DAVID GREGORY ARRATOON (resigned)
Secretary, 1991.08.10 - 1992.10.19
36 HUNGERFORD PLACE , SANDBACH
CW11 4PP, CHESHIRE
JAMES KEITH WEBB (resigned)
Secretary, COMPANY DIRECTOR, 1992.10.19 - 1999.02.22
1 WOOD LANE SUTTON WEAVER , RUNCORN
WA7 3EN, CHESHIRE
DAVID GREGORY ARRATOON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1992.10.19
36 HUNGERFORD PLACE , SANDBACH
CW11 4PP, CHESHIRE
BRIAN MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1992.10.19
SHARPLES FARM OSBALDESTON , BLACKBURN
BB2 7LT, LANCASHIRE
JAMES KEITH WEBB (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1999.02.22
1 WOOD LANE SUTTON WEAVER , RUNCORN
WA7 3EN, CHESHIRE

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Information about the Private Limited Company CONTRACT VEHICLES 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: 2016.06.03. Reload the data