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EUROFLEET RENTAL LIMITED

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

Company details

LITTLE WIGSTON, SWADLINCOTE, DERBYSHIRE, DE12 7BJ

EUROFLEET RENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00829413
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.01
last member list: 2016.02.13
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: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2004.09.03
ALDERMORE BANK PLC
SECURITY ASSIGNMENT - Outstanding on 2010.06.11
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE MORTGAGE DEBENTURE - Outstanding on 2011.10.28
SANTANDER ASSET FINANCE PLC
MASTER ASSIGNMENT - Outstanding on 2012.04.04
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 27.03.12 - Outstanding on 2012.04.07
ABN AMRO LEASE N.V.
- Outstanding on 2014.09.22
ABN AMRO LEASE N.V.
- Outstanding on 2014.09.23
ABN AMRO LEASE N.V.
- Outstanding on 2014.10.14
ABN AMRO LEASE N.V.
- Outstanding on 2014.10.14
ABN AMRO LEASE N.V.
- Outstanding on 2015.10.21
ABN AMRO LEASE N.V.
- Outstanding on 2015.10.29
ABN AMRO LEASE N.V.
- Outstanding on 2015.11.26
ABN AMRO LEASE N.V.
- Outstanding on 2015.12.01
ABN AMRO LEASE N.V.
- Outstanding on 2016.02.15
ABN AMRO LEASE N.V.
- Outstanding on 2016.03.02
ABN AMRO LEASE N.V.
- Outstanding on 2016.03.22
ABN AMRO LEASE N.V.
- Outstanding on 2016.04.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008294130027
Form type: MR01
Date: 2016.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008294130026
Form type: MR01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID BIRKMYRE
Form type: TM01
Date: 2016.03.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008294130025
Form type: MR01
Date: 2016.03.02
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTRATION OF A CHARGE / CHARGE CODE 008294130024
Form type: MR01
Date: 2016.02.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008294130023
Form type: MR01
Date: 2015.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 008294130022
Form type: MR01
Date: 2015.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008294130021
Form type: MR01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008294130020
Form type: MR01
Date: 2015.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 008294130019
Form type: MR01
Date: 2014.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008294130018
Form type: MR01
Date: 2014.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008294130017
Form type: MR01
Date: 2014.09.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008294130016
Form type: MR01
Date: 2014.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' 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 3
Form type: MG02
Date: 2012.06.29
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COMPANY BUSINESS 18/06/2012
Form type: RES13
Date: 2012.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.04.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.04.04
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR APPOINTED MR ALAN WILLIAM THOMSON
Form type: AP01
Date: 2012.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.28
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COMPANY BUSINESS 10/10/2011
Form type: RES13
Date: 2011.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.26
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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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: 2010.03.23
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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: 2010.03.23
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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: 2010.03.23
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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: 2010.03.23
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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 10
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 9
Form type: MG02
Date: 2010.03.22
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£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 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26

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Company directors and board members:

ALAN WILLIAM THOMSON (current)
Secretary, CHARTERED ACCOUNTANT, 2006.09.08
75 LYNDA MEADOWS , NEWTOWNABBEY
BT37 0AT, COUNTY ANTRIM
HAROLD HUGH MONTGOMERY (current)
Director, HAULIER, 1992.02.22
111 HILLHEAD ROAD , BALLYCLARE
BT39 9LN, COUNTY ANTRIM
ALAN WILLIAM THOMSON (current)
Director, CHARTERED ACCOUNTANT, 2012.01.01
LITTLE WIGSTON SWADLINCOTE , DERBYSHIRE
DE12 7BJ
RICHARD LEE BARRATT (resigned)
Secretary, ACCOUNTANT, 2002.02.18 - 2006.09.08
102 MAIN STREET LINTON , SWADLINCOTE
DE12 6QA, DERBYSHIRE
RICHARD JAMES BEATT (resigned)
Secretary, 2001.02.19 - 2002.01.31
3 WORDSWORTH CRESCENT NARBOROUGH , LEICESTER
LE19 3FE, LEICESTERSHIRE
TERENCE SYDNEY BLACKSHAW (resigned)
Secretary, 1992.02.22 - 1998.01.21
31 TREDEGAR DRIVE OAKWOOD , DERBY
DE21 2RA, DERBYSHIRE
JULIE CLARE STUBBS (resigned)
Secretary, 1998.01.21 - 2001.02.16
53 WYE DALE CHURCH GRESLEY , SWADLINCOTE
DE11 9RP, DERBYSHIRE
PATRICK LEONARD BERRIDGE (resigned)
Director, MANAGING DIRECTOR, 2003.01.06 - 2006.03.31
WILSIC HOUSE FARM THORPE IN BALNE , DONCASTER
DN6 0DX, SOUTH YORKSHIRE
DAVID NIGEL BIRKMYRE (resigned)
Director, 2006.07.01 - 2016.03.01
33 LOWER RASHEE ROAD , BALLYCLARE
BT39 9JL, COUNTY ANTRIM
TERENCE SYDNEY BLACKSHAW (resigned)
Director, ACCOUNTANT, 1992.02.22 - 1995.12.13
31 TREDEGAR DRIVE OAKWOOD , DERBY
DE21 2RA, DERBYSHIRE
JOSEPH PAUL BRIEN (resigned)
Director, GENERAL MANAGER, 1993.03.01 - 2002.11.08
16 BRIARS CLOSE BLACKFORDBY , SWADLINCOTE
DE11 8BW, DERBYSHIRE
ROBERT JOHN WILSON MCCLELLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.24 - 2006.09.30
12 MEADOW PARK , CRAWFORDSBURN
BT19 1JN, COUNTY DOWN
NORTHERN IRELAND

Companies near to EUROFLEET RENTAL ltd.

Information about the Private Limited Company EUROFLEET 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: 2016.06.07. Reload the data