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BLETCHLEY MOTOR RENTALS LIMITED

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

Company details

LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

BLETCHLEY MOTOR RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00865032
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.26
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BLETCHLEY MOTOR RENTALS LIMITED is a Private Limited Company, registration number 00865032, established in United Kingdom on the 26. November 1965. The company is now active. The company has been in business for 51 years . The company is based on LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR. Business of the company BLETCHLEY MOTOR RENTALS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "31/05/16 FULL LIST" from the 2016.06.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company BLETCHLEY MOTOR RENTALS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 16/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 16/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 16/06/2011
Form type: CH01
Date: 2011.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 16/06/2011
Form type: CH03
Date: 2011.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.05.21
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ADOPT ARTICLES 24/04/2009
Form type: RES01
Date: 2009.05.14
Child documents:
Document type: ANNOTATION
Date: 2009.05.14
Form type: RES13
Document description: COMPANY BUSINESS 24/04/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
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S366A DISP HOLDING AGM 27/07/05
Form type: ELRES
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/05
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, 12 CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, HG3 1RY
Form type: 287
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
JOHN LESLIE BAYER (resigned)
Secretary, 1991.06.13 - 1995.06.30
CRANFIELD ROAD WAVENDON , MILTON KEYNES
MK17 8LQ, BUCKINGHAMSHIRE
GRANT MCDOWALL FINDLAY (resigned)
Secretary, FINANCE DIRECTOR, 1995.06.30 - 1998.02.04
46 KENT ROAD , HARROGATE
HG1 2ET, NORTH YORKSHIRE
ENGLAND
JOHN HOLROYD (resigned)
Secretary, DIRECTOR, 1998.02.04 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
JOHN LESLIE BAYER (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 1998.02.05
MILLCLAIR MILL ROAD WHITFIELD , BRACKLEY
NN13 5TQ, NORTHANTS
DOUGLAS CHARLES ANTONY BRAMALL (resigned)
Director, 1998.02.04 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
PHILIP DAVID BROWN (resigned)
Director, CAR RENTAL MANAGER, 1991.06.13 - 1995.03.31
CRANFIELD HOUSE WAVENDON , MILTON KEYNES
MK17 8LQ, BUCKINGHAMSHIRE
DAVID JOHN DUNN (resigned)
Director, CAR SALES MANAGER, 1991.06.13 - 1995.05.05
TYRELLS MANOR STOKE HAMMOND , MILTON KEYNES
MK17 9BX, BUCKINGHAMSHIRE
GRANT MCDOWALL FINDLAY (resigned)
Director, FINANCE DIRECTOR, 1995.06.30 - 1998.05.18
46 KENT ROAD , HARROGATE
HG1 2ET, NORTH YORKSHIRE
ENGLAND
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
JOHN HOLROYD (resigned)
Director, 1998.02.04 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
ANTHONY BRIAN JONES (resigned)
Director, VEHICLE RENTAL MANAGER, 1991.06.13 - 1998.02.10
CRANFIELD HOUSE WAVENDON , MILTON KEYNES
MK17 8LQ, BUCKINGHAMSHIRE
COLIN MATHER (resigned)
Director, OPERATIONS MANAGER, 1997.07.18 - 1998.05.31
60 WILFORD AVENUE , NORTHAMPTON
NN3 9UQ
STUART JONATHON RIDGE (resigned)
Director, ACCOUNTANT, 1991.06.13 - 1998.02.10
CRANFIELD HOUSE WAVENDON , MILTON KEYNES
MK17 8LQ, BUCKINGHAMSHIRE
PETER DAVID SNARR (resigned)
Director, VEHICLE LEASING MANAGEMENT, 1997.08.11 - 1998.10.26
22 CARNOUSTIE DRIVE TYTHERINGTON , MACCLESFIELD
SK10 2TB, CHESHIRE

Companies near to BLETCHLEY MOTOR RENTALS ltd.

Information about the Private Limited Company BLETCHLEY MOTOR RENTALS 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: 2016.06.10. Reload the data