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EUROPCAR UK LIMITED

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

Company details

JAMES HOUSE, 55 WELFORD ROAD, LEICESTER, LEICESTERSHIRE, LE2 7AR

EUROPCAR UK LIMITED on the map

Company type: Private Limited Company
Company number: 00875561
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles
Company EUROPCAR UK LIMITED is a Private Limited Company, registration number 00875561, established in United Kingdom on the 30. March 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on JAMES HOUSE, 55 WELFORD ROAD, LEICESTER, LEICESTERSHIRE, LE2 7AR. Business of the company EUROPCAR UK LIMITED by SIC and NACE code is "77110 - Renting and leasing of cars and light motor vehicles". There are 58 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 008755610011" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.12. We do not have any information about the company EUROPCAR UK LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. 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: FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1999.04.29
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2006.10.20
P&O PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.05.18
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.
AN EQUITABLE CHARGE OVER SHARES - Outstanding on 2010.04.13
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.07.04
LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)
- Outstanding on 2014.10.08
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT)
- Outstanding on 2016.05.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008755610011
Form type: MR01
Date: 2016.05.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2016.04.19
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SAIL ADDRESS CHANGED FROM:, SHAKESPEARE MARTINEAU LLP WATERFRONT HOUSE, 35 STATION STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3DQ, ENGLAND
Form type: AD02
Date: 2016.02.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 743-REG DEB
Form type: AD04
Date: 2016.02.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 137148000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2015.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008755610010
Form type: MR01
Date: 2014.10.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.15
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ADOPT ARTICLES 27/06/2014
Form type: RES01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MR GARY NEIL SMITH
Form type: AP01
Date: 2012.04.02
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CONSOLIDATION, 22/12/11
Form type: SH02
Date: 2012.01.25
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22/12/11 STATEMENT OF CAPITAL GBP 137148000.00
Form type: SH01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR GIRONA RAFAEL
Form type: TM01
Date: 2012.01.10
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DIRECTOR APPOINTED PIERRE BEGUERIE
Form type: AP01
Date: 2012.01.10
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ADOPT ARTICLES 22/12/2011
Form type: RES01
Date: 2012.01.08
Child documents:
Document type: ANNOTATION
Date: 2012.01.08
Form type: RES13
Document description: SHORT TERM INTER COMPANY LOAN, DEBT AND EQUITY REPAYMENT AGREEMENT 22/12/2011
Document type: ANNOTATION
Date: 2012.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CONSOLIDATION OF SHARES, DIR HAVE AUTHORITY TO DESPATCH ALL DOCS 22/12/2011
Form type: RES13
Date: 2012.01.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE COLTON
Form type: TM02
Date: 2011.08.11
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGH
Form type: TM01
Date: 2011.01.17
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DIRECTOR APPOINTED KENNETH STANLEY MCCALL
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL
Form type: TM01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / GIRONA RAFAEL / 12/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON LEIGH / 12/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR APPOINTED STEVEN MARK JOHNSON
Form type: AP01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE CATANIA
Form type: TM01
Date: 2010.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.09
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SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 01/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON LEIGH / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE CATANIA / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GIRONA RAFAEL / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COTTERILL / 01/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, EUROPCAR HOUSE, ALDENHAM ROAD BUSHEY, WATFORD, HERTFORDSHIRE, WD23 2QQ
Form type: 287
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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DIRECTOR APPOINTED MARK JOHN COTTERILL
Form type: 288a
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED SALVATORE CATANIA
Form type: 288a
Date: 2008.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GIRONA TOME / 08/08/2008
Form type: 288c
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR MARIE BARRY
Form type: 288b
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09

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Company directors and board members:

PIERRE BEGUERIE (current)
Director, GROUP TAX DIRECTOR, 2012.01.03
JAMES WOOD 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
ENGLAND
KENNETH STANLEY MCCALL (current)
Director, 2010.11.22
77-85 ALDENHAM ROAD , BUSHEY
WD23 2QQ, HERTFORDSHIRE
GARY NEIL SMITH (current)
Director, 2012.04.02
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
JANE MARGARET COLTON (resigned)
Secretary, 2007.08.03 - 2011.07.31
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
ENGLAND
MABLAW CORPORATE SERVICES LIMITED (resigned)
Secretary, 1992.08.05 - 2007.08.03
21 STATION ROAD , WATFORD
WD17 1HT, HERTFORDSHIRE
COLIN ANDREW MCCOSH (resigned)
Secretary, 1992.06.12 - 1992.08.05
FLAT 5 20 BELSIZE PARK GARDENS , LONDON
NW3 4LH
MARIE BARRY (resigned)
Director, MANAGING DIRECTOR, 2003.04.09 - 2008.07.18
ENGLEWOOD 7 BLETCHLEY ROAD , STEWKLEY
LU7 0ER, BUCKS
ALBERT WILHELM UWE BAUNACK (resigned)
Director, 1996.06.28 - 2000.12.31
15 RUE MARCEL BALLASSE MARGNY-LES-COMPIEGNE , FRANCE
FOREIGN
SALVATORE CATANIA (resigned)
Director, 2008.08.29 - 2010.04.01
IMMEUBLE LE MIRABEAU 5-6 PLACE DES FRERES , MONTGOLFIER
78280, GUYANCOURT
FRANCE
MARK JOHN COTTERILL (resigned)
Director, 2008.08.29 - 2010.11.30
EUROPCAR HOUSE ALDENHAM ROAD , BUSHEY
WD23 2QQ, WATFORD
ENGLAND
FREDY DELLIS (resigned)
Director, 1992.06.12 - 1995.02.13
65 AVENUE EDOUARD VAILLANT 9200 BOULOGNE BILLANCOURT , PARIS
FRANCE
THIERRY DEPOIS (resigned)
Director, CORP MARKETING & SALES DIRECTO, 1997.06.27 - 2000.07.14
4BIS RUE REVERT 95300 PONTOISE , FRANCE
FOREIGN
OLIVIER PAUL MARIE DEVYS (resigned)
Director, 1995.03.16 - 1996.03.29
65 BD DE LA REINE , VERSAILLES
FRANCE
JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL (resigned)
Director, 1996.01.02 - 2000.05.08
9 RUE VICTOR HUGO , JOUY-EN-JOSAS
LES YVELINES 78000
FRANCE
PAUL SCOTT FLEMING (resigned)
Director, MANAGING DIRECTOR, 2000.12.31 - 2002.09.16
APARTMENT 244 ROYAL DRIVE PRINCESS PARK MANOR , LONDON
N11 3FT
EDGAR PASCAL LOUIS ROBERT FRANK (resigned)
Director, CORPORATE DIRECTOR LEGAL, 1993.05.10 - 1994.01.07
6 ALLEE DES MESANGES , VILLENEUVE LOUBET
06270
FRANCE
PIERRE FRANCOIS GEOFFREY GILLET-HERAULT DE LA VERONNE (resigned)
Director, 1996.06.28 - 1997.06.27
EUROPCAR INTERNATIONAL 3 AVENUE DU CENTRE , SAINT-QUENTIN-EN-YVELINES
CEDEX
FRANCE
ASHLEY NICHOLAS GRANT (resigned)
Director, REGIONAL DIRECTOR NORTHERN EUR, 1994.11.11 - 1995.07.01
11 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
JOHN HENRY HAMBLY (resigned)
Director, MARKETING AND SALES DIRECTOR, 1994.01.07 - 1994.11.10
COOMBE HILL FARM COTTAGE MISSENDEN ROAD BUTLERS CROSS , AYLESBURY
HP17 0UP, BUCKINGHAMSHIRE
TIMOTHY WILLIAM HARFORD (resigned)
Director, MANAGING DIRECTOR, 1992.06.12 - 1994.12.22
12 ELM CRESCENT EALING , LONDON
W5 3JW
JEAN GASTON HUBERT (resigned)
Director, SALES/MKTING,CORP DIRECTOR, 1995.07.01 - 1996.06.28
65 AVENUE EDOUARD VAILLANT , 9200 BOULOGNE BILLANCOURT
PARIS
FRANCE
STEVEN MARK JOHNSON (resigned)
Director, 2010.04.01 - 2012.04.02
EUROPCAR HOUSE 77-85 ALDENHAM ROAD , BUSHEY
WD23 2QQ, HERTFORDSHIRE
MICHAEL KERN (resigned)
Director, CHIEF EXECUTIVE, 2000.05.08 - 2001.06.27
AUESTRASSE 90 , 52382 NIEDERZIER
GERMANY
TERENCE PETER KING SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.03.12 - 2000.03.10
THE FIELD HOUSE SNOWSHILL , BROADWAY
WR12 7JT, WORCESTERSHIRE
JOHN SIMON LEIGH (resigned)
Director, 2007.08.03 - 2010.12.31
EUROPCAR HOUSE ALDENHAM ROAD , BUSHEY
WD23 2QQ, WATFORD
ENGLAND
JEFFREY RANDALL MACKLIN (resigned)
Director, FINANCE DIRECTOR, 1992.06.12 - 1994.09.30
13 ST ANNES ROAD BARNES , LONDON
SW13 9LH
ANDRE MARBLER (resigned)
Director, OPERATIONS DIRECTOR, 1992.06.12 - 1993.05.10
65 AVENUE EDOUARD VAILLANT , BOULOGNE BILLANCOURT 92100
FOREIGN
FRANCE
PIERRE JEAN ANDRE MASAI (resigned)
Director, CORP IT DIR OF EUROPCAR INTER, 2001.06.27 - 2002.09.16
AVENUE DE L OPALE 73 , BRUSSELS
FOREIGN, 1030
BELGIUM
ROELAND MARIE KRISTIAAN MOENS (resigned)
Director, MANAGING DIRECTOR, 1995.07.01 - 1998.03.12
20 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LL, MIDDLESEX
GERHARD NOACK (resigned)
Director, 2000.07.14 - 2001.06.27
2 AVENUE OCTAVE , GREARD
FOREIGN, 75007 PARIS
FRANCE
STEFAN OSTROWSKI (resigned)
Director, CHIEF INFORMATION OFFICER, 2002.09.16 - 2005.03.31
20 AVENUE THERY , 92420 VAUCRESSON
FRANCE
GIRONA RAFAEL (resigned)
Director, CORP OP DIR OF EUROPCAR INTER, 2001.06.27 - 2012.01.03
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
ENGLAND
JOSEF SCHMIDT (resigned)
Director, 1992.06.12 - 1993.01.01
71 AVENUE ANDRE MORIZET 92100 BOULOGNE BILLANCOURT , PARIS
FOREIGN
FRANCE
ALBRECHT SCHOLER (resigned)
Director, CORPORATE DIRECTOR, 1994.11.28 - 1995.07.01
6 RUE DE BAUDREUIL , 92190 MEUDON
FRANCE
UDO WALTER-HARTMUT SCHUELKE (resigned)
Director, 1995.03.16 - 1996.01.02
JAHNRING 34 , WOLFSBURG
38444
GERMANY

Companies near to EUROPCAR UK ltd.

Information about the Private Limited Company EUROPCAR UK 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: 2016.06.11. Reload the data