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JESSUPS VEHICLE CONTRACTS LIMITED

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

Company details

INTERNATIONAL HOUSE, BICKENHILL LANE, BIRMINGHAM, B37 7HQ

JESSUPS VEHICLE CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00908886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.20
dissolution date: 2012.03.20
last member list: 2011.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.03
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
DEBENTURE - Outstanding on 1983.08.31
FORWARD TRUST LIMITED
MASTER AGREEMENT & CHARGE - Outstanding on 1989.02.09
CA INDUSTRIAL FINANCE LIMITED
DEED OF CHARGE - Outstanding on 1992.04.30
NWS BANK PLC
MASTER ASSIGNMENT - Outstanding on 1993.01.20
LLOYDS BOWMAKER LEASING LIMITED
FLOATING CHARGE - Outstanding on 1995.04.11
UNITED DOMINIONS TRUST LIMITED
CHARGE - Outstanding on 1995.09.02
LEGAL & GENERAL VENTURES LIMITEDAS SECURITY TRUSTEE FOR THE LENDERS AND THE LENDERS
GROUP DEBENTURE - Outstanding on 1997.04.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.04.14
FORWARD TRUST LIMITED
MASTER AGREEMENT AND CHARGE - Outstanding on 1997.04.18
BSG INTERNATIONAL PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.04.16
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 6TH JANUARY 1993 - Outstanding on 1998.01.31
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1998.02.04
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 6TH JANUARY 1993 ISSUED BY THE COMPANY - Outstanding on 1998.02.13
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 6 JANUARY 1993 - Outstanding on 1998.02.20
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 6TH JANUARY 1993 - Outstanding on 1998.03.07
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO MASTER ASSIGNMENT DATED 6TH JANUARY 1993 - Outstanding on 1998.03.07
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 6TH JANUARY 1993) - Outstanding on 1998.03.18
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 6TH JANUARY 1993 - Outstanding on 1998.04.06
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT - Outstanding on 1998.04.25
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNEMNT PURSUANT TO A MASTER ASSIGNMENT DATED 6TH JANUARY 1993 - Outstanding on 1998.05.09
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 6TH JANUARY 1993 - Outstanding on 1998.06.10
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO MASTER AGREEMENT DATED 6TH JANUARY 1993 - Outstanding on 1998.07.29
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT ATED 6TH JANUARY 1993 - Outstanding on 1998.07.29
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO MASTER AGREEMENT DATED 6TH JANUARY 1993 - Outstanding on 1998.07.29
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGMENT ATED 6TH JANUARY 1993 - Outstanding on 1998.07.29
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 6TH JANUARY 1993 - Outstanding on 1998.07.29
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 6TH JANUARY 1993 - Outstanding on 1998.08.03
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 6TH JANUARY 1993 - Outstanding on 1998.08.08
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 6 JANUARY 1993 - Outstanding on 1998.09.08
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 6TH JANUARY 1993) - Outstanding on 1998.12.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.15
£2.95
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15/11/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.15
Form type: LATEST SOC
Document description: 15/11/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 31/10/11
Form type: CAP-SS
Date: 2011.11.15
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REDUCE ISSUED CAPITAL 31/10/2011
Form type: RES06
Date: 2011.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LYTH
Form type: TM02
Date: 2011.10.14
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BOLE
Form type: TM01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TATLOCK
Form type: TM01
Date: 2011.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH SHAW
Form type: TM01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FORSYTHE
Form type: TM01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MR GEOFF MERSON
Form type: AP01
Date: 2010.11.15
£2.95
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SECRETARY APPOINTED MR STEPHEN LYTH
Form type: AP03
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH SHAW
Form type: TM02
Date: 2010.11.15
£2.95
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DIRECTOR APPOINTED MR RUSSELL WEBBER
Form type: AP01
Date: 2010.11.15
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANKLIN BOLE / 03/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BROWNRIGG / 03/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT TATLOCK / 03/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH SHAW / 03/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
Form type: TM01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD FORSYTHE / 03/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCARTHY
Form type: 288b
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARTHY / 19/11/2008
Form type: 288c
Date: 2008.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLE / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TATLOCK / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 16/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FORSYTHE / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FORSYTHE / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWNRIGG / 19/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26

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Company directors and board members:

NICHOLAS JOHN BROWNRIGG (dissolve)
Director, CEO, 2000.09.01 - 2012.03.20
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
GEOFF MERSON (dissolve)
Director, HR DIRECTOR, 2010.11.15 - 2012.03.20
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
RUSSELL CRAIG WEBBER (dissolve)
Director, ACCOUNTANT, 2010.11.15 - 2012.03.20
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
BSG SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1994.08.11 - 1997.04.04
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
CHRISTOPHER JOHN BURLTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.12.01 - 2007.01.31
15 HOLT CASTLE BARNS HOLT HEATH , WORCESTER
WR6 6NJ
GARRY GEORGE CLARKE (dissolve)
Secretary, DIRECTOR, 2005.04.01 - 2006.11.30
29 LOWER DRIVE BESFORD , WORCESTER
WR8 9AH
JOHN ROY GANNEY (dissolve)
Secretary, 1992.01.18 - 1994.08.11
SWAN HOUSE 29 EAST STREET COGGESHALL , COLCHESTER
CO6 1SH, ESSEX
STEPHEN LYTH (dissolve)
Secretary, 2010.11.15 - 2011.09.30
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
PETER BRIAN PHILLIPS (dissolve)
Secretary, CFO, 2001.07.02 - 2005.03.31
4 FARRIERS COURT WASPERTON , WARWICK
CV35 8EB, WARWICKSHIRE
EDWARD VINCENT SABISKY (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2000.09.01 - 2001.07.02
11 CORNWALL GARDENS WALK , LONDON
SW7 4BJ
GARETH SHAW (dissolve)
Secretary, FINANCE MANAGER, 2007.02.01 - 2010.11.15
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
PATRICK JOSEPH SMILEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.04.04 - 2000.09.01
6 KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB, WEST MIDLANDS
MARK FRANKLIN BOLE (dissolve)
Director, DIRECTOR NEW MKTS & STRATEGIC, 2000.09.01 - 2000.09.12
THE ELMS ELM ROAD , PENN
HP10 8LF, BUCKINGHAMSHIRE
MARK FRANKLIN BOLE (dissolve)
Director, 2005.04.01 - 2011.04.30
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
GARRY GEORGE CLARKE (dissolve)
Director, 2005.04.01 - 2006.11.30
29 LOWER DRIVE BESFORD , WORCESTER
WR8 9AH
LEONARD FRANCIS CLAYTON (dissolve)
Director, 2002.01.23 - 2005.03.31
2 WALFORD ROAD SIBFORD FERRIS , BANBURY
OX15 5BL, OXFORDSHIRE
RICHARD JOHN STURT CLOUT (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2001.07.02 - 2005.03.31
HALLBARN COTTAGE 30 WINDSOR END , BEACONSFIELD
HP9 2JW, BUCKINGHAMSHIRE
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.11 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
SIMON ENGLISH (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.06.01 - 2000.09.01
20 CALDER AVENUE , BROOKMANS PARK
AL9 7AQ, HERTFORDSHIRE
CLIVE RICHARD FORSYTHE (dissolve)
Director, SALES DIRECTOR, 2006.12.01 - 2010.12.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
JOHN ROY GANNEY (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1992.01.18 - 1994.08.11
SWAN HOUSE 29 EAST STREET COGGESHALL , COLCHESTER
CO6 1SH, ESSEX
ANTHONY GUEST (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.05.01 - 1997.04.04
CHASE HOUSE THE ORCHARDS FOUR OAKS , SUTTON COLDFIELD
B74 2PP, WEST MIDLANDS
GARRY HOBSON (dissolve)
Director, MANAGING DIRECTOR, 2004.02.01 - 2006.03.31
FOUR WINDS SUGAR LANE , HEMEL HEMPSTEAD
HP1 2RT, HERTFORDSHIRE
TREVOR JOHN JONES (dissolve)
Director, MANAGING DIRECTOR, 1994.08.11 - 1995.04.10
139 LITTLE SUTTON LANE FOUR OAKS , SUTTON COLDFIELD
B75 6SW, WEST MIDLANDS
RONALD LIONEL JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18 - 1994.03.07
GREENLEES GARDINERS LANE NORTH GRAYS HILL , BILLERICAY
CM11 2XA, ESSEX
PAUL ALBERT LEFORT (dissolve)
Director, FINANCE DIRECTOR, 1993.06.03 - 1999.10.31
28 PETERSFIELD ROAD , DUXFORD
CB2 4SF, CAMBRIDGESHIRE
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1994.08.11 - 1997.04.04
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
MICHAEL PATRICK MCCARTHY (dissolve)
Director, FINANCE DIRECTOR, 2002.06.01 - 2009.07.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ, WEST MIDLANDS
PETER BRIAN PHILLIPS (dissolve)
Director, ACCOUNTANT, 2001.07.02 - 2010.03.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
EDWARD VINCENT SABISKY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.09.01 - 2003.12.31
11 CORNWALL GARDENS WALK , LONDON
SW7 4BJ
GARETH SHAW (dissolve)
Director, FINANCE MANAGER, 2006.12.01 - 2010.12.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
DENNIS WILLIAM SHEEHAN (dissolve)
Director, CFO, 2001.07.02 - 2002.06.01
200 SUTHERLAND AVENUE , LONDON
W9 1RX
PATRICK JOSEPH SMILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 2000.09.01
6 KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB, WEST MIDLANDS
MARK JUSTIN SUTHERLAND (dissolve)
Director, MANAGER NEW MKTS & STRATEGIC I, 2000.09.01 - 2000.09.12
6 THE GRANARY GADDESDEN ROW , HEMEL HEMPSTEAD
HP2 6HN, HERTFORDSHIRE
PETER GRANT TATLOCK (dissolve)
Director, MANAGING DIRECTOR, 2006.04.01 - 2011.04.30
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ

Companies near to JESSUPS VEHICLE CONTRACTS ltd.

Information about the Private Limited Company JESSUPS VEHICLE CONTRACTS 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: 2016.06.16. Reload the data