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PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Learn more about PREMIERFIRST VEHICLE RENTAL HOLDINGS 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, LE2 7AR

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00915008
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.08
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

BHH INVESTMENT PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.03.31
ALLNAT LONDON PROPERTIES PLC
RENT DEPOSIT DEED - Outstanding on 1997.04.04
NORTH FELTHAM GARAGE LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.06.11
SECURITY PACIFIC EUROFINANCE INC
DEED OF DEPOSIT - Outstanding on 1997.12.19
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.
EQUITABLE CHARGE OVER SHARES - Outstanding on 2010.04.13
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.
AN EQUITABLE CHARGE OVER SHARES - Outstanding on 2010.04.13
LLOYDS TSB BANK PLC
DEBENTURE - Partially Satisfied on 2012.07.04
LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)
- Partially Satisfied 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 009150080024
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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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 51166042
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2016.02.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 22
Form type: MR04
Date: 2015.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 009150080023
Form type: MR04
Date: 2015.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009150080023
Form type: MR01
Date: 2014.10.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.15
£2.95
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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
£2.95
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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ALTER ARTICLES 26/03/2010
Form type: RES01
Date: 2012.07.18
Child documents:
Document type: ANNOTATION
Date: 2012.07.18
Form type: RES13
Document description: COMPANY BUSINESS 26/03/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.07.04
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR APPOINTED MR GARY NEIL SMITH
Form type: AP01
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
Form type: TM01
Date: 2012.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.12.20
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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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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR APPOINTED KENNETH STANLEY MCCALL
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL
Form type: TM01
Date: 2010.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.04.09
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK JOHNSON / 29/10/2009
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COTTERILL / 29/10/2009
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 29/10/2009
Form type: CH03
Date: 2010.03.30
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.29
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.29
£2.95
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CHANGE PERSON AS DIRECTOR
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
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APPOINTMENT TERMINATED DIRECTOR JOHN LEIGH
Form type: 288b
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED STEVEN MARK JOHNSON
Form type: 288a
Date: 2009.04.13
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE CATANIA / 08/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALVATORE CATANIA
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIRONA RAFAEL
Form type: 288b
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED MARK JOHN COTTERILL
Form type: 288a
Date: 2008.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GIRONA TOME / 08/08/2008
Form type: 288c
Date: 2008.08.13
£2.95
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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 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.12.05
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.12.01
£2.95
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REDUCE ISSUED CAPITAL 22/10/07
Form type: RES06
Date: 2007.11.12
£2.95
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NC INC ALREADY ADJUSTED, 22/10/07
Form type: 123
Date: 2007.11.12

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Company directors and board members:

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
FRANK ANTHONY ARMSTRONG (resigned)
Secretary, EXECUTIVE, 1995.05.23 - 1997.06.02
8790 NORTH WEST EIGHTEENTH STREET CORAL SPRINGS , FLORIDA
33071
USA
BRENT BURNS (resigned)
Secretary, 1991.03.19 - 1995.05.23
110 TOWER 28TH FLOOR 110 SE SIXTH STREET , FORT LAUDERDALE
FOREIGN, FLORIDA
USA
JAMES OTIS COLE (resigned)
Secretary, LAWYER, 1997.06.02 - 2000.03.08
450 EAST LAS OLAS BOULEVARD , FORT LAUDERDALE
33301, FLORIDA
USA
JANE MARGARET COLTON (resigned)
Secretary, 2000.03.08 - 2011.07.31
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR
EXCELLET INVESTMENTS LIMITED (resigned)
Secretary, 1997.07.18 - 2000.06.12
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4JL
RICHARD LOWRY HANDLEY (resigned)
Secretary, DIRECTOR/SECRETARY, 1996.12.18 - 1997.05.30
617 ISLE OF PALMS FORT LAUDERDALE , BROWARD COUNTY
33301, FLORIDA
USA
ROBERT EDWIN PICKUP JUNIOR (resigned)
Secretary, EXECUTIVE, 1995.01.24 - 1995.05.23
1300 SOUTH WEST TWENTY FIRST LANE , BOCA RATON
FLORIDA 33486
USA
JOHN DAVID STAKEL (resigned)
Secretary, COMPANY SECRETARY, 1996.05.21 - 1996.08.16
110 SE 6TH STREET 30TH FLOOR , FORT LAUDERDALE
FLORIDA
USA
FRANK ANTHONY ARMSTRONG (resigned)
Director, EXECUTIVE, 1995.01.24 - 1997.12.02
8790 NORTH WEST EIGHTEENTH STREET CORAL SPRINGS , FLORIDA
33071
USA
MARIE BARRY (resigned)
Director, MANAGING DIRECTOR, 2007.08.02 - 2008.07.18
ENGLEWOOD 7 BLETCHLEY ROAD , STEWKLEY
LU7 0ER, BUCKS
RICHARD BLEDSOE (resigned)
Director, MANAGING DIRECTOR, 1991.05.21 - 1997.04.11
EXETERWEG 34 61352 BAD HAMBURG , FRANKFURT
GERMANY
CHRISTOPHER SCOTT BRODY (resigned)
Director, COMPANY DIRECTOR, 2003.10.14 - 2004.05.07
205 W. 19TH ST. APT. 11F , NEW YORK
NY 10011
AMERICA
BETTY SUE CASH (resigned)
Director, EXECUTIVE DIRECTOR, 1994.05.26 - 1995.01.24
606 CANISTEL LANE , BOCA RATON
33486, FLORIDA
SALVATORE CATANIA (resigned)
Director, 2007.02.28 - 2008.08.11
VIA BAZZANIE 700-00128 , ROMA
ROMA
ITALY
WILLIAM MACDONALD CLARK (resigned)
Director, EXECUTIVE, 1991.03.19 - 1995.05.23
110 TOWER 28TH FLOOR 110 SE SIXTH STREET , FORT LAUDERDALE
FOREIGN, FLORIDA
USA
DAVID KEITH COBB (resigned)
Director, EXECUTIVE, 1995.05.23 - 1996.12.18
110 SOUTHEAST 6TH STREET FORT LAUDERDALE , FLORIDA
33301
USA
JAMES OTIS COLE (resigned)
Director, LAWYER, 1997.06.02 - 1999.12.31
450 EAST LAS OLAS BOULEVARD , FORT LAUDERDALE
33301, FLORIDA
USA
GEOFFREY EDWARD HALL CORBETT (resigned)
Director, EXECUTIVE, 1997.12.02 - 1999.07.15
6 CHRISTIE CLOSE , BOOKHAM
KT23 3QP, SURREY
MARK JOHN COTTERILL (resigned)
Director, 2008.08.11 - 2010.11.30
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR
DENNIS MICHAEL CUSTAGE (resigned)
Director, PRESIDENT AND CEO, 1999.07.15 - 2000.08.04
7755 NORTHWEST 55 PLACE CORAL SPRINGS , FLORIDA 33067
USA
BRADLEY ALAN GOLD (resigned)
Director, 2004.05.07 - 2007.02.28
22ND FLOOR 299 PARK AVENUE , NEW YORK
10171
USA
RICHARD LOWRY HANDLEY (resigned)
Director, DIRECTOR/SECRETARY, 1996.12.18 - 1997.05.30
617 ISLE OF PALMS FORT LAUDERDALE , BROWARD COUNTY
33301, FLORIDA
USA
THOMAS WILLIAMS HAWKINS (resigned)
Director, 1996.12.18 - 1999.11.12
10 NURMY ISLE FORT LAUDERDALE BROWARD COUNTY FLORIDA 33301 , USA
FOREIGN
STEVEN MARK JOHNSON (resigned)
Director, 2009.04.06 - 2012.04.02
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR
JOHN SIMON LEIGH (resigned)
Director, COMPANY DIRECTOR, 2000.08.04 - 2009.04.06
PRIORY HOUSE PRIORY ROAD , SUNNINGDALE
SL5 9RQ, BERKSHIRE
WILLIAM EARL LOBECK (resigned)
Director, PRESIDENT AUTONATION RENTAL GP, 1999.04.08 - 1999.08.27
1132 SOUTH LEWIS STREET , TULSA
OKLAHOMA 74104
USA
WILLIAM EARL LOBECK (resigned)
Director, COMPANY DIRECTOR, 2003.10.14 - 2007.02.28
1132 SOUTH LEWIS STREET , TULSA
OKLAHOMA 74104
USA
NEREIDA MARIA MENENDEZ (resigned)
Director, EXECUTIVE, 1995.05.23 - 1996.12.18
110 SOUTHEAST 6TH STREET FORT LAUDERDALE FLORIDA , USA
33301
EDWARD MORSE (resigned)
Director, EXECUTIVE, 1991.03.19 - 1995.05.23
110 TOWER 28TH FLOOR 110 SE SIXTH STREET , FORT LAUDERDALE
FOREIGN, FLORDIA
USA
DAVID PENNINGTON (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.21 - 1993.03.23
15 DU MAURIER CLOSE CHURCH CROOKHAM , FLEET
GU13 0YA, HAMPSHIRE
ROBERT E PICKUP JUNIOR (resigned)
Director, EXECUTIVE, 1995.05.23 - 1995.09.05
110 SE 6TH STREET FORT LAUDERDALE , FLORIDA
33301
USA
CHARLES DEFOREST PLATT (resigned)
Director, EXECUTIVE, 1991.03.19 - 1995.01.30
110 TOWER 28TH FLOOR 110 SE SIXTH STREET , FORT LAUDERDALE
FOREIGN, FLORIDA
USA
GIRONA RAFAEL (resigned)
Director, 2007.02.28 - 2008.08.11
8 RUE ROGER BACON , PARIS
75017, PARIS
FRANCE

Companies near to PREMIERFIRST VEHICLE RENTAL HOLDINGS ltd.

Information about the Private Limited Company PREMIERFIRST VEHICLE RENTAL HOLDINGS 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