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BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

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

Company details

RIVER LODGE BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00924401
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.08
last member list: 1986.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations
Company BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00924401, established in United Kingdom on the 8. December 1967. The company is now active. The company has been in business for 48 years and 11 months. The company is based on RIVER LODGE BADMINTON COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD. Business of the company BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED by SIC and NACE code is "94110 - Activities of business and employers membership organizations". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOOLING" from the 2016.06.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.16. We do not have any information about the company BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED being in liquidation. The company has 15 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOOLING
Form type: TM01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOOLING
Form type: TM01
Date: 2016.05.11
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16/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.09
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DIRECTOR APPOINTED JONATHAN MARK LAWES
Form type: AP01
Date: 2016.04.25
£2.95
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DIRECTOR APPOINTED BRIAN SWALLOW
Form type: AP01
Date: 2016.04.07
£2.95
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DIRECTOR APPOINTED DAVID HOSKING
Form type: AP01
Date: 2016.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW
Form type: TM01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL CUNNINGHAM
Form type: TM01
Date: 2016.02.09
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DIRECTOR APPOINTED KHALED SHAHBO
Form type: AP01
Date: 2015.10.06
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DIRECTOR APPOINTED NINA ANNE BELL
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR MARK SERVODIDIO
Form type: TM01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGRO
Form type: TM01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH ALLEN
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HUDSON
Form type: TM01
Date: 2015.06.26
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.05.26
Child documents:
Document type: ANNOTATION
Date: 2015.05.26
Form type: ANNOTATION
Document description: Clarification
Description: Director- Mark Servodidio
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16/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.11
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DIRECTOR APPOINTED MR MATTHEW RICHARD DYER
Form type: AP01
Date: 2014.09.03
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DIRECTOR APPOINTED MARK JEFFREY SERVODIDIO
Form type: AP01
Date: 2014.05.30
Child documents:
Document type: ANNOTATION
Date: 2015.05.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 26/05/2015
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DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN
Form type: AP01
Date: 2014.05.30
£2.95
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DIRECTOR APPOINTED VICTORIA HUDSON
Form type: AP01
Date: 2014.05.30
£2.95
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16/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT CLAUDE DILLY / 21/11/2013
Form type: CH01
Date: 2014.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD
Form type: TM01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAYE CEILLE
Form type: TM01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN
Form type: TM01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORLEY
Form type: TM01
Date: 2014.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
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DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER
Form type: AP01
Date: 2013.11.26
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DIRECTOR APPOINTED BENOTT CLOUDE YVES DILLY
Form type: AP01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR BART BECKERS
Form type: TM01
Date: 2013.09.09
£2.95
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DIRECTOR APPOINTED ROBERT SHAW
Form type: AP01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR ALISON CHADWICK
Form type: TM01
Date: 2013.08.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS
Form type: TM02
Date: 2013.06.10
£2.95
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SECRETARY APPOINTED GERARD CHRISTOPHER KEANEY
Form type: AP03
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
Form type: TM01
Date: 2013.05.30
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DIRECTOR APPOINTED MR KEITH ALLEN
Form type: AP01
Date: 2013.05.30
£2.95
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16/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TILBROOK
Form type: TM01
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNALLY
Form type: TM01
Date: 2012.09.10
£2.95
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DIRECTOR APPOINTED BART BECKERS
Form type: AP01
Date: 2012.09.10
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DIRECTOR APPOINTED MR RICHARD JAMES SCHOOLING
Form type: AP01
Date: 2012.08.29
£2.95
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DIRECTOR APPOINTED KAYE CEILLE
Form type: AP01
Date: 2012.08.29
£2.95
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DIRECTOR APPOINTED ANDREW PATRICK MORLEY
Form type: AP01
Date: 2012.08.29
£2.95
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16/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW
Form type: TM01
Date: 2012.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELLIOT LENNICK
Form type: TM01
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED RICHARD FRANCIS
Form type: AP01
Date: 2011.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FARBON
Form type: TM01
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED DAVID ALAN BIRD
Form type: AP01
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED MICHAEL NIGRO
Form type: AP01
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED SIMON CHRISTIE OLIPHANT
Form type: AP01
Date: 2011.05.24
£2.95
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16/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY MCCALL / 26/04/2011
Form type: CH01
Date: 2011.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CHADWICK / 26/04/2011
Form type: CH01
Date: 2011.05.03

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Company directors and board members:

GERARD CHRISTOPHER KEANEY (current)
Secretary, 2013.06.01
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
FREDERICK HERBERT ALDOUS (current)
Director, PRESIDENT BVRLA, 1992.04.16
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
BRIAN PHILIP BACK (current)
Director, 1998.03.31
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
NINA ANNE BELL (current)
Director, MANAGING DIRECTOR, 2015.08.20
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
TIMOTHY PETER BUCHAN (current)
Director, COMPANY DIRECTOR, 2014.05.20
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
PETER GRAHAM CAKEBREAD (current)
Director, 2007.05.16
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
BENOIT CLAUDE DILLY (current)
Director, MD AT ARVAL UK, 2013.11.21
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
MATTHEW RICHARD DYER (current)
Director, MANAGING DIRECTOR, 2014.08.21
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
PETER ANTHONY GRIME (current)
Director, MANAGING DIRECTOR, 1994.03.24
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
DAVID HOSKING (current)
Director, CEO, 2015.06.10
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
JONATHAN MARK LAWES (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2015.08.20
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
KENNETH STANLEY MCCALL (current)
Director, COMPANY DIRECTOR, 2011.02.17
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
SIMON CHRISTIE OLIPHANT (current)
Director, CHIEF EXECUTIVE, 2011.05.19
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
UK
TIMOTHY REVELL PORTER (current)
Director, MANAGING DIRECTOR VEHICLE LEASING, 2013.11.21
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
KHALED MOHAMED SHAHBO (current)
Director, M D, 2015.08.20
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
BRIAN SWALLOW (current)
Director, VP OF RENTAL- ENTERPRISE, 2016.02.18
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
JOHN MARK ALLEN (resigned)
Secretary, 1992.04.16 - 1995.07.01
15 KEEPERS WOOD SUMMERSDALE , CHICHESTER
PO19 4XU, WEST SUSSEX
NORMAN JOHN DONKIN (resigned)
Secretary, 1995.07.01 - 1999.02.02
CHILTERN HOUSE HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
JOHN NORMAN LEWIS (resigned)
Secretary, DIRECTOR GENERAL, 2001.10.27 - 2013.05.31
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
MARY CATHERINE RANCE (resigned)
Secretary, LAWYER, 1999.02.02 - 2001.10.26
3 MANOR WAY , CHESHAM
HP5 3BG, BUCKINGHAMSHIRE
BRICE ADAMSON (resigned)
Director, MANAGING DIRECTOR, 2007.05.16 - 2008.07.14
10 ERISWELL CRESCENT , WALTON ON THAMES
KT12 5DS, SURREY
DAVID WILLIAM ELLIOT ALEXANDER (resigned)
Director, OPERATIONS DIRECTOR, 2009.05.14 - 2011.01.07
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
KEITH ALLEN (resigned)
Director, UNITED KINGDOM, 2013.05.16 - 2015.05.21
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
ALICK RUSSELL ARMSTRONG (resigned)
Director, MANAGING DIRECTOR, 1992.04.16 - 1994.03.24
THE OLD VICARAGE WRINEHILL ROAD WYBUNBURY , NANTWICH
CW5 7NH, CHESHIRE
BART BECKERS (resigned)
Director, CEO, 2012.05.17 - 2013.08.30
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
DAVID ALAN BIRD (resigned)
Director, CHIEF EXECUTIVE, 2011.05.19 - 2014.04.14
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
PHILIPPE BISMUT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.08.14 - 2006.03.27
18 NORHAM ROAD , OXFORD
OX2 6SF, OXFORDSHIRE
KEVIN MICHAEL BRADSHAW (resigned)
Director, MANAGING DIRECTOR, 2007.08.09 - 2012.02.16
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
DAVID MARTIN BRENNAN (resigned)
Director, MD, 2009.05.14 - 2014.04.14
RIVER LODGE BADMINTON COURT , AMERSHAM
HP7 0DD, BUCKINGHAMSHIRE
NICHOLAS MALCOLM BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1999.03.23
THE OLD VICARAGE CUNDALL , YORK
YO61 2RN, NORTH YORKSHIRE
NICHOLAS JOHN BROWNRIGG (resigned)
Director, CEO, 2005.05.12 - 2011.02.17
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
JONATHAN CHARLES BURR (resigned)
Director, MANAGING DIRECTOR, 1998.03.31 - 1999.12.30
15 LEICESTER ROAD HALE , ALTRINCHAM
WA15 9QA, CHESHIRE
KAYE CEILLE (resigned)
Director, MANAGING DIRECTOR, AVIS BUDGET UK, 2012.05.17 - 2014.02.20
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
ALISON JANE CHADWICK (resigned)
Director, DIRECTOR, REGIONAL OPERATIONS, 2010.11.18 - 2013.08.15
RIVER LODGE BADMINTON COURT AMERSHAM , BUCKINGHAMSHIRE
HP7 0DD
LEONARD FRANCIS CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1995.07.27 - 2005.05.12
2 WALFORD ROAD SIBFORD FERRIS , BANBURY
OX15 5BL, OXFORDSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION 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: 2016.06.17. Reload the data