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ARVAL UK LIMITED

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

Company details

WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE

ARVAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 01073098
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.22
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles
  • 64910 - Financial leasing

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: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

SANTANDER ASSET FINANCE PLC
- Outstanding on 2014.03.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, ARVAL CENTRE, WINDMILL HILL, SWINDON, SN5 6PE
Form type: AD01
Date: 2015.12.17
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1127250
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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SECRETARY APPOINTED KATHERINE JANE HUTT
Form type: AP03
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN CONROY
Form type: TM02
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010730980067
Form type: MR01
Date: 2014.03.04
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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DIRECTOR APPOINTED MR BENOIT CLAUDE DILLY
Form type: AP01
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR BART BECKERS
Form type: TM01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY JULIAN BRAND
Form type: TM02
Date: 2012.02.07
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SECRETARY APPOINTED KATHLEEN CONROY
Form type: AP03
Date: 2012.02.07
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / BART BECKERS / 18/05/2011
Form type: CH01
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LACHAUX
Form type: TM01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENT TRECA
Form type: TM01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN TORRE
Form type: TM01
Date: 2011.04.15
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DIRECTOR APPOINTED BART BECKERS
Form type: AP01
Date: 2011.04.15
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DIRECTOR APPOINTED PHILIPPE NOUBEL
Form type: AP01
Date: 2011.04.15
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2010.12.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.21
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SOLVENCY STATEMENT DATED 16/12/10
Form type: CAP-SS
Date: 2010.12.21
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21/12/10 STATEMENT OF CAPITAL GBP 1147499
Form type: SH19
Date: 2010.12.21
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REDUCE ISSUED CAPITAL 16/12/2010
Form type: RES06
Date: 2010.12.21
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 11/11/2009
Form type: CH03
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BIGGS / 17/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 17/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT MICHEL MARIE JOSEPH TRECA / 17/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CLAUDE LACHAUX / 17/11/2009
Form type: CH01
Date: 2009.11.28
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 08/04/2009
Form type: 288c
Date: 2009.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN TORRE / 20/03/2009
Form type: 288c
Date: 2009.03.27
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13

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Company directors and board members:

KATHERINE JANE HUTT (current)
Secretary, 2014.10.03
WHITEHILL HOUSE WINDMILL HILL , SWINDON
SN5 6PE, WILTSHIRE
ANTHONY MARK BIGGS (current)
Director, 2004.02.25
AVRAL CENTRE WINDMILL HILL , SWINDON
SN5 6PE, WILTS
BENOIT CLAUDE DILLY (current)
Director, DIRECTOR UK COUNTRY MANAGER, 2013.10.01
ARVAL CENTRE WINDMILL HILL , SWINDON
SN5 6PE, WILTS
PHILIPPE NOUBEL (current)
Director, 2011.04.01
ARVAL CENTRE WINDMILL HILL , SWINDON
SN5 6PE, WILTS
JULIAN BRAND (resigned)
Secretary, 2002.10.09 - 2012.01.26
AVRAL CENTRE WINDMILL HILL , SWINDON
SN5 6PE, WILTS
KATHLEEN CONROY (resigned)
Secretary, 2012.01.26 - 2014.09.24
ARVAL CENTRE WINDMILL HILL , SWINDON
SN5 6PE, WILTS
MICHEL LE GALL (resigned)
Secretary, 2002.02.13 - 2002.10.09
11 RUE GRACIEUSE , 75005 PARIS
FOREIGN
FRANCE
MAIREAD MARIA MCKENNA (resigned)
Secretary, LEGAL DIRECTOR, 1998.01.09 - 2001.09.25
LANNACOMBE COTTAGE STATION ROAD, BLOCKLEY , MORETON IN MARSH
GL56 9DT, GLOUCESTERSHIRE
ANDREW JOHN ROBSON (resigned)
Secretary, 1992.10.19 - 1998.01.09
FERRYGREEN HOUSE FARINGDON , OXFORD
SN7 7BN
ALISON ELIZABETH BEADLE (resigned)
Director, HR MANAGER, 2000.08.16 - 2002.12.31
MELTON LODGE BACK STREET , ASHTON KEYNES
SN6 6PD, WILTSHIRE
BART BECKERS (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2013.10.01
ARVAL CENTRE WINDMILL HILL , SWINDON
SN5 6PE
ANTHONY WILLMOTT BERRY (resigned)
Director, 1992.10.19 - 1996.04.12
5 INNER SILK MILLS , MALMESBURY
SN16, WILTS
DAVID ALAN BIRD (resigned)
Director, 1995.02.01 - 2001.06.27
BANKS COTTAGE DEVILS HIGHWAY RISELEY , READING
RG7 1XS, BERKSHIRE
PHILIPPE BISMUT (resigned)
Director, 2002.09.01 - 2006.11.22
22 RUE DES DEUX GARES , 92 564 RUEIL MALMAISON
FRANCE
SHEILA JANE BRYANT (resigned)
Director, 1999.09.08 - 2000.01.31
2 STANLEY CLOSE WANBOROUGH , SWINDON
SN4 0EF
DANIEL CLENAGHAN (resigned)
Director, 2000.01.19 - 2004.02.25
5 THE BANKS LYNEHAM , CHIPPENHAM
SN15 4NT, WILTSHIRE
CHRISTOPHER JOHN GEORGE COLE (resigned)
Director, 1992.10.19 - 1999.08.27
3 DEANWOOD HOUSE STOCKCROSS , NEWBURY
RG20 8JP, BERKSHIRE
RAYMOND COLEBY (resigned)
Director, 1992.10.19 - 1994.02.28
2 THE HORNBEAMS HATHEROP , CIRENCESTER
GL7 3NA, GLOUCESTERSHIRE
JOHN DAVID CULLUM (resigned)
Director, 1992.10.19 - 2002.03.31
BATHWICK HILL HOUSE BATHWICK HILL , BATH
BA2 6HA, AVON
FRANCOIS DAMBRINE (resigned)
Director, MANAGER, 2001.06.27 - 2003.07.31
7 RUE DELAUNAY , VERSAILLES
78000
FRANCE
JOACHIM FRITZ DIEDRICH (resigned)
Director, 1992.10.19 - 1993.04.20
10134 FALLS ROAD PO BOX 851 , BROOKLANDVILLE
FOREIGN, MARYLAND 21022
USA
NIGEL JAMES FREETH (resigned)
Director, 2002.01.16 - 2003.06.02
2 KINGSACRE HYDE LANE PURTON , SWINDON
SN5 4DU, WILTSHIRE
DANIEL GODET (resigned)
Director, MANAGER, 2001.06.27 - 2006.06.29
14 RUE MONTROSIER , 92000 NEUILLY SUR SEINE
FRANCE
MICHEL GOSSET (resigned)
Director, MANAGER, 2001.06.27 - 2004.02.25
17 ICE HOUSE WOOD , OXTED
RH8 9DN, SURREY
JEREMY MICHAEL HAY (resigned)
Director, DIRECTOR OF HR, 1996.03.11 - 2001.04.30
5 WILLOW AVENUE BOOKER , HIGH WYCOMBE
HP12 4QU, BUCKINGHAMSHIRE
STEPHEN PAUL HOLMES (resigned)
Director, 1998.06.30 - 1999.06.28
18 KEECH BRIAR LANE , POMPTON PLAINS
07444, NEW JERSEY
USA
PHILIP BRIAN ROBERT KING (resigned)
Director, 1992.10.19 - 1994.09.02
THE COACH HOUSE COULSTON , WESTBURY
BA13 4NY, WILTSHIRE
DAVID MICHAEL KNIGHT (resigned)
Director, 1992.10.19 - 1999.04.10
WINDABOUT SIMMS LANE MORTIMER COMMON , READING
RG7 2JP, BERKSHIRE
ROBERT DIEDRICH KUNISCH (resigned)
Director, 1992.10.19 - 1994.01.01
23 TREADWELL COURT LUTHERVILLE , MARYLAND 21093
USA
THIERRY CLAUDE LACHAUX (resigned)
Director, 2006.11.22 - 2011.04.01
AVRAL CENTRE WINDMILL HILL , SWINDON
SN5 6PE, WILTS
GODFREY JOHN LARQUE (resigned)
Director, 1992.10.19 - 1999.01.04
BROULEE POUND LANE SEMINGTON , TROWBRIDGE
WILTSHIRE
MICHEL LE GALL (resigned)
Director, MANAGER, 2001.06.27 - 2002.10.09
11 RUE GRACIEUSE , 75005 PARIS
FOREIGN
FRANCE
MICHEL LE GALL (resigned)
Director, MANAGER, 2001.06.27 - 2006.06.29
11 RUE GRACIEUSE , 75005 PARIS
FOREIGN
FRANCE
MAIREAD MARIA MCKENNA (resigned)
Director, LEGAL DIRECTOR, 1998.01.09 - 2001.09.25
LANNACOMBE COTTAGE STATION ROAD, BLOCKLEY , MORETON IN MARSH
GL56 9DT, GLOUCESTERSHIRE
ROY ALBERT MEIERHENRY (resigned)
Director, 1992.10.19 - 1998.07.17
8 CHRIS ELIOT COURT HUNT VALLEY , MARYLAND 21030
FOREIGN
USA

Companies near to ARVAL UK ltd.

Information about the Private Limited Company ARVAL 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: 2016.07.22. Reload the data