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EUROPCAR GROUP UK LIMITED

Learn more about EUROPCAR GROUP 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, LE2 7AR

EUROPCAR GROUP UK LIMITED on the map

Company type: Private Limited Company
Company number: 01089053
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.03.20
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

MARJORIE EILEEN HILL
RENT DEPOSIT AGREEMENT - Outstanding on 1999.10.09
INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL &GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED)
RENT DEPOSIT DEED - Outstanding on 2001.05.16
SLOUGH TRADING ESTATE LIMITED
DEPOSIT DEED - Outstanding on 2001.11.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 MAY 2005 AND - Outstanding on 2005.05.12
BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2008.01.10
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.
A SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2010.04.16
LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge 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)
- Outstanding on 2014.10.08
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2014.10.08
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
- 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 010890530053
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
£2.95
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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;CAD 11325032;GBP 30001000
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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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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010890530050
Form type: MR01
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010890530051
Form type: MR01
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010890530052
Form type: MR01
Date: 2014.10.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010890530049
Form type: MR01
Date: 2014.10.08
£2.95
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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
£2.95
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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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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 44
Form type: MR05
Date: 2014.01.23
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 45
Form type: MR05
Date: 2014.01.23
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 47
Form type: MR05
Date: 2014.01.23
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 41
Form type: MR05
Date: 2014.01.23
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 48
Form type: MR05
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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ADOPT ARTICLES 26/04/2013
Form type: RES01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.04
Form type: RES13
Document description: COMPANY BUSINESS 26/04/2013
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.21
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SECOND FILING WITH MUD 06/03/13 FOR FORM AR01
Form type: RP04
Date: 2013.05.15
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.05.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/05/2013.
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 45
Form type: MG04
Date: 2013.02.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 41
Form type: MG04
Date: 2013.02.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 48
Form type: MG04
Date: 2013.02.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 47
Form type: MG04
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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COMPANY BUSINESS 26/03/2010
Form type: RES13
Date: 2012.07.18
Child documents:
Document type: ANNOTATION
Date: 2012.07.18
Form type: RES01
Document description: ALTER ARTICLES 26/03/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
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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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2011.12.20
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 45
Form type: MG04
Date: 2011.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.12.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 41
Form type: MG04
Date: 2011.12.08
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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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06/03/11 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: 46
Form type: MG01
Date: 2010.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2010.04.09
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06/03/10 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
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.29

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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
JANE MARGARET COLTON (resigned)
Secretary, 1994.08.26 - 2011.07.31
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR
IAN JEREMY PENFOLD (resigned)
Secretary, 1992.04.18 - 1994.08.26
3 THE SPINNEY THURNBY , LEICESTER
LE7 9QS, LEICESTERSHIRE
FREDERICK HERBERT ALDOUS (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1995.07.28
16 THE CHYNE SOUTH PARK , GERRARDS CROSS
SL9 8HZ, BUCKINGHAMSHIRE
MARIE BARRY (resigned)
Director, MANAGING DIRECTOR, 2007.07.31 - 2008.07.18
ENGLEWOOD 7 BLETCHLEY ROAD , STEWKLEY
LU7 0ER, BUCKS
GEOFFREY EDWARD HALL CORBETT (resigned)
Director, COMPANY DIRECTOR, 1997.11.06 - 1999.07.15
6 CHRISTIE CLOSE , BOOKHAM
KT23 3QP, SURREY
MARK JOHN COTTERILL (resigned)
Director, 2008.08.29 - 2010.11.30
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR
MARK JOHN COTTERILL (resigned)
Director, 2007.12.19 - 2008.01.31
THE OLD POST OFFICE DUDDENHOE END , SAFFRON WALDEN
CB11 4UU, ESSEX
DENNIS MICHAEL CUSTAGE (resigned)
Director, PRESIDENT & CHIEF OPERATING OF, 1999.07.15 - 2000.08.04
DISS PARK 32 MARSHAM LANE , GERRARDS CROSS
SL9 8HD, BUCKINGHAMSHIRE
BRIAN HARRIS JAYES (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 2003.09.30
WAYSIDE HORLEY ROAD NAILSWORTH , STROUD
GL6 0DF, GLOUCESTERSHIRE
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, 1992.04.18 - 2009.04.06
PRIORY HOUSE PRIORY ROAD , SUNNINGDALE
SL5 9RQ, BERKSHIRE
NEIL MCCROSSAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 2000.02.18
17 MEADOW LANE HARTLEY WINTNEY , BASINGSTOKE
RG27 8RF, HAMPSHIRE
PETER MCDONALD (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1998.07.31
THE OLD RECTORY LECKHAMPSTEAD ROAD , AKELEY
MK18 5HH, BUCKS
IAN CHRISTOPHER MOSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1997.11.01
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
IAN JEREMY PENFOLD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.22 - 2003.09.29
3 THE SPINNEY THURNBY , LEICESTER
LE7 9QS, LEICESTERSHIRE
IAN WARDLE (resigned)
Director, COMPANY DIRECTOR, 1998.06.15 - 2006.12.07
LYNBROOK CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE
ALAN STUART WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1997.04.30
MASTERS LODGE 5 ROUNDHILL , KIRBY MUXLOE
LE9 2DY, LEICESTERSHIRE
STEPHEN CHARLES WESTOBY (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1998.06.15
3 ASHWOOD PARK ASHWOOD ROAD , WOKING
GU22 7HY, SURREY
DAVID JOHN WILLSHER (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1999.03.31
7 HARENDON TADWORTH PARK , TADWORTH
KT20 5TT, SURREY

Companies near to EUROPCAR GROUP UK ltd.

Information about the Private Limited Company EUROPCAR GROUP 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: 2016.07.23. Reload the data