Company number 03465806
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address UNION LANE, KINGSCLERE, NEWBURY, BERKSHIRE, RG20 4ST
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registration of charge 034658060005, created on 30 December 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACROBAT VEHICLE RENTAL LIMITED are www.acrobatvehiclerental.co.uk, and www.acrobat-vehicle-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Midgham Rail Station is 4.7 miles; to Newbury Racecourse Rail Station is 4.9 miles; to Newbury Rail Station is 5.2 miles; to Whitchurch (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrobat Vehicle Rental Limited is a Private Limited Company.
The company registration number is 03465806. Acrobat Vehicle Rental Limited has been working since 14 November 1997.
The present status of the company is Active. The registered address of Acrobat Vehicle Rental Limited is Union Lane Kingsclere Newbury Berkshire Rg20 4st. . RICE, Paula Elizabeth is a Secretary of the company. RICE, Adrian James is a Director of the company. RICE, Paula Elizabeth is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Persons With Significant Control
Mr Adrian James Rice
Notified on: 14 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACROBAT VEHICLE RENTAL LIMITED Events
05 Jan 2017
Registration of charge 034658060005, created on 30 December 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
02 Mar 1998
Ad 23/12/97--------- £ si 54000@1=54000 £ ic 2/54002
31 Jan 1998
Particulars of mortgage/charge
24 Nov 1997
New secretary appointed
24 Nov 1997
Secretary resigned
14 Nov 1997
Incorporation
30 December 2016
Charge code 0346 5806 0005
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Lloyds Udt Leasing LTD
Lloyds Bank PLC
Description: Contains fixed charge…
20 September 2010
Legal charge
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge the subcontracts relating to the…
18 April 2001
Floating charge
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance Limited
Description: The company's rights under any form of lease, hire or…
29 January 1999
Debenture
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Master agreement
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Royscot Spa Leasing Limited
Royscot Commercial Leasing Limited
Royscot Trust PLC
Royscot Industrial Leasing Limited
Royscot Leasing Limited
Description: Assignment all rights title and interests in the sub-hire…