AVIS BUDGET UK LIMITED
BRACKNELL, BERKSHIRE AVIS RENT A CAR LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 2EW

Company number 00802486
Status Active
Incorporation Date 24 April 1964
Company Type Private Limited Company
Address AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr Mark John Kightley on 1 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016. The most likely internet sites of AVIS BUDGET UK LIMITED are www.avisbudgetuk.co.uk, and www.avis-budget-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 6.1 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avis Budget Uk Limited is a Private Limited Company. The company registration number is 00802486. Avis Budget Uk Limited has been working since 24 April 1964. The present status of the company is Active. The registered address of Avis Budget Uk Limited is Avis Budget House Park Road Bracknell Berkshire England England Rg12 2ew. . JONES, Gail Marion is a Secretary of the company. BELL, Nina Anne is a Director of the company. FORD, Paul Leslie is a Director of the company. KIGHTLEY, Mark John is a Director of the company. Secretary NICHOLSON, Judith Ann has been resigned. Secretary SYKES, William Jeremy has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BELL, Nina Anne has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRETT, Robert Alastair Parker has been resigned. Director CATHCART, William Alun has been resigned. Director CEILLE, Kaye has been resigned. Director COATES, Richard John has been resigned. Director COWAN, Christopher Ian has been resigned. Director DE LUSSU, Renato Luigi Romolo has been resigned. Director DYER, Keith Francis has been resigned. Director FILLINGHAM, Stuart Barry David has been resigned. Director FORD, Paul Leslie has been resigned. Director GENT, Stuart James Ashley has been resigned. Director GRAHAM, Michael Steven has been resigned. Director HANNA, Kenneth George has been resigned. Director MALONEY, David Ossian has been resigned. Director MCCAFFERTY, Mark has been resigned. Director MCENANEY, Michael has been resigned. Director MEDLEY, Luke has been resigned. Director SACHDEVA, Rajiv has been resigned. Director SAMPEUR, Georges Henri Pierre has been resigned. Director SERVODIDIO, Mark Jeffrey has been resigned. Director SMITH, Gary Neil has been resigned. Director SMITH, Martyn Robert has been resigned. Director SMITH, Martyn Robert has been resigned. Director THOMPSON, Mark Alexander has been resigned. Director WARDLE, Ian has been resigned. Director WHITE, Michael Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Gail Marion
Appointed Date: 27 March 2013
Director
BELL, Nina Anne
Appointed Date: 16 March 2016
56 years old
Director
FORD, Paul Leslie
Appointed Date: 16 December 2015
56 years old
Director
KIGHTLEY, Mark John
Appointed Date: 08 January 2014
55 years old

Resigned Directors

Secretary
NICHOLSON, Judith Ann
Resigned: 27 March 2013
Appointed Date: 01 January 1999
Secretary
SYKES, William Jeremy
Resigned: 31 December 1998
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 07 November 2016
Appointed Date: 03 July 2013
Director
BELL, Nina Anne
Resigned: 21 June 2007
Appointed Date: 12 August 2004
56 years old
Director
BRADSHAW, Kevin Michael
Resigned: 27 January 2012
Appointed Date: 05 November 2007
56 years old
Director
BRETT, Robert Alastair Parker
Resigned: 28 April 2005
Appointed Date: 23 June 2004
59 years old
Director
CATHCART, William Alun
Resigned: 31 January 1999
82 years old
Director
CEILLE, Kaye
Resigned: 28 February 2014
Appointed Date: 01 March 2012
60 years old
Director
COATES, Richard John
Resigned: 12 August 2004
Appointed Date: 01 November 2003
59 years old
Director
COWAN, Christopher Ian
Resigned: 11 April 2002
Appointed Date: 01 January 1999
79 years old
Director
DE LUSSU, Renato Luigi Romolo
Resigned: 08 January 2014
Appointed Date: 15 October 2010
56 years old
Director
DYER, Keith Francis
Resigned: 31 March 1999
83 years old
Director
FILLINGHAM, Stuart Barry David
Resigned: 12 April 2013
Appointed Date: 12 August 2004
60 years old
Director
FORD, Paul Leslie
Resigned: 23 May 2012
Appointed Date: 25 June 2008
56 years old
Director
GENT, Stuart James Ashley
Resigned: 16 March 2007
Appointed Date: 08 December 2004
54 years old
Director
GRAHAM, Michael Steven
Resigned: 30 January 2004
Appointed Date: 02 January 2002
61 years old
Director
HANNA, Kenneth George
Resigned: 01 November 1993
72 years old
Director
MALONEY, David Ossian
Resigned: 31 December 1998
Appointed Date: 01 November 1993
70 years old
Director
MCCAFFERTY, Mark
Resigned: 01 November 2003
Appointed Date: 01 February 1999
66 years old
Director
MCENANEY, Michael
Resigned: 25 June 2008
Appointed Date: 16 May 2005
68 years old
Director
MEDLEY, Luke
Resigned: 31 May 2001
Appointed Date: 30 July 1999
77 years old
Director
SACHDEVA, Rajiv
Resigned: 23 October 2012
Appointed Date: 23 May 2012
56 years old
Director
SAMPEUR, Georges Henri Pierre
Resigned: 30 July 1999
Appointed Date: 07 May 1996
71 years old
Director
SERVODIDIO, Mark Jeffrey
Resigned: 16 March 2016
Appointed Date: 27 January 2014
61 years old
Director
SMITH, Gary Neil
Resigned: 15 October 2010
Appointed Date: 01 July 2007
55 years old
Director
SMITH, Martyn Robert
Resigned: 16 December 2015
Appointed Date: 30 July 2012
70 years old
Director
SMITH, Martyn Robert
Resigned: 12 August 2004
Appointed Date: 31 October 2002
70 years old
Director
THOMPSON, Mark Alexander
Resigned: 31 August 2000
Appointed Date: 01 December 1996
70 years old
Director
WARDLE, Ian
Resigned: 30 November 1996
67 years old
Director
WHITE, Michael Joseph
Resigned: 05 December 2004
Appointed Date: 30 October 2001
66 years old

Persons With Significant Control

Avis Europe Overseas Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

AVIS BUDGET UK LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 Nov 2016
Director's details changed for Mr Mark John Kightley on 1 November 2016
10 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016
09 Nov 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
28 Sep 2016
Director's details changed for Mr Mark John Kightley on 28 September 2016
...
... and 230 more events
03 Oct 1984
Accounts made up to 30 June 1983
04 Oct 1983
Accounts made up to 30 June 1982
20 Apr 1982
Accounts made up to 30 June 1981
08 May 1981
Accounts made up to 30 June 1980
24 Apr 1964
Incorporation

AVIS BUDGET UK LIMITED Charges

11 March 2016
Charge code 0080 2486 0012
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC (The Security Trustee)
Description: Contains fixed charge…
20 January 2014
Charge code 0080 2486 0011
Delivered: 24 January 2014
Status: Satisfied on 3 May 2016
Persons entitled: Lloyds Bank PLC (The "Security Agent")
Description: Notification of addition to or amendment of charge…
20 January 2014
Charge code 0080 2486 0010
Delivered: 24 January 2014
Status: Satisfied on 3 May 2016
Persons entitled: Lloyds Bank PLC (The "Security Agent")
Description: N/A. notification of addition to or amendment of charge.
12 April 2013
Charge code 0080 2486 0009
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: N/A. notification of addition to or amendment of charge.
29 January 2013
A security assignment
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC (Lombard)
Description: All its rights title and interest and benefit from time to…
26 March 1997
Deed of charge
Delivered: 10 April 1997
Status: Satisfied on 19 October 1999
Persons entitled: Citibank N.A.(As Security Trustee for and on Belhalf of the Beneficiaries)
Description: All right title and interest in the relevant shares…
11 August 1992
Deed of charge
Delivered: 18 August 1992
Status: Satisfied on 28 June 1997
Persons entitled: Citibank N.A.as Security Trustee for the Beneficiaries
Description: First fixed charge on (I) all estates rights and other…
7 August 1992
Guarantee and debenture
Delivered: 21 August 1992
Status: Satisfied on 28 June 1997
Persons entitled: The Law Debenture Trust Corporation Plcon Behalf of Itself and the Bondholders
Description: See form 395 ref M98. Fixed and floating charges over the…
27 November 1990
Standard security
Delivered: 7 December 1990
Status: Satisfied on 28 June 1997
Persons entitled: Citibank Na
Description: The property as detailed on schedule to form 395 (see form…
3 August 1990
Debenture
Delivered: 15 August 1990
Status: Satisfied on 28 June 1997
Persons entitled: Citibank N a (As Security Trustee for the Beneficiaries)
Description: (See full details see form 795). fixed and floating charges…
22 June 1981
Mortgage
Delivered: 10 September 1981
Status: Satisfied on 3 August 1990
Persons entitled: Bankers Trustee and Executor Company Limited
Description: All the funds from time to time deposited in bank accounts…
22 June 1981
Pledge agreement
Delivered: 10 July 1981
Status: Satisfied on 3 August 1990
Persons entitled: Prime Vehicles Limited
Description: All sums from time to time deposited in bank accounts…

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