AVIS FINANCE COMPANY (NO.2) LIMITED
BRACKNELL, BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 2EW
Company number 02157178
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are 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; Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AVIS FINANCE COMPANY (NO.2) LIMITED are www.avisfinancecompanyno2.co.uk, and www.avis-finance-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six 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 Finance Company No 2 Limited is a Private Limited Company. The company registration number is 02157178. Avis Finance Company No 2 Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Avis Finance Company No 2 Limited is Avis Budget House Park Road Bracknell Berkshire England England Rg12 2ew. . JONES, Gail Marion is a Secretary of the company. FORD, Paul Leslie is a Director of the company. ROLLASON, Paul Edward is a Director of the company. Secretary NICHOLSON, Judith Ann has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BELL, Nina Anne has been resigned. Director CATHCART, William Alun has been resigned. Director COATES, Richard John has been resigned. Director COATES, Richard John has been resigned. Director COWAN, Christopher Ian has been resigned. Director FILLINGHAM, Stuart Barry David has been resigned. Director FORD, Paul Leslie has been resigned. Director GATES, Edwin Peter has been resigned. Director HANNA, Kenneth George has been resigned. Director MALONEY, David Ossian has been resigned. Director MCCAFFERTY, Mark has been resigned. Director NICHOLSON, Judith Ann has been resigned. Director SACHDEVA, Rajiv has been resigned. Director SMITH, Martyn Robert has been resigned. Director SPIERS, Joanna Elizabeth has been resigned. Director TURNER, Jason Christopher Godsell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Gail Marion
Appointed Date: 27 March 2013
Director
FORD, Paul Leslie
Appointed Date: 30 April 2015
56 years old
Director
ROLLASON, Paul Edward
Appointed Date: 30 June 2016
47 years old

Resigned Directors

Secretary
NICHOLSON, Judith Ann
Resigned: 27 March 2013
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
CATHCART, William Alun
Resigned: 31 January 1999
82 years old
Director
COATES, Richard John
Resigned: 12 August 2004
Appointed Date: 01 November 2003
59 years old
Director
COATES, Richard John
Resigned: 31 October 2002
Appointed Date: 11 April 2002
59 years old
Director
COWAN, Christopher Ian
Resigned: 11 April 2002
Appointed Date: 01 January 1999
80 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: 11 July 2008
56 years old
Director
GATES, Edwin Peter
Resigned: 11 July 2008
Appointed Date: 21 June 2007
69 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
NICHOLSON, Judith Ann
Resigned: 31 December 2009
Appointed Date: 11 December 2009
69 years old
Director
SACHDEVA, Rajiv
Resigned: 01 March 2014
Appointed Date: 23 May 2012
56 years old
Director
SMITH, Martyn Robert
Resigned: 12 August 2004
Appointed Date: 31 October 2002
70 years old
Director
SPIERS, Joanna Elizabeth
Resigned: 30 June 2016
Appointed Date: 17 June 2013
49 years old
Director
TURNER, Jason Christopher Godsell
Resigned: 30 April 2015
Appointed Date: 15 April 2013
54 years old

Persons With Significant Control

Avis Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIS FINANCE COMPANY (NO.2) LIMITED Events

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
29 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 16 August 2016 with updates
11 Jul 2016
Appointment of Mr Paul Edward Rollason as a director on 30 June 2016
...
... and 146 more events
05 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1988
Return made up to 13/09/88; full list of members
02 Sep 1988
Registered office changed on 02/09/88 from: alwych hse aldwych london WC2B 4JP
02 Sep 1988
Secretary resigned;new secretary appointed;new director appointed
26 Aug 1987
Incorporation

AVIS FINANCE COMPANY (NO.2) LIMITED Charges

26 March 1997
Deed of charge
Delivered: 10 April 1997
Status: Outstanding
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 (As Defined)
Description: First fixed charge over the "real property" and the…
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 M93. Fixed and floating charges over the…
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 or to Any of the Beneficiaries
Description: (Please see doc 395/m/203/c/16/8 for complete details)…

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