AVIS LICENCE HOLDINGS LIMITED
BRACKNELL, BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 2EW

Company number 03342839
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; 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. The most likely internet sites of AVIS LICENCE HOLDINGS LIMITED are www.avislicenceholdings.co.uk, and www.avis-licence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Licence Holdings Limited is a Private Limited Company. The company registration number is 03342839. Avis Licence Holdings Limited has been working since 24 March 1997. The present status of the company is Active. The registered address of Avis Licence Holdings 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. Nominee Secretary ABOGADO CUSTODIANS LIMITED 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 MALONEY, David Ossian has been resigned. Director MCCAFFERTY, Mark 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. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

Secretary
NICHOLSON, Judith Ann
Resigned: 27 March 2013
Appointed Date: 25 March 1997
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 25 March 1997
Appointed Date: 24 March 1997
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
Appointed Date: 25 March 1997
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
79 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
55 years old
Director
GATES, Edwin Peter
Resigned: 11 July 2008
Appointed Date: 21 June 2007
68 years old
Director
MALONEY, David Ossian
Resigned: 31 December 1998
Appointed Date: 25 March 1997
70 years old
Director
MCCAFFERTY, Mark
Resigned: 01 November 2003
Appointed Date: 01 February 1999
66 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
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 March 1997
Appointed Date: 24 March 1997
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 25 March 1997
Appointed Date: 24 March 1997

Persons With Significant Control

Avis Europe Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AVIS LICENCE HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
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
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Appointment of Mr Paul Edward Rollason as a director on 30 June 2016
...
... and 96 more events
14 Apr 1997
Director resigned
14 Apr 1997
Secretary resigned;director resigned
06 Apr 1997
Memorandum and Articles of Association
06 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1997
Incorporation

AVIS LICENCE HOLDINGS LIMITED Charges

4 April 1997
Debenture
Delivered: 21 April 1997
Status: Satisfied on 21 November 2002
Persons entitled: Citibank, N.A.as Security Trustee for the Beneficiaries (The "Security Trustee") as Defined Therein
Description: All the company's right, title and interest in and to all…

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