ALLIED VEHICLE RENTALS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TA

Company number 03401871
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address PERTH HOUSE WASH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1TA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 . The most likely internet sites of ALLIED VEHICLE RENTALS LIMITED are www.alliedvehiclerentals.co.uk, and www.allied-vehicle-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Billericay Rail Station is 2.7 miles; to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Vehicle Rentals Limited is a Private Limited Company. The company registration number is 03401871. Allied Vehicle Rentals Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Allied Vehicle Rentals Limited is Perth House Wash Road Hutton Brentwood Essex Cm13 1ta. . MORRISH, Paul Ian is a Director of the company. Secretary MORRISH, Henry George has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MORRISH, Henry George has been resigned. Director SWAIN, James has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
MORRISH, Paul Ian
Appointed Date: 21 July 1997
55 years old

Resigned Directors

Secretary
MORRISH, Henry George
Resigned: 01 April 2011
Appointed Date: 11 July 1997

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Director
MORRISH, Henry George
Resigned: 01 April 2011
Appointed Date: 11 July 1997
91 years old

Director
SWAIN, James
Resigned: 18 October 2011
Appointed Date: 11 July 1997
58 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mr Paul Ian Morrish
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALLIED VEHICLE RENTALS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2016
Confirmation statement made on 11 July 2016 with updates
12 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
11 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 53 more events
21 Jul 1997
New director appointed
21 Jul 1997
New director appointed
21 Jul 1997
New director appointed
21 Jul 1997
New secretary appointed;new director appointed
11 Jul 1997
Incorporation

ALLIED VEHICLE RENTALS LIMITED Charges

19 May 2014
Charge code 0340 1871 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
8 June 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: The subcontracts relating to the goods and comprised in the…
15 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Singer & Friedlander Commercial Finance LTD
Description: Fixed charge the subcontracts all monies insurances and all…