SPEEDWAY CAR & VAN HIRE LIMITED
FISHPONDS

Hellopages » Bristol » Bristol, City of » BS16 3HJ
Company number 01858211
Status Active
Incorporation Date 24 October 1984
Company Type Private Limited Company
Address SPEEDWAY HOUSE, 654-658 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3HJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SPEEDWAY CAR & VAN HIRE LIMITED are www.speedwaycarvanhire.co.uk, and www.speedway-car-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Parkway Rail Station is 2.5 miles; to Bristol Temple Meads Rail Station is 2.8 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedway Car Van Hire Limited is a Private Limited Company. The company registration number is 01858211. Speedway Car Van Hire Limited has been working since 24 October 1984. The present status of the company is Active. The registered address of Speedway Car Van Hire Limited is Speedway House 654 658 Fishponds Road Fishponds Bristol Bs16 3hj. . GILLARD, John Andrew is a Director of the company. JACKSON, Samantha is a Director of the company. Secretary BRUNO, Dawn Anita has been resigned. Secretary SILLIFANT, Brian has been resigned. Director DICKINSON, Pamela Irene has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
GILLARD, John Andrew

76 years old

Director
JACKSON, Samantha
Appointed Date: 01 November 2002
54 years old

Resigned Directors

Secretary
BRUNO, Dawn Anita
Resigned: 27 April 2009
Appointed Date: 02 July 2002

Secretary
SILLIFANT, Brian
Resigned: 02 July 2002

Director
DICKINSON, Pamela Irene
Resigned: 01 April 2015
76 years old

Persons With Significant Control

Mr John Andrew Gillard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SPEEDWAY CAR & VAN HIRE LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
13 Aug 2016
Confirmation statement made on 30 June 2016 with updates
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
25 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1,000

09 Apr 2015
Termination of appointment of Pamela Irene Dickinson as a director on 1 April 2015
...
... and 72 more events
05 Jan 1987
Return made up to 31/12/85; full list of members

05 Jan 1987
Return made up to 31/12/85; full list of members

05 Jan 1987
Registered office changed on 05/01/87 from: 282 charlton road westbury on trim bristol BS10 6JM

23 Aug 1986
Full accounts made up to 30 November 1985

24 Oct 1984
Certificate of incorporation

SPEEDWAY CAR & VAN HIRE LIMITED Charges

13 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-land at south side of fishponds road fishponds bristol…
13 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-land and buildings on the south east side of fishponds…
11 December 1995
First fixed charge
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements entered into at any time relating…
19 April 1995
Mortgage debenture
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 August 1987
Debenture
Delivered: 21 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…