Company number 01207491
Status Active
Incorporation Date 14 April 1975
Company Type Private Limited Company
Address SAINT VINCENT HOLDINGS LIMITED, SCHOOL LANE, SPROWSTON, NORWICH, NORFOLK, UNITED KINGDOM, NR7 8TL
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU; Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU. The most likely internet sites of COLLEASE TRUCK AND TRAILER RENTALS LIMITED are www.colleasetruckandtrailerrentals.co.uk, and www.collease-truck-and-trailer-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Collease Truck and Trailer Rentals Limited is a Private Limited Company.
The company registration number is 01207491. Collease Truck and Trailer Rentals Limited has been working since 14 April 1975.
The present status of the company is Active. The registered address of Collease Truck and Trailer Rentals Limited is Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk United Kingdom Nr7 8tl. . COLBY, Emma Jane is a Secretary of the company. SUTTON, Michael John is a Secretary of the company. BECKETT, Simon William is a Director of the company. COLBY, Peter George is a Director of the company. Secretary DAY, Anthony Roy has been resigned. Secretary HANSON, Alan John has been resigned. Secretary SHAW, Ian David has been resigned. Director BAYFIELD, Raymond John has been resigned. Director DAY, Anthony Roy has been resigned. Director MONEY, George Ernest has been resigned. Director PURCELL, Kevin Michael has been resigned. Director SCILLITOE, Duncan Alan has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Resigned Directors
Director
DAY, Anthony Roy
Resigned: 07 June 2010
Appointed Date: 01 November 2003
79 years old
COLLEASE TRUCK AND TRAILER RENTALS LIMITED Events
15 Mar 2017
Full accounts made up to 30 September 2016
26 Jan 2017
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
26 Jan 2017
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
06 Jan 2017
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 122 more events
10 Dec 1987
Accounts made up to 30 September 1986
25 Aug 1987
Particulars of mortgage/charge
05 Aug 1987
Return made up to 27/03/87; no change of members
26 Aug 1986
Accounts made up to 30 September 1985
14 Apr 1975
Incorporation
30 September 2015
Charge code 0120 7491 0016
Delivered: 1 October 2015
Status: Satisfied
on 24 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 May 2009
Mortgage
Delivered: 28 May 2009
Status: Satisfied
on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: Mtse 48/3 stepframe extender s/no SE487KT10313 ldv maxus…
4 June 2008
Debenture
Delivered: 5 June 2008
Status: Satisfied
on 28 September 2015
Persons entitled: Peter Colby Commercials Limited
Description: Fixed and floating charge of the undertaking property…
29 September 2004
Mortgage
Delivered: 7 October 2004
Status: Satisfied
on 31 May 2013
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached to form 395…
20 June 2003
Chattel mortgage
Delivered: 27 June 2003
Status: Satisfied
on 31 May 2013
Persons entitled: Lombard North Central PLC
Description: Goods as shown within the cha mortgage document. See the…
18 February 2003
Debenture
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1996
Assignment and charge of sub-leasing agreements
Delivered: 27 April 1996
Status: Satisfied
on 31 May 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
26 September 1994
Debenture over contract hire and leasing agreements
Delivered: 29 September 1994
Status: Satisfied
on 13 March 2003
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over the benefit of hire contracts.
14 June 1994
Supplementary schedule executed pursuant to a master agreement dated 21 march 1994
Delivered: 15 June 1994
Status: Satisfied
on 13 March 2003
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
21 March 1994
Master agreement
Delivered: 29 March 1994
Status: Satisfied
on 13 March 2003
Persons entitled: Royscot Commercial Leasing Limited
Royscot Trust PLC
Royscot Spa Leasing Limited
Royscot Industrial Leasing
Royscot Leasing Limited
Description: By way of assignment all the company's right title and…
29 June 1990
Master agreement and charge
Delivered: 2 July 1990
Status: Satisfied
on 13 March 2003
Persons entitled: Forward Trust Limited.
Description: All sub hiring agreements both present and future letting…
8 May 1990
Guarantee & debenture
Delivered: 17 May 1990
Status: Satisfied
on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1987
Guarantee & debenture
Delivered: 25 August 1987
Status: Satisfied
on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1983
Further guarantee & debenture
Delivered: 13 May 1983
Status: Satisfied
on 22 May 1998
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
4 December 1979
Further guarantee & debenture
Delivered: 14 December 1979
Status: Satisfied
on 22 May 1998
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
5 December 1978
Guarantee & debenture
Delivered: 8 December 1978
Status: Satisfied
on 22 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…