COLLEASE TRUCK RENTAL LIMITED
NORWICH GAG122 LIMITED

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Company number 03990396
Status Active
Incorporation Date 11 May 2000
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 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption 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 RENTAL LIMITED are www.colleasetruckrental.co.uk, and www.collease-truck-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Collease Truck Rental Limited is a Private Limited Company. The company registration number is 03990396. Collease Truck Rental Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Collease Truck Rental 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. COLBY, Peter George is a Director of the company. Secretary HANSON, Alan John has been resigned. Secretary MEDCALF, David John has been resigned. Secretary SHAW, Ian David has been resigned. Director DAY, Anthony Roy has been resigned. Director MEDCALF, David John has been resigned. Director MONEY, George Ernest has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLBY, Emma Jane
Appointed Date: 13 June 2002
Secretary
SUTTON, Michael John
Appointed Date: 01 May 2006
Director
COLBY, Peter George
Appointed Date: 02 June 2000
83 years old

Resigned Directors

Secretary
HANSON, Alan John
Resigned: 07 January 2002
Appointed Date: 02 June 2000
Secretary
MEDCALF, David John
Resigned: 02 June 2000
Appointed Date: 11 May 2000
Secretary
SHAW, Ian David
Resigned: 13 June 2002
Appointed Date: 07 January 2002
Director
DAY, Anthony Roy
Resigned: 07 June 2010
Appointed Date: 01 November 2003
79 years old
Director
MEDCALF, David John
Resigned: 02 June 2000
Appointed Date: 11 May 2000
81 years old
Director
MONEY, George Ernest
Resigned: 17 October 2003
Appointed Date: 02 June 2000
81 years old
Director
WALMSLEY, Neil Roderick
Resigned: 02 June 2000
Appointed Date: 11 May 2000
58 years old

COLLEASE TRUCK RENTAL LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 30 September 2016
03 Feb 2017
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
03 Feb 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 63 more events
16 Jun 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
16 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 2000
£ nc 100/10000 26/05/00
08 Jun 2000
Company name changed GAG122 LIMITED\certificate issued on 09/06/00
11 May 2000
Incorporation

COLLEASE TRUCK RENTAL LIMITED Charges

20 June 2003
Chattel mortgage
Delivered: 27 June 2003
Status: Outstanding
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…
30 June 2000
Debenture
Delivered: 10 July 2000
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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