Company number 05845570
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address KINGS FARM IND ESTATE, STANBRIDGE ROAD GREAT, BILLINGTON LEIGHTON BUZZARD, BEDS, LU7 9JH
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 200
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BS TRUCK RENTAL LIMITED are www.bstruckrental.co.uk, and www.bs-truck-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bs Truck Rental Limited is a Private Limited Company.
The company registration number is 05845570. Bs Truck Rental Limited has been working since 13 June 2006.
The present status of the company is Active. The registered address of Bs Truck Rental Limited is Kings Farm Ind Estate Stanbridge Road Great Billington Leighton Buzzard Beds Lu7 9jh. . IRETON, Diane is a Secretary of the company. IRETON, Anthony Philip is a Director of the company. IRETON, Diane Jane is a Director of the company. MOORE, Oliver Charles is a Director of the company. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
BS TRUCK RENTAL LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
29 Apr 2015
Registration of charge 058455700011, created on 27 April 2015
...
... and 29 more events
26 Sep 2007
Particulars of mortgage/charge
11 Sep 2007
Return made up to 13/06/07; full list of members
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363(287) ‐
Registered office changed on 11/09/07
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363(288) ‐
Secretary's particulars changed;director's particulars changed
17 Mar 2007
Particulars of mortgage/charge
02 Aug 2006
Particulars of mortgage/charge
13 Jun 2006
Incorporation
27 April 2015
Charge code 0584 5570 0011
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance LTD.
Description: Contains fixed charge…
11 September 2013
Charge code 0584 5570 0010
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Notification of addition to or amendment of charge…
5 October 2012
Fixed charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Scania Finance Great Britain LTD
Description: The sub hire agreements and the full benefit and advantage…
21 May 2012
Master security assignment
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All right title benefit and interest present and future in…
17 June 2011
Long term licence to sub-let (with security)
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements from time to…
23 May 2011
Debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Paccar Financial PLC
Description: The benefit of all contracts of hire of the goods including…
20 December 2010
Long term licence to sub-let (with security)
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements from time to…
11 May 2009
Long term licence to sub-let
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements the benefit…
24 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Man Financial Services PLC
Description: The subcontracts being any agreements under which man…
15 March 2007
Floating charge
Delivered: 17 March 2007
Status: Satisfied
on 27 March 2012
Persons entitled: United Dominions Trust Limited
Description: All sub-hiring agreements which may be entered into at any…
27 July 2006
Deed of charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
Description: By way of first equitable mortgage all present and future…