CHESHIRE VEHICLE RENTAL AND SALES LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1UW

Company number 01831780
Status Active
Incorporation Date 11 July 1984
Company Type Private Limited Company
Address THE RENTAL CENTRE CHESHIRE HOUSE, VAREY ROAD, CONGLETON, CHESHIRE, CW12 1UW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of CHESHIRE VEHICLE RENTAL AND SALES LIMITED are www.cheshirevehiclerentalandsales.co.uk, and www.cheshire-vehicle-rental-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Kidsgrove Rail Station is 6.1 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Vehicle Rental and Sales Limited is a Private Limited Company. The company registration number is 01831780. Cheshire Vehicle Rental and Sales Limited has been working since 11 July 1984. The present status of the company is Active. The registered address of Cheshire Vehicle Rental and Sales Limited is The Rental Centre Cheshire House Varey Road Congleton Cheshire Cw12 1uw. The company`s financial liabilities are £516.65k. It is £221.32k against last year. The cash in hand is £0.62k. It is £0k against last year. And the total assets are £129.74k, which is £12.07k against last year. KIRKBY, John Henshall is a Director of the company. Secretary KIRKBY, Mary Beatrice has been resigned. Secretary WAGSTAFFE, Carl has been resigned. Secretary WHITEHURST, Colin Richard has been resigned. Director KIRKBY, Andrew Barlow has been resigned. The company operates in "Sale of used cars and light motor vehicles".


cheshire vehicle rental and sales Key Finiance

LIABILITIES £516.65k
+74%
CASH £0.62k
TOTAL ASSETS £129.74k
+10%
All Financial Figures

Current Directors

Director
KIRKBY, John Henshall

77 years old

Resigned Directors

Secretary
KIRKBY, Mary Beatrice
Resigned: 01 March 2007
Secretary
WAGSTAFFE, Carl
Resigned: 18 September 2008
Appointed Date: 01 March 2007
Secretary
WHITEHURST, Colin Richard
Resigned: 30 November 2012
Appointed Date: 18 September 2008
Director
KIRKBY, Andrew Barlow
Resigned: 23 February 2009
Appointed Date: 05 September 2008
38 years old

Persons With Significant Control

Mr John Henshall Kirkby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHESHIRE VEHICLE RENTAL AND SALES LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 83 more events
20 Jan 1988
Return made up to 31/12/87; full list of members
05 Oct 1987
Accounts for a small company made up to 31 July 1986
22 Jan 1987
Return made up to 31/12/86; full list of members
03 Sep 1986
Full accounts made up to 31 July 1985
03 Sep 1986
Return made up to 31/12/85; full list of members

CHESHIRE VEHICLE RENTAL AND SALES LIMITED Charges

13 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at west road congleton cheshire t/no…
6 August 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Land at meadow street chesterton newcastle staffordshire.
25 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Mount pleasant service station london road chesterton…
17 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Vernon Building Society
Description: The f/h land with t/no CH517732 being land at varey road…
30 January 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Vernon Building Society
Description: All that f/h land k/a land and buildings on the south west…
9 May 2002
Charge on hiring agreements
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: First fixed charge over rents hire charges etc., title and…
16 April 2002
Legal charge
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Land and buildings on the north west side of vary road…
14 July 1998
Legal charge
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Land and buildings on the south side of west road congleton…
21 October 1997
Legal charge
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Woodbank service station lower bents lane bredbury…
8 June 1995
Mortgage debenture
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1994
A first fixed charge
Delivered: 5 October 1994
Status: Satisfied on 11 April 2002
Persons entitled: Mercedes-Benz Finance Limited
Description: (I)all sub-lease agreements entered into at any time by the…

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