APEX CAR RENTAL (NORWICH) LIMITED
KENT KEY VEHICLE SERVICES LIMITED

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 02343823
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of APEX CAR RENTAL (NORWICH) LIMITED are www.apexcarrentalnorwich.co.uk, and www.apex-car-rental-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Car Rental Norwich Limited is a Private Limited Company. The company registration number is 02343823. Apex Car Rental Norwich Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Apex Car Rental Norwich Limited is 8 Overcliffe Gravesend Kent Da11 0hj. . NASH, Richard Paul is a Secretary of the company. NASH, Lynn Julie is a Director of the company. NASH, Richard Paul is a Director of the company. Secretary NASH, Lynn Julie has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
NASH, Richard Paul
Appointed Date: 01 January 2012
Director
NASH, Lynn Julie

64 years old
Director
NASH, Richard Paul

69 years old

Resigned Directors

Secretary
NASH, Lynn Julie
Resigned: 01 January 2012

Persons With Significant Control

Mr Richard Paul Nash
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Julie Nash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX CAR RENTAL (NORWICH) LIMITED Events

07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
22 Jun 2016
Accounts for a small company made up to 31 December 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
19 Jun 2015
Accounts for a small company made up to 31 December 2014
19 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 63 more events
07 Mar 1989
Wd 27/02/89 ad 08/02/89--------- £ si 98@1=98 £ ic 2/100
07 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989
Registered office changed on 07/03/89 from: 27 romford road london E15 4LJ
19 Feb 1989
Secretary resigned;director resigned
07 Feb 1989
Incorporation

APEX CAR RENTAL (NORWICH) LIMITED Charges

24 February 2010
Charge over sub-hire agreements
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property being all the right title interest and…
27 September 1996
Debenture
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1995
Mortgage debenture
Delivered: 24 February 1995
Status: Satisfied on 1 October 2002
Persons entitled: United Dominions Trust Limited
Description: By way of specific charge the interest from time to time of…
13 January 1992
Debenture
Delivered: 15 January 1992
Status: Satisfied on 1 October 2002
Persons entitled: Ford Credit PLC
Description: See form 395 for full details ref M221C. Undertaking and…

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