(WEST YORKSHIRE) VAN RENTAL LIMITED
CLECKHEATON L.C.W. VAN RENTALS LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 3QF

Company number 01800771
Status Active
Incorporation Date 16 March 1984
Company Type Private Limited Company
Address L C W HOUSE, CHAINBAR ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3QF
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 150 . The most likely internet sites of (WEST YORKSHIRE) VAN RENTAL LIMITED are www.westyorkshirevanrental.co.uk, and www.west-yorkshire-van-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Bingley Rail Station is 9.3 miles; to Brockholes Rail Station is 9.6 miles; to Crossflatts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Yorkshire Van Rental Limited is a Private Limited Company. The company registration number is 01800771. West Yorkshire Van Rental Limited has been working since 16 March 1984. The present status of the company is Active. The registered address of West Yorkshire Van Rental Limited is L C W House Chainbar Road Cleckheaton West Yorkshire Bd19 3qf. . CAYGILL, Susan Caroline is a Secretary of the company. CAYGILL, Andrew Martin is a Director of the company. CAYGILL, Susan Caroline is a Director of the company. Secretary LONG, Richard Andrew has been resigned. Director LONG, Richard Andrew has been resigned. Director LONG, Veula has been resigned. Director WYNN, Brian has been resigned. Director WYNN, Susan Mary has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
CAYGILL, Susan Caroline
Appointed Date: 15 May 2007

Director

Director

Resigned Directors

Secretary
LONG, Richard Andrew
Resigned: 15 May 2007

Director
LONG, Richard Andrew
Resigned: 15 May 2007
69 years old

Director
LONG, Veula
Resigned: 15 May 2007
69 years old

Director
WYNN, Brian
Resigned: 15 May 2007
69 years old

Director
WYNN, Susan Mary
Resigned: 15 May 2007
69 years old

Persons With Significant Control

Caygill Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

(WEST YORKSHIRE) VAN RENTAL LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 150

06 Aug 2015
Accounts for a small company made up to 31 December 2014
03 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 150

...
... and 96 more events
22 Oct 1987
New director appointed

22 Oct 1987
Director resigned;new director appointed

09 Sep 1986
Accounts for a small company made up to 31 March 1986

09 Sep 1986
Return made up to 22/08/86; full list of members

16 Mar 1984
Incorporation

(WEST YORKSHIRE) VAN RENTAL LIMITED Charges

2 November 2012
Master security assignment
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All right title benefit and interest under or arising out…
27 September 2012
Master security assignment
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: A994004962 boge compressors LTD raistrick common brighouse…
23 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2000
Assignment and charge
Delivered: 16 October 2000
Status: Outstanding
Persons entitled: Man Transcom Limited
Description: All subcontracts entered into by the company with third…
14 January 2000
Charge
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: The sub-hiring agreements in respect of goods: man 8.163…
14 December 1999
Charge
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: The sub hiring agreements in respect of the goods and the…
12 November 1998
Charge
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: Man 18.264 chassis cab S694 oug pennine parcels all monies…
17 June 1998
Charge
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements in respect of goods as described…
28 May 1998
Charge
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements in respect of goods as described…
24 September 1997
Charge
Delivered: 25 September 1997
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements in respect of the goods being:- man…
29 July 1997
Charge
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
29 July 1997
Charge
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
16 August 1996
Charge
Delivered: 17 August 1996
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: (1) the sub-hiring agreements made by the company in…
5 January 1996
Charge
Delivered: 6 January 1996
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The sub hiring agreements in respect of the goods and all…
18 December 1995
Assignment and charge of sub-leasing agreements
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
21 November 1995
Charge
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
16 October 1995
Chattel mortgage
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All the plant machinery chattels or other equipment as…
21 August 1995
Chattel mortgage
Delivered: 26 August 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Various vehicles as detailed on form 395 including :- man…
10 November 1994
Floating charge
Delivered: 12 November 1994
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All sub hiring agreements and all monies payable…
16 August 1994
Deed
Delivered: 30 August 1994
Status: Satisfied on 15 January 1997
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of; all rights in, all monies due under, all…
20 October 1992
Charge and assignment
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: V.A.G. Finance Limited
Description: (1) the sub-hire agreements and the full benefit thereof…
6 August 1991
Floating charge
Delivered: 8 August 1991
Status: Outstanding
Persons entitled: V a G Finance Limited
Description: 1) all-hiring agreements which may be entered into at any…
18 November 1987
Debenture
Delivered: 24 November 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…