AMT VEHICLE RENTAL LIMITED
LEEDS A M T CONTRACT HIRE & LEASING LIMITED

Hellopages » West Yorkshire » Leeds » LS12 2QH

Company number 03713753
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address AMT HOUSE, 174 ARMLEY ROAD, LEEDS, ENGLAND, LS12 2QH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Satisfaction of charge 5 in full. The most likely internet sites of AMT VEHICLE RENTAL LIMITED are www.amtvehiclerental.co.uk, and www.amt-vehicle-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Wakefield Westgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9.1 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amt Vehicle Rental Limited is a Private Limited Company. The company registration number is 03713753. Amt Vehicle Rental Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Amt Vehicle Rental Limited is Amt House 174 Armley Road Leeds England Ls12 2qh. . MCGAWLEY, Gina Maria is a Secretary of the company. MCGAWLEY, Neil is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PASTOU, Panayiotis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MCGAWLEY, Gina Maria
Appointed Date: 17 February 1999

Director
MCGAWLEY, Neil
Appointed Date: 17 February 1999
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 February 1999
Appointed Date: 16 February 1999

Director
PASTOU, Panayiotis
Resigned: 29 April 2015
Appointed Date: 22 April 2013
47 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 February 1999
Appointed Date: 16 February 1999

Persons With Significant Control

Amt Global Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMT VEHICLE RENTAL LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
12 Jan 2017
Accounts for a small company made up to 30 April 2016
05 Mar 2016
Satisfaction of charge 5 in full
05 Mar 2016
Satisfaction of charge 2 in full
05 Mar 2016
Satisfaction of charge 1 in full
...
... and 62 more events
02 Mar 1999
New director appointed
02 Mar 1999
Secretary resigned
02 Mar 1999
Director resigned
02 Mar 1999
Registered office changed on 02/03/99 from: 12 york place leeds LS1 2DS
16 Feb 1999
Incorporation

AMT VEHICLE RENTAL LIMITED Charges

17 December 2014
Charge code 0371 3753 0013
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Contains floating charge…
30 October 2014
Charge code 0371 3753 0012
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
5 November 2013
Charge code 0371 3753 0011
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0371 3753 0010
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 November 2011
Assignment
Delivered: 18 November 2011
Status: Satisfied on 5 March 2016
Persons entitled: Bank of Scotland PLC
Description: The whole right title and interes in the policy being the…
23 May 2011
All assets debenture
Delivered: 26 May 2011
Status: Satisfied on 21 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2011
Deed of master assignment of sub hire rentals
Delivered: 12 May 2011
Status: Satisfied on 5 March 2016
Persons entitled: State Securities PLC
Description: All its rights and interests in all sub-hire agreements and…
7 December 2010
Rent deposit deed
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Cadbury Pension Trust Limited
Description: Rent deposit value £8,034.56.
18 November 2009
Supplemental chattel mortgage
Delivered: 20 November 2009
Status: Satisfied on 5 March 2016
Persons entitled: State Securities PLC
Description: The schedule the assets. Mercedes benz s- calss S320 cdi…
14 July 2008
Assignment and charge of sub-leasing agreements
Delivered: 15 July 2008
Status: Satisfied on 5 March 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights, title and interest in sub leases in respect of…
29 August 2007
Deed of charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/A's Allied Irish Bank (GB)
Description: The company herby charges by way of first specific…
21 November 2001
Assignment of keyman policy
Delivered: 12 December 2001
Status: Satisfied on 5 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Beneficiaries, as Defined)
Description: The policy: policy number 428 00715694 with the insurer…
21 November 2001
Debenture
Delivered: 29 November 2001
Status: Satisfied on 5 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…