CONTRACT VEHICLES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 5QS

Company number 00759126
Status Active
Incorporation Date 29 April 1963
Company Type Private Limited Company
Address ANGLIA HOUSE, HOLLY PARK MILLS, CALVERLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS28 5QS
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Sarah Elizabeth Jones as a secretary on 31 March 2017; Registered office address changed from Unit 6, Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Anglia House, Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS on 5 April 2017. The most likely internet sites of CONTRACT VEHICLES LIMITED are www.contractvehicles.co.uk, and www.contract-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Bradford Interchange Rail Station is 3.3 miles; to Menston Rail Station is 5 miles; to Bingley Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Vehicles Limited is a Private Limited Company. The company registration number is 00759126. Contract Vehicles Limited has been working since 29 April 1963. The present status of the company is Active. The registered address of Contract Vehicles Limited is Anglia House Holly Park Mills Calverley Leeds West Yorkshire England Ls28 5qs. . JONES, Sarah Elizabeth is a Secretary of the company. BUCHAN, Timothy Peter is a Director of the company. BURNS, Eric Ross is a Director of the company. BUTLER, Robert Alan is a Director of the company. PHILLIPS, Mark Trevor is a Director of the company. SMITH, Douglas is a Director of the company. TOFT, Philip Michael is a Director of the company. Secretary ARRATOON, David Gregory has been resigned. Secretary BARRETT, Nigel John has been resigned. Secretary WEBB, James Keith has been resigned. Director ARRATOON, David Gregory has been resigned. Director BARRETT, Nigel John has been resigned. Director BROWN, Alec Charles has been resigned. Director MORGAN, Brian has been resigned. Director ROSS, John Allan has been resigned. Director WEBB, James Keith has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
JONES, Sarah Elizabeth
Appointed Date: 31 March 2017
Director
BUCHAN, Timothy Peter
Appointed Date: 31 March 2017
61 years old
Director
BURNS, Eric Ross
Appointed Date: 31 March 2017
52 years old
Director
BUTLER, Robert Alan
Appointed Date: 31 March 2017
55 years old
Director
PHILLIPS, Mark Trevor
Appointed Date: 31 March 2017
57 years old
Director
SMITH, Douglas
Appointed Date: 01 April 2008
72 years old
Director
TOFT, Philip Michael
Appointed Date: 31 March 2017
61 years old

Resigned Directors

Secretary
ARRATOON, David Gregory
Resigned: 19 October 1992
Secretary
BARRETT, Nigel John
Resigned: 31 March 2017
Appointed Date: 22 February 1999
Secretary
WEBB, James Keith
Resigned: 22 February 1999
Appointed Date: 19 October 1992
Director
ARRATOON, David Gregory
Resigned: 19 October 1992
77 years old
Director
BARRETT, Nigel John
Resigned: 31 March 2017
Appointed Date: 22 February 1999
68 years old
Director
BROWN, Alec Charles
Resigned: 31 March 2017
78 years old
Director
MORGAN, Brian
Resigned: 19 October 1992
93 years old
Director
ROSS, John Allan
Resigned: 31 March 2017
Appointed Date: 22 February 1999
75 years old
Director
WEBB, James Keith
Resigned: 22 February 1999
87 years old

Persons With Significant Control

Mr Douglas Smith
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr John Allan Ross
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Nigel John Barrett
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CONTRACT VEHICLES LIMITED Events

13 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017
Appointment of Mrs Sarah Elizabeth Jones as a secretary on 31 March 2017
05 Apr 2017
Registered office address changed from Unit 6, Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Anglia House, Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS on 5 April 2017
04 Apr 2017
Current accounting period extended from 30 September 2017 to 31 March 2018
04 Apr 2017
Appointment of Mr Timothy Peter Buchan as a director on 31 March 2017
...
... and 142 more events
19 Jan 1987
Particulars of mortgage/charge
09 Dec 1986
Return made up to 21/10/86; full list of members
15 Nov 1986
Full accounts made up to 31 March 1986
20 May 1986
New director appointed
29 Apr 1963
Incorporation

CONTRACT VEHICLES LIMITED Charges

22 April 2016
Charge code 0075 9126 0028
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 December 2012
Certificate of assignment pursuant to a master assignment dated 28/11/12 and
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of such sub-hire agreements including the…
6 December 2012
Certificate of assignment
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: All monies due or to become due to the company under the…
5 December 2012
Certificate of assignment pursuant to a master assignment dated 28/11/12
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: All monies due or to become due to the company under the…
28 November 2012
Master assignment
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of all monies due and to…
2 October 2012
Assignment and charge of sub-leasing agreement
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
10 September 2007
Certificate of assignment pursuant to a master assignment dated 30.06.2000 and
Delivered: 27 September 2007
Status: Satisfied on 24 July 2015
Persons entitled: A & L Cf Spetember (1) Limited
Description: All monies due or to become due to the company under the…
29 July 2002
Security assignment
Delivered: 30 July 2002
Status: Satisfied on 14 December 2016
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: All of the company's right title and interest under the…
30 June 2000
Master assignment
Delivered: 20 July 2000
Status: Satisfied on 24 July 2015
Persons entitled: Sovereign Finance PLC,Sovereign Corporate LTD,Sovereign Business Finance LTD,Sovereignfinancial Solutions LTD,Sovereign Financial Services (Manchester) LTD
Description: All monies due under the sub-hre agreements specified in…
31 December 1999
Certificate of assignment pursuant to a master assignment dated 31ST december 1999 issued by the company
Delivered: 20 January 2000
Status: Satisfied on 24 July 2015
Persons entitled: Sovereign Finance PLC
Description: Assignment by way of security of:- 1. all monies due and to…
31 December 1999
Master assignment
Delivered: 20 January 2000
Status: Satisfied on 24 July 2015
Persons entitled: Sovereign Finance PLC
Description: Assignment by way of security of:- 1. all monies due and to…
9 March 1999
Master agreement
Delivered: 11 March 1999
Status: Satisfied on 24 July 2015
Persons entitled: Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
23 February 1999
Mortgage debenture
Delivered: 26 February 1999
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1995
Debenture
Delivered: 3 November 1995
Status: Satisfied on 21 September 2002
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over the benefit of hire contracts.
6 July 1995
Master agreement
Delivered: 7 July 1995
Status: Satisfied on 21 September 2002
Persons entitled: Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Leasing Limited
Description: By way of legal assignment all the company's rights title…
27 June 1995
Charge on sub-hires
Delivered: 1 July 1995
Status: Satisfied on 28 November 2012
Persons entitled: Tsb Asset Finance Limited
Description: All its right title and benefit under or in the existing…
27 March 1995
Assignment by way of charge
Delivered: 13 April 1995
Status: Satisfied on 21 September 2002
Persons entitled: Mercat Leasing Limited
Description: All sub lease agreements entered into between the company…
27 March 1995
Assignment by way of charge
Delivered: 6 April 1995
Status: Satisfied on 21 September 2002
Persons entitled: Eft Leasing Limited
Description: Charge over all sub lease agreements between the company…
15 April 1992
Charge over sub lease agreements
Delivered: 15 April 1992
Status: Satisfied on 30 July 2015
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub lease agreements relating to goods owned by the…
6 December 1991
Charge
Delivered: 11 December 1991
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill, uncalled capital and…
30 June 1991
Mortgage debenture
Delivered: 12 July 1991
Status: Satisfied on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1989
Fixed and floating charge
Delivered: 10 May 1989
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…
27 September 1988
Deed
Delivered: 12 October 1988
Status: Satisfied on 21 September 2002
Persons entitled: General Guarantee Corporation Limited.
Description: The benefit of all rights, monies, guarantees and…
4 July 1988
Charge
Delivered: 6 July 1988
Status: Satisfied on 21 September 2002
Persons entitled: Lloyds Bowmaker Leasing Limited.
Description: All sub-hiring agreements entered into with costomers of…
21 December 1987
Fixed and floating charge
Delivered: 24 December 1987
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
19 November 1987
Charge
Delivered: 25 November 1987
Status: Satisfied on 21 September 2002
Persons entitled: Midland Montagu Leasing Limitedand Others (See Form 395 Schedule)
Description: Any agreement of the company (see form 395 for full…
9 January 1987
Master agreement and charge
Delivered: 19 January 1987
Status: Satisfied on 21 September 2002
Persons entitled: Forward Trust Limited.
Description: First fixed charge over each sub-hiring agreement…
9 September 1980
Charge
Delivered: 15 September 1980
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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