PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
LEICESTER VANGUARD RENTAL (HOLDINGS) LIMITED ANC RENTAL CORPORATION (HOLDINGS) LIMITED ALAMO RENT A CAR (UK) LIMITED

Hellopages » Leicestershire » Leicester » LE2 7AR
Company number 00915008
Status Active
Incorporation Date 8 September 1967
Company Type Private Limited Company
Address JAMES HOUSE, 55 WELFORD ROAD, LEICESTER, LE2 7AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Stuart Gordon Owens as a director on 15 March 2017; Director's details changed for Kenneth Stanley Mccall on 1 March 2017. The most likely internet sites of PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED are www.premierfirstvehiclerentalholdings.co.uk, and www.premierfirst-vehicle-rental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Premierfirst Vehicle Rental Holdings Limited is a Private Limited Company. The company registration number is 00915008. Premierfirst Vehicle Rental Holdings Limited has been working since 08 September 1967. The present status of the company is Active. The registered address of Premierfirst Vehicle Rental Holdings Limited is James House 55 Welford Road Leicester Le2 7ar. . MCCALL, Kenneth Stanley is a Director of the company. OWENS, Stuart Gordon is a Director of the company. SMITH, Gary Neil is a Director of the company. Secretary ARMSTRONG, Frank Anthony has been resigned. Secretary BURNS, Brent has been resigned. Secretary COLE, James Otis has been resigned. Secretary COLTON, Jane Margaret has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary HANDLEY, Richard Lowry has been resigned. Secretary PICKUP JUNIOR, Robert Edwin has been resigned. Secretary STAKEL, John David has been resigned. Director ARMSTRONG, Frank Anthony has been resigned. Director BARRY, Marie has been resigned. Director BLEDSOE, Richard has been resigned. Director BRODY, Christopher Scott has been resigned. Director CASH, Betty Sue has been resigned. Director CATANIA, Salvatore has been resigned. Director CLARK, William Macdonald has been resigned. Director COBB, David Keith has been resigned. Director COLE, James Otis has been resigned. Director CORBETT, Geoffrey Edward Hall has been resigned. Director COTTERILL, Mark John has been resigned. Director CUSTAGE, Dennis Michael has been resigned. Director GOLD, Bradley Alan has been resigned. Director HANDLEY, Richard Lowry has been resigned. Director HAWKINS, Thomas Williams has been resigned. Director JOHNSON, Steven Mark has been resigned. Director LEIGH, John Simon has been resigned. Director LOBECK, William Earl has been resigned. Director LOBECK, William Earl has been resigned. Director MENENDEZ, Nereida Maria has been resigned. Director MORSE, Edward has been resigned. Director PENNINGTON, David has been resigned. Director PICKUP JUNIOR, Robert E has been resigned. Director PLATT, Charles Deforest has been resigned. Director RAFAEL, Girona has been resigned. Director TESSLER, Lenard has been resigned. Director WARDLE, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCCALL, Kenneth Stanley
Appointed Date: 22 November 2010
68 years old
Director
OWENS, Stuart Gordon
Appointed Date: 15 March 2017
54 years old
Director
SMITH, Gary Neil
Appointed Date: 02 April 2012
55 years old

Resigned Directors

Secretary
ARMSTRONG, Frank Anthony
Resigned: 02 June 1997
Appointed Date: 23 May 1995
Secretary
BURNS, Brent
Resigned: 23 May 1995
Secretary
COLE, James Otis
Resigned: 08 March 2000
Appointed Date: 02 June 1997
Secretary
COLTON, Jane Margaret
Resigned: 31 July 2011
Appointed Date: 08 March 2000
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 12 June 2000
Appointed Date: 18 July 1997
Secretary
HANDLEY, Richard Lowry
Resigned: 30 May 1997
Appointed Date: 18 December 1996
Secretary
PICKUP JUNIOR, Robert Edwin
Resigned: 23 May 1995
Appointed Date: 24 January 1995
Secretary
STAKEL, John David
Resigned: 16 August 1996
Appointed Date: 21 May 1996
Director
ARMSTRONG, Frank Anthony
Resigned: 02 December 1997
Appointed Date: 24 January 1995
68 years old
Director
BARRY, Marie
Resigned: 18 July 2008
Appointed Date: 02 August 2007
61 years old
Director
BLEDSOE, Richard
Resigned: 11 April 1997
Appointed Date: 21 May 1991
68 years old
Director
BRODY, Christopher Scott
Resigned: 07 May 2004
Appointed Date: 14 October 2003
57 years old
Director
CASH, Betty Sue
Resigned: 24 January 1995
Appointed Date: 26 May 1994
72 years old
Director
CATANIA, Salvatore
Resigned: 11 August 2008
Appointed Date: 28 February 2007
72 years old
Director
CLARK, William Macdonald
Resigned: 23 May 1995
86 years old
Director
COBB, David Keith
Resigned: 18 December 1996
Appointed Date: 23 May 1995
84 years old
Director
COLE, James Otis
Resigned: 31 December 1999
Appointed Date: 02 June 1997
84 years old
Director
CORBETT, Geoffrey Edward Hall
Resigned: 15 July 1999
Appointed Date: 02 December 1997
85 years old
Director
COTTERILL, Mark John
Resigned: 30 November 2010
Appointed Date: 11 August 2008
60 years old
Director
CUSTAGE, Dennis Michael
Resigned: 04 August 2000
Appointed Date: 15 July 1999
80 years old
Director
GOLD, Bradley Alan
Resigned: 28 February 2007
Appointed Date: 07 May 2004
54 years old
Director
HANDLEY, Richard Lowry
Resigned: 30 May 1997
Appointed Date: 18 December 1996
78 years old
Director
HAWKINS, Thomas Williams
Resigned: 12 November 1999
Appointed Date: 18 December 1996
64 years old
Director
JOHNSON, Steven Mark
Resigned: 02 April 2012
Appointed Date: 06 April 2009
61 years old
Director
LEIGH, John Simon
Resigned: 06 April 2009
Appointed Date: 04 August 2000
81 years old
Director
LOBECK, William Earl
Resigned: 28 February 2007
Appointed Date: 14 October 2003
85 years old
Director
LOBECK, William Earl
Resigned: 27 August 1999
Appointed Date: 08 April 1999
85 years old
Director
MENENDEZ, Nereida Maria
Resigned: 18 December 1996
Appointed Date: 23 May 1995
64 years old
Director
MORSE, Edward
Resigned: 23 May 1995
104 years old
Director
PENNINGTON, David
Resigned: 23 March 1993
Appointed Date: 21 May 1991
82 years old
Director
PICKUP JUNIOR, Robert E
Resigned: 05 September 1995
Appointed Date: 23 May 1995
79 years old
Director
PLATT, Charles Deforest
Resigned: 30 January 1995
94 years old
Director
RAFAEL, Girona
Resigned: 11 August 2008
Appointed Date: 28 February 2007
63 years old
Director
TESSLER, Lenard
Resigned: 28 February 2007
Appointed Date: 14 October 2003
73 years old
Director
WARDLE, Ian
Resigned: 07 December 2006
Appointed Date: 08 April 1999
67 years old

Persons With Significant Control

Premierfirst Vehicle Rental Emea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Mar 2017
Appointment of Mr Stuart Gordon Owens as a director on 15 March 2017
09 Mar 2017
Director's details changed for Kenneth Stanley Mccall on 1 March 2017
25 Nov 2016
Registration of charge 009150080026, created on 22 November 2016
22 Sep 2016
Registration of charge 009150080025, created on 20 September 2016
...
... and 240 more events
16 Aug 1986
Return made up to 21/05/86; full list of members
16 Aug 1986
Return made up to 31/12/85; full list of members
23 Jun 1986
Full accounts made up to 31 July 1985
23 Jun 1986
Director's particulars changed
25 Jul 1985
Accounts made up to 31 July 1984

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED Charges

22 November 2016
Charge code 0091 5008 0026
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security for the Secured Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…
20 September 2016
Charge code 0091 5008 0025
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…
4 May 2016
Charge code 0091 5008 0024
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…
1 October 2014
Charge code 0091 5008 0023
Delivered: 8 October 2014
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC (Acting as Security Trustee for and on Behalf of the Secured Parties)
Description: Contains fixed charge…
25 June 2012
Debenture
Delivered: 4 July 2012
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 4 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 4 November 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
26 March 2010
An equitable charge over shares
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank S.A.
Description: The charged property means the initially charged shares and…
26 March 2010
Equitable charge over shares
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank S.A.
Description: The initially charged shares and any other shares together…
3 December 2004
Debenture
Delivered: 11 December 2004
Status: Satisfied on 4 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 20 December 2004
Persons entitled: The Royal Bank of Scotland PLC Acting as an Agent for National Westminster Bank PLC
Description: By way of first fixed charge all the company's right title…
15 December 1997
Deed of deposit
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Security Pacific Eurofinance Inc
Description: The sum of £8,250.
3 June 1997
Rent deposit deed
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: North Feltham Garage Limited
Description: £15,666.65.
3 April 1997
Rent deposit deed
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Allnat London Properties PLC
Description: The sum of £17,400 maintained in an interest earning…
28 December 1994
Floating charge
Delivered: 10 January 1995
Status: Satisfied on 28 May 2002
Persons entitled: Alamo Rent-a-Car, Inc
Description: All the property assets and rights, both present and…
28 December 1994
Floating charge
Delivered: 9 January 1995
Status: Satisfied on 17 October 2001
Persons entitled: The First National Bank of Boston
Description: All the undertaking and all the property rights and assets…
31 May 1994
Charge of security agreement
Delivered: 9 October 1991
Status: Satisfied on 28 March 1995
Persons entitled: Alamo Rent-a-Car Inc.
Description: All the company's right title and interest in all its…
26 March 1993
Rent deposit deed
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Bhh Investment Properties Limited
Description: £20,929.69 as varied from time to time to equate to six…
9 December 1991
Security agreement (debenture)
Delivered: 19 December 1991
Status: Satisfied on 28 May 2002
Persons entitled: Alamo Rent-a-Car,Inc.
Description: See form 395 ref M22 for full details. Fixed and floating…
9 December 1991
Security agreement (debenture)
Delivered: 19 December 1991
Status: Satisfied on 23 March 1995
Persons entitled: Alamo Rent-a-Car
Description: All the companys right title and inteest in all its assets…
2 August 1985
Mortgage debenture
Delivered: 14 August 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 August 1983
Mortgage debenture
Delivered: 18 August 1983
Status: Satisfied
Persons entitled: Rombard North Central PLC
Description: Floating charge over undertaking and all property and…
27 September 1980
Mortgage debenture
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charge on undertaking and all property…
16 January 1980
Legal mortgage
Delivered: 18 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Property north side of summer road, hampton court, thames…
16 January 1980
Legal mortgage
Delivered: 18 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as lower ground floor business and…
16 January 1980
Mortgage debenture
Delivered: 18 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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