WESTERN TRUCK RENTAL LIMITED
N DEVON

Hellopages » Devon » North Devon » EX31 3NL
Company number 02118577
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address ROUNDSWELL IND ESTATE, BARNSTAPLE, N DEVON, EX31 3NL
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 thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 55,002 ; Registration of charge 021185770028, created on 21 January 2016. The most likely internet sites of WESTERN TRUCK RENTAL LIMITED are www.westerntruckrental.co.uk, and www.western-truck-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Chapelton (Devon) Rail Station is 4.2 miles; to Umberleigh Rail Station is 6.4 miles; to Portsmouth Arms Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Truck Rental Limited is a Private Limited Company. The company registration number is 02118577. Western Truck Rental Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Western Truck Rental Limited is Roundswell Ind Estate Barnstaple N Devon Ex31 3nl. . DAWSON, Robert is a Director of the company. DAWSON, Russel is a Director of the company. Secretary ALLON, Shane has been resigned. Secretary DAWSON, Maureen Ann has been resigned. Secretary MAYHEW, Graham James has been resigned. Secretary PERRY, Hilary Pauline has been resigned. Director DAWSON, Maureen Ann has been resigned. Director MAYHEW, Graham James has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Director
DAWSON, Robert

78 years old
Director
DAWSON, Russel
Appointed Date: 02 April 2013
57 years old

Resigned Directors

Secretary
ALLON, Shane
Resigned: 31 March 2006
Appointed Date: 26 June 1995
Secretary
DAWSON, Maureen Ann
Resigned: 27 April 1994
Secretary
MAYHEW, Graham James
Resigned: 08 January 1995
Appointed Date: 26 April 1994
Secretary
PERRY, Hilary Pauline
Resigned: 19 August 2013
Appointed Date: 31 March 2006
Director
DAWSON, Maureen Ann
Resigned: 27 April 1994
79 years old
Director
MAYHEW, Graham James
Resigned: 08 January 1995
Appointed Date: 26 April 1994
75 years old

WESTERN TRUCK RENTAL LIMITED Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 55,002
22 Jan 2016
Registration of charge 021185770028, created on 21 January 2016
08 Dec 2015
Accounts for a small company made up to 31 March 2015
22 Jul 2015
Director's details changed for Mr Russel Dawson on 22 July 2015
...
... and 127 more events
01 Sep 1987
Registered office changed on 01/09/87 from: 124/128 city road london EC1V 2NJ
01 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1987
New director appointed
27 Apr 1987
Company name changed accragift LIMITED\certificate issued on 27/04/87
01 Apr 1987
Certificate of Incorporation

WESTERN TRUCK RENTAL LIMITED Charges

21 January 2016
Charge code 0211 8577 0028
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Contains fixed charge…
10 March 2011
Charge over sub-hire agreements
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge the secured property. Secured…
11 May 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold- roundswell industrial estate barnstaple t/n…
25 March 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Floating charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All sub-hiring agreements which may be entered into at any…
18 April 2005
Floating charge
Delivered: 19 April 2005
Status: Satisfied on 22 March 2008
Persons entitled: United Dominions Trust Limited
Description: All sub-hiring agreements,all moneys payable,all…
14 January 2003
Floating charge
Delivered: 15 January 2003
Status: Satisfied on 22 March 2008
Persons entitled: Lloyds Udt Limited
Description: The sub-hiring agreements made by the company in respect of…
8 February 2000
Supplementary schedule executed pursuant to a master agreement dated 11TH november 1992
Delivered: 9 February 2000
Status: Satisfied on 22 March 2008
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub-hire…
1 September 1998
Supplementary schedule executed pursuant to a master agreement dated 11TH november 1992
Delivered: 2 September 1998
Status: Satisfied on 22 March 2008
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in and to…
14 July 1998
Supplementary schedule executed pursuant to a master agreement dated 11TH november 1992
Delivered: 15 July 1998
Status: Satisfied on 22 March 2008
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements as…
11 June 1998
First fixed charge
Delivered: 16 June 1998
Status: Satisfied on 22 March 2008
Persons entitled: Mercedes-Benz Finance Limited
Description: First fixed charge all sub-lease agreements..the full…
4 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: Roundswell industrial site, barnstaple, north devon, devon…
26 September 1994
Debenture
Delivered: 5 October 1994
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Chattel mortgage
Delivered: 7 January 1994
Status: Satisfied on 17 October 1995
Persons entitled: Hill Samuel Bank LTD
Description: Various chattels as detailed on form 395 including :- reg…
23 June 1993
Legal charge
Delivered: 5 July 1993
Status: Satisfied on 17 October 1995
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a 0.165 hectares at roundwell industrial…
23 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied on 17 October 1995
Persons entitled: Shell U.K. Limited
Description: F/H property k/a 0.165 hectares of land at roundswell…
23 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied on 17 October 1995
Persons entitled: Devon County Council
Description: All that plot of land situate at roundswell barnstaple in…
22 June 1993
Chattel mortgage
Delivered: 29 June 1993
Status: Satisfied on 17 October 1995
Persons entitled: Hill Samuel Bank Limited
Description: The vehicle and trailers described in the schedule attached…
11 November 1992
Master agreement
Delivered: 21 November 1992
Status: Satisfied on 22 March 2008
Persons entitled: Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Inpdustrial Leasing Limited Royscot Trust PLC Royscot Spa Leasing Limited
Description: By way of assignment all the company's rightsd title and…
23 March 1992
Assignment and agreement
Delivered: 24 March 1992
Status: Satisfied on 22 March 2008
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's right title…
7 November 1991
Mortgage
Delivered: 8 November 1991
Status: Satisfied on 17 October 1995
Persons entitled: Forthright Finance Limited
Description: All leases now and from time to time entered into between…
4 January 1990
Assignment and charge of sub-letting agreements
Delivered: 5 January 1990
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in…
4 August 1989
Deed
Delivered: 18 August 1989
Status: Satisfied on 17 October 1995
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of all rights all monies, guarantees in and…
30 December 1988
Assignment of charge
Delivered: 5 January 1989
Status: Satisfied on 4 April 2008
Persons entitled: Mercantile Credit Company LTD
Description: All the rights, title and interest of the company in…
15 September 1988
Schedule supplementary to a deed of charge dated 15/9/88
Delivered: 24 September 1988
Status: Satisfied on 17 October 1995
Persons entitled: Hill Samuel Leasing Co Limited
Description: First fixed charge all its rights & interests in the hire…
15 September 1988
Charge
Delivered: 24 September 1988
Status: Satisfied on 17 October 1995
Persons entitled: Hill Samuel Leasing Co Limited
Description: Fixed & floating charge all its rights & interests in such…
4 March 1988
Legal mortgage
Delivered: 23 March 1988
Status: Satisfied on 14 December 1994
Persons entitled: Hill Samuel & Co LTD
Description: Industrial land at the roundswell industrial estate…
1 October 1987
Debenture
Delivered: 14 October 1987
Status: Satisfied on 17 October 1995
Persons entitled: Hill Samuel & Co Limited
Description: Including trade fixtures.. Fixed and floating charges over…

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