AUTOWHOLESALE CONTRACT HIRE LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS24 9NR

Company number 03374555
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address 47A OLDMIXON ROAD, WESTON-SUPER-MARE, UNITED KINGDOM, BS24 9NR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol Avon BS8 3BA to The Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 19 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUTOWHOLESALE CONTRACT HIRE LIMITED are www.autowholesalecontracthire.co.uk, and www.autowholesale-contract-hire.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and seven months. The distance to to Weston Milton Rail Station is 2 miles; to Worle Rail Station is 3.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.2 miles; to Yatton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autowholesale Contract Hire Limited is a Private Limited Company. The company registration number is 03374555. Autowholesale Contract Hire Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Autowholesale Contract Hire Limited is 47a Oldmixon Road Weston Super Mare United Kingdom Bs24 9nr. The company`s financial liabilities are £154.57k. It is £-9.52k against last year. And the total assets are £402.34k, which is £38.27k against last year. BURTON SWEET COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. BROWN, Paul Kenneth is a Director of the company. Secretary ESGATE, Paul Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ESGATE, Paul Alexander has been resigned. Director YOUNG, Kenneth Edward has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


autowholesale contract hire Key Finiance

LIABILITIES £154.57k
-6%
CASH n/a
TOTAL ASSETS £402.34k
+10%
All Financial Figures

Current Directors

Secretary
BURTON SWEET COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 18 August 2005
Director
BROWN, Paul Kenneth
Appointed Date: 21 May 1997
58 years old

Resigned Directors

Secretary
ESGATE, Paul Alexander
Resigned: 18 August 2005
Appointed Date: 21 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997
Director
ESGATE, Paul Alexander
Resigned: 18 August 2005
Appointed Date: 21 May 1997
76 years old
Director
YOUNG, Kenneth Edward
Resigned: 18 August 2005
Appointed Date: 21 May 1997
77 years old

AUTOWHOLESALE CONTRACT HIRE LIMITED Events

29 Apr 2017
Micro company accounts made up to 31 July 2016
19 Aug 2016
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol Avon BS8 3BA to The Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 19 August 2016
26 May 2016
Total exemption small company accounts made up to 31 July 2015
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3,000
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3,000
...
... and 59 more events
28 May 1997
Resolutions
  • ELRES ‐ Elective resolution
28 May 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1997
Secretary resigned
21 May 1997
Incorporation

AUTOWHOLESALE CONTRACT HIRE LIMITED Charges

29 August 2011
Long term licence to sub-let (with security)
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
23 September 2008
Long term licence to sub-let
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
19 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Singer & Friedlander Commercial Finance Limited
Description: The subcontracts entered into at any time relating to the…
7 October 2003
Security assignment
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: All the company's right title and interest under the…
28 August 2001
Charge and assignment of sub-agreements
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All the company's right title benefit and interest in and…
22 December 1999
Charge and assignment of sub-agreements
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All existing and future agreements including the sub-hire…
23 November 1998
Deed of charge
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: By way of first equitable mortgage all present and future…
5 February 1998
Deed of assignment
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: De Lage Landen Leasing Limited
Description: All of the comnpany's right title benefit and interest…
30 September 1997
Debenture
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 September 1997
Master agreement
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: Royscot Spa Leasing Limited Royscot Trust PLC Royscot Leasing Limited Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited
Description: By way of legal assignment all the company's rights title…
26 August 1997
A deed of assognment
Delivered: 29 August 1997
Status: Outstanding
Persons entitled: De Lage Landen Leasing Limited
Description: All of the company's right,title,benefit and interest…
7 August 1997
A deed of assignment
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: De Lage Landen Leasing Limited
Description: All the right title benefit and interest present and future…
23 June 1997
Deed of assignment
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: De Lage Landen Leasing Limited
Description: All of the company's right title and interest under or…
2 June 1997
Deed of assignment
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: De Lage Landen Leasing Limited
Description: All the company's right, title, benefit and interest under…

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