EUROFLEET RENTAL LIMITED
DERBYSHIRE

Hellopages » Leicestershire » North West Leicestershire » DE12 7BJ

Company number 00829413
Status Active
Incorporation Date 1 December 1964
Company Type Private Limited Company
Address LITTLE WIGSTON, SWADLINCOTE, DERBYSHIRE, DE12 7BJ
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 Registration of charge 008294130028, created on 3 August 2016; Accounts for a small company made up to 30 September 2015; Registration of charge 008294130027, created on 4 April 2016. The most likely internet sites of EUROFLEET RENTAL LIMITED are www.eurofleetrental.co.uk, and www.eurofleet-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Tamworth Rail Station is 6.6 miles; to Atherstone Rail Station is 7.4 miles; to Wilnecote (Staffs) Rail Station is 7.5 miles; to Burton-on-Trent Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurofleet Rental Limited is a Private Limited Company. The company registration number is 00829413. Eurofleet Rental Limited has been working since 01 December 1964. The present status of the company is Active. The registered address of Eurofleet Rental Limited is Little Wigston Swadlincote Derbyshire De12 7bj. . THOMSON, Alan William is a Secretary of the company. MONTGOMERY, Harold Hugh is a Director of the company. THOMSON, Alan William is a Director of the company. Secretary BARRATT, Richard Lee has been resigned. Secretary BEATT, Richard James has been resigned. Secretary BLACKSHAW, Terence Sydney has been resigned. Secretary STUBBS, Julie Clare has been resigned. Director BERRIDGE, Patrick Leonard has been resigned. Director BIRKMYRE, David Nigel has been resigned. Director BLACKSHAW, Terence Sydney has been resigned. Director BRIEN, Joseph Paul has been resigned. Director MCCLELLAND, Robert John Wilson has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
THOMSON, Alan William
Appointed Date: 08 September 2006
Director
MONTGOMERY, Harold Hugh

77 years old
Director
THOMSON, Alan William
Appointed Date: 01 January 2012
53 years old

Resigned Directors

Secretary
BARRATT, Richard Lee
Resigned: 08 September 2006
Appointed Date: 18 February 2002
Secretary
BEATT, Richard James
Resigned: 31 January 2002
Appointed Date: 19 February 2001
Secretary
BLACKSHAW, Terence Sydney
Resigned: 21 January 1998
Secretary
STUBBS, Julie Clare
Resigned: 16 February 2001
Appointed Date: 21 January 1998
Director
BERRIDGE, Patrick Leonard
Resigned: 31 March 2006
Appointed Date: 06 January 2003
83 years old
Director
BIRKMYRE, David Nigel
Resigned: 01 March 2016
Appointed Date: 01 July 2006
73 years old
Director
BLACKSHAW, Terence Sydney
Resigned: 13 December 1995
80 years old
Director
BRIEN, Joseph Paul
Resigned: 08 November 2002
Appointed Date: 01 March 1993
70 years old
Director
MCCLELLAND, Robert John Wilson
Resigned: 30 September 2006
Appointed Date: 24 September 1998
82 years old

EUROFLEET RENTAL LIMITED Events

10 Aug 2016
Registration of charge 008294130028, created on 3 August 2016
24 Jun 2016
Accounts for a small company made up to 30 September 2015
04 Apr 2016
Registration of charge 008294130027, created on 4 April 2016
22 Mar 2016
Registration of charge 008294130026, created on 22 March 2016
09 Mar 2016
Termination of appointment of David Nigel Birkmyre as a director on 1 March 2016
...
... and 127 more events
08 Oct 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 1969
Company name changed\certificate issued on 19/12/69
01 Dec 1964
Incorporation
01 Dec 1964
Incorporation
01 Dec 1964
Certificate of incorporation

EUROFLEET RENTAL LIMITED Charges

3 August 2016
Charge code 0082 9413 0028
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
4 April 2016
Charge code 0082 9413 0027
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
22 March 2016
Charge code 0082 9413 0026
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
2 March 2016
Charge code 0082 9413 0025
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
9 February 2016
Charge code 0082 9413 0024
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
1 December 2015
Charge code 0082 9413 0023
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
26 November 2015
Charge code 0082 9413 0022
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
29 October 2015
Charge code 0082 9413 0021
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
21 October 2015
Charge code 0082 9413 0020
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
14 October 2014
Charge code 0082 9413 0019
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
14 October 2014
Charge code 0082 9413 0018
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
22 September 2014
Charge code 0082 9413 0017
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
18 September 2014
Charge code 0082 9413 0016
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
28 March 2012
Certificate of assignment pursuant to a master assignment dated 27.03.12
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: All monies due or to become due to the company under the…
27 March 2012
Master assignment
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security of (1) all monies due and to…
10 October 2011
Composite mortgage debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (For details of all property charged, please refer to the…
8 June 2010
Security assignment
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: With full title guarantee all its rights, title and…
1 September 2004
Assignment and charge of sub-leasing agreements
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest in sub leases in respect…
20 December 1996
Master agreement
Delivered: 21 December 1996
Status: Satisfied on 19 March 2010
Persons entitled: Royscot Trust PLC Royscot Industrial Leasing Royscot Commercial Leasing Royscot Spa Leasing Limited
Description: All the companys right title and interest in and to the…
28 September 1994
Assignment
Delivered: 11 October 1994
Status: Satisfied on 19 March 2010
Persons entitled: Montracon Tasker Finance Limited
Description: Agreement no.1363 Dated 23/8/94 (as defined) and any other…
7 September 1992
Assignment
Delivered: 8 September 1992
Status: Satisfied on 19 March 2010
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub hire agreements.
28 July 1992
Assignment
Delivered: 29 July 1992
Status: Satisfied on 19 March 2010
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreements.
23 April 1992
Legal charge
Delivered: 28 April 1992
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land part of the riverside estate west thurrock title…
2 January 1991
Mortgage debenture
Delivered: 4 January 1991
Status: Satisfied on 19 March 2010
Persons entitled: United Dominions Trust Limited
Description: By way of specific charge the interest of the company in…
28 July 1988
Master agreement and charge
Delivered: 29 July 1988
Status: Satisfied on 19 March 2010
Persons entitled: Forward Trust Limited
Description: All sub hiring agreement both present & future letting…
1 March 1988
Debenture
Delivered: 3 March 1988
Status: Satisfied on 27 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares securities etc. fixed and floating charges…
23 May 1984
Mortgage debenture
Delivered: 25 May 1984
Status: Satisfied on 23 September 1987
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over and f/h & l/h properties…
23 May 1984
Fifth supplemental trust deed
Delivered: 23 May 1984
Status: Satisfied on 22 March 1988
Persons entitled: Alliance Assurance Company Limited
Description: Floating charge over the (see doc M56). Undertaking and all…

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