Company number 03780489
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address COWLEY HOUSE 36 PONY ROAD, COWLEY, OXFORD, ENGLAND, OX4 2RD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Registered office address changed from Cowley House Poney Road Horspath Trading Estate Cowley Oxford OX4 5LX to Cowley House 36 Pony Road Cowley Oxford OX4 2rd on 27 June 2016. The most likely internet sites of SOUTHGATE VEHICLE RENTAL LIMITED are www.southgatevehiclerental.co.uk, and www.southgate-vehicle-rental.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. Southgate Vehicle Rental Limited is a Private Limited Company.
The company registration number is 03780489. Southgate Vehicle Rental Limited has been working since 01 June 1999.
The present status of the company is Active. The registered address of Southgate Vehicle Rental Limited is Cowley House 36 Pony Road Cowley Oxford England Ox4 2rd. The company`s financial liabilities are £193.48k. It is £37.04k against last year. The cash in hand is £129.14k. It is £35.38k against last year. And the total assets are £308.29k, which is £24.64k against last year. RENDELL, Joy Alison is a Secretary of the company. RENDELL, Peter Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
southgate vehicle rental Key Finiance
LIABILITIES
£193.48k
+23%
CASH
£129.14k
+37%
TOTAL ASSETS
£308.29k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999
SOUTHGATE VEHICLE RENTAL LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Registered office address changed from Cowley House Poney Road Horspath Trading Estate Cowley Oxford OX4 5LX to Cowley House 36 Pony Road Cowley Oxford OX4 2rd on 27 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
...
... and 33 more events
06 Jul 2000
Return made up to 01/06/00; full list of members
12 Aug 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
08 Jul 1999
Particulars of mortgage/charge
03 Jun 1999
Secretary resigned
01 Jun 1999
Incorporation
4 October 2010
Deed of assignment
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Right title and interest in sub-hire agreements of goods.
27 September 2010
Deed of assignment
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: All the company's rights title and interest in sub-hire…
18 June 2001
Charge on hiring agreements
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All such of the present and future property and assets of…
2 July 1999
Debenture
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…