THE CIVILISED CAR HIRE COMPANY LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 6RS

Company number 03343222
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address RECTORY HOUSE MAIN STREET, BECKLEY, RYE, EAST SUSSEX, TN31 6RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 29 July 2016 GBP 29,145 ; Purchase of own shares.; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE CIVILISED CAR HIRE COMPANY LIMITED are www.thecivilisedcarhirecompany.co.uk, and www.the-civilised-car-hire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Rye Rail Station is 5 miles; to Three Oaks Rail Station is 5.7 miles; to Battle Rail Station is 7.6 miles; to St Leonards Warrior Square Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Civilised Car Hire Company Limited is a Private Limited Company. The company registration number is 03343222. The Civilised Car Hire Company Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of The Civilised Car Hire Company Limited is Rectory House Main Street Beckley Rye East Sussex Tn31 6rs. . LOURENCO, Diana is a Secretary of the company. HOBSON, Tobias Richard is a Director of the company. Secretary HOBSON, Tobias Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FINN, Christopher Davies has been resigned. Director HARDYMENT, Peter Douglas has been resigned. Director HARDYMENT, Thomas Justin has been resigned. Director HARDYMENT, Thomas Justin has been resigned. Director LEVY, Saul Mark has been resigned. Director LIDDELL, John Aidan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOURENCO, Diana
Appointed Date: 09 July 2010
Director
HOBSON, Tobias Richard
Appointed Date: 01 April 1997
55 years old

Resigned Directors

Secretary
HOBSON, Tobias Richard
Resigned: 09 July 2010
Appointed Date: 01 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Director
FINN, Christopher Davies
Resigned: 31 July 2016
Appointed Date: 09 July 2010
53 years old
Director
HARDYMENT, Peter Douglas
Resigned: 04 November 2002
Appointed Date: 01 February 2000
81 years old
Director
HARDYMENT, Thomas Justin
Resigned: 04 November 2002
Appointed Date: 01 January 2000
56 years old
Director
HARDYMENT, Thomas Justin
Resigned: 23 July 1999
Appointed Date: 01 April 1997
56 years old
Director
LEVY, Saul Mark
Resigned: 09 July 2010
Appointed Date: 01 April 1997
65 years old
Director
LIDDELL, John Aidan
Resigned: 23 July 1999
Appointed Date: 01 April 1997
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997

THE CIVILISED CAR HIRE COMPANY LIMITED Events

29 Sep 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 29,145
26 Sep 2016
Purchase of own shares.
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Secretary's details changed for Ms Diana Lourenco on 1 January 2015
01 Aug 2016
Termination of appointment of Christopher Davies Finn as a director on 31 July 2016
...
... and 73 more events
06 Apr 1997
New director appointed
06 Apr 1997
New director appointed
06 Apr 1997
Director resigned
06 Apr 1997
Secretary resigned
01 Apr 1997
Incorporation

THE CIVILISED CAR HIRE COMPANY LIMITED Charges

21 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2005
Debenture
Delivered: 18 August 2005
Status: Satisfied on 3 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2004
Rent deposit deed
Delivered: 23 June 2004
Status: Satisfied on 24 June 2010
Persons entitled: London Underground Limited
Description: The sum of £2,000 and interest on it and any other sum paid…
2 April 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 21 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2002
Debenture containing fixed and floating charges
Delivered: 8 March 2002
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 January 1998
Security deed
Delivered: 22 January 1998
Status: Satisfied on 7 July 2010
Persons entitled: London Underground Limited
Description: The sum of £1,375 and all interest and any other money paid…

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