Company number 03370120
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address 26 CHAPEL LANE, FARNBOROUGH, HAMPSHIRE, GU14 9BE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 033701200004, created on 20 July 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 200,000
. The most likely internet sites of FARNBOROUGH VAN & TRUCK HIRE LIMITED are www.farnboroughvantruckhire.co.uk, and www.farnborough-van-truck-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Ash Vale Rail Station is 3.5 miles; to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5.1 miles; to Bentley (Hants) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farnborough Van Truck Hire Limited is a Private Limited Company.
The company registration number is 03370120. Farnborough Van Truck Hire Limited has been working since 14 May 1997.
The present status of the company is Active. The registered address of Farnborough Van Truck Hire Limited is 26 Chapel Lane Farnborough Hampshire Gu14 9be. . BROWN, James Henry is a Secretary of the company. BROWN, Colin Frederick is a Director of the company. BROWN, James Henry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
FARNBOROUGH VAN & TRUCK HIRE LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Registration of charge 033701200004, created on 20 July 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
29 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 50 more events
23 May 1997
Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
23 May 1997
£ nc 500000/1000000 16/05/97
23 May 1997
Secretary resigned;director resigned
23 May 1997
Director resigned
14 May 1997
Incorporation
20 July 2016
Charge code 0337 0120 0004
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Paccar Financial PLC
Description: Contains floating charge…
29 August 2012
Rent deposit deed
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Fenwick Limited
Description: The deposit balance see image for full details.
14 October 2002
Asset sub-hire agreement
Delivered: 17 October 2002
Status: Satisfied
on 25 January 2012
Persons entitled: Bank of Ireland Business Finance Limited
Description: All rights,title and interest in sub-hire agreements…
13 August 1997
Debenture deed
Delivered: 18 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…