SUTTON MADDOCK VEHICLE RENTAL LIMITED
SHIFNAL

Hellopages » Shropshire » Shropshire » TF11 9ND

Company number 04189652
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address THE FORGE, SUTTON MADDOCK, SHIFNAL, SHROPSHIRE, TF11 9ND
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of SUTTON MADDOCK VEHICLE RENTAL LIMITED are www.suttonmaddockvehiclerental.co.uk, and www.sutton-maddock-vehicle-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Telford Central Rail Station is 4.5 miles; to Oakengates Rail Station is 5.4 miles; to Albrighton Rail Station is 6.2 miles; to Wellington (Shropshire) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Maddock Vehicle Rental Limited is a Private Limited Company. The company registration number is 04189652. Sutton Maddock Vehicle Rental Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Sutton Maddock Vehicle Rental Limited is The Forge Sutton Maddock Shifnal Shropshire Tf11 9nd. The company`s financial liabilities are £263.31k. It is £1.01k against last year. The cash in hand is £0.18k. It is £-0.06k against last year. And the total assets are £141.31k, which is £23.91k against last year. SPICKERNELL, Jane is a Secretary of the company. SPICKERNELL, Charmaine Myra is a Director of the company. SPICKERNELL, Peter Graham is a Director of the company. SPICKERNELL, Robin Stephen is a Director of the company. Secretary SPICKERNELL, Charmaine Myra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


sutton maddock vehicle rental Key Finiance

LIABILITIES £263.31k
+0%
CASH £0.18k
-25%
TOTAL ASSETS £141.31k
+20%
All Financial Figures

Current Directors

Secretary
SPICKERNELL, Jane
Appointed Date: 01 February 2016
Director
SPICKERNELL, Charmaine Myra
Appointed Date: 29 March 2001
76 years old
Director
SPICKERNELL, Peter Graham
Appointed Date: 29 March 2001
79 years old
Director
SPICKERNELL, Robin Stephen
Appointed Date: 29 March 2001
74 years old

Resigned Directors

Secretary
SPICKERNELL, Charmaine Myra
Resigned: 31 January 2016
Appointed Date: 29 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Charmaine Myra Spickernell
Notified on: 29 March 2017
76 years old
Nature of control: Has significant influence or control
Mr Peter Graham Spickernell
Notified on: 29 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Stephen Spickernell
Notified on: 29 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTTON MADDOCK VEHICLE RENTAL LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Feb 2016
Appointment of Mrs Jane Spickernell as a secretary on 1 February 2016
07 Feb 2016
Termination of appointment of Charmaine Myra Spickernell as a secretary on 31 January 2016
...
... and 46 more events
05 Apr 2001
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.
05 Apr 2001
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.
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
29 Mar 2001
Incorporation

SUTTON MADDOCK VEHICLE RENTAL LIMITED Charges

24 September 2014
Charge code 0418 9652 0006
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: N/A…
30 June 2014
Charge code 0418 9652 0005
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 December 2007
Legal charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Singer & Friedlander Commercial Finance Limited
Description: The subcontracts relating to the goods or other goods the…
29 September 2003
Legal charge
Delivered: 18 October 2003
Status: Satisfied on 4 December 2003
Persons entitled: Cooperative Bank Securities Centre
Description: The old forge sutton maddock TF11 9TD t/n SL78598, a…
29 September 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied on 4 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: The property being the old forge sutton maddock TF11 9TD…
18 July 2001
Debenture
Delivered: 25 July 2001
Status: Satisfied on 17 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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