SIXT RENT A CAR LIMITED
SLOUGH SIXT KENNING LIMITED KENNING CAR AND VAN RENTAL LIMITED

Hellopages » Berkshire » Slough » SL3 6EY

Company number 00440897
Status Active
Incorporation Date 18 August 1947
Company Type Private Limited Company
Address SIXT HOUSE 5 LANGLEY QUAY, WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Tim Vetters as a director on 4 February 2017; Termination of appointment of Wai-Yan Fung as a secretary on 30 June 2016; Termination of appointment of Wai -Yan Fung as a director on 30 June 2016. The most likely internet sites of SIXT RENT A CAR LIMITED are www.sixtrentacar.co.uk, and www.sixt-rent-a-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. Sixt Rent A Car Limited is a Private Limited Company. The company registration number is 00440897. Sixt Rent A Car Limited has been working since 18 August 1947. The present status of the company is Active. The registered address of Sixt Rent A Car Limited is Sixt House 5 Langley Quay Waterside Drive Langley Slough England Sl3 6ey. . VOEGERL, Per Ingo is a Secretary of the company. LAWRENCE, Ian Walter is a Director of the company. PUTLITZ, Julian Zu, Dr is a Director of the company. VETTERS, Tim is a Director of the company. VOEGERL, Per Ingo is a Director of the company. Secretary BETTS, Kevin Eric has been resigned. Secretary FREEMAN, Roger has been resigned. Secretary FUNG, Wai-Yan has been resigned. Secretary GORDON, Stuart Linton has been resigned. Secretary JAMES, John William has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Secretary MANSON, David has been resigned. Secretary WILDES, Paul has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLEN, Ian Douglas has been resigned. Director BAILLIE, Robert has been resigned. Director BETTS, Kevin Eric has been resigned. Director BOWEN, Graham Michael Glazebrook has been resigned. Director BROWN, Kathryn Ann has been resigned. Director CANEY, Peter Richard has been resigned. Director COTTINGHAM, Jenny has been resigned. Director EAVES, Timothy Charles has been resigned. Director FEAST, Ian John has been resigned. Director FREEMAN, Roger has been resigned. Director FUNG, Wai -Yan has been resigned. Director GORDON, Stuart Linton has been resigned. Director HAESER, Thorsten has been resigned. Director HARDMAN, David Sydney has been resigned. Director HEATH, Reginald Frank has been resigned. Director HOWARD, Bruce Ian has been resigned. Director KENT, Mark has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director MANSON, David has been resigned. Director MCLOUGHLIN, Paul Terence has been resigned. Director OBERMAIER, Richard Ernst has been resigned. Director PALMER, Tony John has been resigned. Director ROSS, David has been resigned. Director ROURKE, Maurice has been resigned. Director SACHENBACHER, Hans Ulrich, Dr has been resigned. Director TAYLOR, Leslie Charles James has been resigned. Director TOPP, Hans Norbert has been resigned. Director WARD, Terrence Frederick has been resigned. Director WILDES, Paul has been resigned. Director WOOD, Kevin has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
VOEGERL, Per Ingo
Appointed Date: 30 June 2016
Director
LAWRENCE, Ian Walter
Appointed Date: 08 December 2004
66 years old
Director
PUTLITZ, Julian Zu, Dr
Appointed Date: 08 April 2010
58 years old
Director
VETTERS, Tim
Appointed Date: 04 February 2017
41 years old
Director
VOEGERL, Per Ingo
Appointed Date: 01 July 2008
52 years old

Resigned Directors

Secretary
BETTS, Kevin Eric
Resigned: 28 November 1997
Appointed Date: 02 December 1994
Secretary
FREEMAN, Roger
Resigned: 01 July 2008
Appointed Date: 01 November 2005
Secretary
FUNG, Wai-Yan
Resigned: 30 June 2016
Appointed Date: 01 July 2008
Secretary
GORDON, Stuart Linton
Resigned: 15 August 2002
Appointed Date: 27 July 2001
Secretary
JAMES, John William
Resigned: 02 December 1994
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 October 1993
Secretary
MANSON, David
Resigned: 27 July 2001
Appointed Date: 16 December 1997
Secretary
WILDES, Paul
Resigned: 29 October 2003
Appointed Date: 16 August 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 November 2005
Appointed Date: 28 November 2003
Director
ALLEN, Ian Douglas
Resigned: 02 December 1994
Appointed Date: 28 February 1994
73 years old
Director
BAILLIE, Robert
Resigned: 01 June 2011
Appointed Date: 01 July 2008
68 years old
Director
BETTS, Kevin Eric
Resigned: 28 November 1997
Appointed Date: 02 December 1994
72 years old
Director
BOWEN, Graham Michael Glazebrook
Resigned: 31 August 2000
Appointed Date: 01 February 1995
63 years old
Director
BROWN, Kathryn Ann
Resigned: 15 August 1997
Appointed Date: 06 March 1995
70 years old
Director
CANEY, Peter Richard
Resigned: 28 February 1994
79 years old
Director
COTTINGHAM, Jenny
Resigned: 31 August 2000
Appointed Date: 21 March 1997
64 years old
Director
EAVES, Timothy Charles
Resigned: 31 May 2001
Appointed Date: 02 January 1995
74 years old
Director
FEAST, Ian John
Resigned: 29 February 2016
Appointed Date: 01 May 2013
57 years old
Director
FREEMAN, Roger
Resigned: 31 December 2011
Appointed Date: 08 December 2004
81 years old
Director
FUNG, Wai -Yan
Resigned: 30 June 2016
Appointed Date: 01 July 2008
51 years old
Director
GORDON, Stuart Linton
Resigned: 31 July 2002
Appointed Date: 01 June 2001
74 years old
Director
HAESER, Thorsten
Resigned: 20 September 2012
Appointed Date: 01 October 2010
57 years old
Director
HARDMAN, David Sydney
Resigned: 04 April 1996
Appointed Date: 02 December 1994
81 years old
Director
HEATH, Reginald Frank
Resigned: 01 March 1994
84 years old
Director
HOWARD, Bruce Ian
Resigned: 28 February 2003
Appointed Date: 20 March 2000
66 years old
Director
KENT, Mark
Resigned: 17 December 2002
Appointed Date: 01 June 2001
58 years old
Director
LIGHT, John Michael Heathcote
Resigned: 01 October 1993
72 years old
Director
MANSON, David
Resigned: 27 July 2001
Appointed Date: 21 March 1997
56 years old
Director
MCLOUGHLIN, Paul Terence
Resigned: 31 January 2013
Appointed Date: 14 February 2011
55 years old
Director
OBERMAIER, Richard Ernst
Resigned: 31 May 2002
Appointed Date: 20 March 2000
65 years old
Director
PALMER, Tony John
Resigned: 09 November 1994
76 years old
Director
ROSS, David
Resigned: 26 July 2001
Appointed Date: 01 May 1999
66 years old
Director
ROURKE, Maurice
Resigned: 02 December 1994
Appointed Date: 01 March 1994
77 years old
Director
SACHENBACHER, Hans Ulrich, Dr
Resigned: 30 September 2004
Appointed Date: 17 December 2002
66 years old
Director
TAYLOR, Leslie Charles James
Resigned: 02 December 1994
91 years old
Director
TOPP, Hans Norbert
Resigned: 16 November 2009
Appointed Date: 01 October 2004
64 years old
Director
WARD, Terrence Frederick
Resigned: 31 May 2000
Appointed Date: 02 January 1995
87 years old
Director
WILDES, Paul
Resigned: 29 October 2003
Appointed Date: 12 November 2002
49 years old
Director
WOOD, Kevin
Resigned: 31 December 2004
Appointed Date: 01 June 2000
71 years old

SIXT RENT A CAR LIMITED Events

15 Feb 2017
Appointment of Mr Tim Vetters as a director on 4 February 2017
30 Jun 2016
Termination of appointment of Wai-Yan Fung as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Wai -Yan Fung as a director on 30 June 2016
30 Jun 2016
Appointment of Per Ingo Voegerl as a secretary on 30 June 2016
07 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4,000,000
...
... and 240 more events
26 Jan 1989
Secretary resigned;new secretary appointed
17 Nov 1988
Wd 02/11/88 ad 01/11/88--------- premium £ si 3968950@1=3968950 £ ic 31050/4000000
17 Nov 1988
Nc inc already adjusted
17 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1988
Full accounts made up to 31 December 1987

SIXT RENT A CAR LIMITED Charges

14 November 2000
Mortgage
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Sixt Ag
Description: Various vehicles as per list attached to the mortgage.
22 August 2000
Mortgage
Delivered: 25 August 2000
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Iveco 75E 15K tipper truck W42 coj; iveco 75E 15K tipper…
16 August 2000
Mortgage
Delivered: 22 August 2000
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as listed in the schedule to the form 395…
18 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: 385 gosbrook road reading berkshire t/no;-BK39212.
2 February 1995
Legal charge
Delivered: 9 February 1995
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all that f/h property k/a or being…
2 February 1995
Legal charge
Delivered: 9 February 1995
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all that f/h property k/a or being…
2 February 1995
Legal charge
Delivered: 9 February 1995
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a or being 22 and 24 millbrook road…
18 January 1995
Standard security registered in scotland
Delivered: 25 January 1995
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: All and whole that plot or area of ground lying immediately…
18 January 1995
Standard security
Delivered: 21 January 1995
Status: Satisfied on 19 July 2002
Persons entitled: Barclays Bank PLC
Description: 597 yards and 8 feet approx of groundin the parish of…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of duns…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of faggs road,hatton…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: 24,26 and 34 crawley road,luton,bedfordshire.t/no.bd 39497.
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: 411 wick lane,london borough of tower hamlets.t/no.ln…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Premises on the east and west side of chesterfield…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Premises 2/20 (even) braunstone…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Premises on the east side of brimington…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Premises on the east side of hewson…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Premises on the east side of great north road,norman…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Premises on the south east side of lichfield road,shire…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Part ground floor 84-90 holland park avenue,london borough…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property being in gatwick road,crawley,west…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Hatton cross garage,great south west road,hatton…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: 419 lincoln road,peterborough,cambridgeshire.t/no.cb 170297.
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of long moor…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: 383 gosbrook road,reading,berkshire.t/no.bk 48362.
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: 45/47 coldhams lane,cambridge,cambridgeshire.t/no.cb 54241.
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: 130 old shoreham road,hove,east sussex.t/no.sx 77916.
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: 477 and 479 green lane,palmers green,enfield,london borough…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Land on the east side of duke…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: 288 ilford lane,ilford,london borough of redbridge.t/no.egl…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: 218-230 (even) cheetham hill…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Durrant house,47 holywell…
2 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: 22 and 24 millbrook road,southampton,hampshire.t/no.hp…
2 December 1994
Debenture
Delivered: 14 December 1994
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1992
Charge on hiring agreements
Delivered: 29 January 1992
Status: Satisfied on 7 December 1994
Persons entitled: Ford Credit PLC
Description: All the right title and interest of the company in respect…
12 December 1986
Deed of charge
Delivered: 31 December 1986
Status: Satisfied on 21 February 1992
Persons entitled: Anz Industrial Finance Limited
Description: All the company's right. Title & interest in all or any of…
23 March 1983
Charge
Delivered: 28 March 1983
Status: Satisfied on 21 February 1992
Persons entitled: Talbot Wholesale Limited
Description: All interests in vehicles delivered under the terms of the…
21 March 1983
Debenture
Delivered: 25 March 1983
Status: Satisfied on 27 May 1989
Persons entitled: Lloyds and Scottish Trust Limited
Description: All moneys owing to the borrower by sabb (gt britain) LTD…
10 January 1983
Debenture
Delivered: 15 January 1983
Status: Satisfied on 27 May 1989
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…

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