MWAY VEHICLE RENTALS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0HA

Company number 02058990
Status Active
Incorporation Date 26 September 1986
Company Type Private Limited Company
Address STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, ENGLAND, B92 0HA
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 one hundred and thirty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Current accounting period shortened from 31 December 2017 to 30 June 2017; Appointment of Mr David John Fernandes as a director on 30 November 2016. The most likely internet sites of MWAY VEHICLE RENTALS LIMITED are www.mwayvehiclerentals.co.uk, and www.mway-vehicle-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Mway Vehicle Rentals Limited is a Private Limited Company. The company registration number is 02058990. Mway Vehicle Rentals Limited has been working since 26 September 1986. The present status of the company is Active. The registered address of Mway Vehicle Rentals Limited is Station Court Old Station Road Hampton in Arden Solihull England B92 0ha. . BLAU, Robert Pinkas is a Director of the company. DAVENPORT, Peter is a Director of the company. FERNANDES, David John is a Director of the company. WUNDRAM, Kevin Victor is a Director of the company. Secretary ADAMS, Alfred Joseph has been resigned. Secretary BUXTON, Christopher Raymond has been resigned. Secretary DAVENPORT, Peter has been resigned. Director ADAMS, Alfred Joseph has been resigned. Director ADAMS, Beryl has been resigned. Director BALL, Francis Jeffrey has been resigned. Director BUXTON, Christopher Raymond has been resigned. Director DAWSON, Richard Mark has been resigned. Director LEES, Keith Alan has been resigned. Director SMITH, Sandra June has been resigned. Director WILLIAMS, Gary Paul has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
BLAU, Robert Pinkas
Appointed Date: 30 November 2016
56 years old
Director
DAVENPORT, Peter
Appointed Date: 12 June 2006
59 years old
Director
FERNANDES, David John
Appointed Date: 30 November 2016
50 years old
Director
WUNDRAM, Kevin Victor
Appointed Date: 30 November 2016
54 years old

Resigned Directors

Secretary
ADAMS, Alfred Joseph
Resigned: 12 June 2006
Secretary
BUXTON, Christopher Raymond
Resigned: 01 March 2013
Appointed Date: 19 July 2006
Secretary
DAVENPORT, Peter
Resigned: 19 July 2006
Appointed Date: 12 June 2006
Director
ADAMS, Alfred Joseph
Resigned: 12 June 2006
75 years old
Director
ADAMS, Beryl
Resigned: 12 June 2006
76 years old
Director
BALL, Francis Jeffrey
Resigned: 30 November 2016
Appointed Date: 12 June 2006
73 years old
Director
BUXTON, Christopher Raymond
Resigned: 01 March 2013
Appointed Date: 19 July 2006
68 years old
Director
DAWSON, Richard Mark
Resigned: 30 November 2016
Appointed Date: 12 June 2006
65 years old
Director
LEES, Keith Alan
Resigned: 30 November 2016
Appointed Date: 10 April 2008
63 years old
Director
SMITH, Sandra June
Resigned: 12 June 2006
71 years old
Director
WILLIAMS, Gary Paul
Resigned: 30 November 2016
Appointed Date: 12 June 2006
62 years old

MWAY VEHICLE RENTALS LIMITED Events

09 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
02 Feb 2017
Current accounting period shortened from 31 December 2017 to 30 June 2017
31 Jan 2017
Appointment of Mr David John Fernandes as a director on 30 November 2016
31 Jan 2017
Appointment of Mr Robert Pinkas Blau as a director on 30 November 2016
31 Jan 2017
Registered office address changed from Clarence House Clarence Road Longton Stoke-on-Trent ST3 1AZ to Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA on 31 January 2017
...
... and 126 more events
29 Sep 1986
Secretary resigned;director resigned;new director appointed
26 Sep 1986
Certificate of Incorporation
26 Sep 1986
Registered office changed on 26/09/86 from: 124-128 city road london EC1V 2NJ
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1986
Certificate of incorporation

MWAY VEHICLE RENTALS LIMITED Charges

23 December 2016
Charge code 0205 8990 0019
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Westpac Administration Pty. Limited (As Security Trustee for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
20 November 2015
Charge code 0205 8990 0018
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: Contains fixed charge…
28 October 2014
Charge code 0205 8990 0017
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
10 June 2013
Charge code 0205 8990 0016
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Na. Notification of addition to or amendment of charge.
25 January 2013
Debenture (charge on underlying hire contracts)
Delivered: 28 January 2013
Status: Outstanding
Persons entitled: Paccar Financial PLC
Description: Monies due to the company under rental agreements relating…
12 December 2012
Floating charge over sub-hiring agreements
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Alphabet (GB) Limited
Description: All sub-hiring agreements entered into by the company with…
30 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2010
Security assignment
Delivered: 12 November 2010
Status: Satisfied on 25 May 2016
Persons entitled: Close Asset Finance Limited
Description: The charged assets and any future rentals derived from…
2 September 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied on 19 April 2012
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
1 November 2008
Legal charge
Delivered: 5 November 2008
Status: Satisfied on 25 May 2016
Persons entitled: Man Financial Services PLC
Description: The subcontracts relating to the vehicles or other goods…
12 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 21 October 2010
Persons entitled: Alfred Joseph Adams and Anthony Clifford Smith
Description: Fixed and floating charges over the undertaking and all…
12 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Supplementary schedule
Delivered: 25 June 2004
Status: Satisfied on 25 May 2016
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the companys rights title and interest in sub-hire…
24 June 2004
Asset sub-hire agreement
Delivered: 25 June 2004
Status: Satisfied on 25 May 2016
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the companys rights title and interest in sub-hire…
8 November 2001
Security assignment
Delivered: 9 November 2001
Status: Satisfied on 8 June 2006
Persons entitled: Ge Capital Equipment Finance LTD
Description: Al rights remedies title benefit and interest under or in…
28 April 2000
Floating charge
Delivered: 29 April 2000
Status: Satisfied on 8 June 2006
Persons entitled: Ge Capital Equipment Finance Limited
Description: The company's rights under any form of lease, hire or…
11 October 1994
Assignment and charge of sub-leasing agreements
Delivered: 15 October 1994
Status: Satisfied on 8 June 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest of the company in sub leases…
17 January 1991
Debenture
Delivered: 24 January 1991
Status: Satisfied on 29 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1990
Deed
Delivered: 25 October 1990
Status: Satisfied on 8 June 2006
Persons entitled: General Guarantee Corporation Limited
Description: A.the benefit of: (I) all rights in (ii) all monies due…

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