Company number 05946463
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address CHACOMBE HILL FARM, CHACOMBE, NORTHANTS, OX17 2EL
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHACOMBE VEHICLE RENTAL LIMITED are www.chacombevehiclerental.co.uk, and www.chacombe-vehicle-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Kings Sutton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chacombe Vehicle Rental Limited is a Private Limited Company.
The company registration number is 05946463. Chacombe Vehicle Rental Limited has been working since 26 September 2006.
The present status of the company is Active. The registered address of Chacombe Vehicle Rental Limited is Chacombe Hill Farm Chacombe Northants Ox17 2el. . DRABBLE, Melanie is a Secretary of the company. DRABBLE, Melanie is a Director of the company. DRABBLE, Michael John is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Resigned Directors
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Persons With Significant Control
Mr Michael John Drabble
Notified on: 26 September 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Melanie Drabble
Notified on: 26 September 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CHACOMBE VEHICLE RENTAL LIMITED Events
01 Mar 2017
Satisfaction of charge 4 in full
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
16 Dec 2015
Satisfaction of charge 3 in full
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
06 Oct 2006
New secretary appointed
06 Oct 2006
New director appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
26 Sep 2006
Incorporation
17 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
7 March 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied
on 1 March 2017
Persons entitled: Paccar Financial PLC
Description: Monies due under rental agreements relating to vehicles see…
9 March 2011
Master security assignment
Delivered: 18 March 2011
Status: Satisfied
on 16 December 2015
Persons entitled: Clydesdale Bank PLC
Description: The existing sub-agrements with equipment being man truck…
29 October 2009
Chattel mortgage
Delivered: 6 November 2009
Status: Satisfied
on 6 March 2010
Persons entitled: Lombard North Central PLC
Description: Daf FTC85.80 Truck reg:RX05EYG. Daf FTC85.80 Truck…
16 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied
on 1 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…