Company number 03294540
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address WREN HOUSE 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 300,000
. The most likely internet sites of EXCLUSIVE VEHICLE CONTRACTS LIMITED are www.exclusivevehiclecontracts.co.uk, and www.exclusive-vehicle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Exclusive Vehicle Contracts Limited is a Private Limited Company.
The company registration number is 03294540. Exclusive Vehicle Contracts Limited has been working since 19 December 1996.
The present status of the company is Active. The registered address of Exclusive Vehicle Contracts Limited is Wren House 68 London Road St Albans Hertfordshire Al1 1ng. . EVANS, Sara Catherine is a Secretary of the company. EVANS, Gary Martin is a Director of the company. EVANS, Sara Catherine is a Director of the company. GOOD, Michael Andrew is a Director of the company. Secretary GRANT, Michele Sara has been resigned. Director BARNES, Fiona Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Martin Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sara Catherine Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXCLUSIVE VEHICLE CONTRACTS LIMITED Events
30 April 2012
Master security assignment
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All right title benefit and interest present and future…
30 April 2010
Charge over sub-hire agreements
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title interest and benefit in and to the…
14 January 2010
Long term licence to sub-let
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements see image…
27 August 2008
Certificate of assignment
Delivered: 12 September 2008
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies under the sub-hire agreements and the benefit of…
18 March 2008
Certificate of assignment pursuant to a master assignment dated 15.06.05 and
Delivered: 1 April 2008
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
4 February 2008
Certificate of assignment pursuant to a master assignment dated 15 june 2005
Delivered: 22 February 2008
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
17 August 2007
Certificate of assignment pursuant to a master assignment dated 15.06.05
Delivered: 4 September 2007
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
17 August 2007
Certificate of assignment pursuant to a master assignment dated 15.06.05
Delivered: 4 September 2007
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
17 August 2007
Certificate of assignment pursuant to a master assignment dated 15.06.05
Delivered: 4 September 2007
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
16 July 2007
Certificate of assignment pursuant to a master assignment dated 15 june 2005 and
Delivered: 30 July 2007
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
13 April 2007
Certificate of assignment pursuant to a master assignment dated 15 june 2006 and
Delivered: 21 April 2007
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
30 March 2007
Certificate of assignment pursuant to a master assignment dated 15.06.05
Delivered: 12 April 2007
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
27 February 2007
Certificate of assignment pursuant to a master assignment dated 15.06.05
Delivered: 16 March 2007
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
26 January 2007
Certificate of assignment pursuant to a master assignment dated 15.06.05
Delivered: 10 February 2007
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
28 December 2006
Certificate of assignment pursuant to a master assignment dated 15.06.05
Delivered: 16 January 2007
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
28 December 2006
Certificate of assignment pursuant to a master assignment dated 15.06.05
Delivered: 10 January 2007
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
18 December 2006
Certificate of assignment pursuant to a master assignment
Delivered: 28 December 2006
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become to the company under the…
19 November 2006
Certificate of assignment pursuant to a master assignment dated 15/06/2005
Delivered: 29 November 2006
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due under the sub-hire agreements and the…
26 June 2006
Certificate of assignment pursuant to a master assignment dated 15/06/06
Delivered: 12 July 2006
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
20 April 2006
Certificate of assignment pursuant to a master assignment dated 15/06/2005
Delivered: 22 April 2006
Status: Satisfied
on 16 December 2011
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due under the sub-hire agreements the benefit of…
13 October 2005
Certificate of assignment
Delivered: 2 November 2005
Status: Satisfied
on 23 November 2011
Persons entitled: Aliiance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
2 August 2005
Assignment and charge of sub-leasing agreements
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Sub-leases in respect of goods comprised in hp leasing or…
17 June 2005
Certificate of assignment pursuant to a master assignment dated 15 june 2005
Delivered: 25 June 2005
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: (1) all monies due under the sub-hire agreements specified…
17 June 2005
Certificate of assignment pursuant to a master assignment dated 15 june 2005
Delivered: 25 June 2005
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: (1) all monies due under the sub-hire agreements specified…
15 June 2005
Master assignment dated 15 june 2005
Delivered: 25 June 2005
Status: Satisfied
on 23 November 2011
Persons entitled: Alliance & Leicester Commercial Bank PLC, a&L Cf March (1) LTD, a&L Cf March (2) LTD, a&L Cfmarch (3) LTD, for Details of Further Chargees Please Refer to Form 395
Description: (1) all monies due under the sub-hire agreements specified…
26 March 2004
Floating charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All sub-hiring agreements which may be entered into at any…
14 March 2002
Assignment
Delivered: 22 March 2002
Status: Satisfied
on 23 November 2011
Persons entitled: Sanderson Albany Lease Limited
Description: All monies now due and hereafter to become due to the…
7 January 2002
An assignment
Delivered: 18 January 2002
Status: Satisfied
on 23 November 2011
Persons entitled: Sanderson Albany Lease Limited
Description: All monies now due and hereafter to become due to the…