CAR HIRE (DAY OF SWANSEA) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 4LL

Company number 00571025
Status Active
Incorporation Date 31 August 1956
Company Type Private Limited Company
Address C E M DAY LIMITED, SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Registration of charge 005710250058, created on 25 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,226 ; Full accounts made up to 31 December 2015. The most likely internet sites of CAR HIRE (DAY OF SWANSEA) LIMITED are www.carhiredayofswansea.co.uk, and www.car-hire-day-of-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Car Hire Day of Swansea Limited is a Private Limited Company. The company registration number is 00571025. Car Hire Day of Swansea Limited has been working since 31 August 1956. The present status of the company is Active. The registered address of Car Hire Day of Swansea Limited is C E M Day Limited Swansea Road Gorseinon Swansea Sa4 4ll. . SMITH, Stuart Morton is a Secretary of the company. DAY, Graham Manton is a Director of the company. DAY, Jillian is a Director of the company. GRANT, Michael John is a Director of the company. MCCARRY, Michael Vincent is a Director of the company. REES, Emrys Aneurin is a Director of the company. SMITH, Stuart Morton is a Director of the company. WILLIAMS, Aled Rolfe is a Director of the company. Secretary THOMAS, Wynn Francis has been resigned. Director THOMAS, Wynn Francis has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
SMITH, Stuart Morton
Appointed Date: 31 August 2001

Director
DAY, Graham Manton

80 years old

Director
DAY, Jillian

72 years old

Director
GRANT, Michael John
Appointed Date: 01 May 1999
77 years old

Director
MCCARRY, Michael Vincent
Appointed Date: 01 August 2009
59 years old

Director
REES, Emrys Aneurin

80 years old

Director
SMITH, Stuart Morton
Appointed Date: 01 December 2005
78 years old

Director
WILLIAMS, Aled Rolfe
Appointed Date: 01 August 2009
61 years old

Resigned Directors

Secretary
THOMAS, Wynn Francis
Resigned: 31 August 2001

Director
THOMAS, Wynn Francis
Resigned: 31 August 2001
89 years old

CAR HIRE (DAY OF SWANSEA) LIMITED Events

25 Jul 2016
Registration of charge 005710250058, created on 25 July 2016
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,226

17 May 2016
Full accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,226

26 Apr 2015
Full accounts made up to 31 December 2014
...
... and 186 more events
14 Aug 1981
Accounts made up to 31 December 1978
19 Aug 1978
Accounts made up to 31 December 1977
29 Dec 1977
Accounts made up to 31 December 1976
28 Dec 1977
Accounts made up to 31 December 1975
31 Aug 1956
Certificate of incorporation

CAR HIRE (DAY OF SWANSEA) LIMITED Charges

25 July 2016
Charge code 0057 1025 0058
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
22 August 2014
Charge code 0057 1025 0057
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
21 November 2013
Charge code 0057 1025 0056
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A. notification of addition to or amendment of charge…
2 November 2012
Certificate of assignment
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: 132813 CE11KCA volkswagen transporter T28 swb diesel 2.0…
24 May 2012
Deed of assignment contained in a sub-hire agreement
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: All sub-hire or sub-lease agreements of goods whether…
18 May 2012
Certificate of assignment
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The sub-hire agreements being:. 133081 AK11LUW nissan…
16 May 2011
Certificate of assignment
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Description of goods:. Asset description: bmw 5 series…
16 May 2011
Deed of assignment
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The full benefit of the sub-hire agreements standing to the…
10 March 2011
Debenture (charge over related sub-hire contracts)
Delivered: 14 March 2011
Status: Outstanding
Persons entitled: Paccar Financial PLC
Description: Monies due to the company under rental agreements relating…
1 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2010
Charge over sub-hire agreements
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chargor as security for the due and punctual payment…
10 August 2010
Block discounting agreement
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: By way of fixed and floating charge all the right title and…
8 April 2008
Assignment and charge of sub leasing agreements
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in sub leases in respect of…
4 April 2005
Supplemental schedule
Delivered: 5 April 2005
Status: Satisfied on 20 April 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: All rights title and interest in the sub-hire agreements…
7 March 2005
Asset sub-hire agreement
Delivered: 8 March 2005
Status: Satisfied on 20 April 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: All rights title and interest in sub-hire agreements and…
6 January 2005
Certificate of assignment pursuant to a master assignment dated 30/01/2002
Delivered: 22 January 2005
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
4 January 2005
Certificate of assignment pursuant to a master assignment dated 30/01/2002
Delivered: 21 January 2005
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
30 December 2004
Certificate of assignment pursuant to a master assignment dated 30/01/2002,
Delivered: 31 December 2004
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
14 December 2004
Certificate of assignment pursuant to a master assignment dated 30 january 2002 and
Delivered: 14 December 2004
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
9 December 2004
Certificate of assignment pursuant to a master assignment dated 30 january 2002
Delivered: 17 December 2004
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
25 October 2004
Certificate of assignment pursuant to a master assignment dated 30/01/2002
Delivered: 30 October 2004
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
22 October 2004
Certificate of assignment pursuant to a master assignment dated 30/01/02
Delivered: 23 October 2004
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements to the…
20 October 2004
Certificate of assignment pursuant to a master agreement dated 30/01/2002
Delivered: 26 October 2004
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
20 April 2004
Certificate of assignment
Delivered: 26 April 2004
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
19 April 2004
Certificate of assignment pursuant to a master assignment dated 30/01/2002
Delivered: 22 April 2004
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
15 April 2004
Certificate of assignment
Delivered: 19 April 2004
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
13 April 2004
Certificate of assignment
Delivered: 19 April 2004
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
23 October 2003
Certificate of assignment
Delivered: 30 October 2003
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
22 July 2003
Certificate of assignment (pursuant to a master assignment dated 30/01/2002)
Delivered: 24 July 2003
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
19 June 2003
Certificate of assignment pursuant to a master assignment dated 30TH january 2002 and
Delivered: 27 June 2003
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
17 June 2003
Certificate of assignment pursuant to a master assignment dated 30/01/2002
Delivered: 25 June 2003
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
18 February 2003
Certificate of assignment pursuant to a master assignment dated 30/01/2002
Delivered: 20 February 2003
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
16 December 2002
Certificate of assignment (pursuant to a master assignment dated 30TH january 2002)
Delivered: 18 December 2002
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
14 December 2002
Certificate of assignment (pursuant to a master assignment dated 30 january 2002)
Delivered: 18 December 2002
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
12 December 2002
Cerificate of assignment pursuant to master assignment dated 30 january 2002
Delivered: 16 December 2002
Status: Satisfied on 13 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
9 December 2002
Certificate of assignment (pursuant to a master assignment dated 30TH january 2002)
Delivered: 18 December 2002
Status: Satisfied on 20 May 2011
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
9 December 2002
Certificate of assignment pursuant to a master assignment dated 30 january 2002
Delivered: 12 December 2002
Status: Satisfied on 13 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
4 December 2002
Certificate of assignment pursuant to a master assignment dated 30/01/2002
Delivered: 12 December 2002
Status: Satisfied on 13 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
3 December 2002
Certificate of assignment pursuant to a master assignment dated 30 january 2002
Delivered: 12 December 2002
Status: Satisfied on 13 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
27 November 2002
Certificate of assignment (pursuant to a master assignment dated 30/01/2002)
Delivered: 4 December 2002
Status: Satisfied on 13 May 2011
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
25 November 2002
Certificate of assignment (pursuant to a master assignment dated 30/01/2002)
Delivered: 4 December 2002
Status: Satisfied on 13 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
24 November 2002
Certificate of assignment pursuant to a master assignment dated 30 january 2002
Delivered: 12 December 2002
Status: Satisfied on 13 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
16 November 2002
Certificate of assignment (pursuant to a master assignment dated 30TH january 2002)
Delivered: 3 December 2002
Status: Satisfied on 13 May 2011
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
15 November 2002
Certificate of assignment pursuant to a master assignment dated 30/01/2002
Delivered: 3 December 2002
Status: Satisfied on 13 May 2011
Persons entitled: Capital Bank PLC
Description: 1) all monies due and to become due to the company under…
14 November 2002
Floating charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: Agreements entered into by the company with sub-hirers to…
2 November 2002
Certificate of assignment pursuant to a master assignment dated 30 january 2002
Delivered: 20 November 2002
Status: Satisfied on 13 May 2011
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements specified in…
18 January 1999
Charge
Delivered: 19 January 1999
Status: Satisfied on 20 April 2011
Persons entitled: Chartered Leasing Limited
Description: First fixed charge all rights and interest of the company…
25 January 1996
Floating charge
Delivered: 26 January 1996
Status: Satisfied on 20 April 2011
Persons entitled: Lloyds Bowmaker Limited
Description: All sub-hiring agreements which may be entered into at any…
6 July 1994
Deed of charge
Delivered: 8 July 1994
Status: Satisfied on 4 August 2005
Persons entitled: Ca Industrial Finance Limited
Description: All present and future contracts of lease or hire made by…
16 June 1994
Assignment and charge of sub-leasing agreements
Delivered: 17 June 1994
Status: Satisfied on 4 August 2005
Persons entitled: Barclays Mercantile Business Fianance Limited
Description: All the rights title and interest of the company in sub…
2 December 1993
Master agreement and charge
Delivered: 3 December 1993
Status: Satisfied on 1 August 1998
Persons entitled: Fmf Leasing March (E) Limited Forward Motor Finance Limited Fmf Leasing June (E) Limited Fmf Leasing March (A) Limited Fmf Leasing September (E) Limited Fmf Leasing September (C) Limited Fmf Leasing September (F) Limited Fmf Leasing March (D) Limited Fmf Leasing March (F) Limited Forward Trust Limited Fmf Leasing December (C) Limited Fmf Leasing December (D) Limited Fmf Leasing June (B) Limited Fmf Leasing December (F) Limited Fmf Leasing June (C) Limited Fmf Leasing June (A) Limited Fmf Leasing December (B) Limited Fmf Leasing December (E) Limited Fmf Leasing December (A) Limited Fmf Leasing March (B) Limited Griffin Discount Limited Forward Trust (Inventory Services) Limited Fmf Leasing September (B) Limited Fmf Leasing September (A) Limited Fmf Leasing June (D) Limited Fmf Leasing March (C) Limited Fmf Leasing September (D) Limited Fmf Leasing June (F) Limited
Description: Any agreement made whether before on or after the date of…
7 March 1991
Mortgage
Delivered: 8 March 1991
Status: Satisfied on 17 June 1994
Persons entitled: Chartered Trust PLC
Description: Fixed charge on all leasing agreements now and from time to…
21 February 1991
Mortgage
Delivered: 23 February 1991
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Floating security over all the interest of the company in…
22 October 1990
Mortgage
Delivered: 22 October 1990
Status: Satisfied on 17 June 1994
Persons entitled: Forthright Finance Limited
Description: First charge on all leases now and from time to time…
8 October 1990
Legal charge
Delivered: 19 October 1990
Status: Satisfied on 9 January 1997
Persons entitled: Humber Clyde Industrial Finance Limited
Description: The rights title benefits and interest of car hire (day of…
23 August 1988
Charge on hiring agreements
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited.
Description: The benefit of all contracts for leasing hire or sale of…
9 November 1987
Master agreement and charge
Delivered: 20 November 1987
Status: Satisfied on 18 August 1994
Persons entitled: Forward Trust Limited
Description: All sub-hiring agreements present and future (see form M395…
24 February 1978
Debenture
Delivered: 6 March 1978
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge undertaking and all property and…