TRANSLEASE VEHICLE MANAGEMENT LIMITED
SWINDON TRANSLEASE VEHICLE HIRE LIMITED

Hellopages » Wiltshire » Swindon » SN3 3RA

Company number 01316710
Status Active
Incorporation Date 10 June 1977
Company Type Private Limited Company
Address SWINDON MOTOR PARK, DORCAN WAY, SWINDON, WILTSHIRE, SN3 3RA
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-four events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Full accounts made up to 31 August 2015; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 . The most likely internet sites of TRANSLEASE VEHICLE MANAGEMENT LIMITED are www.transleasevehiclemanagement.co.uk, and www.translease-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Translease Vehicle Management Limited is a Private Limited Company. The company registration number is 01316710. Translease Vehicle Management Limited has been working since 10 June 1977. The present status of the company is Active. The registered address of Translease Vehicle Management Limited is Swindon Motor Park Dorcan Way Swindon Wiltshire Sn3 3ra. . MULLINS, James Anthony is a Secretary of the company. LAVERY, Mark Jonathan James is a Director of the company. MULLINS, James Anthony is a Director of the company. Secretary KAMIYA, Kyoji has been resigned. Secretary LINDBLOM, John Eric has been resigned. Secretary OZAKI, Toru has been resigned. Secretary SATO, Makoto has been resigned. Secretary SHIPPEY, John Albert has been resigned. Secretary TAYLOR, Stephen John Douglas has been resigned. Secretary USUI, Koichi has been resigned. Director ARAKI, Toru has been resigned. Director ASADA, Hideto has been resigned. Director HAGA, Bin has been resigned. Director KAMIYA, Kyoji has been resigned. Director KISHI, Masaji has been resigned. Director KUBO, Hiroshi has been resigned. Director LINDBLOM, John Eric has been resigned. Director NAKAMURA, Kuniharu has been resigned. Director OZAKI, Toru has been resigned. Director PETERSON, Ian Morton has been resigned. Director SATO, Makoto has been resigned. Director SHIPPEY, John Albert has been resigned. Director TAKANISHI, Masataka has been resigned. Director TSUZUKI, Kazuo has been resigned. Director USUI, Koichi has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MULLINS, James Anthony
Appointed Date: 01 July 2008
Director
LAVERY, Mark Jonathan James
Appointed Date: 31 December 2007
60 years old
Director
MULLINS, James Anthony
Appointed Date: 31 December 2007
47 years old

Resigned Directors

Secretary
KAMIYA, Kyoji
Resigned: 19 May 2000
Appointed Date: 01 November 1995
Secretary
LINDBLOM, John Eric
Resigned: 06 October 1994
Appointed Date: 16 December 1991
Secretary
OZAKI, Toru
Resigned: 15 March 2005
Appointed Date: 17 May 2004
Secretary
SATO, Makoto
Resigned: 01 November 1995
Appointed Date: 06 October 1994
Secretary
SHIPPEY, John Albert
Resigned: 15 December 1991
Secretary
TAYLOR, Stephen John Douglas
Resigned: 01 July 2008
Appointed Date: 15 March 2005
Secretary
USUI, Koichi
Resigned: 18 May 2004
Appointed Date: 18 May 2000
Director
ARAKI, Toru
Resigned: 01 June 2000
Appointed Date: 01 December 1999
77 years old
Director
ASADA, Hideto
Resigned: 01 May 2003
Appointed Date: 18 May 2000
65 years old
Director
HAGA, Bin
Resigned: 31 December 2007
Appointed Date: 17 May 2004
61 years old
Director
KAMIYA, Kyoji
Resigned: 19 May 2000
Appointed Date: 01 December 1995
74 years old
Director
KISHI, Masaji
Resigned: 01 December 1995
Appointed Date: 06 October 1994
83 years old
Director
KUBO, Hiroshi
Resigned: 31 December 2007
Appointed Date: 24 November 2005
58 years old
Director
LINDBLOM, John Eric
Resigned: 06 October 1994
94 years old
Director
NAKAMURA, Kuniharu
Resigned: 01 May 2003
Appointed Date: 01 June 2000
75 years old
Director
OZAKI, Toru
Resigned: 10 February 2006
Appointed Date: 17 May 2004
76 years old
Director
PETERSON, Ian Morton
Resigned: 06 October 1994
93 years old
Director
SATO, Makoto
Resigned: 01 December 1999
Appointed Date: 06 October 1994
77 years old
Director
SHIPPEY, John Albert
Resigned: 15 December 1991
80 years old
Director
TAKANISHI, Masataka
Resigned: 24 November 2005
Appointed Date: 01 May 2003
62 years old
Director
TSUZUKI, Kazuo
Resigned: 01 August 1996
Appointed Date: 01 December 1995
80 years old
Director
USUI, Koichi
Resigned: 18 May 2004
Appointed Date: 01 August 1996
74 years old

TRANSLEASE VEHICLE MANAGEMENT LIMITED Events

23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
09 Mar 2016
Full accounts made up to 31 August 2015
09 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
09 Jun 2015
Director's details changed for Mr James Anthony Mullins on 29 May 2013
09 Jun 2015
Director's details changed for Mark Jonathan James Lavery on 29 May 2015
...
... and 124 more events
03 Feb 1988
Return made up to 09/07/87; full list of members
08 Jul 1987
Registered office changed on 08/07/87 from: 100 lower addiscombe road croydon surrey CR9 6AE
29 Sep 1986
Full accounts made up to 31 December 1985
29 Sep 1986
Annual return made up to 11/06/86
10 Jun 1977
Incorporation

TRANSLEASE VEHICLE MANAGEMENT LIMITED Charges

31 December 2007
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Charge on hiring agreements (as defined)
Delivered: 24 July 2001
Status: Satisfied on 4 July 2007
Persons entitled: Fce Bank PLC
Description: The company charges by way of fixed charge all such present…
6 November 1985
Collateral charge over agreements
Delivered: 11 November 1985
Status: Satisfied on 28 February 1991
Persons entitled: Investors in Industry PLC.
Description: Fixed charge on all the rights titles benefits and interest…
6 November 1985
Collateral debenture
Delivered: 11 November 1985
Status: Satisfied on 15 January 1999
Persons entitled: Investors in Industry PLC.
Description: Fixed and floating charges over the undertaking and all…
18 May 1981
Debenture
Delivered: 19 May 1981
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust LTD
Description: All sub hiring agreements entered into at any time with the…

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