LINK CENTRAL VEHICLE MANAGEMENT LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7RB
Company number 05365266
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Nicholas David Barlow as a secretary on 15 November 2016; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of LINK CENTRAL VEHICLE MANAGEMENT LIMITED are www.linkcentralvehiclemanagement.co.uk, and www.link-central-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Link Central Vehicle Management Limited is a Private Limited Company. The company registration number is 05365266. Link Central Vehicle Management Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Link Central Vehicle Management Limited is The Old Council Chambers Halford Street Tamworth Staffordshire B79 7rb. . BARLOW, Mark Anthony is a Director of the company. HOLLOWAY, Jeremy Robin is a Director of the company. KERRIDGE, Lee William is a Director of the company. Secretary BARLOW, Nicholas David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARLOW, Nicholas David has been resigned. Director HANCOX, Simon Michael has been resigned. Director HOPKINS, Richard has been resigned. Director MILLER, Andrew Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
BARLOW, Mark Anthony
Appointed Date: 01 March 2006
57 years old
Director
HOLLOWAY, Jeremy Robin
Appointed Date: 06 September 2010
57 years old
Director
KERRIDGE, Lee William
Appointed Date: 01 December 2011
55 years old

Resigned Directors

Secretary
BARLOW, Nicholas David
Resigned: 15 November 2016
Appointed Date: 26 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2005
Appointed Date: 15 February 2005
Director
BARLOW, Nicholas David
Resigned: 01 December 2011
Appointed Date: 26 February 2005
54 years old
Director
HANCOX, Simon Michael
Resigned: 01 February 2015
Appointed Date: 01 August 2012
59 years old
Director
HOPKINS, Richard
Resigned: 17 September 2010
Appointed Date: 26 February 2005
68 years old
Director
MILLER, Andrew Frank
Resigned: 17 September 2010
Appointed Date: 26 February 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Link Central (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINK CENTRAL VEHICLE MANAGEMENT LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Nov 2016
Termination of appointment of Nicholas David Barlow as a secretary on 15 November 2016
12 Jul 2016
Accounts for a medium company made up to 31 March 2016
21 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Director's details changed for Mr Mark Anthony Barlow on 11 June 2015
...
... and 51 more events
11 Mar 2005
New director appointed
04 Mar 2005
Registered office changed on 04/03/05 from: unit 6 union close, kettlebrook, tamworth, staffordshire, B77 1BB
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed;new director appointed
15 Feb 2005
Incorporation

LINK CENTRAL VEHICLE MANAGEMENT LIMITED Charges

5 September 2013
Charge code 0536 5266 0009
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Notification of addition to or amendment of charge…
7 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2012
Deed of assignment
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Close Asset Finance Limited T/a Reliance Financial Contracts
Description: The full benefit of the sub hire agreements see image for…
31 October 2011
Charge over sub-hire agreements
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right title and interest and benefit in and to the…
30 June 2011
Deed of master assignment of sub-hire vehicles
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: Volkswagen C20 panel van 1.6 102PS tdi 5SP manual dor:…
17 March 2011
Deed of assignment
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: All the rights title and interest in sub-hire agreements of…
24 September 2010
Legal charge
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: The subcontracts, the full benefit and advantage of all…
6 February 2008
Assignment and charge of sub-leasing agreements
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in sub leases in respect of…
6 March 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 21 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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