CARGOBULL FINANCE LIMITED
WATFORD HIRECATER LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 8YN

Company number 04122590
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address BUILDING 7 CROXLEY GREEN BUISNESS PARK, HATTERS LANE, WATFORD, WD18 8YN
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 ninety-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 6,599,999 . The most likely internet sites of CARGOBULL FINANCE LIMITED are www.cargobullfinance.co.uk, and www.cargobull-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargobull Finance Limited is a Private Limited Company. The company registration number is 04122590. Cargobull Finance Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Cargobull Finance Limited is Building 7 Croxley Green Buisness Park Hatters Lane Watford Wd18 8yn. . HULLIS, Duncan John is a Director of the company. ROELFSEMA, Rene Teo is a Director of the company. WOOLDRIDGE, David James is a Director of the company. Secretary BLYTH, John has been resigned. Secretary FRISINA, Alessia has been resigned. Secretary SHAH, Priyesh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CERIBELLI, Robert Wren has been resigned. Director DENNEHY, David Killian has been resigned. Director FRISINA, Alessia has been resigned. Director PEARCE, Nigel has been resigned. Director SHAH, Priyesh has been resigned. Director SHAH, Vijay Chandulal has been resigned. Director WARBEY, Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
HULLIS, Duncan John
Appointed Date: 17 November 2014
62 years old
Director
ROELFSEMA, Rene Teo
Appointed Date: 02 April 2001
71 years old
Director
WOOLDRIDGE, David James
Appointed Date: 28 November 2013
65 years old

Resigned Directors

Secretary
BLYTH, John
Resigned: 16 January 2012
Appointed Date: 18 February 2010
Secretary
FRISINA, Alessia
Resigned: 11 June 2015
Appointed Date: 16 January 2012
Secretary
SHAH, Priyesh
Resigned: 18 February 2010
Appointed Date: 22 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2001
Appointed Date: 11 December 2000
Director
CERIBELLI, Robert Wren
Resigned: 17 November 2014
Appointed Date: 16 October 2008
59 years old
Director
DENNEHY, David Killian
Resigned: 25 November 2005
Appointed Date: 30 August 2002
66 years old
Director
FRISINA, Alessia
Resigned: 28 November 2013
Appointed Date: 16 January 2012
50 years old
Director
PEARCE, Nigel
Resigned: 13 June 2008
Appointed Date: 25 November 2005
69 years old
Director
SHAH, Priyesh
Resigned: 03 April 2001
Appointed Date: 22 January 2001
56 years old
Director
SHAH, Vijay Chandulal
Resigned: 28 November 2013
Appointed Date: 16 January 2012
56 years old
Director
WARBEY, Simon
Resigned: 30 August 2002
Appointed Date: 22 January 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2001
Appointed Date: 11 December 2000

CARGOBULL FINANCE LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 6,599,999
04 Aug 2015
Satisfaction of charge 5 in full
19 Jun 2015
Termination of appointment of Alessia Frisina as a secretary on 11 June 2015
...
... and 84 more events
05 Feb 2001
Memorandum and Articles of Association
01 Feb 2001
Secretary resigned
01 Feb 2001
Director resigned
26 Jan 2001
Company name changed hirecater LIMITED\certificate issued on 26/01/01
11 Dec 2000
Incorporation

CARGOBULL FINANCE LIMITED Charges

27 January 2012
Security assignment
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Cit Equipment Finance (UK) Limited
Description: All rights, title & interest, whether present or future in…
27 January 2012
Security assignment
Delivered: 3 February 2012
Status: Satisfied on 1 August 2014
Persons entitled: Hitachi Capital UK PLC
Description: The equipment which is the subject matter of those user…
27 April 2011
Assignment made pursuant to a security assignment
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance Limited
Description: All rights, title & interest, whether present or future in…
21 April 2011
Security assignment
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All of the right title benefit and interest in respect of…
21 April 2011
Security assignment
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Key Equipment Finance Limited
Description: All rights, title benefit and interest, whether present or…
21 April 2011
Security assignment
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contract hire agreement 94840002357 dated 20 april 2011 see…
4 June 2010
Security assignment
Delivered: 5 June 2010
Status: Satisfied on 4 August 2015
Persons entitled: Close Leasing Limited
Description: Operating lease agreement no.94840001776 Dated 18TH…
22 September 2005
Security assignment
Delivered: 11 October 2005
Status: Satisfied on 1 August 2014
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
22 September 2005
Security assignment
Delivered: 3 October 2005
Status: Satisfied on 1 August 2014
Persons entitled: Key Equipment Finance Limited
Description: All right title benefit and interest under or arising out…
4 August 2005
Security assignment
Delivered: 13 August 2005
Status: Satisfied on 21 February 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: All the company's right title benefit and interest in (I)…
4 August 2005
Security assignment
Delivered: 9 August 2005
Status: Satisfied on 21 February 2015
Persons entitled: Barclays Technology Finance Limited
Description: All right title benefit and interest under or arising out…

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