VEHICLE SAVE (UK) LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 02878383
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Michael Adrian Atkinson as a director on 3 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of VEHICLE SAVE (UK) LIMITED are www.vehiclesaveuk.co.uk, and www.vehicle-save-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Vehicle Save Uk Limited is a Private Limited Company. The company registration number is 02878383. Vehicle Save Uk Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of Vehicle Save Uk Limited is 50 The Terrace Torquay Devon Tq1 1dd. . ELAND, James is a Secretary of the company. ELAND, James is a Director of the company. HOWARD, James Douglas Arnold is a Director of the company. Secretary FAIERS, Michele Dawn has been resigned. Secretary FAWCETT, Simon Alexander has been resigned. Secretary HODGE, Tracey Louise has been resigned. Secretary HOWARD, James Douglas Arnold has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Michael Adrian has been resigned. Director FAWCETT, Simon Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
ELAND, James
Appointed Date: 01 January 2004
Director
ELAND, James
Appointed Date: 01 April 2007
53 years old
Director
HOWARD, James Douglas Arnold
Appointed Date: 07 December 1993
82 years old

Resigned Directors

Secretary
FAIERS, Michele Dawn
Resigned: 26 May 2006
Appointed Date: 01 August 2002
Secretary
FAWCETT, Simon Alexander
Resigned: 02 October 1995
Appointed Date: 07 December 1993
Secretary
HODGE, Tracey Louise
Resigned: 24 January 2001
Appointed Date: 11 December 2000
Secretary
HOWARD, James Douglas Arnold
Resigned: 11 December 2000
Appointed Date: 07 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Director
ATKINSON, Michael Adrian
Resigned: 03 February 2017
Appointed Date: 01 May 2014
78 years old
Director
FAWCETT, Simon Alexander
Resigned: 11 December 2000
Appointed Date: 07 December 1993
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993

Persons With Significant Control

Vehicle Save Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEHICLE SAVE (UK) LIMITED Events

06 Feb 2017
Termination of appointment of Michael Adrian Atkinson as a director on 3 February 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Dec 2015
Registration of charge 028783830005, created on 1 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
...
... and 71 more events
27 Jun 1994
Accounting reference date notified as 30/04
27 Jun 1994
Registered office changed on 27/06/94 from: 4 castle road haldon house torquay TQ1 3BG
18 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1993
Incorporation

VEHICLE SAVE (UK) LIMITED Charges

1 December 2015
Charge code 0287 8383 0005
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…
7 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2002
Debenture
Delivered: 4 September 2002
Status: Satisfied on 12 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Master agreement
Delivered: 10 February 1998
Status: Satisfied on 12 October 2010
Persons entitled: Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Leasing Limited Royscor Spa Leasing Limited
Description: All the company's right title and interest in the sub hire…
5 July 1994
Mortgage debenture
Delivered: 15 July 1994
Status: Satisfied on 26 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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