COUNTY CAR AND VAN HIRE LIMITED
HALE COUNT CAR AND VAN HIRE LIMITED COUNTY CAR AND VAN HIRE (MANCHESTER) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2EJ

Company number 02435200
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address 12-14A BATH STREET, HALE, CHESHIRE, ENGLAND, WA14 2EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Statement of company's objects. The most likely internet sites of COUNTY CAR AND VAN HIRE LIMITED are www.countycarandvanhire.co.uk, and www.county-car-and-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Car and Van Hire Limited is a Private Limited Company. The company registration number is 02435200. County Car and Van Hire Limited has been working since 23 October 1989. The present status of the company is Active. The registered address of County Car and Van Hire Limited is 12 14a Bath Street Hale Cheshire England Wa14 2ej. . BRIGGS, John Everett is a Director of the company. ORRITT, David is a Director of the company. Secretary BRIGGS, John Everett has been resigned. Director ORRITT, Linda has been resigned. Director SHERRIFF, Michael Anthony has been resigned. Director SHERRIFF, Sandra has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRIGGS, John Everett

70 years old

Director
ORRITT, David
Appointed Date: 01 November 1998
65 years old

Resigned Directors

Secretary
BRIGGS, John Everett
Resigned: 27 August 2010

Director
ORRITT, Linda
Resigned: 01 November 1998
68 years old

Director
SHERRIFF, Michael Anthony
Resigned: 27 November 2000
Appointed Date: 01 November 1998
79 years old

Director
SHERRIFF, Sandra
Resigned: 01 November 1998
79 years old

Persons With Significant Control

Mr John Everett Briggs
Notified on: 6 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COUNTY CAR AND VAN HIRE LIMITED Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22

09 Jan 2017
Statement of company's objects
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Nov 2016
Registered office address changed from C/O Complete Accounting Results Limited 1st Floor, 213 Ashley Road Hale Cheshire WA15 9TB to 12-14a Bath Street Hale Cheshire WA14 2EJ on 8 November 2016
...
... and 85 more events
19 Apr 1990
New director appointed

06 Mar 1990
Director resigned

30 Oct 1989
Director resigned;new director appointed

30 Oct 1989
Secretary resigned;new secretary appointed

23 Oct 1989
Incorporation

COUNTY CAR AND VAN HIRE LIMITED Charges

26 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Trustee for Itself and Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
4 March 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: John Everett Briggs, David Orritt and Jlt Pension Trustees Limited
Description: Fixed and floating charge over the undertaking and all…