VANS IRELAND FLEET RENTAL LIMITED
LISBELLAW


Company number NI037879
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address CLOGHERNEY HOUSE, FARNAMULLEN, LISBELLAW, CO FERMANAGH, BT94 5EA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of VANS IRELAND FLEET RENTAL LIMITED are www.vansirelandfleetrental.co.uk, and www.vans-ireland-fleet-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Vans Ireland Fleet Rental Limited is a Private Limited Company. The company registration number is NI037879. Vans Ireland Fleet Rental Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Vans Ireland Fleet Rental Limited is Clogherney House Farnamullen Lisbellaw Co Fermanagh Bt94 5ea. . BLACKWELL-SMYTH, Michael Anthony is a Secretary of the company. BLACKWELL-SMYTH, Amelia Carol is a Director of the company. Director BLACKWELL-SMYTH, Michael Anthony has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BLACKWELL-SMYTH, Michael Anthony
Appointed Date: 11 February 2000

Director
BLACKWELL-SMYTH, Amelia Carol
Appointed Date: 22 February 2000
65 years old

Resigned Directors

Director
BLACKWELL-SMYTH, Michael Anthony
Resigned: 01 July 2009
Appointed Date: 11 February 2000
69 years old

Director
KANE, Dorothy May
Resigned: 22 February 2000
Appointed Date: 11 February 2000
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 22 February 2000
Appointed Date: 11 February 2000
65 years old

Persons With Significant Control

Mr Michael Blackwell-Smyth
Notified on: 21 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amelia Blackwell-Smyth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANS IRELAND FLEET RENTAL LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

11 May 2015
Total exemption small company accounts made up to 27 August 2014
18 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 57 more events
23 Feb 2000
Resolution to change name
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11 Feb 2000
Articles
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11 Feb 2000
Memorandum
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11 Feb 2000
Decln complnce reg new co
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11 Feb 2000
Pars re dirs/sit reg off
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VANS IRELAND FLEET RENTAL LIMITED Charges

14 February 2012
Mortgage
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands at royalton comprised in folio fe 87342. lands at…
10 November 2006
Solicitors letter of undertaking
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Sites situate at…
20 April 2006
Solicitors letter of undertaking
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Site at derrybrusk…
12 April 2006
Solicitors letter of undertaking
Delivered: 2 May 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Site at drumkeen…
15 November 2005
Solicitors letter of undertaking
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property at millwood…
15 November 2005
Solicitors letter of undertaking
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property at…
15 November 2005
Solicitors letter of undertaking
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property at…
15 November 2005
Solicitors letter of undertaking
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property at…
15 November 2005
Solicitors letter of undertaking
Delivered: 29 November 2005
Status: Satisfied on 20 August 2008
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property at…
25 October 2004
Solicitors letter of undertaking
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Property at…
16 February 2001
Mortgage or charge
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: Charge over all book debts all book debts and other debts…
8 January 2001
Mortgage or charge
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…