VTSL RENTALS LTD
LONDON WALTON FAMILY INVESTMENTS LIMITED EVINGTON LEASING LIMITED EVINGTON FINANCIAL SERVICES LIMITED EVINGTON LEASING LIMITED

Hellopages » Greater London » Wandsworth » SW18 1BZ

Company number 01791078
Status Active
Incorporation Date 13 February 1984
Company Type Private Limited Company
Address 5 NICKOLS WALK, LONDON, SW18 1BZ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of VTSL RENTALS LTD are www.vtslrentals.co.uk, and www.vtsl-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.4 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vtsl Rentals Ltd is a Private Limited Company. The company registration number is 01791078. Vtsl Rentals Ltd has been working since 13 February 1984. The present status of the company is Active. The registered address of Vtsl Rentals Ltd is 5 Nickols Walk London Sw18 1bz. . WALTON, David John is a Secretary of the company. WALTON, David John is a Director of the company. WALTON, Robert Lawson is a Director of the company. Secretary WALTON, Ruth has been resigned. Director MUGRIDGE, Paul has been resigned. Director WALTON, James has been resigned. Director WALTON, John Lawson has been resigned. Director WALTON, Ruth has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WALTON, David John
Appointed Date: 13 December 2005
Director
WALTON, David John
Appointed Date: 01 January 2000
53 years old
Director
WALTON, Robert Lawson
Appointed Date: 01 January 2000
51 years old

Resigned Directors

Secretary
WALTON, Ruth
Resigned: 13 December 2005
Director
MUGRIDGE, Paul
Resigned: 30 November 2010
Appointed Date: 28 October 2008
71 years old
Director
WALTON, James
Resigned: 13 December 2005
Appointed Date: 09 April 2001
48 years old
Director
WALTON, John Lawson
Resigned: 01 January 2006
80 years old
Director
WALTON, Ruth
Resigned: 13 December 2005
78 years old

Persons With Significant Control

Vtsl Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VTSL RENTALS LTD Events

21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 138 more events
06 Aug 1987
Full accounts made up to 31 March 1986
06 Aug 1987
Return made up to 31/12/86; full list of members
23 Jul 1986
Return made up to 02/08/85; full list of members
28 Jun 1986
Full accounts made up to 31 March 1985
13 Feb 1984
Certificate of incorporation

VTSL RENTALS LTD Charges

19 June 2008
Blocks discounting agreement
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge, all of the right, title and interest…
30 August 2005
Master block discounting agreement
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: The unassigned debts relating to and the equipment the…
19 February 2003
Deed
Delivered: 27 February 2003
Status: Satisfied on 8 December 2010
Persons entitled: Venaglass Limited
Description: £15,000.
29 March 1999
Debenture
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1995
Chattel mortgage
Delivered: 9 December 1995
Status: Satisfied on 24 November 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge by way of assignment of the following goods of…
8 June 1995
Chattel mortgage
Delivered: 23 June 1995
Status: Satisfied on 24 November 1999
Persons entitled: Yorkshire Bank PLC
Description: All the catering and refrigeration equipment cash registers…
5 December 1994
Chattel mortgage
Delivered: 17 December 1994
Status: Satisfied on 24 November 1999
Persons entitled: Yorkshire Bank PLC
Description: All the catering /refrigeration equipment and cash…
11 November 1994
Block discounting master agreement
Delivered: 29 November 1994
Status: Satisfied on 8 December 2010
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods which are comprised in…
26 September 1994
Debenture
Delivered: 4 October 1994
Status: Satisfied on 24 November 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1993
Block discounting agreement
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over all the companys right title and…
19 January 1993
Schedule of deposited agreements within master agreement and mortgage dated 30 august 1991
Delivered: 26 January 1993
Status: Satisfied on 20 June 1995
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
10 February 1992
Schedule of deposited agreements within master agreement and mortgage dated 30 august 1991
Delivered: 13 February 1992
Status: Satisfied on 20 June 1995
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the comp any under the…
29 November 1991
Schedule of deposited agreements within master agreement and mortgage dated 30 august 1991
Delivered: 7 December 1991
Status: Satisfied on 20 June 1995
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
5 September 1991
Schedule of deposited agreements within master agreement and mortgage dated 30/8/91
Delivered: 11 September 1991
Status: Satisfied on 20 June 1995
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
30 August 1991
Master agreement and mortgage
Delivered: 4 September 1991
Status: Satisfied on 20 June 1995
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
4 May 1989
Block discounting agreement
Delivered: 8 May 1989
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC.
Description: First floating charge over the indebledness with the…
26 August 1988
Fixed charge over credit agreements
Delivered: 31 August 1988
Status: Outstanding
Persons entitled: Hitachi Credit (UK) LTD.
Description: Credit agreements deposits with hitachi credit (UK) LTD and…
9 October 1987
Deed of charge
Delivered: 15 October 1987
Status: Satisfied on 14 February 1995
Persons entitled: Royal Trust Bank
Description: Fixed and floating charges over the undertaking and all…

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