VINCI FLEET SERVICES LIMITED
WATFORD N H FLEET SERVICES LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 01733675
Status Active
Incorporation Date 22 June 1983
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016. The most likely internet sites of VINCI FLEET SERVICES LIMITED are www.vincifleetservices.co.uk, and www.vinci-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinci Fleet Services Limited is a Private Limited Company. The company registration number is 01733675. Vinci Fleet Services Limited has been working since 22 June 1983. The present status of the company is Active. The registered address of Vinci Fleet Services Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre is a Secretary of the company. BLANCHARD, Mark is a Director of the company. BONNET, Jean-Pierre Pierre is a Director of the company. TILBROOK, Ruth Elizabeth is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary FRASER, Kay Lisa has been resigned. Secretary WATTS, Ruth Elizabeth has been resigned. Director BOWLER, David William has been resigned. Director CLIFF, Jonathan Richard Michael has been resigned. Director COMBA, Alexander Michael has been resigned. Director JOLLEY, Alan has been resigned. Director ZELLER, Eric Marie Michel has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
BONNET, Jean-Pierre
Appointed Date: 22 December 2014
Director
BLANCHARD, Mark
Appointed Date: 01 January 2009
66 years old
Director
BONNET, Jean-Pierre Pierre
Appointed Date: 05 December 2014
69 years old
Director
TILBROOK, Ruth Elizabeth
Appointed Date: 19 October 2007
57 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 09 October 2007
Appointed Date: 27 November 2002
Secretary
BOWLER, David William
Resigned: 14 May 2002
Appointed Date: 31 December 1996
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 18 January 2008
Secretary
DAVIES, Paul Anthony
Resigned: 31 December 1996
Secretary
FRASER, Kay Lisa
Resigned: 27 November 2002
Appointed Date: 14 May 2002
Secretary
WATTS, Ruth Elizabeth
Resigned: 18 January 2008
Appointed Date: 09 October 2007
Director
BOWLER, David William
Resigned: 19 October 2007
Appointed Date: 06 December 2005
80 years old
Director
CLIFF, Jonathan Richard Michael
Resigned: 31 August 1993
71 years old
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 31 August 1993
72 years old
Director
JOLLEY, Alan
Resigned: 08 August 1994
91 years old
Director
ZELLER, Eric Marie Michel
Resigned: 06 December 2005
Appointed Date: 08 August 1994
70 years old

Persons With Significant Control

Vinci Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINCI FLEET SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016
17 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 750,000
...
... and 163 more events
13 Jan 1987
Return made up to 17/12/86; full list of members
09 Jan 1987
Director resigned
23 Jul 1986
Secretary resigned;new secretary appointed
10 Jun 1986
Gazettable document
05 Jun 1986
Director resigned

VINCI FLEET SERVICES LIMITED Charges

17 August 1993
Certificate of assignment
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Nws 6 Limited
Description: The benefit of all guarantees indemnities negotiable…
16 June 1993
Certificate of assignment
Delivered: 17 June 1993
Status: Outstanding
Persons entitled: Nws 4 Limited
Description: Assignment by way of security of:-1 all monies due and to…
1 June 1993
Certificate of assignment
Delivered: 2 June 1993
Status: Outstanding
Persons entitled: Nws 3 Limited
Description: Assignment by way of security of:- 1. all monies due and to…
24 March 1993
Certificate of assignment
Delivered: 25 March 1993
Status: Outstanding
Persons entitled: Nws 3 Limited
Description: Assignment by way of security of:-1.all monies due and to…
3 March 1993
Certificate of assignment
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: Nws 1 Limited
Description: Assignment by way of security of:-1.all monies due and to…
1 February 1993
Certificate of assignment
Delivered: 6 February 1993
Status: Outstanding
Persons entitled: Nws 11 Limited
Description: Assignment by way of security of:-1.all monies due and to…
1 February 1993
Certificate of assignment
Delivered: 6 February 1993
Status: Outstanding
Persons entitled: Nws 12 Limited
Description: Assignment by way of security:-1.all monies due and to…
16 December 1992
Certificate of assignment
Delivered: 30 December 1992
Status: Outstanding
Persons entitled: Nws 11 Limited
Description: Assignment by way of security of:-1.all monies due and to…
3 November 1992
Certificate of assignment
Delivered: 4 November 1992
Status: Outstanding
Persons entitled: Nws 9 Limited
Description: All monies due to the company under the sub-hire agreements…
15 September 1992
Certificate of assignment
Delivered: 16 September 1992
Status: Outstanding
Persons entitled: Nws 8 Limited
Description: All monies due to the company under the sub-hire agreements…
26 August 1992
Certificate of assignment
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: Nws 7 Limited
Description: All monies due under the sub-hire agreements the benefit of…
11 August 1992
Certificate of assignment
Delivered: 12 August 1992
Status: Outstanding
Persons entitled: Nws 2
Description: Assignment by way of security of:- all monies due or to…
11 August 1992
Certificate of assignment
Delivered: 12 August 1992
Status: Outstanding
Persons entitled: Nws 4 Limited
Description: Assignment by way of security of:- all monies due or to…
11 August 1992
Certificate of assignment
Delivered: 12 August 1992
Status: Outstanding
Persons entitled: Nws 5 Limited
Description: Assignment by way of security of:- all monies due or to…
11 August 1992
Certificate of assignment
Delivered: 12 August 1992
Status: Outstanding
Persons entitled: Nws 6 Limited
Description: Assignment by way of security of:-all monies due and to…
9 June 1992
Certificate of assignment
Delivered: 13 June 1992
Status: Outstanding
Persons entitled: Nws 9 Limited
Description: All monies due under the sub-hire agreements....benefit of…
9 June 1992
Certificate of assignment pursuant to a master assignment dated 22/07/91
Delivered: 13 June 1992
Status: Outstanding
Persons entitled: Nws 1 Limited
Description: Assignment by way of security of:- 1.all monies due or to…
9 June 1992
Certificate of assignment pursuant to a master assignment dated 22/07/91
Delivered: 13 June 1992
Status: Outstanding
Persons entitled: Nws 12 Limited
Description: Assignment by way of security of:- 1.all monies due and to…
14 April 1992
Certificate of assignment
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: Nws 3 Limited
Description: Assignment by way of security of:- 1 all monies due and to…
29 January 1992
Certificate of assignment pursuant to a master assignment dated 22ND july 1991
Delivered: 15 February 1992
Status: Outstanding
Persons entitled: Nws 10 Limited
Description: Assignment by way of security of:- 1)all monies due to the…
29 January 1992
Certificate of assignment pursuant to a master assignment dated 22ND july 1991
Delivered: 15 February 1992
Status: Outstanding
Persons entitled: Nws 11 Limited
Description: Assignment by way of security of:- 1)all monies due to the…
4 November 1991
Certificate of assignment pursuant to a master assignment dated 22ND july 1991
Delivered: 9 November 1991
Status: Outstanding
Persons entitled: Nws 9 Limited
Description: All monies due or to become due under the sub-hire…
4 November 1991
Certificate of assignment pursuant to a master assignment dated 22ND july 1991
Delivered: 9 November 1991
Status: Outstanding
Persons entitled: Nws 10 Limited
Description: All monies due or to become due under the agreements…
27 September 1991
Certificate of assignment
Delivered: 2 October 1991
Status: Outstanding
Persons entitled: Nws 6 Limited
Description: All monies due to the company under the sub-hire agreements…
27 September 1991
Certificate of assignment
Delivered: 2 October 1991
Status: Outstanding
Persons entitled: Nws 8 Limited
Description: All monies due to the company under the sub-hire agreements…
24 September 1991
Certificate of assignment
Delivered: 25 September 1991
Status: Outstanding
Persons entitled: Nws 7 Limited
Description: All monies due and to become due to the company under the…
22 July 1991
Certificate of assignment
Delivered: 8 August 1991
Status: Outstanding
Persons entitled: Nws 4 Limited
Description: All monies due and to become due to the company under the…
22 July 1991
Master assignment
Delivered: 8 August 1991
Status: Outstanding
Persons entitled: NWS12 Limited NWS11 Limited NWS5 Limited NWS10 Limited NWS7 Limited NWS6 Limited NWS4 Limited NWS9 Limited NWS3 Limited NWS8 Limited NWS2 Limited NWS1 Limited
Description: All monies due and to become due to the company under the…
17 October 1988
Deed of acknowledgement and release
Delivered: 2 November 1988
Status: Satisfied on 25 September 1993
Persons entitled: Norwest Holst Pensions Limited Norwest Holst Pensions (Property) Limited
Description: See doc M552 c for full details. Fixed and floating charges…
17 October 1988
Debenture
Delivered: 1 November 1988
Status: Satisfied on 25 September 1993
Persons entitled: International Westminster Bank PLC
Description: Fixed & floating charge over (see form M395 ref M307 per…
19 August 1987
Composite guarantee and debenture
Delivered: 27 August 1987
Status: Satisfied on 25 September 1993
Persons entitled: Lloyds Bank PLC As Trustee and Agent for the Secured Creditors Named /See Doc M45/28AUG/in for Full Details)
Description: (See doc M45/28 aug/in for full detals). Fixed and floating…
20 April 1986
Deed of guarantee & set off
Delivered: 7 May 1986
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: All sum or sums for the time being standing to the credit…
2 April 1985
Omnibus letter of set off
Delivered: 11 April 1985
Status: Satisfied on 4 July 1989
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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