RIVERSIDE TRUCK RENTAL LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9RD

Company number 03190863
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address OASIS BUSINESS PARK PARKSIDE PLACE, OASIS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9RD
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Termination of appointment of Keith Sutton as a director on 9 January 2017; Termination of appointment of Alan Ellison as a director on 9 September 2016; Registration of charge 031908630075, created on 10 August 2016. The most likely internet sites of RIVERSIDE TRUCK RENTAL LIMITED are www.riversidetruckrental.co.uk, and www.riverside-truck-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Riverside Truck Rental Limited is a Private Limited Company. The company registration number is 03190863. Riverside Truck Rental Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Riverside Truck Rental Limited is Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire Wn8 9rd. . ASHCROFT, Martin Roy is a Director of the company. RICHARDSON, Stephen Michael is a Director of the company. SADIQUE, Muhammad is a Director of the company. SNELSON, Christopher is a Director of the company. WOODFINDEN, Ian is a Director of the company. Secretary HARPER, Collette has been resigned. Secretary ROBERTSON, James Nicholas has been resigned. Secretary SMITH, Susan has been resigned. Secretary SNELSON, Christopher has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ELLISON, Alan James has been resigned. Director GATES, David has been resigned. Director HARPER, George has been resigned. Director KNOWLES, Eric Ian has been resigned. Director MARKSTEIN, Russell Neil has been resigned. Director NORCLIFFE, Matthew has been resigned. Director PARKINSON, Stephen James has been resigned. Director SHEPHERD, Simon Jon has been resigned. Director SMITH, Susan has been resigned. Director SUTTON, Keith has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TIMMINS, Anthony has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Director
ASHCROFT, Martin Roy
Appointed Date: 19 July 2016
60 years old
Director
RICHARDSON, Stephen Michael
Appointed Date: 01 March 2013
65 years old
Director
SADIQUE, Muhammad
Appointed Date: 17 May 2006
62 years old
Director
SNELSON, Christopher
Appointed Date: 01 June 2001
50 years old
Director
WOODFINDEN, Ian
Appointed Date: 01 April 2013
64 years old

Resigned Directors

Secretary
HARPER, Collette
Resigned: 29 June 2001
Appointed Date: 20 August 1996
Secretary
ROBERTSON, James Nicholas
Resigned: 17 May 2006
Appointed Date: 29 June 2001
Secretary
SMITH, Susan
Resigned: 31 March 2010
Appointed Date: 25 April 2006
Secretary
SNELSON, Christopher
Resigned: 24 May 2006
Appointed Date: 17 May 2006
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 August 1996
Appointed Date: 25 April 1996
Director
ELLISON, Alan James
Resigned: 09 September 2016
Appointed Date: 06 March 2015
48 years old
Director
GATES, David
Resigned: 01 April 2013
Appointed Date: 18 May 2006
60 years old
Director
HARPER, George
Resigned: 23 December 2003
Appointed Date: 20 August 1996
79 years old
Director
KNOWLES, Eric Ian
Resigned: 13 December 2002
Appointed Date: 20 September 2000
80 years old
Director
MARKSTEIN, Russell Neil
Resigned: 02 February 2016
Appointed Date: 12 November 2007
60 years old
Director
NORCLIFFE, Matthew
Resigned: 19 July 2016
Appointed Date: 01 April 2013
57 years old
Director
PARKINSON, Stephen James
Resigned: 17 May 2006
Appointed Date: 15 July 2002
73 years old
Director
SHEPHERD, Simon Jon
Resigned: 01 April 2013
Appointed Date: 04 October 2010
58 years old
Director
SMITH, Susan
Resigned: 31 March 2010
Appointed Date: 18 May 2006
63 years old
Director
SUTTON, Keith
Resigned: 09 January 2017
Appointed Date: 06 March 2015
45 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 August 1996
Appointed Date: 25 April 1996
Director
TIMMINS, Anthony
Resigned: 17 May 2006
Appointed Date: 23 December 2003
70 years old

RIVERSIDE TRUCK RENTAL LIMITED Events

13 Feb 2017
Termination of appointment of Keith Sutton as a director on 9 January 2017
09 Sep 2016
Termination of appointment of Alan Ellison as a director on 9 September 2016
11 Aug 2016
Registration of charge 031908630075, created on 10 August 2016
11 Aug 2016
Registration of charge 031908630076, created on 10 August 2016
10 Aug 2016
Registration of charge 031908630074, created on 22 July 2016
...
... and 223 more events
01 Oct 1996
Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
27 Sep 1996
Company name changed signet associates LTD\certificate issued on 30/09/96
02 Sep 1996
Director resigned
02 Sep 1996
Secretary resigned
25 Apr 1996
Incorporation

RIVERSIDE TRUCK RENTAL LIMITED Charges

10 August 2016
Charge code 0319 0863 0076
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
10 August 2016
Charge code 0319 0863 0075
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
3 August 2016
Charge code 0319 0863 0073
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V, UK Branch
Description: Contains fixed charge…
3 August 2016
Charge code 0319 0863 0072
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V, UK Branch
Description: Contains fixed charge…
22 July 2016
Charge code 0319 0863 0074
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
19 July 2016
Charge code 0319 0863 0071
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
28 June 2016
Charge code 0319 0863 0070
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
3 November 2015
Charge code 0319 0863 0069
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0319 0863 0068
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of foundry lane…
25 October 2013
Charge code 0319 0863 0067
Delivered: 30 October 2013
Status: Satisfied on 19 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of foundry lane…
24 October 2013
Charge code 0319 0863 0066
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code 0319 0863 0065
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0319 0863 0064
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
20 September 2012
Certificate of assignment
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Sug hire agreement. 0011241/2498 enterprise management…
27 June 2012
Certificate of assignment
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The sub-hire agreements no 0011241/2449 and 0011241/2469…
30 April 2012
Certificate of assignment
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The benefit of all guarantees indemnities negotiable…
30 April 2012
Deed of assignment
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The full benefit of the sub-hire agreements including all…
18 January 2012
Master security assignment
Delivered: 1 February 2012
Status: Satisfied on 23 June 2016
Persons entitled: Clydesdale Bank PLC
Description: The right, title and interest present and future in respect…
18 January 2012
Master security assignment
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The right, title, benefit and interest present and future…
14 November 2011
Deed of assignment
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: All right title and interest present and future in and to…
15 March 2011
Legal mortgage
Delivered: 17 March 2011
Status: Satisfied on 16 June 2016
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north west side of foundry lane…
10 March 2011
Account assignment
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Right title and interest in and to the assigned assets…
25 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied on 10 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
Charge over sub-hire agreements
Delivered: 21 February 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge the secured property. Secured…
30 June 2010
A certificate of assignment
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: S G Equipment Finance LTD
Description: All monies due under the sub-hire agreements together with…
26 May 2006
Deed of charge over credit balances
Delivered: 2 June 2006
Status: Satisfied on 16 June 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re riverside truck rental limited…
18 May 2006
Legal charge
Delivered: 2 June 2006
Status: Satisfied on 30 March 2011
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H foundary lane halebank widnes cheshire t/n CH223652 and…
18 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 30 March 2011
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2005
Certificate of assignment
Delivered: 8 November 2005
Status: Satisfied on 22 October 2011
Persons entitled: Deutsche Leasing (UK) Limited
Description: All the right title and interest in the sub-hire agreement…
7 November 2005
Master deed of charge by way of assignment
Delivered: 8 November 2005
Status: Satisfied on 22 October 2011
Persons entitled: Deutsche Leasing (UK) Limited
Description: All the right title and interest in each and every sub-hire…
8 April 2005
Floating charge
Delivered: 9 April 2005
Status: Satisfied on 22 October 2011
Persons entitled: United Dominions Trust Limited
Description: All sub hiring agreements with its customers relating to…
9 February 2005
Certificate of assignment
Delivered: 12 February 2005
Status: Satisfied on 22 October 2011
Persons entitled: Capital Bank PLC
Description: The benefit of all guarantees indemnities negotiable…
9 February 2005
Certificate of assignment
Delivered: 12 February 2005
Status: Satisfied on 22 October 2011
Persons entitled: Capital Bank PLC
Description: The benefit of all guarantees indemnities negotiable…
25 January 2005
Certificate of assignment
Delivered: 2 February 2005
Status: Satisfied on 22 October 2011
Persons entitled: Capital Bank PLC
Description: All monies under the sub hire agreements and the benefit of…
21 January 2005
Certificate of assignment pursuant to a master assignment dated 3 march 2004
Delivered: 29 January 2005
Status: Satisfied on 16 June 2016
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All monies due or to become due to the company under the…
7 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Paccar Financial Limited
Description: All monies due under the rental agreements relating to…
23 December 2004
Certificate of assignment
Delivered: 8 January 2005
Status: Satisfied on 22 October 2011
Persons entitled: Capital Bank PLC
Description: (1) all monies due and to become due to the company under…
23 December 2004
Certificate of assignment
Delivered: 8 January 2005
Status: Satisfied on 22 October 2011
Persons entitled: Capital Bank PLC
Description: (1) all monies due and to become due to the company under…
15 November 2004
Certificate of assignment made pursuant to a master assignment dated 26TH may 2004
Delivered: 18 November 2004
Status: Satisfied on 22 October 2011
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
9 November 2004
Certificate of assignment made pursuant to a master assignment dated 26TH may 2004
Delivered: 13 November 2004
Status: Satisfied on 22 October 2011
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
5 October 2004
Certificate of assignment made pursuant to a master assignment dated 26 may 2004
Delivered: 26 October 2004
Status: Satisfied on 22 October 2011
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
19 August 2004
Charge and assignment of sub-agreements
Delivered: 1 September 2004
Status: Satisfied on 22 October 2011
Persons entitled: Yorkshire Bank
Description: The sub agreement dated 23/9/3, contract hire to mersey…
20 July 2004
Certificate of assignment
Delivered: 28 July 2004
Status: Satisfied on 22 October 2011
Persons entitled: Capital Bank PLC
Description: The company with full title guarantee assigned to the bank…
12 July 2004
Certificate of assignment
Delivered: 28 July 2004
Status: Satisfied on 22 October 2011
Persons entitled: Capital Bank PLC
Description: The company with full title guarantee assigned to the bank…
26 May 2004
Certificate of assignment made pursuant to a master assignment dated 26 may 2004
Delivered: 11 June 2004
Status: Satisfied on 22 October 2011
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
5 April 2004
Asset sub-hire agreement
Delivered: 6 April 2004
Status: Satisfied on 22 October 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: All rights title and interest in sub-hire agreements. See…
3 March 2004
Certificate of assignment pursuant to a master assignment dated 03/03/04
Delivered: 12 March 2004
Status: Satisfied on 22 October 2011
Persons entitled: A & L Cf March (1) LTD
Description: All monies due under sub-hire agreements specified in the…
3 March 2004
Master assignment
Delivered: 12 March 2004
Status: Satisfied on 16 June 2016
Persons entitled: Alliance & Leicester Commercial Finance PLC, a&L Cf March (1) LTD, a&L Cf March (2) LTD Fordetails of Further Chargees Please Refer to Form 395
Description: 1) all monies due and to become due to the company under…
27 February 2004
Floating charge
Delivered: 17 March 2004
Status: Satisfied on 10 December 2013
Persons entitled: Scania Finance Great Britain Limited
Description: The sub-hire agreements and all rights and payments due…
15 December 2002
Assignment
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Jcb Finance Limited
Description: All right title interest and benefit of the company in the…
14 November 2002
Charge and assignment of sub-agreements
Delivered: 20 November 2002
Status: Satisfied on 23 June 2016
Persons entitled: Yorkshire Bank PLC
Description: The sub-agreements as listed in the schedule attached to…
25 April 2002
Legal charge
Delivered: 27 April 2002
Status: Satisfied on 22 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former lex transfleet depot foundry lane…
11 April 2002
Assignment and charge
Delivered: 12 April 2002
Status: Satisfied on 16 June 2016
Persons entitled: Man Transcom Limited
Description: All subcontracts entered into by the company with the third…
21 February 2002
Charge over sub-hire agreements
Delivered: 28 February 2002
Status: Satisfied on 26 April 2006
Persons entitled: Commercial Vehicle Finance Limited
Description: The sub-hire agreements referred to in the schedule to the…
11 February 2002
Charge and assignment of sub-agreement
Delivered: 22 February 2002
Status: Satisfied on 23 June 2016
Persons entitled: Yorkshire Bank PLC
Description: All existing and future agreements (the "sub-agreements")…
7 December 2001
A first fixed charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Daimlerchrysler Services UK Limited
Description: By way of first fixed charge all sub-lease agreements, the…
28 November 2001
Legal charge and assignment
Delivered: 30 November 2001
Status: Satisfied on 22 October 2011
Persons entitled: Automotive Leasing Limited
Description: Vehicle hire agreement dated 328828 made between the…
20 August 2001
Charge over sub-lease and sub-lease rentals
Delivered: 23 August 2001
Status: Satisfied on 22 October 2011
Persons entitled: Associates Commercial Corporation Limited
Description: 1 new refuse collection vehicle reg no. Y763 nbv any spares…
24 July 2001
Deed of assignment by way of charge
Delivered: 6 August 2001
Status: Satisfied on 22 October 2011
Persons entitled: Third Pioneers Leasing Limited
Description: The companys right title and interest in the sub-lease…
25 June 2001
A certificate of assignment
Delivered: 9 July 2001
Status: Satisfied on 10 December 2013
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
25 June 2001
Floating charge
Delivered: 9 July 2001
Status: Satisfied on 6 August 2015
Persons entitled: Capital Bank PLC
Description: Floating charge over the undertaking all property assets…
10 May 2001
Assignment of rentals
Delivered: 12 May 2001
Status: Satisfied on 26 April 2006
Persons entitled: Haydock Finance Limited
Description: The rental or other recurring payments arising under an…
7 June 2000
Charge over sub-lease & sub-lease rentals
Delivered: 21 June 2000
Status: Satisfied on 26 April 2006
Persons entitled: Associates Commercial Corporation Limited
Description: Volvo FM12 reg no: V779 dev. See the mortgage charge…
5 May 2000
Legal charge
Delivered: 9 May 2000
Status: Satisfied on 26 April 2006
Persons entitled: Hitachi Credit (UK) PLC
Description: All monies held in account no.30854379 At barclays bank…
14 March 2000
Charge & sub-lease
Delivered: 22 March 2000
Status: Satisfied on 26 April 2006
Persons entitled: Associates Commercial Corporation LTD
Description: A volvo chassis FM128X4 chassis - 1 chassis no/reg no…
28 September 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied on 22 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 26 April 2006
Persons entitled: Extra Leasing Limited
Description: The sub hiring agreements and the full benefit and…
16 November 1998
Certificate of assignment to a master assignment dated 1 july 1998
Delivered: 19 November 1998
Status: Satisfied on 26 April 2006
Persons entitled: Sovereign Finance PLC
Description: All monies due under the sub-hire agreements specified in…
6 November 1998
Charge
Delivered: 7 November 1998
Status: Satisfied on 26 April 2006
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: The sub-hiring agreements made by the company in respect of…
5 May 1998
Supplementary schedule (executed pursuant to a master agreement dated 20TH january 1998)
Delivered: 6 May 1998
Status: Satisfied on 26 April 2006
Persons entitled: Royscot Commercial Leasing Limited
Description: All the company's rights title and interest in the sub hire…
16 April 1998
Debenture
Delivered: 21 April 1998
Status: Satisfied on 24 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
9 April 1998
Supplementary schedule pursuant to a master agreement dated 20 january 1998
Delivered: 10 April 1998
Status: Satisfied on 26 April 2006
Persons entitled: Royscot Commercial Leasing LTD
Description: All right title and interest in the sub-hire agreement…
16 February 1998
Supplementary schedule (pursuant to a master agreement dated 20 january 1998)
Delivered: 17 February 1998
Status: Satisfied on 26 April 2006
Persons entitled: Royscot Spa Leasing LTD
Description: All rights title and interest in the two sub-hire…
30 January 1998
Assignment and charge of sub-leasing agreements
Delivered: 31 January 1998
Status: Satisfied on 5 May 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights,title and interest of the company in sub…
20 January 1998
Master agreement
Delivered: 21 January 1998
Status: Satisfied on 26 April 2006
Persons entitled: Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC
Description: All the company's rights title benefit and interest in the…
12 August 1997
Debenture over contract hire and leasing agreements
Delivered: 22 August 1997
Status: Satisfied on 10 December 2013
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Charge over the benefit of related sub hire contracts.

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