ALL VEHICLE CONTRACTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 2LH

Company number 03306020
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address WESTGROVE HOUSE, ETTINGSHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 2LH
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Andrew Anthony Frisby as a director on 7 October 2016. The most likely internet sites of ALL VEHICLE CONTRACTS LIMITED are www.allvehiclecontracts.co.uk, and www.all-vehicle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. All Vehicle Contracts Limited is a Private Limited Company. The company registration number is 03306020. All Vehicle Contracts Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of All Vehicle Contracts Limited is Westgrove House Ettingshall Road Wolverhampton West Midlands Wv2 2lh. The company`s financial liabilities are £103.56k. It is £1.5k against last year. The cash in hand is £90.27k. It is £-117.84k against last year. And the total assets are £190.5k, which is £-39.52k against last year. MOUNTFORD, Debbie is a Secretary of the company. FRISBY, Andrew Anthony is a Director of the company. MOUNTFORD, Christopher Geoffrey is a Director of the company. Secretary MOUNTFORD, Angie has been resigned. Secretary PARSONS, Trevor Charles has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MOUNTFORD, Angie has been resigned. Director PARSONS, Trevor Charles has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


all vehicle contracts Key Finiance

LIABILITIES £103.56k
+1%
CASH £90.27k
-57%
TOTAL ASSETS £190.5k
-18%
All Financial Figures

Current Directors

Secretary
MOUNTFORD, Debbie
Appointed Date: 01 January 2015
Director
FRISBY, Andrew Anthony
Appointed Date: 07 October 2016
46 years old
Director
MOUNTFORD, Christopher Geoffrey
Appointed Date: 22 January 1997
72 years old

Resigned Directors

Secretary
MOUNTFORD, Angie
Resigned: 14 February 2007
Appointed Date: 22 January 1997
Secretary
PARSONS, Trevor Charles
Resigned: 27 November 2014
Appointed Date: 14 February 2007
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
MOUNTFORD, Angie
Resigned: 14 February 2007
Appointed Date: 22 January 1997
70 years old
Director
PARSONS, Trevor Charles
Resigned: 27 November 2014
Appointed Date: 22 January 1997
76 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr Christopher Mountford
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL VEHICLE CONTRACTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
07 Oct 2016
Appointment of Mr Andrew Anthony Frisby as a director on 7 October 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
...
... and 51 more events
29 Jan 1997
New director appointed
29 Jan 1997
Secretary resigned
29 Jan 1997
Director resigned
29 Jan 1997
Registered office changed on 29/01/97 from: aspect house 135/137 city road, london, EC1V 1JB
22 Jan 1997
Incorporation

ALL VEHICLE CONTRACTS LIMITED Charges

30 January 2006
Marine mortgage
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship sea ray 460 sundancer ''true…
16 December 2003
Charge over sub-lease agreements
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Daimlerchrysler Services Fleet Management Limited
Description: The sub-lease agreements relating to the vehicles or other…
21 November 2001
First fixed charge
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Daimlerchrysler Services UK Limited
Description: All sub lease agreements entered into by the company with…
11 June 2001
Charge over credit balances
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £7,500 together with interest accrued now or to…
3 April 2000
Charge over deposits
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited in any deposit…

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