LOCAL CAR AND VAN RENTAL LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 05816592
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 2 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKS, HP27 0AA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Appointment of John Lewis Davies as a director; Appointment of Mr John Lewis Davies as a director on 1 July 2016. The most likely internet sites of LOCAL CAR AND VAN RENTAL LIMITED are www.localcarandvanrental.co.uk, and www.local-car-and-van-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Local Car and Van Rental Limited is a Private Limited Company. The company registration number is 05816592. Local Car and Van Rental Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Local Car and Van Rental Limited is 2 Redman Court Bell Street Princes Risborough Bucks Hp27 0aa. . RYAN, Karen is a Secretary of the company. DAVIES, John Lewis is a Director of the company. EASTON, Guy Jonathan is a Director of the company. PARNABY, Shaun is a Director of the company. PRICE, Owain Ashley is a Director of the company. RYAN, John Patrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CADMAN, Christopher Martin has been resigned. Director HULATT, Anthony Michael has been resigned. Director KELLY, John Joseph has been resigned. Director KNIGHT, Jane Suzanne has been resigned. Director KNIGHT, Jane Suzanne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
RYAN, Karen
Appointed Date: 15 May 2006
Director
DAVIES, John Lewis
Appointed Date: 01 July 2016
76 years old
Director
EASTON, Guy Jonathan
Appointed Date: 08 November 2007
69 years old
Director
PARNABY, Shaun
Appointed Date: 01 November 2006
57 years old
Director
PRICE, Owain Ashley
Appointed Date: 02 November 2015
54 years old
Director
RYAN, John Patrick
Appointed Date: 15 May 2006
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006
Director
CADMAN, Christopher Martin
Resigned: 10 August 2015
Appointed Date: 06 March 2008
66 years old
Director
HULATT, Anthony Michael
Resigned: 10 August 2015
Appointed Date: 18 January 2012
70 years old
Director
KELLY, John Joseph
Resigned: 10 August 2015
Appointed Date: 18 January 2012
67 years old
Director
KNIGHT, Jane Suzanne
Resigned: 10 August 2015
Appointed Date: 18 January 2012
64 years old
Director
KNIGHT, Jane Suzanne
Resigned: 06 March 2008
Appointed Date: 01 November 2006
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006

LOCAL CAR AND VAN RENTAL LIMITED Events

13 Feb 2017
Group of companies' accounts made up to 31 October 2016
21 Jul 2016
Appointment of John Lewis Davies as a director
08 Jul 2016
Appointment of Mr John Lewis Davies as a director on 1 July 2016
24 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 222,000
13 Feb 2016
Group of companies' accounts made up to 31 October 2015
...
... and 75 more events
22 May 2006
New director appointed
22 May 2006
New secretary appointed
22 May 2006
Secretary resigned
22 May 2006
Director resigned
15 May 2006
Incorporation

LOCAL CAR AND VAN RENTAL LIMITED Charges

8 April 2015
Charge code 0581 6592 0021
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Contains fixed charge…
24 June 2013
Charge code 0581 6592 0020
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H parking spaces at redman court bell street princess…
10 June 2013
Charge code 0581 6592 0019
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0581 6592 0018
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 redman court bell street princes risborough…
18 April 2012
Legal charge
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a or being 2 redman court bell…
1 September 2011
LRP charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: All benefits rights to payment of rentals and all other…
16 August 2011
Security assignment of sub-agreements
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Fga Capital UK Limited
Description: Each of the sub-agreements and the assigned assets see…
14 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Charge over sub-hire agreements
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge and agrees to assign…
21 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 7 February 2013
Persons entitled: Hsbc Bank PLC
Description: 2 redman court bell street princes risborough…
12 November 2010
Floating charge over sub-hiring agreements
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Alphabet (GB) Limited
Description: All sub-hiring agreements, see image for full details.
16 April 2010
Assignment of dealer buy back agreement
Delivered: 20 April 2010
Status: Satisfied on 8 October 2011
Persons entitled: Ing Lease (UK) Limited
Description: The assigned rights being rights title and interest in and…
22 January 2010
Assignment of dealer buy back agreement
Delivered: 28 January 2010
Status: Satisfied on 8 October 2011
Persons entitled: Ing Lease (UK) Limited
Description: The assigned rights see image for full details.
4 January 2010
Long term licence to sub-let (with security)
Delivered: 12 January 2010
Status: Satisfied on 6 August 2015
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…
6 March 2009
Debenture
Delivered: 11 March 2009
Status: Satisfied on 22 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Deed of assignment
Delivered: 27 July 2007
Status: Satisfied on 22 March 2011
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under all…
2 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 27 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
Assignment and charge of sub-leasing agreements
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
13 December 2006
Floating charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All sub hiring agreements relating to goods now or in the…

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