Company Information for

CONTRACT VEHICLES LIMITED

NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF,

Company Registration Number

00759126

Private Limited Company

Active

About Contract Vehicles Ltd

CONTRACT VEHICLES LIMITED was founded on 1963-04-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Contract Vehicles Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CONTRACT VEHICLES LIMITED
Legal Registered Office
NUMBER ONE GREAT EXHIBITION WAY
KIRKSTALL FORGE
LEEDS
LS5 3BF
Other companies in LS19
Contact details
Telephone
01928752400

Filing Information

Company Number00759126
Date formed1963-04-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 19:09:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Patrick James Rawnsley Company Secretary 2017-07-17
Timothy Peter Buchan Director DIRECTOR 2017-03-31 UNITED KINGDOM
Eric Ross Burns Director DIRECTOR 2017-03-31 ENGLAND
Robert Alan Butler Director DIRECTOR 2017-03-31 UNITED KINGDOM
Mark Trevor Phillips Director DIRECTOR 2017-03-31 ENGLAND
Philip Michael Toft Director DIRECTOR 2017-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas Smith Director 2008-04-01 2018-04-01
Sarah Elizabeth Jones Company Secretary 2017-03-31 2017-06-30
Nigel John Barrett Company Secretary 1999-02-22 2017-03-31
Nigel John Barrett Director 1999-02-22 2017-03-31
Alec Charles Brown Director 1991-08-10 2017-03-31
John Allan Ross Director 1999-02-22 2017-03-31
James Keith Webb Company Secretary 1992-10-19 1999-02-22
James Keith Webb Director 1991-08-10 1999-02-22
David Gregory Arratoon Company Secretary 1991-08-10 1992-10-19
David Gregory Arratoon Director 1991-08-10 1992-10-19
Brian Morgan Director 1991-08-10 1992-10-19

Related Directorships for Timothy Peter Buchan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Peter Buchan ZENAUTO LIMITEDDirector 2017-09-18 CURRENT 2017-09-18 Active
Timothy Peter Buchan ZEUS BIDCO LIMITEDDirector 2017-03-31 CURRENT 2016-09-30 Active
Timothy Peter Buchan ZENITH AUTOMOTIVE HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2017-01-20 Active
Timothy Peter Buchan ZEUS FINCO LIMITEDDirector 2017-03-31 CURRENT 2017-01-20 Active
Timothy Peter Buchan ZEUS MIDCO LIMITEDDirector 2017-03-31 CURRENT 2017-01-20 Active
Timothy Peter Buchan BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITEDDirector 2014-05-20 CURRENT 1967-12-08 Active

Related Directorships for Robert Alan Butler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Alan Butler ZENITH GROUP HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2013-11-27 Liquidation
Robert Alan Butler ZEUS BIDCO LIMITEDDirector 2017-03-31 CURRENT 2016-09-30 Active
Robert Alan Butler ZEUS FINCO LIMITEDDirector 2017-03-31 CURRENT 2017-01-20 Active
Robert Alan Butler ZEUS MIDCO LIMITEDDirector 2017-03-31 CURRENT 2017-01-20 Active
Robert Alan Butler CONTRACT VEHICLES HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2016-02-22 Liquidation
Robert Alan Butler CONTRACT VEHICLES GROUP LIMITEDDirector 2017-03-31 CURRENT 2001-06-14 Liquidation
Robert Alan Butler CROWTHORNE 2011 HOLDINGS LIMITEDDirector 2014-03-10 CURRENT 2003-04-02 Liquidation
Robert Alan Butler LEASEDRIVE VELO HOLDINGS LIMITEDDirector 2014-03-10 CURRENT 2006-11-27 Liquidation
Robert Alan Butler THE MOTORGROUP TRUSTEES LIMITEDDirector 2014-03-10 CURRENT 2005-09-05 Liquidation
Robert Alan Butler MASTERLEASE PORTFOLIO LIMITEDDirector 2014-03-10 CURRENT 2009-11-12 Liquidation
Robert Alan Butler ZENITH ACQUISITIONCO 2 LIMITEDDirector 2014-03-10 CURRENT 2013-11-19 Liquidation
Robert Alan Butler ZENITH OPCO LIMITEDDirector 2014-03-10 CURRENT 2013-11-28 Active
Robert Alan Butler ZENITH ACQUISITIONCO 1 LIMITEDDirector 2014-03-10 CURRENT 2013-12-19 Liquidation
Robert Alan Butler LEASEDRIVE RENTAL MANAGEMENT LIMITEDDirector 2014-03-10 CURRENT 1999-10-18 Liquidation
Robert Alan Butler ACCELERATE ACQUISITIONS LIMITEDDirector 2014-03-10 CURRENT 2010-08-02 Liquidation
Robert Alan Butler VELO LIMITEDDirector 2014-03-10 CURRENT 1988-05-27 Active
Robert Alan Butler LEASEDRIVE LIMITEDDirector 2014-03-10 CURRENT 1983-08-25 Active
Robert Alan Butler LEASEDRIVE HOLDINGS (UK) LIMITEDDirector 2014-03-10 CURRENT 1999-10-13 Liquidation
Robert Alan Butler LEASEDRIVE GROUP LIMITEDDirector 2014-03-10 CURRENT 2008-06-27 Liquidation
Robert Alan Butler ZENITH MIDCO LIMITEDDirector 2014-03-10 CURRENT 2013-11-28 Liquidation
Robert Alan Butler C.A.T ONE LIMITEDDirector 2013-05-13 CURRENT 2012-06-08 Dissolved 2016-07-19
Robert Alan Butler ZENITH VEHICLE SALES LIMITEDDirector 2012-04-01 CURRENT 1989-03-21 Liquidation
Robert Alan Butler PROVECTA CAR PLAN LIMITEDDirector 2012-04-01 CURRENT 1995-08-15 Active
Robert Alan Butler ZVC GROUP LIMITEDDirector 2012-04-01 CURRENT 2005-03-01 Liquidation
Robert Alan Butler ZENITH INTERMEDIATE HOLDINGS LIMITEDDirector 2012-04-01 CURRENT 2006-12-14 Liquidation
Robert Alan Butler ZENITH VEHICLE CONTRACTS GROUP LIMITEDDirector 2012-04-01 CURRENT 2006-12-14 Liquidation
Robert Alan Butler ZENITH EF LIMITEDDirector 2012-04-01 CURRENT 2010-05-06 Active
Robert Alan Butler ZENITH REMARKETING LIMITEDDirector 2012-04-01 CURRENT 2011-03-28 Active
Robert Alan Butler HVS (UK) LIMITEDDirector 2012-04-01 CURRENT 1985-10-03 Liquidation
Robert Alan Butler ZENITH VEHICLE CONTRACTS LIMITEDDirector 2012-04-01 CURRENT 1988-06-15 Active
Robert Alan Butler TOWER CAR SALES LIMITEDDirector 2012-04-01 CURRENT 1997-04-22 Liquidation
Robert Alan Butler ZVC HOLDINGS (UK) LIMITEDDirector 2012-04-01 CURRENT 2003-07-09 Liquidation

Related Directorships for Mark Trevor Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Trevor Phillips ZEUS BIDCO LIMITEDDirector 2017-03-31 CURRENT 2016-09-30 Active
Mark Trevor Phillips ZEUS FINCO LIMITEDDirector 2017-03-31 CURRENT 2017-01-20 Active
Mark Trevor Phillips ZEUS MIDCO LIMITEDDirector 2017-03-31 CURRENT 2017-01-20 Active
Mark Trevor Phillips CONTRACT VEHICLES HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2016-02-22 Liquidation
Mark Trevor Phillips CONTRACT VEHICLES GROUP LIMITEDDirector 2017-03-31 CURRENT 2001-06-14 Liquidation
Mark Trevor Phillips ZENITH AUTOMOTIVE HOLDINGS LIMITEDDirector 2017-03-28 CURRENT 2017-01-20 Active
Mark Trevor Phillips CROWTHORNE 2011 HOLDINGS LIMITEDDirector 2014-03-10 CURRENT 2003-04-02 Liquidation
Mark Trevor Phillips LEASEDRIVE VELO HOLDINGS LIMITEDDirector 2014-03-10 CURRENT 2006-11-27 Liquidation
Mark Trevor Phillips THE MOTORGROUP TRUSTEES LIMITEDDirector 2014-03-10 CURRENT 2005-09-05 Liquidation
Mark Trevor Phillips MASTERLEASE PORTFOLIO LIMITEDDirector 2014-03-10 CURRENT 2009-11-12 Liquidation
Mark Trevor Phillips ZENITH ACQUISITIONCO 2 LIMITEDDirector 2014-03-10 CURRENT 2013-11-19 Liquidation
Mark Trevor Phillips ZENITH OPCO LIMITEDDirector 2014-03-10 CURRENT 2013-11-28 Active
Mark Trevor Phillips ZENITH ACQUISITIONCO 1 LIMITEDDirector 2014-03-10 CURRENT 2013-12-19 Liquidation
Mark Trevor Phillips LEASEDRIVE RENTAL MANAGEMENT LIMITEDDirector 2014-03-10 CURRENT 1999-10-18 Liquidation
Mark Trevor Phillips VELO LIMITEDDirector 2014-03-10 CURRENT 1988-05-27 Active
Mark Trevor Phillips LEASEDRIVE LIMITEDDirector 2014-03-10 CURRENT 1983-08-25 Active
Mark Trevor Phillips LEASEDRIVE HOLDINGS (UK) LIMITEDDirector 2014-03-10 CURRENT 1999-10-13 Liquidation
Mark Trevor Phillips LEASEDRIVE GROUP LIMITEDDirector 2014-03-10 CURRENT 2008-06-27 Liquidation
Mark Trevor Phillips ZENITH MIDCO LIMITEDDirector 2014-03-10 CURRENT 2013-11-28 Liquidation
Mark Trevor Phillips ZENITH GROUP HOLDINGS LIMITEDDirector 2014-02-28 CURRENT 2013-11-27 Liquidation
Mark Trevor Phillips ZENITH REMARKETING LIMITEDDirector 2011-04-19 CURRENT 2011-03-28 Active
Mark Trevor Phillips ACCELERATE ACQUISITIONS LIMITEDDirector 2010-09-13 CURRENT 2010-08-02 Liquidation
Mark Trevor Phillips ZENITH EF LIMITEDDirector 2010-08-09 CURRENT 2010-05-06 Active
Mark Trevor Phillips PROVECTA CAR PLAN LIMITEDDirector 2008-05-08 CURRENT 1995-08-15 Active
Mark Trevor Phillips ZENITH INTERMEDIATE HOLDINGS LIMITEDDirector 2007-06-01 CURRENT 2006-12-14 Liquidation
Mark Trevor Phillips ZENITH VEHICLE CONTRACTS GROUP LIMITEDDirector 2007-06-01 CURRENT 2006-12-14 Liquidation
Mark Trevor Phillips ZVC GROUP LIMITEDDirector 2005-06-30 CURRENT 2005-03-01 Liquidation
Mark Trevor Phillips TOWER CAR SALES LIMITEDDirector 2003-12-22 CURRENT 1997-04-22 Liquidation
Mark Trevor Phillips ZVC HOLDINGS (UK) LIMITEDDirector 2003-12-22 CURRENT 2003-07-09 Liquidation
Mark Trevor Phillips HVS (UK) LIMITEDDirector 1998-10-12 CURRENT 1985-10-03 Liquidation
Mark Trevor Phillips ZENITH VEHICLE SALES LIMITEDDirector 1998-09-14 CURRENT 1989-03-21 Liquidation
Mark Trevor Phillips ZENITH VEHICLE CONTRACTS LIMITEDDirector 1998-09-14 CURRENT 1988-06-15 Active