Active
Company Information for PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS,
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Company Registration Number
00915008
Private Limited Company
Active |
Company Name | ||
---|---|---|
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 GREAT CENTRAL SQUARE LEICESTER LE1 4JS Other companies in LE2 | ||
Previous Names | ||
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Company Number | 00915008 | |
---|---|---|
Company ID Number | 00915008 | |
Date formed | 1967-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:56:09 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH STANLEY MCCALL |
||
STUART GORDON OWENS |
||
LUC ETIENNE PELIGRY |
||
GARY NEIL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MARK JOHNSON |
Director | ||
JANE MARGARET COLTON |
Company Secretary | ||
MARK JOHN COTTERILL |
Director | ||
JOHN SIMON LEIGH |
Director | ||
SALVATORE CATANIA |
Director | ||
MARIE BARRY |
Director | ||
BRADLEY ALAN GOLD |
Director | ||
WILLIAM EARL LOBECK |
Director | ||
CHRISTOPHER SCOTT BRODY |
Director | ||
DENNIS MICHAEL CUSTAGE |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
JAMES OTIS COLE |
Company Secretary | ||
JAMES OTIS COLE |
Director | ||
THOMAS WILLIAMS HAWKINS |
Director | ||
WILLIAM EARL LOBECK |
Director | ||
GEOFFREY EDWARD HALL CORBETT |
Director | ||
FRANK ANTHONY ARMSTRONG |
Director | ||
FRANK ANTHONY ARMSTRONG |
Company Secretary | ||
RICHARD LOWRY HANDLEY |
Company Secretary | ||
RICHARD LOWRY HANDLEY |
Director | ||
RICHARD BLEDSOE |
Director | ||
DAVID KEITH COBB |
Director | ||
NEREIDA MARIA MENENDEZ |
Director | ||
JOHN DAVID STAKEL |
Company Secretary | ||
ROBERT E PICKUP JUNIOR |
Director | ||
BRENT BURNS |
Company Secretary | ||
ROBERT EDWIN PICKUP JUNIOR |
Company Secretary | ||
WILLIAM MACDONALD CLARK |
Director | ||
EDWARD MORSE |
Director | ||
BETTY SUE CASH |
Director | ||
DAVID PENNINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPCAR UK LIMITED | Director | 2010-11-22 | CURRENT | 1966-03-30 | Active | |
EUROPCAR GROUP UK LIMITED | Director | 2010-11-22 | CURRENT | 1973-01-01 | Active | |
PROVINCIAL ASSESSORS LIMITED | Director | 2010-11-22 | CURRENT | 1993-04-19 | Active | |
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED | Director | 2010-11-22 | CURRENT | 2003-10-02 | Active | |
BRUNEL CORPORATE FACILITIES LTD | Director | 2018-08-15 | CURRENT | 1999-03-02 | Liquidation | |
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED | Director | 2017-08-31 | CURRENT | 1938-09-08 | Active | |
EUROPCAR UK LIMITED | Director | 2017-03-15 | CURRENT | 1966-03-30 | Active | |
EUROPCAR GROUP UK LIMITED | Director | 2017-03-15 | CURRENT | 1973-01-01 | Active | |
PROVINCIAL ASSESSORS LIMITED | Director | 2017-03-15 | CURRENT | 1993-04-19 | Active | |
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2003-10-02 | Active | |
WORRIN ASSOCIATES LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED | Director | 2017-08-31 | CURRENT | 1938-09-08 | Active | |
A & A PRESTIGE CHAUFFEURS LIMITED | Director | 2016-08-16 | CURRENT | 2006-05-23 | Liquidation | |
BRUNEL CARRIAGE LIMITED | Director | 2016-08-16 | CURRENT | 1993-12-13 | Active | |
BRUCAR LTD | Director | 2016-08-16 | CURRENT | 1998-07-09 | Liquidation | |
BRUNEL GROUP HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 1998-07-16 | Liquidation | |
BRUNEL CORPORATE FACILITIES LTD | Director | 2016-08-16 | CURRENT | 1999-03-02 | Liquidation | |
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED | Director | 2016-05-18 | CURRENT | 1967-12-08 | Active | |
EUROPCAR LAB UK LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED | Director | 2012-04-02 | CURRENT | 1973-10-25 | Dissolved 2013-10-01 | |
PREMIERFIRST VEHICLE RENTAL LIMITED | Director | 2012-04-02 | CURRENT | 1993-01-15 | Dissolved 2013-10-29 | |
EUROPCAR CHAUFFEURDRIVE UK LIMITED | Director | 2012-04-02 | CURRENT | 1965-03-15 | Dissolved 2014-05-13 | |
PREMIERFIRST VEHICLE RENTAL GROUP LIMITED | Director | 2012-04-02 | CURRENT | 1997-08-07 | Dissolved 2013-10-01 | |
PROVINCIAL SECURITIES LIMITED | Director | 2012-04-02 | CURRENT | 1961-06-09 | Dissolved 2014-05-13 | |
EUROPCAR UK LIMITED | Director | 2012-04-02 | CURRENT | 1966-03-30 | Active | |
EUROPCAR GROUP UK LIMITED | Director | 2012-04-02 | CURRENT | 1973-01-01 | Active | |
PROVINCIAL ASSESSORS LIMITED | Director | 2012-04-02 | CURRENT | 1993-04-19 | Active | |
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED | Director | 2012-04-02 | CURRENT | 2003-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ANN-CHRISTIN ALEF | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
31/10/23 STATEMENT OF CAPITAL GBP 127886320 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
23/12/22 STATEMENT OF CAPITAL GBP 127057430 | ||
SH01 | 23/12/22 STATEMENT OF CAPITAL GBP 127057430 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080024 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009150080024 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-HELENE KORVIN | |
CH01 | Director's details changed for Mr Christoper Edward Carson on 2022-07-27 | |
RP04SH01 | Second filing of capital allotment of shares GBP81,166,042 | |
PSC05 | Change of details for Premierfirst Vehicle Rental Emea Holdings Limited as a person with significant control on 2021-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM 1 Grand Central Square Leicester LE1 4JS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM 1 Grand Central Square Leicester LE1 4JS England | |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM James House 55 Welford Road Leicester LE2 7AR | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM James House 55 Welford Road Leicester LE2 7AR | |
AP01 | DIRECTOR APPOINTED MARIE-HELENE KORVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC ETIENNE PELIGRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 121057430 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GORDON OWENS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPER EDWARD CARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 15/07/20 STATEMENT OF CAPITAL GBP 30000000 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STANLEY MCCALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009150080027 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED LUC ETIENNE PELIGRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 51166042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART GORDON OWENS | |
CH01 | Director's details changed for Kenneth Stanley Mccall on 2017-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009150080026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009150080025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009150080024 | |
AD04 | Register(s) moved to registered office address James House 55 Welford Road Leicester LE2 7AR | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 51166042 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG | |
AD02 | Register inspection address changed to Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 51166042 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 009150080023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009150080023 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 51166042 | |
AR01 | 19/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | COMPANY BUSINESS 26/03/2010 | |
RES01 | ALTER ARTICLES 26/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AR01 | 19/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY NEIL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE COLTON | |
AR01 | 19/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH STANLEY MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK JOHNSON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COTTERILL / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 29/10/2009 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LEIGH | |
288a | DIRECTOR APPOINTED STEVEN MARK JOHNSON | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE CATANIA / 08/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SALVATORE CATANIA | |
288b | APPOINTMENT TERMINATED DIRECTOR GIRONA RAFAEL | |
288a | DIRECTOR APPOINTED MARK JOHN COTTERILL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GIRONA TOME / 08/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIE BARRY | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 22/10/07 | |
123 | NC INC ALREADY ADJUSTED 22/10/07 | |
RES04 | £ NC 78000000/102345629 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 22/10/07--------- £ SI 25117000@1=25117000 £ IC 77228629/102345629 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VANGUARD RENTAL (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 04/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
£ nc 250000/5000000 05/06/91 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT) | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT) | ||
Partially Satisfied | LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES) | ||
DEBENTURE | Partially Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
EQUITABLE CHARGE OVER SHARES | Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A. | |
AN EQUITABLE CHARGE OVER SHARES | Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A. | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AN AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT | Outstanding | SECURITY PACIFIC EUROFINANCE INC | |
RENT DEPOSIT DEED | Outstanding | NORTH FELTHAM GARAGE LIMITED | |
RENT DEPOSIT DEED | Outstanding | ALLNAT LONDON PROPERTIES PLC | |
FLOATING CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
FLOATING CHARGE | Satisfied | ALAMO RENT-A-CAR, INC | |
CHARGE OF SECURITY AGREEMENT | Satisfied | ALAMO RENT-A-CAR INC. | |
RENT DEPOSIT DEED | Outstanding | BHH INVESTMENT PROPERTIES LIMITED | |
SECURITY AGREEMENT (DEBENTURE) | Satisfied | ALAMO RENT-A-CAR | |
SECURITY AGREEMENT (DEBENTURE) | Satisfied | ALAMO RENT-A-CAR,INC. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | ROMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |