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Home > England & Wales Companies > PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED
Company Information for

PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED

LEICESTER, LEICESTERSHIRE, LE2,
Company Registration Number
01141626
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Premierfirst Vehicle Rental Properties Ltd
PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED was founded on 1973-10-25 and had its registered office in Leicester. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
 
Previous Names
VANGUARD RENTAL (PROPERTIES) LIMITED12/06/2007
ANC RENTAL CORPORATION (PROPERTIES) LIMITED15/12/2003
REPUBLIC INDUSTRIES (PROPERTIES) LIMITED25/02/2000
EURODOLLAR (PROPERTIES) LIMITED 30/01/1998
SWAN NATIONAL LIMITED20/08/1993
Filing Information
Company Number 01141626
Date formed 1973-10-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-10-01
Type of accounts FULL
Last Datalog update: 2015-05-12 23:40:56
Primary Source:Companies House
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Company Officers of PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH STANLEY MCCALL
 Director 2010-11-22
GARY NEIL SMITH
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK JOHNSON
 Director 2009-04-06 2012-04-02
JANE MARGARET COLTON
 Company Secretary 1994-05-27 2011-07-31
MARK JOHN COTTERILL
 Director 2008-08-11 2010-11-30
JOHN SIMON LEIGH
 Director 2000-08-04 2009-04-06
MARIE BARRY
 Director 2007-07-31 2008-07-18
MARK JOHN COTTERILL
 Director 2007-12-19 2008-01-31
IAN WARDLE
 Director 1998-06-15 2006-12-07
DENNIS MICHAEL CUSTAGE
 Director 1999-07-15 2000-08-04
GEOFFREY EDWARD HALL CORBETT
 Director 1997-11-06 1999-07-15
STEPHEN CHARLES WESTOBY
 Director 1992-05-20 1998-06-15
IAN CHRISTOPHER MOSLEY
 Director 1992-05-20 1997-11-01
FREDERICK HERBERT ALDOUS
 Director 1992-05-20 1995-07-28
ALAN STUART WEBSTER
 Company Secretary 1993-09-10 1994-05-27
RAKESH GULATI
 Company Secretary 1992-05-20 1993-08-26
JOHN BOURKE
 Director 1992-05-20 1993-08-26
MERVYN KAY PEDELTY
 Director 1992-12-14 1993-08-26
MALCOLM LLOYD PACKER
 Director 1992-05-20 1993-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH STANLEY MCCALL PREMIERFIRST VEHICLE RENTAL LIMITED Director 2010-11-22 CURRENT 1993-01-15 Dissolved 2013-10-29
KENNETH STANLEY MCCALL EUROPCAR CHAUFFEURDRIVE UK LIMITED Director 2010-11-22 CURRENT 1965-03-15 Dissolved 2014-05-13
KENNETH STANLEY MCCALL PREMIERFIRST VEHICLE RENTAL GROUP LIMITED Director 2010-11-22 CURRENT 1997-08-07 Dissolved 2013-10-01
KENNETH STANLEY MCCALL PROVINCIAL SECURITIES LIMITED Director 2010-11-22 CURRENT 1961-06-09 Dissolved 2014-05-13
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED Director 2017-08-31 CURRENT 1938-09-08 Active
GARY NEIL SMITH A & A PRESTIGE CHAUFFEURS LIMITED Director 2016-08-16 CURRENT 2006-05-23 Liquidation
GARY NEIL SMITH BRUNEL CARRIAGE LIMITED Director 2016-08-16 CURRENT 1993-12-13 Active
GARY NEIL SMITH BRUCAR LTD Director 2016-08-16 CURRENT 1998-07-09 Liquidation
GARY NEIL SMITH BRUNEL GROUP HOLDINGS LIMITED Director 2016-08-16 CURRENT 1998-07-16 Liquidation
GARY NEIL SMITH BRUNEL CORPORATE FACILITIES LTD Director 2016-08-16 CURRENT 1999-03-02 Liquidation
GARY NEIL SMITH BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED Director 2016-05-18 CURRENT 1967-12-08 Active
GARY NEIL SMITH EUROPCAR LAB UK LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL LIMITED Director 2012-04-02 CURRENT 1993-01-15 Dissolved 2013-10-29
GARY NEIL SMITH EUROPCAR CHAUFFEURDRIVE UK LIMITED Director 2012-04-02 CURRENT 1965-03-15 Dissolved 2014-05-13
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL GROUP LIMITED Director 2012-04-02 CURRENT 1997-08-07 Dissolved 2013-10-01
GARY NEIL SMITH PROVINCIAL SECURITIES LIMITED Director 2012-04-02 CURRENT 1961-06-09 Dissolved 2014-05-13
GARY NEIL SMITH EUROPCAR UK LIMITED Director 2012-04-02 CURRENT 1966-03-30 Active
GARY NEIL SMITH EUROPCAR GROUP UK LIMITED Director 2012-04-02 CURRENT 1973-01-01 Active
GARY NEIL SMITH PROVINCIAL ASSESSORS LIMITED Director 2012-04-02 CURRENT 1993-04-19 Active
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED Director 2012-04-02 CURRENT 2003-10-02 Active
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED Director 2012-04-02 CURRENT 1967-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-05DS01APPLICATION FOR STRIKING-OFF
2013-03-13LATEST SOC13/03/13 STATEMENT OF CAPITAL;GBP .999
2013-03-13AR0118/02/13 FULL LIST
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AP01DIRECTOR APPOINTED MR GARY NEIL SMITH
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
2012-03-14AR0118/02/12 FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY JANE COLTON
2011-03-15AR0118/02/11 FULL LIST
2010-12-06AP01DIRECTOR APPOINTED KENNETH STANLEY MCCALL
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0118/02/10 FULL LIST
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 29/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK JOHNSON / 29/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COTTERILL / 29/10/2009
2009-10-29CH03CHANGE PERSON AS SECRETARY
2009-10-29CH01CHANGE PERSON AS DIRECTOR
2009-10-29CH01CHANGE PERSON AS DIRECTOR
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN LEIGH
2009-04-13288aDIRECTOR APPOINTED STEVEN MARK JOHNSON
2009-03-09363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20288aDIRECTOR APPOINTED MARK JOHN COTTERILL
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR MARIE BARRY
2008-03-14363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-04288bDIRECTOR RESIGNED
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-05CERT15REDUCTION OF ISSUED CAPITAL
2007-12-01OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-11-07RES13CONSOLITATION 22/10/07
2007-11-07RES06REDUCE ISSUED CAPITAL 22/10/07
2007-08-19288aNEW DIRECTOR APPOINTED
2007-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-12CERTNMCOMPANY NAME CHANGED VANGUARD RENTAL (PROPERTIES) LIM ITED CERTIFICATE ISSUED ON 12/06/07
2007-04-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-12-21288bDIRECTOR RESIGNED
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-06363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-01-26AUDAUDITOR'S RESIGNATION
2004-01-14AUDAUDITOR'S RESIGNATION
2003-12-15CERTNMCOMPANY NAME CHANGED ANC RENTAL CORPORATION (PROPERTI ES) LIMITED CERTIFICATE ISSUED ON 15/12/03
2003-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-03363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-10-15AUDAUDITOR'S RESIGNATION
2002-06-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-04-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC ACTING AS AN AGENT FOR NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE ( SEE 395 FOR FULL DETAILS) 1993-08-26 Satisfied THE STOCKHOLDERS (AS THEREIN DEFINED)
LEGAL CHARGE 1982-08-20 Satisfied NATIONAL BENZOLE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED
Trademarks
We have not found any records of PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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