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Home > England & Wales Companies > CONTRACT VEHICLES GROUP LIMITED
Company Information for

CONTRACT VEHICLES GROUP LIMITED

1 CITY SQUARE, LEEDS, LS1 2AL,
Company Registration Number
04234509
Private Limited Company
Liquidation

Company Overview

About Contract Vehicles Group Ltd
CONTRACT VEHICLES GROUP LIMITED was founded on 2001-06-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Contract Vehicles Group Limited is a Private Limited Company registered in 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 GROUP LIMITED
 
Legal Registered Office
1 CITY SQUARE
LEEDS
LS1 2AL
Other companies in LS19
 
Previous Names
ENZA GROUP LIMITED23/05/2005
PHOTOCLONE LIMITED21/08/2001
Filing Information
Company Number 04234509
Company ID Number 04234509
Date formed 2001-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 31/12/2018
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 03:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT VEHICLES GROUP LIMITED
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Company Officers of CONTRACT VEHICLES GROUP LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES RAWNSLEY
 Company Secretary 2017-07-17
ROBERT ALAN BUTLER
 Director 2017-03-31
MARK TREVOR PHILLIPS
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PETER BUCHAN
 Director 2017-03-31 2018-01-19
ERIC ROSS BURNS
 Director 2017-03-31 2018-01-19
DOUGLAS SMITH
 Director 2017-03-31 2018-01-19
PHILIP MICHAEL TOFT
 Director 2017-03-31 2018-01-19
SARAH ELIZABETH JONES
 Company Secretary 2017-03-31 2017-06-30
NIGEL JOHN BARRETT
 Company Secretary 2001-08-21 2017-03-31
NIGEL JOHN BARRETT
 Director 2001-08-21 2017-03-31
VALERIE JEAN BARRETT
 Director 2012-08-01 2017-03-31
ALEC CHARLES BROWN
 Director 2001-08-21 2017-03-31
ROSEMARY ANN BROWN
 Director 2012-08-01 2017-03-31
JOHN ALLAN ROSS
 Director 2001-08-21 2017-03-31
WENDY ROSS
 Director 2012-08-01 2017-03-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-06-14 2001-08-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-06-14 2001-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN BUTLER ZENITH GROUP HOLDINGS LIMITED Director 2017-03-31 CURRENT 2013-11-27 Liquidation
ROBERT ALAN BUTLER ZEUS BIDCO LIMITED Director 2017-03-31 CURRENT 2016-09-30 Active
ROBERT ALAN BUTLER ZEUS FINCO LIMITED Director 2017-03-31 CURRENT 2017-01-20 Active
ROBERT ALAN BUTLER ZEUS MIDCO LIMITED Director 2017-03-31 CURRENT 2017-01-20 Active
ROBERT ALAN BUTLER CONTRACT VEHICLES HOLDINGS LIMITED Director 2017-03-31 CURRENT 2016-02-22 Liquidation
ROBERT ALAN BUTLER CONTRACT VEHICLES LIMITED Director 2017-03-31 CURRENT 1963-04-29 Active
ROBERT ALAN BUTLER CROWTHORNE 2011 HOLDINGS LIMITED Director 2014-03-10 CURRENT 2003-04-02 Liquidation
ROBERT ALAN BUTLER LEASEDRIVE VELO HOLDINGS LIMITED Director 2014-03-10 CURRENT 2006-11-27 Liquidation
ROBERT ALAN BUTLER THE MOTORGROUP TRUSTEES LIMITED Director 2014-03-10 CURRENT 2005-09-05 Liquidation
ROBERT ALAN BUTLER MASTERLEASE PORTFOLIO LIMITED Director 2014-03-10 CURRENT 2009-11-12 Liquidation
ROBERT ALAN BUTLER ZENITH ACQUISITIONCO 2 LIMITED Director 2014-03-10 CURRENT 2013-11-19 Liquidation
ROBERT ALAN BUTLER ZENITH OPCO LIMITED Director 2014-03-10 CURRENT 2013-11-28 Active
ROBERT ALAN BUTLER ZENITH ACQUISITIONCO 1 LIMITED Director 2014-03-10 CURRENT 2013-12-19 Liquidation
ROBERT ALAN BUTLER LEASEDRIVE RENTAL MANAGEMENT LIMITED Director 2014-03-10 CURRENT 1999-10-18 Liquidation
ROBERT ALAN BUTLER ACCELERATE ACQUISITIONS LIMITED Director 2014-03-10 CURRENT 2010-08-02 Liquidation
ROBERT ALAN BUTLER VELO LIMITED Director 2014-03-10 CURRENT 1988-05-27 Active
ROBERT ALAN BUTLER LEASEDRIVE LIMITED Director 2014-03-10 CURRENT 1983-08-25 Active
ROBERT ALAN BUTLER LEASEDRIVE HOLDINGS (UK) LIMITED Director 2014-03-10 CURRENT 1999-10-13 Liquidation
ROBERT ALAN BUTLER LEASEDRIVE GROUP LIMITED Director 2014-03-10 CURRENT 2008-06-27 Liquidation
ROBERT ALAN BUTLER ZENITH MIDCO LIMITED Director 2014-03-10 CURRENT 2013-11-28 Liquidation
ROBERT ALAN BUTLER C.A.T ONE LIMITED Director 2013-05-13 CURRENT 2012-06-08 Dissolved 2016-07-19
ROBERT ALAN BUTLER ZENITH VEHICLE SALES LIMITED Director 2012-04-01 CURRENT 1989-03-21 Liquidation
ROBERT ALAN BUTLER PROVECTA CAR PLAN LIMITED Director 2012-04-01 CURRENT 1995-08-15 Active
ROBERT ALAN BUTLER ZVC GROUP LIMITED Director 2012-04-01 CURRENT 2005-03-01 Liquidation
ROBERT ALAN BUTLER ZENITH INTERMEDIATE HOLDINGS LIMITED Director 2012-04-01 CURRENT 2006-12-14 Liquidation
ROBERT ALAN BUTLER ZENITH VEHICLE CONTRACTS GROUP LIMITED Director 2012-04-01 CURRENT 2006-12-14 Liquidation
ROBERT ALAN BUTLER ZENITH EF LIMITED Director 2012-04-01 CURRENT 2010-05-06 Active
ROBERT ALAN BUTLER ZENITH REMARKETING LIMITED Director 2012-04-01 CURRENT 2011-03-28 Active
ROBERT ALAN BUTLER HVS (UK) LIMITED Director 2012-04-01 CURRENT 1985-10-03 Liquidation
ROBERT ALAN BUTLER ZENITH VEHICLE CONTRACTS LIMITED Director 2012-04-01 CURRENT 1988-06-15 Active
ROBERT ALAN BUTLER TOWER CAR SALES LIMITED Director 2012-04-01 CURRENT 1997-04-22 Liquidation
ROBERT ALAN BUTLER ZVC HOLDINGS (UK) LIMITED Director 2012-04-01 CURRENT 2003-07-09 Liquidation
MARK TREVOR PHILLIPS ZEUS BIDCO LIMITED Director 2017-03-31 CURRENT 2016-09-30 Active
MARK TREVOR PHILLIPS ZEUS FINCO LIMITED Director 2017-03-31 CURRENT 2017-01-20 Active
MARK TREVOR PHILLIPS ZEUS MIDCO LIMITED Director 2017-03-31 CURRENT 2017-01-20 Active
MARK TREVOR PHILLIPS CONTRACT VEHICLES HOLDINGS LIMITED Director 2017-03-31 CURRENT 2016-02-22 Liquidation
MARK TREVOR PHILLIPS CONTRACT VEHICLES LIMITED Director 2017-03-31 CURRENT 1963-04-29 Active
MARK TREVOR PHILLIPS ZENITH AUTOMOTIVE HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-01-20 Active
MARK TREVOR PHILLIPS CROWTHORNE 2011 HOLDINGS LIMITED Director 2014-03-10 CURRENT 2003-04-02 Liquidation
MARK TREVOR PHILLIPS LEASEDRIVE VELO HOLDINGS LIMITED Director 2014-03-10 CURRENT 2006-11-27 Liquidation
MARK TREVOR PHILLIPS THE MOTORGROUP TRUSTEES LIMITED Director 2014-03-10 CURRENT 2005-09-05 Liquidation
MARK TREVOR PHILLIPS MASTERLEASE PORTFOLIO LIMITED Director 2014-03-10 CURRENT 2009-11-12 Liquidation
MARK TREVOR PHILLIPS ZENITH ACQUISITIONCO 2 LIMITED Director 2014-03-10 CURRENT 2013-11-19 Liquidation
MARK TREVOR PHILLIPS ZENITH OPCO LIMITED Director 2014-03-10 CURRENT 2013-11-28 Active
MARK TREVOR PHILLIPS ZENITH ACQUISITIONCO 1 LIMITED Director 2014-03-10 CURRENT 2013-12-19 Liquidation
MARK TREVOR PHILLIPS LEASEDRIVE RENTAL MANAGEMENT LIMITED Director 2014-03-10 CURRENT 1999-10-18 Liquidation
MARK TREVOR PHILLIPS VELO LIMITED Director 2014-03-10 CURRENT 1988-05-27 Active
MARK TREVOR PHILLIPS LEASEDRIVE LIMITED Director 2014-03-10 CURRENT 1983-08-25 Active
MARK TREVOR PHILLIPS LEASEDRIVE HOLDINGS (UK) LIMITED Director 2014-03-10 CURRENT 1999-10-13 Liquidation
MARK TREVOR PHILLIPS LEASEDRIVE GROUP LIMITED Director 2014-03-10 CURRENT 2008-06-27 Liquidation
MARK TREVOR PHILLIPS ZENITH MIDCO LIMITED Director 2014-03-10 CURRENT 2013-11-28 Liquidation
MARK TREVOR PHILLIPS ZENITH GROUP HOLDINGS LIMITED Director 2014-02-28 CURRENT 2013-11-27 Liquidation
MARK TREVOR PHILLIPS ZENITH REMARKETING LIMITED Director 2011-04-19 CURRENT 2011-03-28 Active
MARK TREVOR PHILLIPS ACCELERATE ACQUISITIONS LIMITED Director 2010-09-13 CURRENT 2010-08-02 Liquidation
MARK TREVOR PHILLIPS ZENITH EF LIMITED Director 2010-08-09 CURRENT 2010-05-06 Active
MARK TREVOR PHILLIPS PROVECTA CAR PLAN LIMITED Director 2008-05-08 CURRENT 1995-08-15 Active
MARK TREVOR PHILLIPS ZENITH INTERMEDIATE HOLDINGS LIMITED Director 2007-06-01 CURRENT 2006-12-14 Liquidation
MARK TREVOR PHILLIPS ZENITH VEHICLE CONTRACTS GROUP LIMITED Director 2007-06-01 CURRENT 2006-12-14 Liquidation
MARK TREVOR PHILLIPS ZVC GROUP LIMITED Director 2005-06-30 CURRENT 2005-03-01 Liquidation
MARK TREVOR PHILLIPS TOWER CAR SALES LIMITED Director 2003-12-22 CURRENT 1997-04-22 Liquidation
MARK TREVOR PHILLIPS ZVC HOLDINGS (UK) LIMITED Director 2003-12-22 CURRENT 2003-07-09 Liquidation
MARK TREVOR PHILLIPS HVS (UK) LIMITED Director 1998-10-12 CURRENT 1985-10-03 Liquidation
MARK TREVOR PHILLIPS ZENITH VEHICLE SALES LIMITED Director 1998-09-14 CURRENT 1989-03-21 Liquidation
MARK TREVOR PHILLIPS ZENITH VEHICLE CONTRACTS LIMITED Director 1998-09-14 CURRENT 1988-06-15 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
2018-05-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2018-05-08AD02SAIL ADDRESS CREATED
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF UNITED KINGDOM
2018-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-12SH0120/09/02 STATEMENT OF CAPITAL GBP 0.30
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-30SH1930/01/18 STATEMENT OF CAPITAL GBP 1.00
2018-01-30SH20STATEMENT BY DIRECTORS
2018-01-30CAP-SSSOLVENCY STATEMENT DATED 26/01/18
2018-01-30RES13SHARE PREM ACC CANCELLED 26/01/2018
2018-01-30RES06REDUCE ISSUED CAPITAL 26/01/2018
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCHAN
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TOFT
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BURNS
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH
2017-11-21PSC05PSC'S CHANGE OF PARTICULARS / CONTRACT VEHICLES HOLDINGS LIMITED / 20/11/2017
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE, HOLLY PARK MILLS, CALVERLEY LEEDS WEST YORKSHIRE LS28 5QS ENGLAND
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-07-26AP03SECRETARY APPOINTED PATRICK JAMES RAWNSLEY
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTRACT VEHICLES HOLDINGS LIMITED
2017-07-25PSC07CESSATION OF ALEC CHARLES BROWN AS A PSC
2017-07-25PSC07CESSATION OF JOHN ALLAN ROSS AS A PSC
2017-07-25PSC07CESSATION OF NIGEL JOHN BARRETT AS A PSC
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 042345090010
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 25000
2017-07-06SH02CONSOLIDATION 31/03/17
2017-07-04TM02APPOINTMENT TERMINATED, SECRETARY SARAH JONES
2017-07-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-26RES13CONSOLIDATION 31/03/2017
2017-06-26RES12VARYING SHARE RIGHTS AND NAMES
2017-06-26RES01ADOPT ARTICLES 31/03/2017
2017-04-13RES12VARYING SHARE RIGHTS AND NAMES
2017-04-13RES01ADOPT ARTICLES 31/03/2017
2017-04-05AP03SECRETARY APPOINTED MRS SARAH ELIZABETH JONES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM UNIT 6 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA
2017-04-04AA01CURREXT FROM 30/09/2017 TO 31/03/2018
2017-04-04AP01DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN
2017-04-04AP01DIRECTOR APPOINTED MR ROBERT ALAN BUTLER
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL ROSS / 31/03/2017
2017-04-04AP01DIRECTOR APPOINTED MR MARK TREVOR PHILLIPS
2017-04-04AP01DIRECTOR APPOINTED MR DOUGLAS SMITH
2017-04-04AP01DIRECTOR APPOINTED MR PHILIP MICHAEL ROSS
2017-04-04AP01DIRECTOR APPOINTED MR ERIC ROSS BURNS
2017-04-04TM02APPOINTMENT TERMINATED, SECRETARY NIGEL BARRETT
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE BARRETT
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRETT
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BROWN
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEC BROWN
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ROSS
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
2017-03-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 25001.6
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 042345090009
2016-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-23AR0111/10/15 FULL LIST
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 24998.4
2015-10-22AR0126/01/15 FULL LIST
2015-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 24998.4
2014-10-16AR0111/10/14 FULL LIST
2014-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 24998.4
2013-10-11AR0111/10/13 FULL LIST
2013-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-09AR0109/01/13 FULL LIST
2012-09-24AP01DIRECTOR APPOINTED MRS VALERIE JEAN BARRETT
2012-09-24AP01DIRECTOR APPOINTED MRS ROSEMARY ANN BROWN
2012-09-24AP01DIRECTOR APPOINTED MRS WENDY ROSS
2012-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-10AR0110/01/12 FULL LIST
2011-08-18RES01ADOPT ARTICLES 16/08/2011
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-23AR0117/01/11 FULL LIST
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-11AR0111/01/11 FULL LIST
2010-08-19RES13SECTION 175 19/03/2010
2010-06-21AR0112/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES BROWN / 12/06/2010
2010-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-04225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-06-15363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM TARPORLEY ROAD LOWER WHITLEY WARRINGTON CHESHIRE WA4 4EZ
2008-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-11363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: LEACROFT ROAD RISLEY WARRINGTON CHESHIRE WA3 6NN
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-17123NC INC ALREADY ADJUSTED 28/02/06
2006-03-17RES13SUB-DIVISION 28/02/06
2006-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-06122S-DIV 28/02/06
2005-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-11AUDAUDITOR'S RESIGNATION
2005-07-24363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-23CERTNMCOMPANY NAME CHANGED ENZA GROUP LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-04-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-04-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-04-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-04-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/04
2004-07-12363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 2 HARDWICK GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RF
2003-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-20363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
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 CONTRACT VEHICLES GROUP 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 CONTRACT VEHICLES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2016-04-22 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-10-16 Satisfied WESTCOURT PROPERTIES LIMITED
LEGAL CHARGE 2005-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2002-09-20 Satisfied ALEC CHARLES BROWN
MORTGAGE DEBENTURE 2002-09-20 Satisfied JOHN ALLAN ROSS AND WENDY NOBLE AND IPM PENSIONEER TRUSTEE LIMITED IN THEIR CAPACITY AS TRUSTEEOF THE DYNO CARS LIMITED SMALL SELF ADMINISTERED PENSION SCHEME
MORTGAGE DEBENTURE 2002-09-20 Satisfied NIGEL BARRETT AND STEVE ELLIS AND CHRIS ATKININ THEIR CAPACITY AS TRUSTEES OF THE BARRELL PENSION SCHEME
MORTGAGE DEBENTURE 2002-09-20 Satisfied ALEC CHARLES BROWN AND ROSEMARY ANN SMITHIN THEIR CAPACITY AS TRUSTEES OF THE ALEC CHARLES BROWN LIFE SETTLEMENT
DEBENTURE 2002-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 CONTRACT VEHICLES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CONTRACT VEHICLES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACT VEHICLES GROUP LIMITED
Trademarks
We have not found any records of CONTRACT VEHICLES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT VEHICLES GROUP 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 CONTRACT VEHICLES GROUP 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
Business rates information was found for CONTRACT VEHICLES GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 6 AIRPORT WEST LANCASTER WAY YEADON LEEDS LS19 7ZA 99,50013/10/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT VEHICLES GROUP 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 CONTRACT VEHICLES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2AL