Based in Nottinghamshire, Bletchley Motor Rentals Ltd was registered on 26 November 1965, it's status in the Companies House registry is set to "Active". The business has 5 directors listed as Maloney, Richard James, Brown, Philip David, Jones, Anthony Brian, Mather, Colin, Ridge, Stuart Jonathon in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Philip David | N/A | 31 March 1995 | 1 |
JONES, Anthony Brian | N/A | 10 February 1998 | 1 |
MATHER, Colin | 18 July 1997 | 31 May 1998 | 1 |
RIDGE, Stuart Jonathon | N/A | 10 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALONEY, Richard James | 01 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 10 October 2019 | |
TM01 - Termination of appointment of director | 01 July 2019 | |
CS01 - N/A | 03 June 2019 | |
AP01 - Appointment of director | 10 April 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 03 October 2017 | |
PSC02 - N/A | 18 July 2017 | |
CS01 - N/A | 18 July 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
AP03 - Appointment of secretary | 03 January 2017 | |
TM02 - Termination of appointment of secretary | 03 January 2017 | |
CH01 - Change of particulars for director | 18 October 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 08 June 2016 | |
CH01 - Change of particulars for director | 03 November 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 04 June 2013 | |
MR04 - N/A | 07 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 16 June 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
CH03 - Change of particulars for secretary | 16 June 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 08 June 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
AP01 - Appointment of director | 09 January 2010 | |
363a - Annual Return | 02 June 2009 | |
395 - Particulars of a mortgage or charge | 21 May 2009 | |
RESOLUTIONS - N/A | 14 May 2009 | |
AA - Annual Accounts | 15 April 2009 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 21 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 25 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
RESOLUTIONS - N/A | 17 August 2005 | |
RESOLUTIONS - N/A | 17 August 2005 | |
RESOLUTIONS - N/A | 17 August 2005 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 08 June 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
287 - Change in situation or address of Registered Office | 12 March 2004 | |
288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 09 July 2002 | |
RESOLUTIONS - N/A | 28 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
AA - Annual Accounts | 07 November 2001 | |
363s - Annual Return | 12 July 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 07 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1999 | |
288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 14 July 1998 | |
288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
395 - Particulars of a mortgage or charge | 01 June 1998 | |
288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 1998 | |
RESOLUTIONS - N/A | 26 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
287 - Change in situation or address of Registered Office | 19 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
AA - Annual Accounts | 29 September 1997 | |
288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
363s - Annual Return | 24 July 1997 | |
363s - Annual Return | 15 July 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 May 1996 | |
AA - Annual Accounts | 26 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
287 - Change in situation or address of Registered Office | 11 October 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 August 1995 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 14 June 1994 | |
287 - Change in situation or address of Registered Office | 07 June 1994 | |
395 - Particulars of a mortgage or charge | 07 July 1993 | |
363s - Annual Return | 25 June 1993 | |
AA - Annual Accounts | 18 June 1993 | |
AA - Annual Accounts | 15 June 1993 | |
AA - Annual Accounts | 19 June 1992 | |
363s - Annual Return | 19 June 1992 | |
AA - Annual Accounts | 21 June 1991 | |
363b - Annual Return | 21 June 1991 | |
RESOLUTIONS - N/A | 02 August 1990 | |
AA - Annual Accounts | 12 July 1990 | |
363 - Annual Return | 12 July 1990 | |
AA - Annual Accounts | 23 June 1989 | |
363 - Annual Return | 23 June 1989 | |
AA - Annual Accounts | 22 June 1989 | |
288 - N/A | 03 March 1989 | |
MEM/ARTS - N/A | 02 December 1988 | |
288 - N/A | 24 November 1988 | |
AA - Annual Accounts | 23 June 1988 | |
363 - Annual Return | 23 June 1988 | |
CERTNM - Change of name certificate | 01 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1987 | |
AA - Annual Accounts | 18 August 1987 | |
363 - Annual Return | 18 August 1987 | |
353 - Register of members | 16 April 1987 | |
395 - Particulars of a mortgage or charge | 31 December 1986 | |
AA - Annual Accounts | 17 July 1986 | |
363 - Annual Return | 17 July 1986 | |
AA - Annual Accounts | 11 September 1985 | |
AA - Annual Accounts | 02 July 1984 | |
AA - Annual Accounts | 10 May 1983 | |
AA - Annual Accounts | 20 December 1982 | |
AA - Annual Accounts | 08 December 1981 | |
AA - Annual Accounts | 18 December 1980 | |
AA - Annual Accounts | 04 July 1979 | |
AA - Annual Accounts | 04 December 1978 | |
AA - Annual Accounts | 08 May 1978 | |
AA - Annual Accounts | 17 August 1977 | |
AA - Annual Accounts | 03 July 1975 | |
AA - Annual Accounts | 03 May 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
Guarantee & debenture | 18 May 1998 | Fully Satisfied |
N/A |
Floating charge | 05 July 1993 | Fully Satisfied |
N/A |
Floating charge | 31 December 1986 | Fully Satisfied |
N/A |
Charge | 05 May 1983 | Fully Satisfied |
N/A |
Charge | 05 February 1982 | Fully Satisfied |
N/A |
Charge | 19 March 1981 | Fully Satisfied |
N/A |
Master agreement & charge | 31 October 1979 | Fully Satisfied |
N/A |
Charge | 30 October 1979 | Fully Satisfied |
N/A |