About

Registered Number: 00924401
Date of Incorporation: 08/12/1967 (57 years and 3 months ago)
Company Status: Active
Registered Address: River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

 

Based in Buckinghamshire, British Vehicle Rental & Leasing Association Ltd was founded on 08 December 1967, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. British Vehicle Rental & Leasing Association Ltd is VAT Registered in the UK. British Vehicle Rental & Leasing Association Ltd has 28 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUDZIAK, Margaret 24 May 2018 - 1
FRANCIS, Neal Richard 23 May 2019 - 1
GALLIMORE, Mark Robert 21 May 2020 - 1
MARTINEZ CORDERO, Alfonso 20 February 2020 - 1
ADAMSON, Brice 16 May 2007 14 July 2008 1
BECKERS, Bart 17 May 2012 30 August 2013 1
CEILLE, Kaye 17 May 2012 20 February 2014 1
CHADWICK, Alison Jane 18 November 2010 15 August 2013 1
COLLINS, Peter Mark 17 August 2017 17 June 2019 1
DAVIES, Richard James Hudson 24 May 2018 01 February 2020 1
DYER, Keith Francis N/A 23 March 1999 1
FARBON, David 16 May 2007 19 May 2011 1
HOLMES, Tim 15 May 2003 17 May 2006 1
HUDSON, Victoria Jane 20 May 2014 10 June 2015 1
JAYES, Brian Harris 12 May 2005 16 May 2007 1
MARTIN, George Derek N/A 23 March 1993 1
MAYES, David Leonard Paul 27 March 2001 13 May 2008 1
MCCALL, Kenneth Stanley 17 February 2011 18 May 2016 1
NUNN, Terence Christopher Bernard N/A 14 May 2002 1
SHAW, Robert 15 August 2013 18 February 2016 1
SMITH, David James 21 March 1995 19 March 1997 1
SUMMERVILLE, Neil 17 March 1992 22 December 1995 1
SWALLOW, Brian 18 February 2016 24 May 2018 1
TILBROOK, Ian Charles 18 May 2017 17 June 2019 1
WHITE, Michael Joseph 05 November 2001 11 November 2004 1
Secretary Name Appointed Resigned Total Appointments
KEANEY, Gerard Christopher 01 June 2013 - 1
ALLEN, John Mark N/A 01 July 1995 1
RANCE, Mary Catherine 02 February 1999 26 October 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 15 June 2020
AP01 - Appointment of director 15 June 2020
CS01 - N/A 29 April 2020
PSC01 - N/A 22 April 2020
PSC07 - N/A 22 April 2020
AP01 - Appointment of director 25 February 2020
AA - Annual Accounts 13 February 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 07 February 2020
TM01 - Termination of appointment of director 07 February 2020
TM01 - Termination of appointment of director 22 January 2020
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 06 November 2019
TM01 - Termination of appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
TM01 - Termination of appointment of director 11 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 25 February 2019
TM01 - Termination of appointment of director 21 January 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 01 June 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
AP01 - Appointment of director 01 June 2018
CS01 - N/A 27 April 2018
PSC07 - N/A 26 April 2018
PSC01 - N/A 26 April 2018
AA - Annual Accounts 08 March 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 30 January 2018
TM01 - Termination of appointment of director 30 January 2018
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 17 June 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 20 March 2017
AP01 - Appointment of director 27 February 2017
AP01 - Appointment of director 07 September 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 11 May 2016
AR01 - Annual Return 09 May 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 07 April 2016
AP01 - Appointment of director 15 March 2016
AA - Annual Accounts 02 March 2016
TM01 - Termination of appointment of director 24 February 2016
TM01 - Termination of appointment of director 09 February 2016
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
TM01 - Termination of appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
RP04 - N/A 26 May 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 11 March 2015
AP01 - Appointment of director 03 September 2014
AP01 - Appointment of director 30 May 2014
AP01 - Appointment of director 30 May 2014
AP01 - Appointment of director 30 May 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
AA - Annual Accounts 02 April 2014
AP01 - Appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 09 September 2013
TM01 - Termination of appointment of director 29 August 2013
AP01 - Appointment of director 29 August 2013
TM02 - Termination of appointment of secretary 10 June 2013
AP03 - Appointment of secretary 10 June 2013
TM01 - Termination of appointment of director 30 May 2013
TM01 - Termination of appointment of director 30 May 2013
AP01 - Appointment of director 30 May 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 12 March 2013
TM01 - Termination of appointment of director 10 September 2012
TM01 - Termination of appointment of director 10 September 2012
AP01 - Appointment of director 10 September 2012
AP01 - Appointment of director 29 August 2012
AP01 - Appointment of director 29 August 2012
AP01 - Appointment of director 29 August 2012
AR01 - Annual Return 03 May 2012
TM01 - Termination of appointment of director 23 April 2012
AA - Annual Accounts 28 February 2012
TM01 - Termination of appointment of director 05 January 2012
AP01 - Appointment of director 24 November 2011
AA - Annual Accounts 13 October 2011
TM01 - Termination of appointment of director 06 June 2011
AP01 - Appointment of director 24 May 2011
AP01 - Appointment of director 24 May 2011
AP01 - Appointment of director 24 May 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AP01 - Appointment of director 23 March 2011
TM01 - Termination of appointment of director 02 March 2011
TM01 - Termination of appointment of director 02 March 2011
TM01 - Termination of appointment of director 21 February 2011
TM01 - Termination of appointment of director 11 January 2011
AP01 - Appointment of director 10 January 2011
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 02 June 2010
CH01 - Change of particulars for director 20 May 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 15 March 2010
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 19 October 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 04 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
AA - Annual Accounts 03 September 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
363s - Annual Return 04 June 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 15 March 2007
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
363s - Annual Return 26 April 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
AA - Annual Accounts 29 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 15 March 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 16 March 2004
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
363s - Annual Return 30 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
AA - Annual Accounts 09 March 2003
288b - Notice of resignation of directors or secretaries 06 October 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 26 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
RESOLUTIONS - N/A 17 December 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
AA - Annual Accounts 21 February 2001
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
363s - Annual Return 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 15 June 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
363s - Annual Return 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
AA - Annual Accounts 08 May 1996
287 - Change in situation or address of Registered Office 29 April 1996
395 - Particulars of a mortgage or charge 15 February 1996
288 - N/A 11 February 1996
RESOLUTIONS - N/A 05 May 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 05 May 1995
MEM/ARTS - N/A 05 May 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
363s - Annual Return 19 April 1994
AA - Annual Accounts 19 April 1994
288 - N/A 19 April 1994
288 - N/A 19 April 1994
363s - Annual Return 30 April 1993
AA - Annual Accounts 30 April 1993
288 - N/A 30 April 1993
288 - N/A 30 April 1993
288 - N/A 30 April 1993
288 - N/A 30 April 1993
288 - N/A 13 May 1992
288 - N/A 13 May 1992
AA - Annual Accounts 13 May 1992
RESOLUTIONS - N/A 25 April 1992
363b - Annual Return 25 April 1992
288 - N/A 11 June 1991
288 - N/A 11 June 1991
363a - Annual Return 15 May 1991
AA - Annual Accounts 30 April 1991
288 - N/A 09 October 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 04 May 1990
288 - N/A 26 February 1990
288 - N/A 11 September 1989
288 - N/A 11 September 1989
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
288 - N/A 21 August 1989
363 - Annual Return 25 May 1988
AA - Annual Accounts 11 May 1988
288 - N/A 30 September 1987
AA - Annual Accounts 10 June 1987
363 - Annual Return 10 June 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 February 1996 Fully Satisfied

N/A

Legal charge 15 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.