Having been setup in 1984, Cheshire Vehicle Rental & Sales Ltd have registered office in Congleton, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRKBY, John Henshall | N/A | - | 1 |
KIRKBY, Andrew Barlow | 05 September 2008 | 23 February 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRKBY, Mary Beatrice | N/A | 01 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
MR04 - N/A | 16 December 2019 | |
MR04 - N/A | 16 December 2019 | |
AA - Annual Accounts | 31 October 2019 | |
AD01 - Change of registered office address | 04 April 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 25 October 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AD01 - Change of registered office address | 22 December 2014 | |
AA - Annual Accounts | 22 December 2014 | |
CH01 - Change of particulars for director | 25 February 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 01 January 2013 | |
TM02 - Termination of appointment of secretary | 17 December 2012 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 24 January 2011 | |
MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
AA - Annual Accounts | 17 November 2008 | |
288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
395 - Particulars of a mortgage or charge | 28 August 2008 | |
395 - Particulars of a mortgage or charge | 08 August 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 30 November 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
363s - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 21 July 2006 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 06 August 2004 | |
395 - Particulars of a mortgage or charge | 25 June 2004 | |
363s - Annual Return | 28 February 2004 | |
395 - Particulars of a mortgage or charge | 10 February 2004 | |
AA - Annual Accounts | 18 September 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 11 July 2002 | |
395 - Particulars of a mortgage or charge | 14 May 2002 | |
395 - Particulars of a mortgage or charge | 25 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2002 | |
363s - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 06 September 2000 | |
363s - Annual Return | 11 February 2000 | |
AA - Annual Accounts | 08 September 1999 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 10 September 1998 | |
395 - Particulars of a mortgage or charge | 15 July 1998 | |
363s - Annual Return | 29 January 1998 | |
AA - Annual Accounts | 02 December 1997 | |
395 - Particulars of a mortgage or charge | 23 October 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 09 July 1996 | |
363s - Annual Return | 16 January 1996 | |
RESOLUTIONS - N/A | 02 October 1995 | |
RESOLUTIONS - N/A | 02 October 1995 | |
RESOLUTIONS - N/A | 02 October 1995 | |
RESOLUTIONS - N/A | 02 October 1995 | |
AA - Annual Accounts | 03 August 1995 | |
395 - Particulars of a mortgage or charge | 16 June 1995 | |
363s - Annual Return | 30 January 1995 | |
AA - Annual Accounts | 28 November 1994 | |
395 - Particulars of a mortgage or charge | 05 October 1994 | |
287 - Change in situation or address of Registered Office | 16 March 1994 | |
363s - Annual Return | 20 February 1994 | |
AA - Annual Accounts | 30 November 1993 | |
363s - Annual Return | 31 January 1993 | |
AA - Annual Accounts | 30 November 1992 | |
363b - Annual Return | 05 March 1992 | |
AA - Annual Accounts | 24 January 1992 | |
AA - Annual Accounts | 16 May 1991 | |
363 - Annual Return | 09 January 1991 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 16 January 1990 | |
CERTNM - Change of name certificate | 01 June 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1989 | |
AA - Annual Accounts | 17 February 1989 | |
363 - Annual Return | 15 February 1989 | |
363 - Annual Return | 20 January 1988 | |
AA - Annual Accounts | 05 October 1987 | |
363 - Annual Return | 22 January 1987 | |
AA - Annual Accounts | 03 September 1986 | |
363 - Annual Return | 03 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 January 2011 | Outstanding |
N/A |
Legal charge | 06 August 2008 | Outstanding |
N/A |
Legal charge | 25 June 2007 | Outstanding |
N/A |
Legal charge | 17 June 2004 | Outstanding |
N/A |
Legal charge | 30 January 2004 | Outstanding |
N/A |
Charge on hiring agreements | 09 May 2002 | Fully Satisfied |
N/A |
Legal charge | 16 April 2002 | Outstanding |
N/A |
Legal charge | 14 July 1998 | Outstanding |
N/A |
Legal charge | 21 October 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 08 June 1995 | Outstanding |
N/A |
A first fixed charge | 04 October 1994 | Fully Satisfied |
N/A |