About

Registered Number: 02901517
Date of Incorporation: 23/02/1994 (26 years and 9 months ago)
Company Status: Active
Registered Address: Wilcox Close, Aylesham Industrial Estate, Aylesham Canterbury, Kent, CT3 3EP

 

C.V.M.E. Truck Rental Ltd was registered on 23 February 1994 and are based in Aylesham Canterbury in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Martin, Rebecca, Browning, Gemma, Browning, Philip Graham, Browning, Derek, Browning, Gemma, Marsh, Zoe, Paul, Charlotte at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNING, Derek 23 February 1994 13 July 2004 1
BROWNING, Gemma 17 February 2020 13 May 2020 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Rebecca 15 January 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Graham Browning/
1956-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 19 May 2020
TM01 - Termination of appointment of director 13 May 2020
AP01 - Appointment of director 12 May 2020
CS01 - N/A 11 May 2020
AP03 - Appointment of secretary 20 January 2020
AP01 - Appointment of director 20 January 2020
TM02 - Termination of appointment of secretary 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 01 March 2017
MR01 - N/A 02 November 2016
CH01 - Change of particulars for director 25 August 2016
CH03 - Change of particulars for secretary 25 August 2016
AA - Annual Accounts 21 June 2016
MR01 - N/A 17 June 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 11 April 2016
CH03 - Change of particulars for secretary 11 April 2016
MR01 - N/A 25 January 2016
MR01 - N/A 30 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 24 March 2015
MR01 - N/A 26 February 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 13 March 2013
AA01 - Change of accounting reference date 19 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 04 January 2012
MG01 - Particulars of a mortgage or charge 27 October 2011
MG01 - Particulars of a mortgage or charge 12 August 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 09 February 2011
MG01 - Particulars of a mortgage or charge 19 November 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 08 January 2010
395 - Particulars of a mortgage or charge 14 August 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 25 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 02 February 2008
395 - Particulars of a mortgage or charge 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 20 February 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2005
363s - Annual Return 29 March 2005
395 - Particulars of a mortgage or charge 13 January 2005
AA - Annual Accounts 15 November 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 12 February 2003
395 - Particulars of a mortgage or charge 09 October 2002
395 - Particulars of a mortgage or charge 03 September 2002
395 - Particulars of a mortgage or charge 28 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 05 March 2002
363s - Annual Return 26 February 2002
287 - Change in situation or address of Registered Office 28 September 2001
395 - Particulars of a mortgage or charge 27 September 2001
AA - Annual Accounts 13 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2001
363s - Annual Return 26 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2001
395 - Particulars of a mortgage or charge 03 November 2000
395 - Particulars of a mortgage or charge 21 October 2000
AA - Annual Accounts 29 September 2000
395 - Particulars of a mortgage or charge 24 May 2000
395 - Particulars of a mortgage or charge 11 May 2000
395 - Particulars of a mortgage or charge 19 April 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 24 March 1999
395 - Particulars of a mortgage or charge 09 January 1999
AA - Annual Accounts 10 December 1998
395 - Particulars of a mortgage or charge 31 March 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 05 January 1998
RESOLUTIONS - N/A 27 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1997
123 - Notice of increase in nominal capital 27 August 1997
363s - Annual Return 28 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1997
RESOLUTIONS - N/A 18 November 1996
AA - Annual Accounts 14 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 11 March 1996
363a - Annual Return 15 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1994
395 - Particulars of a mortgage or charge 28 July 1994
395 - Particulars of a mortgage or charge 13 May 1994
288 - N/A 07 March 1994
NEWINC - New incorporation documents 23 February 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2016 Outstanding

N/A

A registered charge 07 June 2016 Outstanding

N/A

A registered charge 21 January 2016 Outstanding

N/A

A registered charge 30 October 2015 Outstanding

N/A

A registered charge 23 February 2015 Outstanding

N/A

Charge over sub-hire agreements 25 October 2011 Outstanding

N/A

Long term icence to sub-let 01 August 2011 Outstanding

N/A

Chattel mortgage 16 November 2010 Outstanding

N/A

Deed of amendment 13 August 2009 Outstanding

N/A

Assignment and charge of sub-leasing agreements 21 August 2007 Outstanding

N/A

Debenture (charge on hire contracts) 07 January 2005 Fully Satisfied

N/A

Certificate of assignment made pursuant to a master assignment dated 25TH july 2002 19 September 2002 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 25 july 2002 13 August 2002 Outstanding

N/A

Certificate of assignment 13 August 2002 Outstanding

N/A

Certificate of assignment pursuant to a master assignment DATED25TH july 2002 25 July 2002 Outstanding

N/A

Assignment and charge 25 February 2002 Outstanding

N/A

Floating charge 25 September 2001 Outstanding

N/A

Assignment and charge of sub-leasing agreements 02 November 2000 Outstanding

N/A

Legal charge 20 October 2000 Outstanding

N/A

Charge over sub-hire and sub-hire rentals 15 May 2000 Fully Satisfied

N/A

Charge over sub-hire & sub-hire rentals 10 May 2000 Fully Satisfied

N/A

Debenture 08 April 2000 Outstanding

N/A

Debenture 04 January 1999 Fully Satisfied

N/A

Master agreement 27 March 1998 Outstanding

N/A

Debenture 11 July 1994 Fully Satisfied

N/A

Mortgage debenture 29 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.