Having been setup in 1994, Midlands Vehicle Rental Ltd has its registered office in Gloucestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the Midlands Vehicle Rental Ltd. The business has one director listed as Bailey, Richard William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Richard William | 08 November 1994 | 30 August 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 09 September 2019 | |
AA01 - Change of accounting reference date | 27 June 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 21 September 2018 | |
AA01 - Change of accounting reference date | 30 June 2018 | |
CS01 - N/A | 09 October 2017 | |
PSC01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 08 September 2016 | |
CH01 - Change of particulars for director | 08 September 2016 | |
CH03 - Change of particulars for secretary | 08 September 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AD01 - Change of registered office address | 27 November 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 08 October 2014 | |
MR04 - N/A | 10 June 2014 | |
MR04 - N/A | 10 June 2014 | |
MR04 - N/A | 10 June 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 19 September 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 27 June 2012 | |
RESOLUTIONS - N/A | 19 January 2012 | |
SH08 - Notice of name or other designation of class of shares | 19 January 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AR01 - Annual Return | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH03 - Change of particulars for secretary | 12 October 2009 | |
AA - Annual Accounts | 08 August 2009 | |
363a - Annual Return | 10 September 2008 | |
225 - Change of Accounting Reference Date | 25 June 2008 | |
AA - Annual Accounts | 07 November 2007 | |
395 - Particulars of a mortgage or charge | 26 October 2007 | |
363a - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 27 September 2006 | |
363a - Annual Return | 11 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363a - Annual Return | 12 September 2005 | |
353 - Register of members | 12 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 20 September 2004 | |
395 - Particulars of a mortgage or charge | 17 September 2004 | |
395 - Particulars of a mortgage or charge | 30 December 2003 | |
AA - Annual Accounts | 13 December 2003 | |
363s - Annual Return | 17 September 2003 | |
287 - Change in situation or address of Registered Office | 16 January 2003 | |
363s - Annual Return | 16 October 2002 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
287 - Change in situation or address of Registered Office | 19 February 2001 | |
AA - Annual Accounts | 23 November 2000 | |
363s - Annual Return | 12 September 2000 | |
AA - Annual Accounts | 01 March 2000 | |
363s - Annual Return | 13 October 1999 | |
AA - Annual Accounts | 17 April 1999 | |
363s - Annual Return | 01 September 1998 | |
288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
395 - Particulars of a mortgage or charge | 11 August 1998 | |
287 - Change in situation or address of Registered Office | 14 May 1998 | |
288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 10 September 1997 | |
288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
225 - Change of Accounting Reference Date | 06 March 1997 | |
363s - Annual Return | 17 December 1996 | |
AA - Annual Accounts | 16 July 1996 | |
288 - N/A | 21 March 1996 | |
363s - Annual Return | 30 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1995 | |
288 - N/A | 22 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 June 1995 | |
CERTNM - Change of name certificate | 20 March 1995 | |
RESOLUTIONS - N/A | 10 March 1995 | |
RESOLUTIONS - N/A | 16 November 1994 | |
RESOLUTIONS - N/A | 16 November 1994 | |
123 - Notice of increase in nominal capital | 16 November 1994 | |
288 - N/A | 16 November 1994 | |
288 - N/A | 16 November 1994 | |
287 - Change in situation or address of Registered Office | 16 November 1994 | |
NEWINC - New incorporation documents | 12 September 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 October 2007 | Fully Satisfied |
N/A |
Debenture | 15 September 2004 | Outstanding |
N/A |
All assets debenture | 22 December 2003 | Fully Satisfied |
N/A |
Debenture deed | 07 August 1998 | Fully Satisfied |
N/A |