Based in Maidstone, The Civilised Car Hire Company Ltd was founded on 01 April 1997, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINN, Christopher Davies | 09 July 2010 | 31 July 2016 | 1 |
| HARDYMENT, Thomas Justin | 01 April 1997 | 23 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOURENCO, Diana | 09 July 2010 | - | 1 |
| HOBSON, Tobias Richard | 01 April 1997 | 09 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 10 May 2019 | |
| MR01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| AD01 - Change of registered office address | 01 November 2017 | |
| AP01 - Appointment of director | 01 November 2017 | |
| CS01 - N/A | 04 May 2017 | |
| SH06 - Notice of cancellation of shares | 29 September 2016 | |
| SH03 - Return of purchase of own shares | 26 September 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| CH03 - Change of particulars for secretary | 08 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| AD01 - Change of registered office address | 05 March 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AD01 - Change of registered office address | 28 June 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AP03 - Appointment of secretary | 12 August 2010 | |
| AP01 - Appointment of director | 12 August 2010 | |
| TM02 - Termination of appointment of secretary | 12 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 May 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 17 October 2007 | |
| 353a - Register of members in non-legible form | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 21 September 2006 | |
| 363(353) - N/A | 21 September 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 18 August 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 395 - Particulars of a mortgage or charge | 23 June 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| 395 - Particulars of a mortgage or charge | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 123 - Notice of increase in nominal capital | 27 January 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| 287 - Change in situation or address of Registered Office | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1999 | |
| 363s - Annual Return | 17 June 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| NEWINC - New incorporation documents | 01 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2019 | Outstanding |
N/A |
| Debenture | 21 June 2010 | Outstanding |
N/A |
| Debenture | 09 August 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 June 2004 | Fully Satisfied |
N/A |
| Debenture | 02 April 2004 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 04 March 2002 | Fully Satisfied |
N/A |
| Security deed | 15 January 1998 | Fully Satisfied |
N/A |
