ALD AUTOMOTIVE LIMITED

Address

ALD AUTOMOTIVE LIMITED
OAKWOOD DRIVE
EMERSONS GREEN
BRISTOL
ENGLAND
BS16 7LB
(unknown Post Code, it might be incorrect)

Web:
Classification:

Renting and leasing of cars and light motor vehicles

Legal Information

Company Registration No.:
00987418
Incorporation Date:
20 Aug 1970 (48 Years old)
Financial Year End:
31 Dec
Capital:
£98.00 on 12 Jun 2017
For period ending:
31 Dec 2017
Filed on:
28 Sep 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Jun 2016
Filed on:
13 Jun 2016
Purchase latest return for £4.99

Information correct as of: 1 Jan 2019 - Check for updates

Recently Filed Documents - 752 available


Directors and Secretaries

Melvyn Dawson
31 Jan 1997 ⇒ Present ( 21 Years ) Director
Anna Woodward
18 Nov 2016 ⇒ Present ( 2 Years ) Company Secretary
David Yates
14 Dec 1995 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

INTERTRUST TRUSTEES LIMITED, WHOSE REGISTERED OFFICE AT 35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP IN ITS CAPACITY AS SELLER SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE OTHER SELLER SECURED CREDITORS.
- OUTSTANDING on 21 Dec 2018
DEUTSCHE TRUSTEE COMPANY LIMITED
A VEHICLE DEED OF CHARGE - Satisfied on 22 Mar 2013
ALD FUNDING LIMITED
A DEED OF ASSIGNMENT OF SELLER HEDGING AGREEMENT - Satisfied on 22 Mar 2013
LOMBARD NORTH CENTRAL PLC
SECURITY ASSIGNMENT - OUTSTANDING on 11 Oct 2012
LOMBARD NORTH CENTRAL PLC
LEASE SECURITY ASSIGNMENT - OUTSTANDING on 12 Jun 2012
KREDIETFINANCE CORPORATION LIMITED
ASSIGNMENT - Satisfied on 8 May 1999
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20 MAY 1996 - Satisfied on 24 Apr 1999
KREDIETFINANCE CORPORATION LIMITED
ASSIGNMENT - Satisfied on 17 Mar 1999
KREDIETFINANCE CORPORATION LIMITED
ASSIGNMENT - Satisfied on 17 Mar 1999
KREDIETFINANCE CORPORATION LIMITED
ASSIGNMENT - Satisfied on 28 Jan 1999
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20 MAY 1996 - Satisfied on 9 Nov 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20 MAY 1996 - Satisfied on 7 Nov 1998
SANWA BUSINESS CREDIT (UK) LTD
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 24 Oct 1998
CHARTERED LEASING LIMITED
CHARGE - Satisfied on 29 Sep 1998
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 15 Sep 1998
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 15 Sep 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996 - Satisfied on 22 Aug 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996 - Satisfied on 22 Aug 1998
THE NIKKO LEASING CO., LTD
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 26 Jun 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 31 MAY 1996) - Satisfied on 25 Jun 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 31 MAY 1996) - Satisfied on 25 Jun 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 31 MAY 1996) - Satisfied on 25 Jun 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 31 MAY 1996) - Satisfied on 25 Jun 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 31 MAY 1996) - Satisfied on 25 Jun 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 31 MAY 1996) - Satisfied on 25 Jun 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 31 MAY 1996) - Satisfied on 25 Jun 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 31 MAY 1996) - Satisfied on 25 Jun 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 31 MAY 1996) - Satisfied on 25 Jun 1998
AT & T CAPITAL LIMITED
CHARGE OF SUB-LEASES - Satisfied on 13 Jun 1998
EFT FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 28 May 1998
BRITISH LINEN ASSET FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 23 May 1998
KREDIETFINANCE CORPORATION LIMITED
ASSIGNMENT - Satisfied on 23 May 1998
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 16 May 1998
KREDIETFINANCE CORPORATION LIMITED
ASSIGNMENT - Satisfied on 13 May 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNEMNT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996 - Satisfied on 9 May 1998
KREDIETFINANCE CORPORATION LIMITED
ASSIGNMENT - Satisfied on 25 Apr 1998
KREDIETFINANCE CORPORATIOON LIMITED
ASSIGNMENT - Satisfied on 25 Apr 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO THE MASTER ASSIGNMENT DATED 22ND MAY 1996 - Satisfied on 25 Apr 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22ND MAY 1996 - Satisfied on 25 Apr 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO THE MASTER AGREEMENT DATED 22ND MAY 1996 - Satisfied on 25 Apr 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO THE MASTER AGREEMENBT DATED 22ND MAY 1996 - Satisfied on 25 Apr 1998
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO MASTER ASSIGNMENT DATED 22ND MAY 1996 - Satisfied on 25 Apr 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996 - Satisfied on 11 Feb 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996 - Satisfied on 11 Feb 1998
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996 ISSUED BY THE COMPANY - Satisfied on 30 Jan 1998
MERCAT LEASING LIMITED
ASSIGNMENT - Satisfied on 10 Jan 1998
AT & T CAPITAL LIMITED
CHARGE OF SUB-LEASES - Satisfied on 30 Dec 1997
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 23 Dec 1997
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 28TH DECEMBER 1995) - Satisfied on 12 Dec 1997
KREDIETFINANCE CORPORATION LIMITED
ASSIGNMENT - Satisfied on 28 Nov 1997
KREDIETFINANCE CORPORATION LIMITED
ASSIGNMENT - Satisfied on 14 Nov 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 8 Nov 1997
AT & T CAPITAL LIMITED
CHARGE OF SUB-LEASES - Satisfied on 22 Oct 1997
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996) - Satisfied on 9 Oct 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 8 Oct 1997
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996) - Satisfied on 2 Oct 1997
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996) - Satisfied on 2 Oct 1997
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 23 Sep 1997
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 28TH DECEMBER 1995 - Satisfied on 17 Sep 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 16 Sep 1997
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO MASTER ASSIGNMENT DATED 28 DECEMBER 1995 - Satisfied on 5 Sep 1997
MERCAT LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 5 Sep 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 13 Aug 1997
NWS BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996 - Satisfied on 23 Jul 1997
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Satisfied on 19 Jul 1997
NWS BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 20 MAY 1996) - Satisfied on 15 Jul 1997
FORWARD TRUST LIMITED AND THE OTHER COMPANIES (TOGETHER DEFINED AS THE FINANCE COMPANY)
MASTER AGREEMENT AND CHARGE - Satisfied on 8 Jul 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 5 Jul 1997
NWS BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996 - Satisfied on 3 Jul 1997
NWS BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996 - Satisfied on 3 Jul 1997
NWS BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996 - Satisfied on 3 Jul 1997
MERCAT LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 1 Jul 1997
MERCAT LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 1 Jul 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 26 Jun 1997
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 28TH DECEMBER 1995 - Satisfied on 21 Jun 1997
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 19 Jun 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 12 Jun 1997
MERCAT LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 7 Jun 1997
MERCAT LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 7 Jun 1997
MERCAT LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 7 Jun 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 4 Jun 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 9 May 1997
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 3 May 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 22 Apr 1997
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 11 Apr 1997
AT&T CAPITAL LIMITED
CHARGE OF SUB-LEASES - Satisfied on 9 Apr 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 3 Apr 1997
AT & T CAPITAL LIMITED
CHARGE OF SUB-LEASES - Satisfied on 12 Mar 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 5 Mar 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 28 Feb 1997
AT&T CAPITAL LIMITED
CHARGE OF SUB-LEASES - Satisfied on 21 Feb 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 13 Feb 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 30 Jan 1997
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 28 Jan 1997
NWS BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH MAY 1996 - Satisfied on 4 Jan 1997
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 4 Jan 1997
NWS BANK PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 20 Dec 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 11 Dec 1996
NWS BANK PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 6 Dec 1996
NWS BANK PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 6 Dec 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 4 Dec 1996
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 4 Dec 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 29 Nov 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Nov 1996
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 21 Nov 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 13 Nov 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 13 Nov 1996
NWS BANK PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 7 Nov 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 6 Nov 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 2 Nov 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 25 Oct 1996
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 23 Oct 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 17 Oct 1996
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 17 Oct 1996
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 17 Oct 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 10 Oct 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 9 Oct 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 25 Sep 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 18 Sep 1996
LLOYDS BOWMAKER LIMITED
CHARGE ABD ASSIGNMENT - Satisfied on 18 Sep 1996
SANWA BUSINESS CREDIT (UK) LTD
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 17 Aug 1996
SANWA BUSINESS CREDIT (UK) LTD
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 17 Aug 1996
SANWA BUSINESS CREDIT (UK) LTD
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 17 Aug 1996
SANWA BUSINESS CREDIT (UK) LTD
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 17 Aug 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 17 Aug 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 31 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 31 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 31 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 31 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 31 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
MASTER ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Jul 1996
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 4 Jul 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 3 Jul 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 22 Jun 1996
SOVEREIGN FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - Satisfied on 20 Jun 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 15 Jun 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 15 Jun 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 15 Jun 1996
SOVEREIGN FINANCE PLC
MASTER ASSIGNMENT - Satisfied on 15 Jun 1996
SOVEREIGN FINANCE PLC
CERTIFICATE OF ASSIGNMENT - Satisfied on 15 Jun 1996
FORD CREDIT EUROPE PLC
CHARGE ON HIRING AGREEMENTS - Satisfied on 20 Apr 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 12 Apr 1996
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 16 Feb 1996
KREDIETFINANCE CORPORATION LIMITED
ASSIGNMENT - Satisfied on 9 Jan 1996
CA INDUSTRIAL FINANCE LIMITED
DEED OF CHARGE - Satisfied on 9 Jan 1996
MIDLAND BANK PLC
DEBENTURE - Satisfied on 3 Jan 1996
MIDLAND BANK PLC
CHARGE OVER CURRENT ACCOUNT - Satisfied on 3 Jan 1996
KREDIETFINANCE CORPORATION LTD
ASSIGNMENT SCHEDULES - Satisfied on 5 Dec 1995
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Nov 1995
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 4 Nov 1995
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 18 Oct 1995
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 30 Sep 1995
KREDIET FINANCE CORPORATION LIMITED
MASTER SECURITY AGREEMENT - Satisfied on 13 Sep 1995
SANWA BUSINESS CREDIT (UK) LIMITED
ASSIGNMENT AND CHARGE - Satisfied on 16 Aug 1995
SANWA BUSINESS CREDIT (UK) LIMITED
MASTER ASSIGNMENT BY WAY OF CHARGE - Satisfied on 16 Aug 1995
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 21 Jun 1995
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 15 Mar 1995
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 15 Mar 1995
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 18 Feb 1995
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 18 Feb 1995
MERCEDES-BENZ FINANCE LIMITED
FIRST FIXED CHARGE - Satisfied on 1 Feb 1995
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 14 Dec 1994
MIDLAND BANK PLC
CHARGE - Satisfied on 13 Dec 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 29 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 29 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 29 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 29 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 29 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 29 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 29 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 29 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 29 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 29 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 16 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 16 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 16 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 16 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 16 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 16 Nov 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 30 Mar 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 30 Mar 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 30 Mar 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 30 Mar 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 30 Mar 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 30 Mar 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 30 Mar 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 30 Mar 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 2 Feb 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 2 Feb 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 2 Feb 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 2 Feb 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 2 Feb 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 2 Feb 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 2 Feb 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 2 Feb 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 11 Jan 1994
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 22 Dec 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 22 Dec 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 22 Dec 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 22 Dec 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 22 Dec 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 22 Dec 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 22 Dec 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 22 Dec 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 22 Dec 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 10 Nov 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 10 Nov 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 10 Nov 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 10 Nov 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 10 Nov 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 10 Nov 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 27 Oct 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 27 Oct 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 27 Oct 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 27 Oct 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 27 Oct 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 27 Oct 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 27 Oct 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 27 Oct 1993
FFMF LEASING SEPTEMBER (D) LIMITED,FMF LEASING DECEMBER (A) LIMITED,FMF LEASING DECEMBER (B) LIMITED,FMF LEASING DECEMBER (C) LIMITED,FMF LEASING DECEMBER (D) LIMITED,FMF LEASING DECEMBER (E) LIMITED,FMF LEASING DECEMBER (F) LIMITED.,FMF LEASING JUNE (A) LIMITED,FMF LEASING JUNE (B) LIMITED,FMF LEASING JUNE (C) LIMITED,FMF LEASING JUNE (D) LIMITED,FMF LEASING JUNE (D) LIMITED,FMF LEASING JUNE (E) LIMITED,FMF LEASING JUNE (F) LIMITED,FMF LEASING MARCH (A) LIMITED,FMF LEASING MARCH (B) LIMITED,FMF LEASING MARCH (C) LIMITED,FMF LEASING MARCH (D) LIMITED,FMF LEASING MARCH (E) LIMITED,FMF LEASING MARCH (F) LIMITED,FMF LEASING SEPTEMBER (A) LIMITED,FMF LEASING SEPTEMBER (B) LIMITED,FMF LEASING SEPTEMBER (C) LIMITED,FMF LEASING SEPTEMBER (E) LIMITED,FMF LEASING SEPTEMBER (F) LIMITED,FORWARD MOTOR FINANCE LIMITED,FORWARD TRUST (INVENTORY SERVICES) LIMITED.,FORWARD TRUST LIMITED,GRIFFIN DISCOUNT LIMITED
MASTER AGREEMENT - Satisfied on 23 Oct 1993
AT&T CAPITAL LIMITED
ASSIGNMENT - Satisfied on 16 Oct 1993
HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 15 Oct 1993
HITACHI CREDIT (U.K.) PLC
DEBENTURE - Satisfied on 12 Oct 1993
AT&T CAPITAL LIMITED.
ASSIGNMENT - Satisfied on 28 Aug 1993
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED
DEBENTURE - Satisfied on 15 Jun 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE - Satisfied on 28 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Apr 1993
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Satisfied on 23 Apr 1993
CHARTERED LEASING LIMITED,CHARTERED TRUST PUBLIC LIMITED COMPANY,CT VEHICLE LEASING LIMITED,CTL LIMITED,STANDARD FINANCE LIMITED
MORTGAGE - Satisfied on 10 Feb 1993
AT & T CAPITAL LIMITED
ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF SUB-LEASES - Satisfied on 1 Dec 1992
CA INDUSTRIAL FINANCE LIMITED
DEED OF CHARGE - Satisfied on 27 Jun 1991
UNITED DOMINIONS TRUST LIMITED.
MORTGAGE DEBENTURE - Satisfied on 27 Jan 1988
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Satisfied on 30 Apr 1987
SECURITY PACIFIC FINANCE LIMITED
DEBENTURE - Satisfied on 3 Feb 1987
MERCANTILE CREDIT COMPANY LIMITED.
CHARGE - Satisfied on 3 Jul 1986
MIDLAND BANK PLC
CHARGE - Satisfied on 19 Feb 1986
LOMBARD NORTH CENTRAL PLC
FIXED EQUITABLE CHARGE - Satisfied on 27 Jun 1985
FORWARD TRUST LIMITED
DEBENTURE - Satisfied on 15 Oct 1980
FORD MOTOR CREDIT CO. LTD
DEBENTURE - Satisfied on 1 Jan 1971

Previous Company Names

BCH VEHICLE MANAGEMENT LIMITED
Changed 17 Oct 2001

Previous Addresses

OAKWOOD PARK
LODGE CAUSEWAY
FISHPONDS
BRISTOL
BS16 3JA
Changed 17 Jan 2017

OAKWOOD PARK
LODGE CAUSEWAY
FISHPONDS
BRISTOL
BS16 3JA
Changed 17 Jan 2017

OAKWOOD PARK
LODGE CAUSEWAY
FISHPONDS
BRISTOL BS16 3JA
Changed 8 Aug 2001

DEANERY ROAD
COLLEGE GREEN
BRISTOL 1
Changed 9 Jan 1996

DEANERY ROAD
COLLEGE GREEN
BRISTOL 1
Changed 9 Jan 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
12 £6,945.26

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
15 Nov 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 28 Sep 2018 9
31 Dec 2016 13 Sep 2017 9
31 Dec 2015 29 Jun 2016 6
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 8 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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