EUROPCAR GROUP UK LIMITED
Address
EUROPCAR GROUP UK LIMITED
Phone: 0300 083 0013Web: www.europcar.co.uk
Classification:
Renting and leasing of cars and light motor vehicles
Legal Information
Company Registration No.:
01089053
Incorporation Date:
1 Jan 1973
(44 Years old)
Financial Year End:
31 Dec
Capital:
£30,001,000.00
on 6 Mar 2017
For period ending:
31 Dec 2015
Filed on:
12 Sep 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
6 Mar 2016
Filed on:
9 Mar 2016
Purchase latest return for £4.99
New information about this company is available:
Update Now!
Map
Recently Filed Documents - 276 available
- Appointment of director - £4.99
- Change of particulars for director - £4.99
- CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Kenneth Mccall | |
| 22 Nov 2010 ⇒ Present ( 6 Years ) | Director |
| Stuart Owens | |
| 15 Mar 2017 ⇒ Present ( 6 Months ) | Director |
| Gary Smith | |
| 2 Apr 2012 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT)
-
OUTSTANDING
on
25 Nov 2016
LLOYDS BANK PLC AS SECURITY TRUSTEES FOR THE SECURED PARTIES
-
OUTSTANDING
on
22 Sep 2016
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT)
-
OUTSTANDING
on
9 May 2016
LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)
-
OUTSTANDING
on
8 Oct 2014
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
8 Oct 2014
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
8 Oct 2014
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
8 Oct 2014
LLOYDS TSB BANK PLC
DEBENTURE
-
PART of the property or undertaking has been released from charge
on
4 Jul 2012
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.
A SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE
-
OUTSTANDING
on
16 Apr 2010
BANK OF SCOTLAND PLC
LEGAL CHARGE
-
ALL of the property or undertaking has been released from charge
on
10 Jan 2008
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 MAY 2005 AND
-
OUTSTANDING
on
12 May 2005
SLOUGH TRADING ESTATE LIMITED
DEPOSIT DEED
-
OUTSTANDING
on
28 Nov 2001
INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL &GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED)
RENT DEPOSIT DEED
-
OUTSTANDING
on
16 May 2001
MARJORIE EILEEN HILL
RENT DEPOSIT AGREEMENT
-
OUTSTANDING
on
9 Oct 1999
Previous Company Names
PREMIERFIRST VEHICLE RENTAL UK LIMITED
Changed 18 Dec 2008
VANGUARD RENTAL (UK) LIMITED
Changed 4 Jun 2007
ANC RENTAL CORPORATION (UK) LIMITED
Changed 15 Dec 2003
NATIONAL CAR RENTAL LIMITED
Changed 25 Feb 2000
EURODOLLAR (UK) LIMITED
Changed 22 Jan 1998
Previous Addresses
BEASLEY COURT
WARWICK PLACE
UXBRIDGE
UB8 1PE
WARWICK PLACE
UXBRIDGE
UB8 1PE
Changed 6 Jan 1998
JAMES HOUSE
55 WELFORD ROAD
LEICESTER
LE2 7AR
55 WELFORD ROAD
LEICESTER
LE2 7AR
Changed 7 Nov 1994
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
493 | £189,582.61 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.europcargroupuk.co.uk
www.europcargroupuk.com
www.europcar.services
www.europcar.lighting
www.europcargroupuk.lighting
www.europcargroupuk.rentals
www.europcargroupuk.net
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 12 Sep 2016 | 9 |
| 31 Dec 2014 | 2 Sep 2015 | 9 |
| 31 Dec 2013 | 25 Jul 2014 | 7 |
| 31 Dec 2012 | 4 Sep 2013 | 9 |
| 31 Dec 2011 | 24 Aug 2012 | 8 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Public Sector Suppliers With Similar Names
- EUROPCAR GROUP UK LTD
- Europcar UK Group Ltd, 77 - 85 Aldenham Road, Bushey, Hertfordshire, WD23 2QQ,
- More...
Companies With Similar Director Names
- EUROPCAR UK LIMITED
- PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED
- PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
- PREMIERFIRST VEHICLE RENTAL GROUP LIMITED
- PREMIERFIRST VEHICLE RENTAL LIMITED
- More...
Companies With Same Post Code
- PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED
- PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
- PREMIERFIRST VEHICLE RENTAL GROUP LIMITED
- PREMIERFIRST VEHICLE RENTAL LIMITED
- More...
Activity
This company viewed 186 times in the last few years