EUROPCAR GROUP UK LIMITED

Address

EUROPCAR GROUP UK LIMITED
JAMES HOUSE
55 WELFORD ROAD
LEICESTER
LE2 7AR
Phone: 0300 083 0013
Web:
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
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2016
Filed on:
9 Mar 2016
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Map


Recently Filed Documents - 276 available


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
Changed 6 Jan 1998

JAMES HOUSE
55 WELFORD ROAD
LEICESTER
LE2 7AR
Changed 7 Nov 1994


Transactions with Public Organisations

OrganisationTransactionsValue
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 EndingDate Accounts SubmittedNumber 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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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276 other company documents are available

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