PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Address

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
JAMES HOUSE
55 WELFORD ROAD
LEICESTER
LE2 7AR
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00915008
Incorporation Date:
8 Sep 1967 (49 Years old)
Financial Year End:
31 Dec
Capital:
£51,166,042.00 on 2 Apr 2015
For period ending:
31 Dec 2013
Filed on:
25 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2015
Filed on:
2 Apr 2015
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Map


Recently Filed Documents - 244 available


Directors and Secretaries

Kenneth Mccall
22 Nov 2010 ⇒ Present ( 6 Years ) Director
Gary Smith
2 Apr 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)
- PARTSATISFIED on 8 Oct 2014
LLOYDS TSB BANK PLC
DEBENTURE - PARTSATISFIED on 4 Jul 2012
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.
EQUITABLE CHARGE OVER SHARES - OUTSTANDING on 13 Apr 2010
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.
AN EQUITABLE CHARGE OVER SHARES - OUTSTANDING on 13 Apr 2010
SECURITY PACIFIC EUROFINANCE INC
DEED OF DEPOSIT - OUTSTANDING on 19 Dec 1997
NORTH FELTHAM GARAGE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Jun 1997
ALLNAT LONDON PROPERTIES PLC
RENT DEPOSIT DEED - OUTSTANDING on 4 Apr 1997
BHH INVESTMENT PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 31 Mar 1993

Previous Company Names

VANGUARD RENTAL (HOLDINGS) LIMITED
Changed 4 Jun 2007
ANC RENTAL CORPORATION (HOLDINGS) LIMITED
Changed 23 Dec 2003
ALAMO RENT A CAR (UK) LIMITED
Changed 8 Feb 2000

Previous Addresses

SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4JL
Changed 7 Jan 1998

17, QUEEN SQUARE
LONDON
WC1N 3RH.
Changed 27 Jul 1997

DIAL HOUSE
BURSTON ROAD
UPPER RICHMOND ROAD
LONDON. SW15 6SD.
Changed 18 Mar 1991

17 QUEEN SQUARE
LONDON
WC1N 3RH
Changed 12 Oct 1990

NUMBER ONE, GENESIS BUSINESS PAR
ALBERT DRIVE
WOKING SURREY
GU21 5SG
Changed 18 Jul 1990

BROOK HOUSE
PORTSMOUTH ROAD
THAMES DITTON
SURREY
Changed 22 Mar 1989

PORTSMOUTH ROAD
THAMES DITTON
SURREY
Changed 8 Apr 1987


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.premierfirstvehiclerentalholdings.co.uk
www.premierfirstvehiclerentalholdings.com
www.premierfirstvehiclerentalholdings.active
www.premierfirstvehiclerentalholdings.management
www.premierfirstvehiclerentalholdings.consulting
www.premierfirstvehiclerentalholdings.org.uk
www.premierfirstvehiclerental.holdings

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 25 Jul 2014 7
31 Dec 2012 4 Sep 2013 9
31 Dec 2011 24 Aug 2012 8
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 15 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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