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Company Information for

EUROPCAR GROUP UK LIMITED

1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS,
Company Registration Number
01089053
Private Limited Company
Active

Company Overview

About Europcar Group Uk Ltd
EUROPCAR GROUP UK LIMITED was founded on 1973-01-01 and has its registered office in Leicester. The organisation's status is listed as "Active". Europcar Group Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROPCAR GROUP UK LIMITED
 
Legal Registered Office
1 GREAT CENTRAL SQUARE
LEICESTER
LE1 4JS
Other companies in LE2
 
Previous Names
PREMIERFIRST VEHICLE RENTAL UK LIMITED18/12/2008
VANGUARD RENTAL (UK) LIMITED04/06/2007
Filing Information
Company Number 01089053
Company ID Number 01089053
Date formed 1973-01-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB114878259  
Last Datalog update: 2025-10-04 10:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPCAR GROUP UK LIMITED
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Company Officers of EUROPCAR GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
KENNETH STANLEY MCCALL
 Director 2010-11-22
STUART GORDON OWENS
 Director 2017-03-15
GARY NEIL SMITH
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK JOHNSON
 Director 2009-04-06 2012-04-02
JANE MARGARET COLTON
 Company Secretary 1994-08-26 2011-07-31
MARK JOHN COTTERILL
 Director 2008-08-29 2010-11-30
JOHN SIMON LEIGH
 Director 1992-04-18 2009-04-06
MARIE BARRY
 Director 2007-07-31 2008-07-18
MARK JOHN COTTERILL
 Director 2007-12-19 2008-01-31
IAN WARDLE
 Director 1998-06-15 2006-12-07
BRIAN HARRIS JAYES
 Director 1992-04-18 2003-09-30
IAN JEREMY PENFOLD
 Director 1998-01-22 2003-09-29
DENNIS MICHAEL CUSTAGE
 Director 1999-07-15 2000-08-04
NEIL MCCROSSAN
 Director 1992-04-18 2000-02-18
GEOFFREY EDWARD HALL CORBETT
 Director 1997-11-06 1999-07-15
DAVID JOHN WILLSHER
 Director 1992-04-18 1999-03-31
PETER MCDONALD
 Director 1992-04-18 1998-07-31
STEPHEN CHARLES WESTOBY
 Director 1992-04-18 1998-06-15
IAN CHRISTOPHER MOSLEY
 Director 1992-04-18 1997-11-01
ALAN STUART WEBSTER
 Director 1992-04-18 1997-04-30
FREDERICK HERBERT ALDOUS
 Director 1992-04-18 1995-07-28
IAN JEREMY PENFOLD
 Company Secretary 1992-04-18 1994-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH STANLEY MCCALL EUROPCAR UK LIMITED Director 2010-11-22 CURRENT 1966-03-30 Active
KENNETH STANLEY MCCALL PROVINCIAL ASSESSORS LIMITED Director 2010-11-22 CURRENT 1993-04-19 Active
KENNETH STANLEY MCCALL PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED Director 2010-11-22 CURRENT 2003-10-02 Active
KENNETH STANLEY MCCALL PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED Director 2010-11-22 CURRENT 1967-09-08 Active
STUART GORDON OWENS BRUNEL CORPORATE FACILITIES LTD Director 2018-08-15 CURRENT 1999-03-02 Liquidation
STUART GORDON OWENS PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED Director 2017-08-31 CURRENT 1938-09-08 Liquidation
STUART GORDON OWENS EUROPCAR UK LIMITED Director 2017-03-15 CURRENT 1966-03-30 Active
STUART GORDON OWENS PROVINCIAL ASSESSORS LIMITED Director 2017-03-15 CURRENT 1993-04-19 Active
STUART GORDON OWENS PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED Director 2017-03-15 CURRENT 2003-10-02 Active
STUART GORDON OWENS PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED Director 2017-03-15 CURRENT 1967-09-08 Active
STUART GORDON OWENS WORRIN ASSOCIATES LTD Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED Director 2017-08-31 CURRENT 1938-09-08 Liquidation
GARY NEIL SMITH A & A PRESTIGE CHAUFFEURS LIMITED Director 2016-08-16 CURRENT 2006-05-23 Liquidation
GARY NEIL SMITH BRUNEL CARRIAGE LIMITED Director 2016-08-16 CURRENT 1993-12-13 Active
GARY NEIL SMITH BRUCAR LTD Director 2016-08-16 CURRENT 1998-07-09 Liquidation
GARY NEIL SMITH BRUNEL GROUP HOLDINGS LIMITED Director 2016-08-16 CURRENT 1998-07-16 Liquidation
GARY NEIL SMITH BRUNEL CORPORATE FACILITIES LTD Director 2016-08-16 CURRENT 1999-03-02 Liquidation
GARY NEIL SMITH BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED Director 2016-05-18 CURRENT 1967-12-08 Active
GARY NEIL SMITH EUROPCAR LAB UK LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED Director 2012-04-02 CURRENT 1973-10-25 Dissolved 2013-10-01
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL LIMITED Director 2012-04-02 CURRENT 1993-01-15 Dissolved 2013-10-29
GARY NEIL SMITH EUROPCAR CHAUFFEURDRIVE UK LIMITED Director 2012-04-02 CURRENT 1965-03-15 Dissolved 2014-05-13
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL GROUP LIMITED Director 2012-04-02 CURRENT 1997-08-07 Dissolved 2013-10-01
GARY NEIL SMITH PROVINCIAL SECURITIES LIMITED Director 2012-04-02 CURRENT 1961-06-09 Dissolved 2014-05-13
GARY NEIL SMITH EUROPCAR UK LIMITED Director 2012-04-02 CURRENT 1966-03-30 Active
GARY NEIL SMITH PROVINCIAL ASSESSORS LIMITED Director 2012-04-02 CURRENT 1993-04-19 Active
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED Director 2012-04-02 CURRENT 2003-10-02 Active
GARY NEIL SMITH PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED Director 2012-04-02 CURRENT 1967-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-11APPOINTMENT TERMINATED, DIRECTOR HLDER CARLOS BAIXINHO DE CARVALHO
2025-09-29FULL ACCOUNTS MADE UP TO 31/12/24
2025-05-14Memorandum articles filed
2025-04-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-20DIRECTOR APPOINTED MR STPHANE ISABELLE PAUL CRASNIER
2024-03-20APPOINTMENT TERMINATED, DIRECTOR STPHANE ISABELLE PAUL CRASNIER
2024-03-19CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-01-23Second filing of capital allotment of shares GBP85,378,223
2024-01-0828/12/23 STATEMENT OF CAPITAL GBP 78549333
2023-12-0431/10/23 STATEMENT OF CAPITAL GBP 72829890
2023-09-07APPOINTMENT TERMINATED, DIRECTOR PHILIP JOACHIM DE KLERK
2023-09-07DIRECTOR APPOINTED MR HLDER CARLOS BAIXINHO DE CARVALHO
2023-08-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-01-1823/12/22 STATEMENT OF CAPITAL CAD 11325032
2022-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2022-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2022-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010890530049
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010890530049
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010890530056
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010890530056
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010890530054
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010890530054
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010890530055
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010890530055
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010890530053
2022-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010890530053
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26APPOINTMENT TERMINATED, DIRECTOR MARIE-HELENE KORVIN
2022-03-30RP04SH01Second filed SH01 - 15/07/20 Statement of Capital gbp 600010000 15/07/20 Statement of Capital cad 11325032
2022-03-28PSC05Change of details for Premierfirst Vehicle Rental Holdings Limited as a person with significant control on 2022-01-07
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM James House 55 Welford Road Leicester LE2 7AR
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM James House 55 Welford Road Leicester LE2 7AR
2021-11-15AP01DIRECTOR APPOINTED MARIE-HELENE KORVIN
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LUC ETIENNE PELIGRY
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 010890530058
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART GORDON OWENS
2020-12-22AP01DIRECTOR APPOINTED MR RONALD SANTIAGO
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-04SH0115/07/20 STATEMENT OF CAPITAL GBP 30000000
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STANLEY MCCALL
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 010890530057
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15AP01DIRECTOR APPOINTED LUC ETIENNE PELIGRY
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010890530056
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010890530056
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15AP01DIRECTOR APPOINTED MR STUART GORDON OWENS
2017-03-09CH01Director's details changed for Kenneth Stanley Mccall on 2017-03-01
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;CAD 11325032;GBP 30001000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 010890530055
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 010890530054
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 010890530053
2016-04-19AD04Register(s) moved to registered office address James House 55 Welford Road Leicester LE2 7AR
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;CAD 11325032;GBP 30001000
2016-03-09AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-29AD03Registers moved to registered inspection location of Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
2016-02-29AD02Register inspection address changed to Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;CAD 11325032;GBP 30001000
2015-03-20AR0106/03/15 ANNUAL RETURN FULL LIST
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 010890530050
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 010890530051
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 010890530052
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 010890530049
2014-08-15CC04STATEMENT OF COMPANY'S OBJECTS
2014-08-04RES01ADOPT ARTICLES 27/06/2014
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;CAD 11325032;GBP 30001000
2014-03-11AR0106/03/14 FULL LIST
2014-01-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 44
2014-01-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 45
2014-01-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 47
2014-01-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 41
2014-01-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 48
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04RES13COMPANY BUSINESS 26/04/2013
2013-06-04RES01ADOPT ARTICLES 26/04/2013
2013-05-21MEM/ARTSARTICLES OF ASSOCIATION
2013-05-15RP04SECOND FILING WITH MUD 06/03/13 FOR FORM AR01
2013-05-15ANNOTATIONClarification
2013-03-28AR0106/03/13 FULL LIST
2013-02-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 45
2013-02-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 41
2013-02-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 48
2013-02-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 47
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18RES01ALTER ARTICLES 26/03/2010
2012-07-18RES13COMPANY BUSINESS 26/03/2010
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
2012-04-02AP01DIRECTOR APPOINTED MR GARY NEIL SMITH
2012-03-31AR0106/03/12 FULL LIST
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2011-12-08MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 45
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2011-12-08MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 41
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY JANE COLTON
2011-03-28AR0106/03/11 FULL LIST
2010-12-06AP01DIRECTOR APPOINTED KENNETH STANLEY MCCALL
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-03-30AR0106/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK JOHNSON / 29/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COTTERILL / 29/10/2009
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 29/10/2009
2009-10-29CH03CHANGE PERSON AS SECRETARY
2009-10-29CH01CHANGE PERSON AS DIRECTOR
2009-10-29CH01CHANGE PERSON AS DIRECTOR
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN LEIGH
2009-04-13288aDIRECTOR APPOINTED STEVEN MARK JOHNSON
2009-03-25363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-18CERTNMCOMPANY NAME CHANGED PREMIERFIRST VEHICLE RENTAL UK LIMITED CERTIFICATE ISSUED ON 18/12/08
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04288aDIRECTOR APPOINTED MARK JOHN COTTERILL
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR MARIE BARRY
2008-03-31363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-04288bDIRECTOR RESIGNED
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PK1102468 Active Licenced property: LONDON HEATHROW AIRPORT , NORTHERN PERIMETER ROAD HOUNSLOW GB TW6 2QE. Correspondance address: LONDON HEATHROW AIRPORT NORTHERN PERIMETER ROAD HOUNSLOW GB TW6 2QE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPCAR GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 59
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 53
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-08 Outstanding LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)
2014-10-08 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE)
2014-10-08 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE)
2014-10-08 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2012-07-04 PART of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
DEBENTURE 2011-12-20 PART of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
A SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2010-04-16 Outstanding CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.
DEBENTURE 2010-04-09 Multiple filings of asset release and removal. Please see documents registered BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-01-10 ALL of the property or undertaking has been released from charge BANK OF SCOTLAND PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 MAY 2005 AND 2005-05-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-12-11 Multiple filings of asset release and removal. Please see documents registered THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE AND INTERCREDITOR DEED 2002-03-20 Outstanding LOMBARD NORTH CENTRAL PLC AND OTHER LENDERS FURTHER DESCRIBED IN THE FORM 395
DEBENTURE 2002-01-08 Outstanding LOMBARD NORTH CENTRAL PLC AND CAPITAL BANK LEASING 1 LIMITED AND CAPITAL BANK LEASING 2 LIMITEDAND CAPITAL BANK LEASING 3 LIMITED AND CAPITAL BANK LEASING 12 LIMITED
DEBENTURE BETWEEN THE COMPANY,LOMBARD NORTH CENTRAL PLC,CAPITAL BANK LEASING 1 LIMITED,CAPITAL BANK LEASING 2 LIMITED,CAPITAL BANK LEASING 3 LIMITED AND CAPITAL BANK LEASING 4 LIMITED (TOGETHER THE "LENDERS") 2001-12-21 Outstanding LOMBARD NORTH CENTRAL PLC,CAPITAL BANK LEASING 1 LIMITED,CAPITAL BANK LEASING 2 LIMITED,CAPITALBANK LEASING 3 LIMITED AND CAPITAL BANK LEASING4 LIMITED
DEPOSIT DEED 2001-11-28 Outstanding SLOUGH TRADING ESTATE LIMITED
RENT DEPOSIT DEED 2001-05-16 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL &GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED)
RENT DEPOSIT AGREEMENT 1999-10-09 Outstanding MARJORIE EILEEN HILL
MORTGAGE DEBENTURE 1993-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTELS MORTGAGE 1993-08-06 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1993-08-06 Satisfied FORWARD TRUST LIMITED
CHATTEL MORTGAGE 1993-08-06 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1993-08-06 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1993-08-06 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1993-08-06 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1993-08-06 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1993-08-06 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1993-08-06 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1993-08-06 Satisfied FORWARD TRUST LIMITED
CHARGE 1980-01-10 Satisfied FORD MOTOR CREDIT COMPANY LIMITED
DEBENTURE 1977-06-21 Satisfied BARCLAYS BANK PLC
DEED OF SUBSTITUTION OF SECURITY 1977-06-03 Satisfied SHELL U.K. LIMITED
MORTGAGE DEBENTURE 1973-12-27 Satisfied SHELL-MEX AND B.P. LIMITED
CONVEYANCE 1973-12-19 Satisfied SHELL-MEX AND B.P. LIMITED
CONVEYANCE 1973-12-19 Satisfied SHELL-MEX AND B.P. LTD
CONVEYANCE 1973-12-19 Satisfied NATIONAL BERSOLE COMPANY LTD
CONVEYANCE 1973-12-19 Satisfied SHELL-MEX AND B.P. LTD
CONVEYANCE 1973-12-19 Satisfied SHELL-MEX AND B.P. LTD
CONVEYANCE 1973-12-19 Satisfied NATIONAL BENZOLE COMPANY LTD
FURTHER CHARGE 1971-11-05 Satisfied SHELL-MEX AND B.P. LTD
LEGAL CHARGE 1965-01-29 Satisfied SHELL-MEX AND B.P. LIMITED
LEGAL CHARGE 1965-01-08 Satisfied SHELL-MEX AND B.P. LTD
LEGAL CHARGE 1964-12-31 Satisfied SHELL-MEX AND B.P. LIMITED
SECOND CHARGE 1963-12-04 Satisfied SHELL-MEX AND B.P. LTD
MEMO OF DEPOSIT 1963-12-04 Satisfied NATIONAL BENZOLE COMPANY LTD
MEMO OF DEPOSIT OF TITLE DEEDS UNDER SEAL 1963-09-27 Satisfied NATIONAL BENZOLE COMPANY LIMITED
FURTHER CHARGE 1962-06-08 Satisfied SHELL-MEX AND B.P. LTD
LEGAL CHARGE 1961-12-02 Satisfied SHELL-MEX AND B.P. LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPCAR GROUP UK LIMITED

Intangible Assets
Patents
We have not found any records of EUROPCAR GROUP UK LIMITED registering or being granted any patents
Domain Names

EUROPCAR GROUP UK LIMITED owns 4 domain names.

1car1contacts.co.uk   emeralclub.co.uk   guysalmon.co.uk   alamoinsiders.co.uk  

Trademarks
We have not found any records of EUROPCAR GROUP UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE GROVEWORLD RODNEY STREET LIMITED 2011-11-15 Outstanding

We have found 1 mortgage charges which are owed to EUROPCAR GROUP UK LIMITED

Income
Government Income

Government spend with EUROPCAR GROUP UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-2 GBP £1,429 SUBCONTRACTORS
London Borough of Wandsworth 2015-1 GBP £6,552 SUBCONTRACTORS
London Borough of Wandsworth 2014-12 GBP £1,014 SUBCONTRACTORS
London Borough of Wandsworth 2014-11 GBP £905 SUBCONTRACTORS
Stroud District Council 2014-10 GBP £470 Vehicle Hire
Wandsworth Council 2014-10 GBP £1,311
London Borough of Wandsworth 2014-10 GBP £1,311 SUBCONTRACTORS
Wandsworth Council 2014-9 GBP £6,403
London Borough of Wandsworth 2014-9 GBP £6,403 SUBCONTRACTORS
Wandsworth Council 2014-8 GBP £2,709
London Borough of Wandsworth 2014-8 GBP £2,709 SUBCONTRACTORS
Stroud District Council 2014-7 GBP £1,354 Vehicle Hire
Wandsworth Council 2014-7 GBP £1,094
London Borough of Wandsworth 2014-7 GBP £1,094 SUBCONTRACTORS
Wandsworth Council 2014-6 GBP £1,079
London Borough of Wandsworth 2014-6 GBP £1,079 SUBCONTRACTORS
Thurrock Council 2014-5 GBP £50
Stroud District Council 2014-3 GBP £437 Development Control
Wandsworth Council 2014-1 GBP £527
London Borough of Wandsworth 2014-1 GBP £527 SUBCONTRACTORS
Wandsworth Council 2013-11 GBP £602
London Borough of Wandsworth 2013-11 GBP £602 SUBCONTRACTORS
Devon County Council 2013-11 GBP £2,555
Wandsworth Council 2013-9 GBP £435
London Borough of Wandsworth 2013-9 GBP £435 SUBCONTRACTORS
Wandsworth Council 2013-8 GBP £527
London Borough of Wandsworth 2013-8 GBP £527 SUBCONTRACTORS
Devon County Council 2013-7 GBP £1,166
Devon County Council 2013-6 GBP £853
Royal Borough of Windsor & Maidenhead 2012-6 GBP £694
Windsor and Maidenhead Council 2012-6 GBP £694

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Yorkshire Purchasing Organisation Motor vehicles GBP 1,500,000,000

YPO are looking for Providers to be appointed onto a Framework Agreement for the hire of cars and light commercial vehicles for any local authority or public body throughout the UK. The hire period will be between 1 and 4 years. This framework may be utilised by any local authority or public body during the life of the framework.
Outgoings
Business Rates/Property Tax
Business rates information was found for EUROPCAR GROUP UK LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Offices & Premises 133 Stonecot Hill, Sutton, Surrey, SM3 9HS GBP £5,5202001-04-01
Colchester Borough Council WORKSHOP AND PREMISES 3 CONDER WAY COLCHESTER CO2 8JN GBP £4,5002008-07-22
Aylesbury Vale District Council At, Gatehouse Way, Aylesbury, Bucks, HP19 8DP 13,00014/Dec/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPCAR GROUP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPCAR GROUP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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