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Home > England & Wales Companies > PREMIER VEHICLE RENTAL LIMITED
Company Information for

PREMIER VEHICLE RENTAL LIMITED

THE ENZA BUILDING LEACROFT ROAD, BIRCHWOOD, WARRINGTON, WA3 6NN,
Company Registration Number
06972496
Private Limited Company
Active

Company Overview

About Premier Vehicle Rental Ltd
PREMIER VEHICLE RENTAL LIMITED was founded on 2009-07-25 and has its registered office in Warrington. The organisation's status is listed as "Active". Premier Vehicle Rental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PREMIER VEHICLE RENTAL LIMITED
 
Legal Registered Office
THE ENZA BUILDING LEACROFT ROAD
BIRCHWOOD
WARRINGTON
WA3 6NN
Other companies in WA3
 
Previous Names
BRABCO 914 LIMITED26/08/2009
Filing Information
Company Number 06972496
Company ID Number 06972496
Date formed 2009-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts SMALL
Last Datalog update: 2020-07-06 11:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER VEHICLE RENTAL LIMITED
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Company Officers of PREMIER VEHICLE RENTAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER JONES
Director 2009-08-25
ROY CHARLES REED
Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANTHONY KEMPSON
Director 2009-08-25 2018-02-08
STEVEN CLIFFORD FOX
Director 2014-07-15 2015-06-25
CHRISTOPHER JAMES HODGKINS
Director 2009-08-25 2014-07-15
ROBERT TALBOT ARTHUR SMITH
Director 2009-08-25 2014-07-15
BRABNERS SECRETARIES LIMITED
Company Secretary 2009-07-25 2009-08-25
ADAM RYAN
Director 2009-07-25 2009-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER JONES ENZA 2004 LIMITED Director 2014-07-15 CURRENT 1998-10-01 Active
MICHAEL PETER JONES ENZA MOTORS LIMITED Director 2014-07-15 CURRENT 1981-09-22 Active
MICHAEL PETER JONES ENZA 2005 LIMITED Director 2014-07-15 CURRENT 1992-06-05 Active
MICHAEL PETER JONES ENZA'S TRUCK WORLD LIMITED Director 2014-07-15 CURRENT 1998-10-01 Active
MICHAEL PETER JONES ENZA HOLDINGS LIMITED Director 2014-07-15 CURRENT 2005-03-11 Active
MICHAEL PETER JONES ENZA GROUP LIMITED Director 2014-07-15 CURRENT 2006-06-27 Active
MICHAEL PETER JONES ROANZA SOLUTIONS LIMITED Director 2014-07-15 CURRENT 2014-01-28 Active
MICHAEL PETER JONES ROAD RANGE SOLUTIONS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
MICHAEL PETER JONES ROANZA LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
MICHAEL PETER JONES ROAD RANGE LIMITED Director 2010-12-22 CURRENT 2005-01-19 Active
MICHAEL PETER JONES ROBERT SMITH GROUP LIMITED Director 2010-12-22 CURRENT 2005-03-22 Active
ROY CHARLES REED ROAD RANGE SOLUTIONS LIMITED Director 2014-07-15 CURRENT 2014-01-28 Active
ROY CHARLES REED ROAD RANGE LIMITED Director 2014-07-15 CURRENT 2005-01-19 Active
ROY CHARLES REED ROBERT SMITH GROUP LIMITED Director 2014-07-15 CURRENT 2005-03-22 Active
ROY CHARLES REED ROANZA LIMITED Director 2014-07-04 CURRENT 2014-01-28 Active
ROY CHARLES REED ROANZA SOLUTIONS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ROY CHARLES REED ENZA 2004 LIMITED Director 2006-08-01 CURRENT 1998-10-01 Active
ROY CHARLES REED ENZA MOTORS LIMITED Director 2006-08-01 CURRENT 1981-09-22 Active
ROY CHARLES REED ENZA 2005 LIMITED Director 2006-08-01 CURRENT 1992-06-05 Active
ROY CHARLES REED ENZA'S TRUCK WORLD LIMITED Director 2006-08-01 CURRENT 1998-10-01 Active
ROY CHARLES REED ENZA HOLDINGS LIMITED Director 2006-08-01 CURRENT 2005-03-11 Active
ROY CHARLES REED ENZA GROUP LIMITED Director 2006-06-27 CURRENT 2006-06-27 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
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960017
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960015
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960016
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY KEMPSON
2017-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069724960008
2017-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-25PSC07CESSATION OF ROY CHARLES REED AS A PSC
2017-07-25PSC07CESSATION OF BRIAN ANTHONY KEMPSON AS A PSC
2017-07-25PSC02Notification of Roanza Limited as a person with significant control on 2016-04-06
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960014
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069724960006
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960013
2015-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0125/07/15 ANNUAL RETURN FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIFFORD FOX
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960012
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960011
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960010
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960009
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KEMPSON / 28/07/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER JONES / 28/07/2014
2014-07-21AP01DIRECTOR APPOINTED STEVEN CLIFFORD FOX
2014-07-19AP01DIRECTOR APPOINTED MR ROY CHARLES REED
2014-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2014 FROM 151 RATHBONE ROAD WAVERTREE LIVERPOOL MERSEYSIDE L13 1BA
2014-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2014-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGKINS
2014-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960008
2014-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960007
2013-08-18AR0125/07/13 FULL LIST
2013-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KEMPSON / 01/01/2013
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069724960006
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-28AR0125/07/12 FULL LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-08AR0125/07/11 FULL LIST
2011-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-11AR0125/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY KEMPSON / 25/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JONES / 25/07/2010
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-09288aDIRECTOR APPOINTED BRIAN ANTHONY KEMPSON
2009-09-09288aDIRECTOR APPOINTED MICHAEL PETER JONES
2009-08-26225CURREXT FROM 31/07/2010 TO 31/12/2010
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM C/O BRABNERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY BRABNERS SECRETARIES LIMITED
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR ADAM RYAN
2009-08-26288aDIRECTOR APPOINTED CHRISTOPHER JAMES HODGKINS
2009-08-26288aDIRECTOR APPOINTED ROBERT TALBOT ARTHUR SMITH
2009-08-26CERTNMCOMPANY NAME CHANGED BRABCO 914 LIMITED CERTIFICATE ISSUED ON 26/08/09
2009-08-2688(2)AD 25/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to PREMIER VEHICLE RENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-09-15
Fines / Sanctions
No fines or sanctions have been issued against PREMIER VEHICLE RENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-29 Outstanding HSBC ASSET FINANCE (UK) LTD
2015-08-07 Outstanding SANTANDER ASSET FINANCE PLC
2015-07-06 Outstanding SANTANDER ASSET FINANCE PLC
2015-06-05 Outstanding SANTANDER ASSET FINANCE PLC
2015-04-28 Outstanding SANTANDER ASSET FINANCE PLC
2014-07-19 Outstanding SANTANDER UK PLC
2013-08-30 Outstanding LOMBARD NORTH CENTRAL PLC
2013-06-28 Satisfied BARCLAYS BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 18 FEBRUARY 2013 2013-03-13 Outstanding SANTANDER ASSET FINANCE PLC
MASTER ASSIGNMENT 2013-02-21 Outstanding SANTANDER ASSET FINANCE PLC
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2011-09-22 Satisfied IVECO CAPITAL LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2010-09-08 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEED OF ASSIGNMENT 2010-02-11 Outstanding MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PREMIER VEHICLE RENTAL LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER VEHICLE RENTAL LIMITED registering or being granted any patents
Domain Names

PREMIER VEHICLE RENTAL LIMITED owns 1 domain names.

premiervehiclerental.co.uk  

Trademarks
We have not found any records of PREMIER VEHICLE RENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER VEHICLE RENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as PREMIER VEHICLE RENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER VEHICLE RENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER VEHICLE RENTAL 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 PREMIER VEHICLE RENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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