Lb Motorent Limited

Company Name	Lb Motorent Limited
Company Status	Dissolved
Company Number	00940954
Category	Private Limited Company
Incorporation Date	22 October 1968(54 years, 5 months ago)
Dissolution Date	2 February 2020 (3 years, 1 month ago)
Previous Names	Motorent (U.K.) Limited and Lloyds Tsb Motorent Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Carol Ann Parkes
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2013(44 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 02 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Director Name	Mr Andrew John Hartley
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(46 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2012(43 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 02 February 2020)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Bernard Raymond Cottrell
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(22 years, 9 months after company formation)
Appointment Duration	7 years (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Grimsdyke Manor Priory Drive Stanmore Middlesex HA7 3HN

Director Name	Dean Spencer Cottrell
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(22 years, 9 months after company formation)
Appointment Duration	7 years (resigned 13 July 1998)
Role	Company Director
Correspondence Address	The Cotters Caldecote Lane Bushey Heath Hertfordshire WD23 4EF

Director Name	Mrs Dora Cottrell
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(22 years, 9 months after company formation)
Appointment Duration	7 years (resigned 13 July 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Grimsdyke Manor Priory Drive Stanmore Middlesex HA7 3HN

Director Name	Gary Bernard Cottrell
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(22 years, 9 months after company formation)
Appointment Duration	7 years (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Pudds Corner Pudds Cross Bovingdon Hertfordshire HP3 0NJ

Director Name	Mr Ian Clive Cottrell
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(22 years, 9 months after company formation)
Appointment Duration	7 years (resigned 13 July 1998)
Role	Company Director
Correspondence Address	70 Lamorna Grove Stanmore Middlesex HA7 1PG

Secretary Name	Mrs Dora Cottrell
Nationality	British
Status	Resigned
Appointed	15 July 1991(22 years, 9 months after company formation)
Appointment Duration	7 years (resigned 13 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimsdyke Manor Priory Drive Stanmore Middlesex HA7 3HN

Director Name	George Thomas Puttock
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 January 1996)
Role	Director And General Manager
Correspondence Address	7 Mollison Close Woodley Reading Berkshire RG5 4XG

Director Name	Brendan Patrick Paul Blake
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ Wales

Director Name	Simon John Richmond
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(29 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	Heritage House 20 Badgers Meadow Pwllmeyric Chepstow Gwent NP6 6UE Wales

Director Name	Mr Colin Rhodes Thornton
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(29 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherwood Rock Cross, Rock Kidderminster Worcestershire DY14 9SD

Secretary Name	David John Price
Nationality	British
Status	Resigned
Appointed	13 July 1998(29 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	22 Launcelot Crescent Thornhill Cardiff CF14 9AQ Wales

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(31 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(31 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(31 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(31 years, 10 months after company formation)
Appointment Duration	7 years (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Nigel Cleator Stead
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(31 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lex Autolease Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Paula Frain
Nationality	British
Status	Resigned
Appointed	15 January 2001(32 years, 3 months after company formation)
Appointment Duration	4 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	16 Woodland Place Penarth South Glamorgan CF64 2EX Wales

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	29 May 2001(32 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(38 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(39 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr Stephen John Hopkins
Status	Resigned
Appointed	17 February 2010(41 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Rick Francis
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(42 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

190k at £1	Black Horse Finance Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 November 1998	Delivered on: 4 November 1998 Satisfied on: 26 May 2007 Persons entitled: Royscot Trust PLC Classification: Supplementary schedule executed pursuant to a master agreement dated 13TH july 1992 and made between the company (1) and royscot trust PLC, royscot leasing limited, royscot industrial leasing limited, royscot commercial leasing limited and royscot spa lea Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal assignment all the company's rights title and interest in the sub-hire agreements described in the attached schedule attached to the form 395 together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to aquire title in the goods forming the subject matter of such sub-hire agreements. By way of equitable legal assignment all the company's rights title and interest in the sub-hire agreements ancillary contracts and other contracts at any time entered into in substitution for assets assigned as above or entered into in relation to the goods forming the subject matter of sub-hire agreements and all rights of the company to aquire title in such goods insofar as not assigned in law.. See the mortgage charge document for full details. Fully Satisfied
28 September 1998	Delivered on: 3 October 1998 Satisfied on: 26 May 2007 Persons entitled: Capital Bank PLC Classification: Certificate of assignment pursuant to a master assignment dated 13TH july 1990 Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies due under the sub-hire agreements the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements. Fully Satisfied
22 May 1998	Delivered on: 23 May 1998 Satisfied on: 8 October 2007 Persons entitled: Keedietfinance Corporation Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title and interest in the sub-hire agreements specified in the schedule and all moneys,claims for damages,guarantees,etc. See the mortgage charge document for full details. Fully Satisfied
30 April 1998	Delivered on: 6 May 1998 Satisfied on: 8 October 2007 Persons entitled: Kredietfinance Corporation Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in the sub-hire agreements (as detailed on the form 395 and continuation sheets) and all monies and all claims for damages the benefit of all guarantees and the assignable rights in the goods leased under the agreement. See the mortgage charge document for full details. Fully Satisfied
30 April 1998	Delivered on: 6 May 1998 Satisfied on: 8 October 2007 Persons entitled: Kredietfinance Corporation Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest of the sub-hire agreements (as defined on the form 395 and continuation sheets) including all monies and all claims for damages the benefit of all guarantees and the assignable rights in the goods leased under the agreement. See the mortgage charge document for full details. Fully Satisfied
13 November 1997	Delivered on: 19 November 1997 Satisfied on: 26 May 2007 Persons entitled: Capital Bank PLC Classification: Certificate of assignment (pursuant to a master assignment dated 13 july 1990) Secured details: All monies due or to become due from the company to the chargee under the terms of certain agreements between the company and the chargee and under the provisions of the master assignment. Particulars: All monies due or to become due under the 48 sub-hire agreements specified in the schedule fo the certificate of assignment with the benefit of all guarantees indemnities and securities in connection with the assigned agreements. Fully Satisfied
14 October 1997	Delivered on: 16 October 1997 Satisfied on: 2 November 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first specific equitable mortgage all present and future contracts of lease or hire made by the company in relation to all or any goods acquired or which may hereafter be acquired together with all monies now or from time to time payable thereunder. See the mortgage charge document for full details. Fully Satisfied
29 September 1997	Delivered on: 9 October 1997 Satisfied on: 8 October 2007 Persons entitled: Sovereign Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 15TH august 1994 Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of any hiring agreements. Particulars: All right title and benefit under the sub-hire agreements the benefit of all guarantees etc. see the mortgage charge document for full details. Fully Satisfied
8 September 1997	Delivered on: 12 September 1997 Satisfied on: 8 October 2007 Persons entitled: Kredietfinance Corporation Limited Classification: Master security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in respect of any sub-hire agreements including all claims for damages all moneys and all claims with the full benefit of all guarantees. See the mortgage charge document for full details. Fully Satisfied
17 July 1997	Delivered on: 22 July 1997 Satisfied on: 8 October 2007 Persons entitled: Forward Trust Limited and Various Other Companies (Together "the Finance Company") Classification: Master agreement and charge Secured details: All monies due or to become due from the company to the chargee under or by virtue of any lease purchase, hire purchase, conditional sale or bailment agreement (as defined in the charge) or under the charge. Particulars: Any agreement made whether before on or after the date of the charge between the customer (as defined in the charge) and any person to whom the customer lets or agrees to let the goods on hire ("the sub lessee") whereby the customer lets or agrees to let the goods forming the subject matter of any lease purchase hire purchase conditional sale or bailment agreement to the sub lessee. See the mortgage charge document for full details. Fully Satisfied
30 June 1997	Delivered on: 3 July 1997 Satisfied on: 8 October 2007 Persons entitled: Sovereign Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 15TH august 1994 issued by the company Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of any hiring agreements and all other monies incurred by the chargee to enforce any of the provisions of the master assignment. Particulars: Assignment by way of security of:- 1) all monies right title and benefit due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assigned agreements"). 2) the benefit of all guaranties indemnities negotiable instruments and securties taken by the company in connection with the assigned agreements. Fully Satisfied
13 May 1997	Delivered on: 14 May 1997 Satisfied on: 30 September 2006 Persons entitled: Lloyds Bowmaker Limited Classification: Charge agreement Secured details: £880,772.38 and all other monies due or to become due from the company to the chargee under the terms of this charge agreement. Particulars: A specific fixed charge over:-all the rights and interests of the company under the hire agreements specified in the appendix.all monies payable.the vehicles comprised in and the subject of the said hire agreements.all monies payable under any insurance. See the mortgage charge document for full details. Fully Satisfied
25 March 1997	Delivered on: 2 April 1997 Satisfied on: 8 October 2007 Persons entitled: Sovereign Finance PLC Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the hiring agreements. Particulars: All monies right title and benefit in the sub-hire agreements and the benefit of all guarantees. See the mortgage charge document for full details. Fully Satisfied
5 March 1997	Delivered on: 6 March 1997 Satisfied on: 30 September 2006 Persons entitled: Lloyds Bowmaker Limited Classification: Charge agreement Secured details: £736,142.22 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title and interest in and to the hire agreements contract numbers;-int 0006, MEN0003, TUI0040, MIC0040, MIC0041, MIC0039, SLD0009, WCP0019,BPL0033, BPL0032, ETY0176, DEN0064, BCI0020 HWL0139, BRR0156, SHE0014, BPP0015, FSL0015, BPP0011, BPP0012, TTM0025, ETY0179, HWL0141, BPP0013, WLL0054, URL0017, TSC0305, TSC0304, BPP0017. See the mortgage charge document for full details. Fully Satisfied
5 March 1997	Delivered on: 6 March 1997 Satisfied on: 30 September 2006 Persons entitled: Lloyds Bowmaker Limited Classification: Charge agreement Secured details: £326,693.25 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the companys right title and interest in and to the hire agreements numbered DLS0001, MCP0035, MIS0007, BOH0044, TSC0296, TSC0301, TSC300, HWL0140, KLT0001, TBT0034, THF0012, PUR0013, PRL0236, TSC0299, TSC0298, TSC0295, TSC0302,PRL0235, TUM0013, ALO0015,TUM0012, FEL0034, MLD0161, D2205, ELM0072,EPS0010. See the mortgage charge document for full details. Fully Satisfied
28 November 1996	Delivered on: 30 November 1996 Satisfied on: 30 September 2006 Persons entitled: Lloyds Bowmaker Limited Classification: Charge agreement Secured details: £634,146.86 and all other monies due or to become due from the company to the chargee under the terms of this charge agreement. Particulars: A specific fixed charge over:- a) all the rights and interests of the company under the hire agreements specified in the attached appendix to the form 395. b) all monies now or hereafter to become payable under the said hire agreements. C) the vehicles comprised in and the subject of the said hire agreements as specified in the said appendix, and d) all monies from time to time payable under any insurance in respect of the said vehicles. Appendix-FCM0008, 18/10/96, peugeot 406 1.9 lx td saloon 4DR, P783 kdt. RTI0311, 01/11/96, rover 400 420 gsi hatch 5DR, P187 ebl. TSA0014, 01/11/96, rover 200 216 sli hatch 5DR, P183 ebl.. See the mortgage charge document for full details. Fully Satisfied
28 October 1996	Delivered on: 29 October 1996 Satisfied on: 30 September 2006 Persons entitled: Lloyds Bowmaker Limited Classification: Charge agreement Secured details: £724,389.38 and all monies due or to become due from the company to the chargee secured by the charge agreement. Particulars: All the rights and interests of the company under the hire agreements specified in the attached appendix all monies payable the vehicles comprised in and subject of the hire agreements and all monies payable under any insurance in respect of the vehicles. See the mortgage charge document for full details. Fully Satisfied
25 October 1996	Delivered on: 26 October 1996 Satisfied on: 30 September 2006 Persons entitled: Lloyds Bowmaker Limited Classification: Charge agreement Secured details: £1,199,014.10 and all other monies due or to become due from the company to the chargee. Particulars: All rights and interests of the company in the hire agreements (as specified in the schedule attached to the form 395) and all monies payable all vehicles comprised therein and insurance payable thereunder. See the mortgage charge document for full details. Fully Satisfied
23 September 1996	Delivered on: 24 September 1996 Satisfied on: 26 May 2007 Persons entitled: Royscot Trust PLC Classification: Supplementary schedule executed pursuant to a master agreement dated 13TH july 1992 and issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal assignment all the company's rights title and interest in the sub-hire agreements described in the schedule attached to the form 395 together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter of such sub-hire agreements.. See the mortgage charge document for full details. Fully Satisfied
23 September 1996	Delivered on: 24 September 1996 Satisfied on: 26 May 2007 Persons entitled: Royscot Trust PLC Classification: Supplementary schedule executed pursuant to a master agreement dated 13TH july 1992 and issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal assignment all the company's rights title and interest in the sub-hire agreements described in the schedule attached to the form 395 together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter of such sub-hire agreements.. See the mortgage charge document for full details. Fully Satisfied
2 August 1996	Delivered on: 20 August 1996 Satisfied on: 26 May 2007 Persons entitled: Bmw Finance (GB) Limited Classification: Charge of sub-hiring agreements Secured details: All monies due or to become due from the company to the chargee under the terms of or in respect of present and/or future leasing hiring conditional sale lease purchase hire purchase or credit sale agreements made or to be made between the company to the chargee and all other liabilities under the charge. Particulars: All the companys right title and interest and any benefits payments debts and advantages accruing under the sub-hire agreements all maintenance contracts in relation to the goods all guarantees indemnities and other securities all insurance policies all right and debts under the sub-hiring agreements. See the mortgage charge document for full details. Fully Satisfied
8 July 1996	Delivered on: 11 July 1996 Satisfied on: 30 September 2006 Persons entitled: Lloyds Bowmaker Limited Classification: Charge agreement Secured details: £866,097.63 and all monies due or to become due from the company to the chargee. Particulars: All the rights and interests of the company under the hire agreements specified in the appendix attached to the form 395. see the mortgage charge document for full details. Fully Satisfied
13 May 1996	Delivered on: 14 May 1996 Satisfied on: 30 September 2006 Persons entitled: Lloyds Bowmaker Limited Classification: Charge agreement Secured details: £447,740.65 and all other monies due or to become due from the company to the chargee. Particulars: Specific fixed charge over all rights and interest under the hire agreements specified in the schedule attached to form 395 showing various cars and their registration numbers. See the mortgage charge document for full details. Fully Satisfied
17 January 1996	Delivered on: 18 January 1996 Satisfied on: 30 September 2006 Persons entitled: Lloyds Bowmaker Limited Classification: Charge agreement Secured details: £248,178.19 and all other monies due or to become due from the company to the chargee under the terms of the charge agreement. Particulars: A specific charge over:- a) all the rights and interests of the company under the hire agreements, contract no.-SGK0005, date-121295, make-ford mondeo 1.8 lx turbo di estate, reg no-N812 flb. Contract no.-RMP0188, date-211295, make-ford mondeo 1.8I glx hatch 5DR, reg no.-N823 flb. Contract no.-TTC0007, date-121295, make-renault laguna 2.2 rt diesel hatch, reg no.-N897 rcg. See the mortgage charge document for full details. Fully Satisfied
17 January 1996	Delivered on: 18 January 1996 Satisfied on: 30 September 2006 Persons entitled: Lloyds Bowmaker Limited Classification: Charge agreement Secured details: £183,781.38 and all other monies due or to become due from the company to the chargee under the terms of the charge agreement. Particulars: A specific charge over a) all the rights and interests of the company under the hire agreements, contract no.-MAC0170, date-061195, make-renault laguna 2.0 rt hatch 5DR, reg no.-N355 rcg. Contract no.-CFR0029, date-061095, make-volvo 850 2.0 20V glt sallon, reg no.-N126 fcl. Contract no.-BRR0120, date-061095, make-audi A6 2.0 SE estate 5DR auto, reg no.-N896 0YF. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 February 2020	Final Gazette dissolved following liquidation (1 page)
2 November 2019	Return of final meeting in a members' voluntary winding up (9 pages)
17 July 2019	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
17 July 2019	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
17 July 2019	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 17 July 2019 (2 pages)
16 July 2019	Declaration of solvency (5 pages)
16 July 2019	Appointment of a voluntary liquidator (3 pages)
16 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-24 (1 page)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 March 2019	Director's details changed for Mrs Carol Ann Parkes on 26 March 2019 (2 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 190,000 (5 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 190,000 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 September 2015	Appointment of Mr Andrew John Hartley as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr Andrew John Hartley as a director on 16 September 2015 (2 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 190,000 (4 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 190,000 (4 pages)
17 December 2014	Termination of appointment of Christopher Sutton as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Christopher Sutton as a director on 16 December 2014 (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
13 June 2014	Company name changed lloyds tsb motorent LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution (3 pages)
13 June 2014	Company name changed lloyds tsb motorent LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution (3 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 190,000 (5 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 190,000 (5 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
26 July 2013	Appointment of Mrs Carol Ann Parkes as a director (2 pages)
26 July 2013	Appointment of Mrs Carol Ann Parkes as a director (2 pages)
17 June 2013	Termination of appointment of Richard Francis as a director (1 page)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013	Termination of appointment of Richard Francis as a director (1 page)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
9 October 2012	Statement of company's objects (2 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 October 2012	Statement of company's objects (2 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
9 August 2011	Appointment of Mr Richard Francis as a director (2 pages)
9 August 2011	Appointment of Mr Richard Francis as a director (2 pages)
6 July 2011	Termination of appointment of Nigel Stead as a director (1 page)
6 July 2011	Termination of appointment of Nigel Stead as a director (1 page)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of a secretary (1 page)
4 March 2010	Termination of appointment of a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
17 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Blackwell on 1 October 2009 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages)
8 September 2008	Secretary's change of particulars nigel cleator stead logged form (2 pages)
8 September 2008	Secretary's change of particulars nigel cleator stead logged form (2 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 May 2008	Return made up to 23/05/08; full list of members (4 pages)
28 May 2008	Return made up to 23/05/08; full list of members (4 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (4 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (4 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
31 January 2008	Director's particulars changed (2 pages)
31 January 2008	Director's particulars changed (2 pages)
2 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (4 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (4 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2007	Return made up to 23/05/07; full list of members (2 pages)
24 May 2007	Return made up to 23/05/07; full list of members (2 pages)
30 January 2007	Director's particulars changed (2 pages)
30 January 2007	Director's particulars changed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 September 2006	Declaration of satisfaction of mortgage/charge (9 pages)
30 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
30 September 2006	Declaration of satisfaction of mortgage/charge (9 pages)
30 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
5 June 2006	Return made up to 23/05/06; full list of members (6 pages)
5 June 2006	Return made up to 23/05/06; full list of members (6 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
3 June 2005	Return made up to 23/05/05; full list of members (6 pages)
3 June 2005	Return made up to 23/05/05; full list of members (6 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (15 pages)
15 July 2004	Full accounts made up to 31 December 2003 (15 pages)
23 June 2004	Director's particulars changed (2 pages)
23 June 2004	Director's particulars changed (2 pages)
4 June 2004	Return made up to 23/05/04; full list of members (6 pages)
4 June 2004	Return made up to 23/05/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
13 June 2003	Return made up to 23/05/03; full list of members (6 pages)
13 June 2003	Location of register of members (1 page)
13 June 2003	Return made up to 23/05/03; full list of members (6 pages)
13 June 2003	Location of register of members (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
30 May 2002	Return made up to 23/05/02; full list of members (6 pages)
30 May 2002	Return made up to 23/05/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
13 June 2001	Return made up to 23/05/01; full list of members (6 pages)
13 June 2001	Location of register of members (1 page)
13 June 2001	Return made up to 23/05/01; full list of members (6 pages)
13 June 2001	Location of register of members (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
25 April 2001	Director's particulars changed (2 pages)
25 April 2001	Director's particulars changed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
10 January 2001	Memorandum and Articles of Association (18 pages)
10 January 2001	Memorandum and Articles of Association (18 pages)
29 December 2000	Company name changed motorent (U.K.) LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed motorent (U.K.) LIMITED\certificate issued on 29/12/00 (2 pages)
13 December 2000	Auditor's resignation (2 pages)
13 December 2000	Auditor's resignation (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
7 September 2000	Auditor's resignation (2 pages)
7 September 2000	Auditor's resignation (2 pages)
8 June 2000	Return made up to 23/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (14 pages)
8 June 2000	Return made up to 23/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (14 pages)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
8 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/99 (1 page)
8 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/99 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
3 August 1999	Return made up to 15/07/99; full list of members 363(287) ‐ Registered office changed on 03/08/99 363(353) ‐ Location of register of members address changed (8 pages)
3 August 1999	Return made up to 15/07/99; full list of members 363(287) ‐ Registered office changed on 03/08/99 363(353) ‐ Location of register of members address changed (8 pages)
13 January 1999	Auditor's resignation (1 page)
13 January 1999	Auditor's resignation (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1998	Particulars of mortgage/charge (16 pages)
4 November 1998	Particulars of mortgage/charge (16 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
28 July 1998	Secretary resigned;director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: garland rd honeypot lane stanmore middx HA7 1LH (1 page)
28 July 1998	Memorandum and Articles of Association (7 pages)
28 July 1998	Secretary resigned;director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: garland rd honeypot lane stanmore middx HA7 1LH (1 page)
28 July 1998	Memorandum and Articles of Association (7 pages)
10 July 1998	Return made up to 15/07/98; no change of members (6 pages)
10 July 1998	Return made up to 15/07/98; no change of members (6 pages)
28 May 1998	Full accounts made up to 31 December 1997 (17 pages)
28 May 1998	Full accounts made up to 31 December 1997 (17 pages)
23 May 1998	Particulars of mortgage/charge (15 pages)
23 May 1998	Particulars of mortgage/charge (15 pages)
6 May 1998	Particulars of mortgage/charge (22 pages)
6 May 1998	Particulars of mortgage/charge (11 pages)
6 May 1998	Particulars of mortgage/charge (22 pages)
6 May 1998	Particulars of mortgage/charge (11 pages)
19 November 1997	Particulars of mortgage/charge (4 pages)
19 November 1997	Particulars of mortgage/charge (4 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Particulars of mortgage/charge (5 pages)
22 July 1997	Particulars of mortgage/charge (5 pages)
18 July 1997	Return made up to 15/07/97; full list of members (8 pages)
18 July 1997	Return made up to 15/07/97; full list of members (8 pages)
3 July 1997	Particulars of mortgage/charge (5 pages)
3 July 1997	Particulars of mortgage/charge (5 pages)
14 May 1997	Particulars of mortgage/charge (5 pages)
14 May 1997	Particulars of mortgage/charge (5 pages)
17 April 1997	Full accounts made up to 31 December 1996 (18 pages)
17 April 1997	Full accounts made up to 31 December 1996 (18 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (5 pages)
6 March 1997	Particulars of mortgage/charge (4 pages)
6 March 1997	Particulars of mortgage/charge (5 pages)
6 March 1997	Particulars of mortgage/charge (4 pages)
30 November 1996	Particulars of mortgage/charge (5 pages)
30 November 1996	Particulars of mortgage/charge (5 pages)
29 October 1996	Particulars of mortgage/charge (5 pages)
29 October 1996	Particulars of mortgage/charge (5 pages)
26 October 1996	Particulars of mortgage/charge (6 pages)
26 October 1996	Particulars of mortgage/charge (6 pages)
24 September 1996	Particulars of mortgage/charge (9 pages)
24 September 1996	Particulars of mortgage/charge (11 pages)
24 September 1996	Particulars of mortgage/charge (9 pages)
24 September 1996	Particulars of mortgage/charge (11 pages)
20 August 1996	Particulars of mortgage/charge (7 pages)
20 August 1996	Particulars of mortgage/charge (7 pages)
17 July 1996	Return made up to 15/07/96; full list of members (9 pages)
17 July 1996	Return made up to 15/07/96; full list of members (9 pages)
11 July 1996	Particulars of mortgage/charge (5 pages)
11 July 1996	Particulars of mortgage/charge (5 pages)
14 May 1996	Particulars of mortgage/charge (4 pages)
14 May 1996	Particulars of mortgage/charge (4 pages)
25 April 1996	Full accounts made up to 31 December 1995 (19 pages)
25 April 1996	Full accounts made up to 31 December 1995 (19 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
18 January 1996	Particulars of mortgage/charge (4 pages)
18 January 1996	Particulars of mortgage/charge (4 pages)
18 January 1996	Particulars of mortgage/charge (4 pages)
18 January 1996	Particulars of mortgage/charge (4 pages)
18 January 1996	Particulars of mortgage/charge (4 pages)
18 January 1996	Particulars of mortgage/charge (4 pages)
18 January 1996	Particulars of mortgage/charge (4 pages)
18 January 1996	Particulars of mortgage/charge (4 pages)
3 January 1996	Particulars of mortgage/charge (4 pages)
3 January 1996	Particulars of mortgage/charge (4 pages)
3 January 1996	Particulars of mortgage/charge (4 pages)
3 January 1996	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (6 pages)
27 October 1995	Particulars of mortgage/charge (6 pages)
27 October 1995	Particulars of mortgage/charge (6 pages)
27 October 1995	Particulars of mortgage/charge (6 pages)
27 October 1995	Particulars of mortgage/charge (6 pages)
27 October 1995	Particulars of mortgage/charge (6 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Return made up to 15/07/95; no change of members (6 pages)
5 July 1995	Return made up to 15/07/95; no change of members (6 pages)
27 June 1995	Particulars of mortgage/charge (5 pages)
27 June 1995	Particulars of mortgage/charge (5 pages)
24 May 1995	Particulars of mortgage/charge (6 pages)
24 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
31 March 1995	Full accounts made up to 31 December 1994 (19 pages)
31 March 1995	Full accounts made up to 31 December 1994 (19 pages)
23 March 1995	Particulars of mortgage/charge (12 pages)
23 March 1995	Particulars of mortgage/charge (12 pages)
23 March 1995	Particulars of mortgage/charge (12 pages)
23 March 1995	Particulars of mortgage/charge (12 pages)
23 March 1995	Particulars of mortgage/charge (12 pages)
23 March 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
15 November 1994	Particulars of mortgage/charge (4 pages)
15 November 1994	Particulars of mortgage/charge (4 pages)
1 November 1994	Particulars of mortgage/charge (5 pages)
1 November 1994	Particulars of mortgage/charge (5 pages)
3 September 1994	Particulars of mortgage/charge (3 pages)
3 September 1994	Particulars of mortgage/charge (3 pages)
5 May 1994	Particulars of mortgage/charge (4 pages)
5 May 1994	Particulars of mortgage/charge (4 pages)
26 March 1994	Particulars of mortgage/charge (4 pages)
26 March 1994	Particulars of mortgage/charge (4 pages)
11 March 1994	Particulars of mortgage/charge (4 pages)
11 March 1994	Particulars of mortgage/charge (4 pages)
9 March 1994	Particulars of mortgage/charge (4 pages)
9 March 1994	Particulars of mortgage/charge (4 pages)
17 February 1994	Particulars of mortgage/charge (5 pages)
17 February 1994	Particulars of mortgage/charge (5 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
16 October 1993	Particulars of mortgage/charge (4 pages)
16 October 1993	Particulars of mortgage/charge (4 pages)
14 October 1993	Particulars of mortgage/charge (4 pages)
14 October 1993	Particulars of mortgage/charge (4 pages)
14 September 1993	Particulars of mortgage/charge (16 pages)
14 September 1993	Particulars of mortgage/charge (16 pages)
28 August 1993	Particulars of mortgage/charge (8 pages)
28 August 1993	Particulars of mortgage/charge (8 pages)
25 August 1993	Particulars of mortgage/charge (4 pages)
25 August 1993	Particulars of mortgage/charge (4 pages)
5 August 1993	Particulars of mortgage/charge (3 pages)
5 August 1993	Particulars of mortgage/charge (3 pages)
30 July 1993	Particulars of mortgage/charge (4 pages)
30 July 1993	Particulars of mortgage/charge (4 pages)
20 July 1993	Particulars of mortgage/charge (3 pages)
20 July 1993	Particulars of mortgage/charge (3 pages)
6 July 1993	Particulars of mortgage/charge (4 pages)
6 July 1993	Return made up to 15/07/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 1993	Particulars of mortgage/charge (4 pages)
6 July 1993	Return made up to 15/07/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 1993	Particulars of mortgage/charge (4 pages)
1 July 1993	Particulars of mortgage/charge (4 pages)
10 June 1993	Particulars of mortgage/charge (10 pages)
10 June 1993	Particulars of mortgage/charge (10 pages)
25 May 1993	Particulars of mortgage/charge (3 pages)
25 May 1993	Particulars of mortgage/charge (3 pages)
7 May 1993	Particulars of mortgage/charge (3 pages)
7 May 1993	Particulars of mortgage/charge (3 pages)
29 April 1993	Particulars of mortgage/charge (3 pages)
29 April 1993	Particulars of mortgage/charge (3 pages)
25 February 1993	Particulars of mortgage/charge (12 pages)
25 February 1993	Particulars of mortgage/charge (12 pages)
25 February 1993	Particulars of mortgage/charge (12 pages)
25 February 1993	Particulars of mortgage/charge (12 pages)
19 February 1993	Particulars of mortgage/charge (4 pages)
19 February 1993	Particulars of mortgage/charge (4 pages)
18 February 1993	Particulars of mortgage/charge (4 pages)
18 February 1993	Particulars of mortgage/charge (4 pages)
2 February 1993	Particulars of mortgage/charge (4 pages)
2 February 1993	Particulars of mortgage/charge (4 pages)
14 January 1993	Particulars of mortgage/charge (8 pages)
14 January 1993	Particulars of mortgage/charge (8 pages)
7 January 1993	Particulars of mortgage/charge (3 pages)
7 January 1993	Particulars of mortgage/charge (3 pages)
6 January 1993	Particulars of mortgage/charge (3 pages)
6 January 1993	Particulars of mortgage/charge (3 pages)
4 January 1993	Particulars of mortgage/charge (14 pages)
4 January 1993	Particulars of mortgage/charge (14 pages)
5 December 1992	Particulars of mortgage/charge (3 pages)
5 December 1992	Particulars of mortgage/charge (3 pages)
13 November 1992	Particulars of mortgage/charge (3 pages)
13 November 1992	Particulars of mortgage/charge (3 pages)
3 November 1992	Particulars of mortgage/charge (11 pages)
3 November 1992	Particulars of mortgage/charge (11 pages)
28 October 1992	Particulars of mortgage/charge (3 pages)
28 October 1992	Particulars of mortgage/charge (3 pages)
8 October 1992	Particulars of mortgage/charge (4 pages)
8 October 1992	Particulars of mortgage/charge (4 pages)
3 September 1992	Particulars of mortgage/charge (3 pages)
3 September 1992	Particulars of mortgage/charge (3 pages)
2 September 1992	Particulars of mortgage/charge (4 pages)
2 September 1992	Particulars of mortgage/charge (4 pages)
18 August 1992	Particulars of mortgage/charge (6 pages)
18 August 1992	Particulars of mortgage/charge (6 pages)
17 August 1992	Particulars of mortgage/charge (7 pages)
17 August 1992	Particulars of mortgage/charge (7 pages)
6 August 1992	Particulars of mortgage/charge (3 pages)
6 August 1992	Particulars of mortgage/charge (3 pages)
18 July 1992	Particulars of mortgage/charge (3 pages)
18 July 1992	Particulars of mortgage/charge (3 pages)
16 July 1992	Particulars of mortgage/charge (3 pages)
16 July 1992	Particulars of mortgage/charge (3 pages)
27 June 1992	Particulars of mortgage/charge (3 pages)
27 June 1992	Particulars of mortgage/charge (3 pages)
30 May 1992	Particulars of mortgage/charge (4 pages)
30 May 1992	Particulars of mortgage/charge (4 pages)
15 May 1992	Particulars of mortgage/charge (4 pages)
15 May 1992	Particulars of mortgage/charge (4 pages)
28 January 1992	Particulars of mortgage/charge (4 pages)
28 January 1992	Particulars of mortgage/charge (4 pages)
6 November 1991	Particulars of mortgage/charge (3 pages)
6 November 1991	Particulars of mortgage/charge (3 pages)
21 August 1991	Particulars of mortgage/charge (4 pages)
21 August 1991	Particulars of mortgage/charge (4 pages)
18 July 1991	Particulars of mortgage/charge (5 pages)
18 July 1991	Particulars of mortgage/charge (5 pages)
24 June 1991	Particulars of mortgage/charge (4 pages)
24 June 1991	Particulars of mortgage/charge (4 pages)
19 April 1991	Particulars of mortgage/charge (3 pages)
19 April 1991	Particulars of mortgage/charge (3 pages)
30 October 1990	Particulars of mortgage/charge (3 pages)
30 October 1990	Particulars of mortgage/charge (3 pages)
2 August 1990	Particulars of mortgage/charge (3 pages)
2 August 1990	Particulars of mortgage/charge (3 pages)
19 July 1990	Particulars of mortgage/charge (3 pages)
19 July 1990	Particulars of mortgage/charge (3 pages)
21 May 1990	Particulars of mortgage/charge (3 pages)
21 May 1990	Particulars of mortgage/charge (3 pages)
21 November 1989	Particulars of mortgage/charge (5 pages)
21 November 1989	Particulars of mortgage/charge (4 pages)
21 November 1989	Particulars of mortgage/charge (5 pages)
21 November 1989	Particulars of mortgage/charge (4 pages)
10 April 1989	Particulars of mortgage/charge (5 pages)
10 April 1989	Particulars of mortgage/charge (3 pages)
10 April 1989	Particulars of mortgage/charge (5 pages)
10 April 1989	Particulars of mortgage/charge (3 pages)
29 February 1988	Particulars of mortgage/charge (3 pages)
29 February 1988	Particulars of mortgage/charge (3 pages)
2 October 1981	Particulars of mortgage/charge (3 pages)
2 October 1981	Particulars of mortgage/charge (3 pages)
1 October 1981	Particulars of mortgage/charge (3 pages)
1 October 1981	Particulars of mortgage/charge (3 pages)
1 October 1981	Particulars of mortgage/charge (3 pages)
1 October 1981	Particulars of mortgage/charge (3 pages)
30 September 1981	Particulars of mortgage/charge (3 pages)
30 September 1981	Particulars of mortgage/charge (3 pages)
7 November 1977	Particulars of mortgage/charge (4 pages)
7 November 1977	Particulars of mortgage/charge (4 pages)
27 July 1973	Company name changed\certificate issued on 27/07/73 (2 pages)
27 July 1973	Company name changed\certificate issued on 27/07/73 (2 pages)
22 October 1968	Certificate of incorporation (1 page)
22 October 1968	Certificate of incorporation (1 page)

Lb Motorent Limited

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