Vehicle Replacement Group Limited

Company Name	Vehicle Replacement Group Limited
Directors	Antonio Debiase and Daniel Mark Saulter
Company Status	Active
Company Number	09957616
Category	Private Limited Company
Incorporation Date	19 January 2016(8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Antonio Debiase
Status	Current
Appointed	23 December 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Matthew William Corby
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Vehicle Sales
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Spencer John Gregg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Norman Philip Hughes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Church Green East Redditch B98 8BP

Director Name	Mr Paul Matthew Ingram
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months from now)

Charges

27 March 2023	Delivered on: 30 March 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
12 February 2021	Delivered on: 15 February 2021 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 June 2017	Delivered on: 28 June 2017 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding

Filing History

15 July 2023	Full accounts made up to 30 June 2022 (21 pages)
27 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
4 April 2023	Memorandum and Articles of Association (29 pages)
4 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 March 2023	Registration of charge 099576160003, created on 27 March 2023 (17 pages)
2 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2 September 2022 (1 page)
8 April 2022	Register inspection address has been changed from Apartment 9 the Arbour 34 Widney Street Solihull West Midlands B93 9DY England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA (1 page)
7 April 2022	Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA (1 page)
7 April 2022	Confirmation statement made on 26 March 2022 with updates (5 pages)
6 April 2022	Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA (1 page)
6 April 2022	Change of details for Davies Group Limited as a person with significant control on 4 April 2022 (2 pages)
25 March 2022	Full accounts made up to 30 June 2021 (21 pages)
2 February 2022	Termination of appointment of Matthew William Corby as a director on 2 February 2022 (1 page)
28 September 2021	Satisfaction of charge 099576160002 in full (1 page)
24 May 2021	Confirmation statement made on 26 March 2021 with updates (5 pages)
21 May 2021	Cessation of Hughes and Greggs Limited as a person with significant control on 5 May 2021 (1 page)
8 March 2021	Memorandum and Articles of Association (26 pages)
8 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 February 2021	Registration of charge 099576160002, created on 12 February 2021 (13 pages)
4 January 2021	Appointment of Mr Antonio Debiase as a secretary on 23 December 2020 (2 pages)
4 January 2021	Current accounting period shortened from 31 August 2021 to 30 June 2021 (1 page)
4 January 2021	Termination of appointment of Spencer John Gregg as a director on 23 December 2020 (1 page)
4 January 2021	Registered office address changed from 8 Church Green East Redditch B98 8BP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 4 January 2021 (1 page)
4 January 2021	Cessation of Matthew William Corby as a person with significant control on 23 December 2020 (1 page)
4 January 2021	Notification of Davies Group Limited as a person with significant control on 23 December 2020 (2 pages)
4 January 2021	Termination of appointment of Norman Philip Hughes as a director on 23 December 2020 (1 page)
4 January 2021	Appointment of Mr Daniel Mark Saulter as a director on 23 December 2020 (2 pages)
4 January 2021	Appointment of Mr Antonio Debiase as a director on 23 December 2020 (2 pages)
4 January 2021	Termination of appointment of Paul Matthew Ingram as a director on 23 December 2020 (1 page)
23 December 2020	Satisfaction of charge 099576160001 in full (1 page)
2 December 2020	Change of details for Mr Matthew William Corby as a person with significant control on 24 July 2019 (2 pages)
2 December 2020	Notification of Hughes and Greggs Limited as a person with significant control on 4 June 2020 (2 pages)
27 November 2020	Accounts for a small company made up to 31 August 2020 (10 pages)
12 August 2020	Director's details changed for Mr Matthew William Corby on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Mr Norman Philip Hughes on 12 August 2020 (2 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
18 March 2020	Cancellation of shares. Statement of capital on 24 July 2019 GBP 189 (4 pages)
16 March 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
4 February 2020	Confirmation statement made on 18 January 2020 with updates (6 pages)
15 January 2020	Purchase of own shares. (3 pages)
11 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 February 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
23 January 2019	Appointment of Mr Paul Matthew Ingram as a director on 23 January 2019 (2 pages)
19 October 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
13 February 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
11 October 2017	Previous accounting period shortened from 31 March 2018 to 31 August 2017 (1 page)
11 October 2017	Previous accounting period shortened from 31 March 2018 to 31 August 2017 (1 page)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 September 2017	Registered office address changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB England to 8 Church Green East Redditch B98 8BP on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB England to 8 Church Green East Redditch B98 8BP on 25 September 2017 (1 page)
28 June 2017	Registration of charge 099576160001, created on 27 June 2017 (16 pages)
8 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 201 (4 pages)
8 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 201 (4 pages)
4 June 2017	Change of share class name or designation (2 pages)
4 June 2017	Change of share class name or designation (2 pages)
1 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
1 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
11 May 2017	Appointment of Mr Norman Philip Hughes as a director on 28 April 2017 (2 pages)
11 May 2017	Appointment of Mr Norman Philip Hughes as a director on 28 April 2017 (2 pages)
10 May 2017	Appointment of Mr Spencer John Gregg as a director on 28 April 2017 (2 pages)
10 May 2017	Appointment of Mr Spencer John Gregg as a director on 28 April 2017 (2 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
26 August 2016	Register(s) moved to registered inspection location Apartment 9 the Arbour 34 Widney Street Solihull West Midlands B93 9DY (2 pages)
26 August 2016	Register(s) moved to registered inspection location Apartment 9 the Arbour 34 Widney Street Solihull West Midlands B93 9DY (2 pages)
18 August 2016	Register inspection address has been changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB England to Apartment 9 the Arbour 34 Widney Street Solihull West Midlands B93 9DY (1 page)
18 August 2016	Register inspection address has been changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB England to Apartment 9 the Arbour 34 Widney Street Solihull West Midlands B93 9DY (1 page)
17 August 2016	Registered office address changed from C/O Mr M Corby Apartment 9 the Arbor 34 Widney Road Solihull B93 9DY England to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from C/O Mr M Corby Apartment 9 the Arbor 34 Widney Road Solihull B93 9DY England to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB on 17 August 2016 (1 page)
26 July 2016	Register(s) moved to registered inspection location Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB (2 pages)
26 July 2016	Register(s) moved to registered inspection location Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB (2 pages)
13 July 2016	Register inspection address has been changed to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB (1 page)
13 July 2016	Register inspection address has been changed to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB (1 page)
4 July 2016	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England to C/O Mr M Corby Apartment 9 the Arbor 34 Widney Road Solihull B93 9DY on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England to C/O Mr M Corby Apartment 9 the Arbor 34 Widney Road Solihull B93 9DY on 4 July 2016 (1 page)
13 May 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
13 May 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
30 March 2016	Director's details changed for Mr Matthew William Corby on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Matthew William Corby on 30 March 2016 (2 pages)
19 January 2016	Incorporation Statement of capital on 2016-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 January 2016	Incorporation Statement of capital on 2016-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Vehicle Replacement Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London