Nexus Vehicle Management Ltd.

Company Name	Nexus Vehicle Management Ltd.
Company Status	Active
Company Number	03833617
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 7 months ago)
Previous Names	Skylark Automanagement Limited and V12 Vehicle Management Limited

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 John Christian Ellis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(7 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr David Martin Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Alexander James Cook
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Alexander James Cook
Status	Current
Appointed	26 July 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Scott William Haddow
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(23 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Justin Patrick Whitston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 29 February 2008)
Role	Managing Director
Correspondence Address	The Barn Warfield Lane Cowthorpe Wetherby LS22 5EU

Director Name	Mr Terence Shuttleworth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 2001)
Role	Finance Director
Country of Residence	GB
Correspondence Address	19 Southmere Oval Bradford West Yorkshire BD7 4HS

Director Name	Joanne Finley
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	25 Taylor Avenue Silsden Keighley West Yorkshire BD20 0DQ

Secretary Name	Mr Terence Shuttleworth
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 2001)
Role	Finance Director
Country of Residence	GB
Correspondence Address	19 Southmere Oval Bradford West Yorkshire BD7 4HS

Secretary Name	Mr Patrick Whitston
Nationality	British
Status	Resigned
Appointed	18 August 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	187 Idle Road Bolton Junction Bradford West Yorkshire BD2 4JN

Director Name	Mr Edward Neil McCrossan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 03 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Mr John Christian Ellis
Nationality	British
Status	Resigned
Appointed	29 February 2008(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pickles Lane Bradford West Yorkshire BD7 4DN

Director Name	Mr Chris Henry Francis Yates
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Mr Chris Henry Francis Yates
Nationality	British
Status	Resigned
Appointed	02 February 2009(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	Mr Ian Cherry
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(13 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Secretary Name	Mr Ian Cherry
Status	Resigned
Appointed	29 April 2013(13 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 January 2023)
Role	Company Director
Correspondence Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA

Director Name	James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2020(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Heriot Row Edinburgh EH3 6HV Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	nexusrental.co.uk
Email address	[email protected]
Telephone	08719841940
Telephone region	Unknown

Location

Registered Address	141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£34,357,066
Gross Profit	£6,339,279
Net Worth	£4,466,271
Cash	£1,769,630
Current Liabilities	£7,740,715

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

29 February 2008	Delivered on: 7 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
13 February 2023	Delivered on: 15 February 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The intellectual property as described against the name of the company at part d of schedule 2 to the instrument including, but not limited to, the trademarks with tm numbers 00002214286, 00003112219 and 00002545936. for more information, please refer to the instrument. Outstanding
18 January 2023	Delivered on: 20 January 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The intellectual property as described against the name of the company at part d of schedule 2 to the instrument including, but not limited to, the trademarks with tm numbers 00002214286, 00003112219 and 00002545936. for more information, please refer to the instrument. Outstanding
16 August 2018	Delivered on: 23 August 2018 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Particulars: The intellectual property described against the name of the company at part D1 (trade marks) of schedule 2 (details of security assets owned by the acceding companies) of the instrument, including the trade marks with tm numbers 2214286, 2545936, 00002601993, 00002644635, 00002646211, 00003112219 and 005047998. for further details, please refer to the instrument. Outstanding
16 December 2015	Delivered on: 22 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The trade mark "nexus" registered with trade mark number UK00003112219.. Please see charge instrument for details of further. Intellectual property. Outstanding
27 May 2010	Delivered on: 3 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the further company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balances being any sum standing to the credit of an account see image for full details. Outstanding
17 October 2008	Delivered on: 29 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All or any of the accounts and set-off or transfer any credit balance see image for full details. Outstanding
29 February 2008	Delivered on: 7 March 2008 Satisfied on: 7 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All copyright,patents,trade marks and trade names,design marks,datebase rights,domain names,exploitation rights,music rioghts,rights in goodwill in relation to the irs software see image for full details. Fully Satisfied
29 February 2008	Delivered on: 7 March 2008 Satisfied on: 7 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 February 2006	Delivered on: 10 February 2006 Satisfied on: 6 March 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 12 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 October 2002	Delivered on: 16 October 2002 Satisfied on: 12 December 2007 Persons entitled: Five Arrows Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
10 October 2002	Delivered on: 16 October 2002 Satisfied on: 12 December 2007 Persons entitled: Five Arrows Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 March 2002	Delivered on: 25 March 2002 Satisfied on: 12 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 2000	Delivered on: 14 December 2000 Satisfied on: 12 December 2007 Persons entitled: Potential Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
10 June 2023	Full accounts made up to 30 September 2022 (30 pages)
18 April 2023	Appointment of Scott William Haddow as a director on 29 March 2023 (2 pages)
15 February 2023	Registration of charge 038336170015, created on 13 February 2023 (77 pages)
25 January 2023	Termination of appointment of James Joseph Michael Faulds as a director on 16 January 2023 (1 page)
25 January 2023	Memorandum and Articles of Association (14 pages)
25 January 2023	Termination of appointment of Ian Cherry as a director on 16 January 2023 (1 page)
25 January 2023	Termination of appointment of Ian Cherry as a secretary on 16 January 2023 (1 page)
24 January 2023	Statement of company's objects (2 pages)
24 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 January 2023	Registration of charge 038336170014, created on 18 January 2023 (23 pages)
17 January 2023	Satisfaction of charge 038336170013 in full (1 page)
28 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
13 October 2022	Appointment of Alexander James Cook as a secretary on 26 July 2022 (2 pages)
12 October 2022	Appointment of Alexander James Cook as a director on 26 July 2022 (2 pages)
14 June 2022	Full accounts made up to 30 September 2021 (29 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
20 November 2021	Satisfaction of charge 038336170012 in full (4 pages)
18 October 2021	Resolutions RES13 ‐ Facilities agreement 15/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 October 2021	Memorandum and Articles of Association (12 pages)
10 June 2021	Full accounts made up to 30 September 2020 (25 pages)
22 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
16 June 2020	Appointment of James Joseph Michael Faulds as a director on 29 April 2020 (2 pages)
10 June 2020	Full accounts made up to 30 September 2019 (23 pages)
14 January 2020	Confirmation statement made on 27 November 2019 with updates (4 pages)
16 September 2019	Director's details changed for Mr John Christian Ellis on 1 October 2018 (2 pages)
27 June 2019	Full accounts made up to 30 September 2018 (23 pages)
3 January 2019	Confirmation statement made on 27 November 2018 with no updates (3 pages)
23 August 2018	Registration of charge 038336170013, created on 16 August 2018 (18 pages)
3 July 2018	Full accounts made up to 30 September 2017 (25 pages)
9 January 2018	Satisfaction of charge 10 in full (1 page)
9 January 2018	Satisfaction of charge 11 in full (1 page)
9 January 2018	Satisfaction of charge 9 in full (1 page)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Withdrawal of a person with significant control statement on 27 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Withdrawal of a person with significant control statement on 27 November 2017 (2 pages)
27 November 2017	Notification of Nexus Vehicle Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Nexus Vehicle Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
1 November 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
1 November 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
16 June 2017	Full accounts made up to 30 September 2016 (23 pages)
16 June 2017	Full accounts made up to 30 September 2016 (23 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 30 September 2015 (19 pages)
10 June 2016	Full accounts made up to 30 September 2015 (19 pages)
11 March 2016	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
11 March 2016	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
10 March 2016	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
10 March 2016	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
22 December 2015	Registration of charge 038336170012, created on 16 December 2015 (48 pages)
22 December 2015	Registration of charge 038336170012, created on 16 December 2015 (48 pages)
7 December 2015	Satisfaction of charge 7 in full (1 page)
7 December 2015	Satisfaction of charge 8 in full (1 page)
7 December 2015	Satisfaction of charge 7 in full (1 page)
7 December 2015	Satisfaction of charge 8 in full (1 page)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
26 June 2015	Full accounts made up to 30 September 2014 (19 pages)
26 June 2015	Full accounts made up to 30 September 2014 (19 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
26 June 2014	Accounts made up to 30 September 2013 (19 pages)
26 June 2014	Accounts made up to 30 September 2013 (19 pages)
9 May 2014	Appointment of Mr David Martin Brennan as a director (2 pages)
9 May 2014	Appointment of Mr David Martin Brennan as a director (2 pages)
7 March 2014	Termination of appointment of Edward Mccrossan as a director (1 page)
7 March 2014	Termination of appointment of Edward Mccrossan as a director (1 page)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
3 July 2013	Appointment of Mr Ian Cherry as a secretary (1 page)
3 July 2013	Appointment of Mr Ian Cherry as a director (2 pages)
3 July 2013	Appointment of Mr Ian Cherry as a director (2 pages)
3 July 2013	Appointment of Mr Ian Cherry as a secretary (1 page)
18 June 2013	Accounts made up to 30 September 2012 (18 pages)
18 June 2013	Accounts made up to 30 September 2012 (18 pages)
19 April 2013	Termination of appointment of Chris Yates as a director (1 page)
19 April 2013	Termination of appointment of Chris Yates as a director (1 page)
19 April 2013	Termination of appointment of Chris Yates as a secretary (1 page)
19 April 2013	Termination of appointment of Chris Yates as a secretary (1 page)
29 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 December 2011	Director's details changed for Mr Chris Yates on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Chris Yates on 1 December 2011 (1 page)
19 December 2011	Director's details changed for Mr John Ellis on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Edward Neil Mccrossan on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr John Ellis on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Chris Yates on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr John Ellis on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Chris Yates on 1 December 2011 (1 page)
19 December 2011	Director's details changed for Mr Edward Neil Mccrossan on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Edward Neil Mccrossan on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Chris Yates on 1 December 2011 (1 page)
19 December 2011	Director's details changed for Mr Chris Yates on 1 December 2011 (2 pages)
12 December 2011	Accounts made up to 30 September 2011 (19 pages)
12 December 2011	Accounts made up to 30 September 2011 (19 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
21 March 2011	Accounts made up to 30 September 2010 (18 pages)
21 March 2011	Accounts made up to 30 September 2010 (18 pages)
16 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
22 April 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
22 April 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
16 December 2009	Director's details changed for Edward Neil Mccrossan on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for John Ellis on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Chris Yates on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Edward Neil Mccrossan on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for John Ellis on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Chris Yates on 16 December 2009 (2 pages)
18 March 2009	Appointment terminated secretary john ellis (1 page)
18 March 2009	Appointment terminated secretary john ellis (1 page)
17 March 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
17 March 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
23 February 2009	Director and secretary appointed chris yates (1 page)
23 February 2009	Director and secretary appointed chris yates (1 page)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
29 October 2008	Resolutions RES13 ‐ Re sect 175A 17/10/2008 (3 pages)
29 October 2008	Resolutions RES13 ‐ Re sect 175A 17/10/2008 (3 pages)
3 April 2008	Registered office changed on 03/04/2008 from 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page)
19 March 2008	Secretary appointed john ellis (2 pages)
19 March 2008	Secretary appointed john ellis (2 pages)
13 March 2008	Appointment terminated secretary patrick whitston (1 page)
13 March 2008	Appointment terminated secretary patrick whitston (1 page)
13 March 2008	Director appointed edward neil mccrossan (2 pages)
13 March 2008	Auditor's resignation (1 page)
13 March 2008	Director appointed edward neil mccrossan (2 pages)
13 March 2008	Auditor's resignation (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
13 March 2008	Appointment terminated director justin whitston (1 page)
13 March 2008	Appointment terminated director justin whitston (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
8 March 2008	Declaration of assistance for shares acquisition (22 pages)
8 March 2008	Declaration of assistance for shares acquisition (22 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 9 (2 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 9 (2 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Accounts for a medium company made up to 30 September 2007 (14 pages)
5 December 2007	Accounts for a medium company made up to 30 September 2007 (14 pages)
30 November 2007	Return made up to 15/11/07; full list of members (5 pages)
30 November 2007	Return made up to 15/11/07; full list of members (5 pages)
19 September 2007	Return made up to 31/08/07; no change of members (7 pages)
19 September 2007	Return made up to 31/08/07; no change of members (7 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 November 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2006	Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
21 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
21 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
10 February 2006	Particulars of mortgage/charge (7 pages)
10 February 2006	Particulars of mortgage/charge (7 pages)
24 October 2005	Return made up to 31/08/05; full list of members (6 pages)
24 October 2005	Return made up to 31/08/05; full list of members (6 pages)
18 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
3 September 2004	Return made up to 31/08/04; full list of members (6 pages)
3 September 2004	Return made up to 31/08/04; full list of members (6 pages)
5 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 September 2003	Return made up to 31/08/03; full list of members (6 pages)
12 September 2003	Return made up to 31/08/03; full list of members (6 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
14 November 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
14 November 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
9 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
25 March 2002	Particulars of mortgage/charge (4 pages)
25 March 2002	Particulars of mortgage/charge (4 pages)
2 January 2002	Company name changed V12 vehicle management LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed V12 vehicle management LIMITED\certificate issued on 02/01/02 (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Return made up to 31/08/01; full list of members (7 pages)
8 October 2001	Return made up to 31/08/01; full list of members (7 pages)
3 October 2001	Registered office changed on 03/10/01 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW (1 page)
23 July 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
23 July 2001	Ad 01/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 2001	Ad 01/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
23 July 2001	Registered office changed on 23/07/01 from: unit e upper shipley wharf, wharf street shipley west yorkshire BD17 7DW (1 page)
23 July 2001	Registered office changed on 23/07/01 from: unit e upper shipley wharf, wharf street shipley west yorkshire BD17 7DW (1 page)
5 July 2001	Company name changed skylark automanagement LIMITED\certificate issued on 05/07/01 (2 pages)
5 July 2001	Company name changed skylark automanagement LIMITED\certificate issued on 05/07/01 (2 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (13 pages)
23 January 2001	Full accounts made up to 31 March 2000 (13 pages)
14 December 2000	Particulars of mortgage/charge (4 pages)
14 December 2000	Particulars of mortgage/charge (4 pages)
1 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
29 March 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
29 March 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: shipley warf warf street shipley west yorkshire BD17 7DW (1 page)
13 October 1999	Registered office changed on 13/10/99 from: shipley warf warf street shipley west yorkshire BD17 7DW (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
31 August 1999	Incorporation (12 pages)
31 August 1999	Incorporation (12 pages)

Nexus Vehicle Management Ltd.

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