Contract Vehicles Limited

00759126

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

NUMBER ONE GREAT EXHIBITION WAY, LEEDS, LS5 3BF

Incorporated 29/04/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77120

Renting and leasing of trucks

Officers

Eric Ross Burns

director · Since 31/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Manisha Kantilal Patel

secretary · Since 01/04/2020

Sean Skippen

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Noelle Lesley Smithies

director · Since 01/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Craig Taylor

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Zeus Bidco Limited

75–100% shares

75–100% votes

Number One, Great Exhibition Way, Leeds, LS5 3BF

Reg: 10403131 · Companies House Cardiff · Company Limited By Shares

Notified 26/01/2018

Former PSCs

Contract Vehicles Group Limited

Ceased 26/01/2018

Mr John Allan Ross

Ceased 31/03/2017

Mr Douglas Smith

Ceased 31/03/2017

Mr Nigel John Barrett

Ceased 31/03/2017

Charges8 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 10/11/2025Registered 24/11/2025

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 15/03/2023Registered 16/03/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/03/2022Registered 01/04/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/01/2022Registered 01/02/2022

Charge

outstanding

VEHICLE TITLECO LIMITED

Created 13/08/2021Registered 16/08/2021

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 06/08/2020Registered 07/08/2020

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 14/12/2018Registered 20/12/2018

Charge

satisfied

VEHICLE TITLECO LIMITED

Created 26/09/2018Registered 28/09/2018Satisfied 16/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/06/2017Registered 18/07/2017Satisfied 31/01/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2016Registered 29/04/2016Satisfied 05/01/2022

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 13/12/2012Registered 24/12/2012Satisfied 13/03/2024

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 06/12/2012Registered 20/12/2012Satisfied 13/03/2024

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 28/11/2012Registered 07/12/2012Satisfied 13/03/2024

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 05/12/2012Registered 06/12/2012Satisfied 13/03/2024

charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 02/10/2012Registered 03/10/2012

charge

satisfied

A & L CF SPETEMBER (1) LIMITED

Created 10/09/2007Registered 27/09/2007Satisfied 24/07/2015

charge

satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 29/07/2002Registered 30/07/2002Satisfied 14/12/2016

charge

satisfied

SOVEREIGN FINANCE PLC,SOVEREIGN CORPORATE LTD,SOVEREIGN BUSINESS FINANCE LTD,SOVEREIGNFINANCIAL

Created 30/06/2000Registered 20/07/2000Satisfied 24/07/2015

charge

satisfied

SOVEREIGN FINANCE PLC

Created 31/12/1999Registered 20/01/2000Satisfied 24/07/2015

charge

satisfied

SOVEREIGN FINANCE PLC

Created 31/12/1999Registered 20/01/2000Satisfied 24/07/2015

charge

satisfied

ROYSCOT LEASING LIMITED · ROYSCOT SPA LEASING LIMITED · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT TRUST PLC

Created 09/03/1999Registered 11/03/1999Satisfied 24/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1999Registered 26/02/1999Satisfied 06/09/2011

charge

satisfied

HITACHI CREDIT (U.K.) PLC

Created 01/11/1995Registered 03/11/1995Satisfied 21/09/2002

charge

satisfied

ROYSCOT TRUST PLC · ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT SPA LEASING LIMITED · ROYSCOT LEASING LIMITED · ROYSCOT INDUSTRIAL LEASING LIMITED

Created 06/07/1995Registered 07/07/1995Satisfied 21/09/2002

charge

satisfied

TSB ASSET FINANCE LIMITED

Created 27/06/1995Registered 01/07/1995Satisfied 28/11/2012

charge

satisfied

MERCAT LEASING LIMITED

Created 27/03/1995Registered 13/04/1995Satisfied 21/09/2002

charge

satisfied

EFT LEASING LIMITED

Created 27/03/1995Registered 06/04/1995Satisfied 21/09/2002

charge

satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 15/04/1992Registered 15/04/1992Satisfied 30/07/2015

charge

satisfied

MIDLAND BANK PLC

Created 06/12/1991Registered 11/12/1991Satisfied 04/11/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1991Registered 12/07/1991Satisfied 04/11/1992

charge

satisfied

MIDLAND BANK PLC

Created 28/04/1989Registered 10/05/1989Satisfied 04/11/1992

charge

satisfied

GENERAL GUARANTEE CORPORATION LIMITED.

Created 27/09/1988Registered 12/10/1988Satisfied 21/09/2002

charge

satisfied

LLOYDS BOWMAKER LEASING LIMITED.

Created 04/07/1988Registered 06/07/1988Satisfied 21/09/2002

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1987Registered 24/12/1987Satisfied 04/11/1992

charge

satisfied

MIDLAND MONTAGU LEASING LIMITEDAND OTHERS (SEE FORM 395 SCHEDULE)

Created 19/11/1987Registered 25/11/1987Satisfied 21/09/2002

charge

satisfied

FORWARD TRUST LIMITED.

Created 09/01/1987Registered 19/01/1987Satisfied 21/09/2002

charge

satisfied

MIDLAND BANK PLC

Created 09/09/1980Registered 15/09/1980Satisfied 04/11/1992