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Europcar Group Uk Limited

01089053

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS
Incorporated 01/01/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Christopher Edward Carson

director · Since 22/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Christian ã˜Ien Nã˜Rring

director · Since 30/04/2026

DANISH · DENMAR · Age 48

Persons with Significant Control

Premierfirst Vehicle Rental Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Great Central Square, Leicester, LE1 4JS

Reg: 00915008 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

CSC TRUSTEES LIMITED

Created 01/07/2024Registered 04/07/2024
Charge
outstanding

CSC TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 25/06/2021Registered 28/06/2021
Charge
outstanding

CSC TRUSTEES LIMITED

Created 19/10/2018Registered 25/10/2018
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/10/2017Registered 01/11/2017Satisfied 11/11/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COP

Created 22/11/2016Registered 25/11/2016Satisfied 11/11/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEES FOR THE SECURED PARTIES

Created 20/09/2016Registered 22/09/2016Satisfied 11/11/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COP

Created 04/05/2016Registered 09/05/2016Satisfied 11/11/2022
Charge
satisfied

LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 01/10/2014Registered 08/10/2014Satisfied 11/11/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 01/10/2014Registered 08/10/2014Satisfied 20/10/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 01/10/2014Registered 08/10/2014Satisfied 20/10/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 01/10/2014Registered 08/10/2014Satisfied 20/10/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/06/2012Registered 04/07/2012Satisfied 20/10/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/12/2011Registered 20/12/2011Satisfied 04/11/2014
charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK S.A.

Created 26/03/2010Registered 16/04/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 26/03/2010Registered 09/04/2010Satisfied 04/11/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2007Registered 10/01/2008Satisfied 03/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2007Registered 10/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/2004Registered 12/05/2005Satisfied 08/12/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/12/2004Registered 11/12/2004Satisfied 04/11/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AN AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 29/04/2002Registered 10/05/2002Satisfied 20/12/2004
charge
satisfied

LOMBARD NORTH CENTRAL PLC AND OTHER LENDERS FURTHER DESCRIBED IN THE FORM 395

Created 14/03/2002Registered 20/03/2002Satisfied 04/11/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC AND TO THE LENDERS (AS DEFINED) AND THE CAPITAL LENDERS (AS DEFINED)

Created 15/01/2002Registered 16/01/2002Satisfied 28/05/2002
charge
satisfied

LOMBARD NORTH CENTRAL PLC AND CAPITAL BANK LEASING 1 LIMITED AND CAPITAL BANK LEASING 2 LIMITED

Created 20/12/2001Registered 08/01/2002Satisfied 04/11/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC,CAPITAL BANK LEASING 1 LIMITED,CAPITAL BANK LEASING 2 LIMITED,CAPITAL

Created 20/12/2001Registered 21/12/2001Satisfied 04/11/2014
charge
outstanding

SLOUGH TRADING ESTATE LIMITED

Created 22/11/2001Registered 28/11/2001
charge
satisfied

INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL &GENERAL PROPERTY PART

Created 04/05/2001Registered 16/05/2001Satisfied 08/12/2022
charge
satisfied

MARJORIE EILEEN HILL

Created 07/10/1999Registered 09/10/1999Satisfied 08/12/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 02/08/1994Satisfied 05/02/2000
charge
satisfied

THE STOCKHOLDERS (AS THEREIN DEFINED)

Created 26/08/1993Registered 10/09/1993Satisfied 08/05/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/1993Registered 02/09/1993Satisfied 08/05/1997
charge
satisfied

FORWARD TRUST LIMITED

Created 06/08/1993Registered 06/08/1993Satisfied 05/02/1994
charge
satisfied

FORWARD TRUST LIMITED

Created 06/08/1993Registered 06/08/1993Satisfied 05/02/1994
charge
satisfied

FORWARD TRUST LIMITED

Created 06/08/1993Registered 06/08/1993Satisfied 05/02/1994
charge
satisfied

FORWARD TRUST LIMITED

Created 06/08/1993Registered 06/08/1993Satisfied 05/02/1994
charge
satisfied

FORWARD TRUST LIMITED

Created 06/08/1993Registered 06/08/1993Satisfied 05/02/1994
charge
satisfied

FORWARD TRUST LIMITED

Created 06/08/1993Registered 06/08/1993Satisfied 05/02/1994
charge
satisfied

FORWARD TRUST LIMITED

Created 06/08/1993Registered 06/08/1993Satisfied 05/02/1994
charge
satisfied

FORWARD TRUST LIMITED

Created 06/08/1993Registered 06/08/1993Satisfied 05/02/1994
charge
satisfied

FORWARD TRUST LIMITED

Created 06/08/1993Registered 06/08/1993Satisfied 05/02/1994
charge
satisfied

FORWARD TRUST LIMITED

Created 06/08/1993Registered 06/08/1993Satisfied 05/02/1994
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 10/01/1980Registered 22/01/1980Satisfied 20/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/1977Registered 30/06/1977
charge
satisfied

SHELL U.K. LIMITED

Created 03/06/1977Registered 13/06/1977Satisfied 12/06/1993
charge
satisfied

SHELL-MEX AND B.P. LIMITED

Created 27/12/1973Registered 04/01/1974Satisfied 26/06/1993
charge
satisfied

SHELL-MEX AND B.P. LIMITED

Created 31/12/1964Registered 28/12/1973Satisfied 12/06/1993
charge
satisfied

NATIONAL BENZOLE COMPANY LTD

Created 19/12/1973Registered 28/12/1973Satisfied 12/06/1993
charge
satisfied

SHELL-MEX AND B.P. LTD

Created 04/12/1963Registered 28/12/1973Satisfied 12/06/1993
charge
satisfied

SHELL-MEX AND B.P. LTD

Created 19/12/1973Registered 28/12/1973Satisfied 12/06/1993
charge
satisfied

SHELL-MEX AND B.P. LIMITED

Created 29/01/1965Registered 28/12/1973Satisfied 12/06/1993
charge
satisfied

SHELL-MEX AND B.P. LTD

Created 08/06/1962Registered 28/12/1973Satisfied 12/06/1993
charge
satisfied

SHELL-MEX AND B.P. LTD

Created 19/12/1973Registered 28/12/1973Satisfied 24/08/1993
charge
satisfied

SHELL-MEX AND B.P. LTD

Created 02/12/1961Registered 28/12/1973Satisfied 22/06/1993
charge
satisfied

SHELL-MEX AND B.P. LTD

Created 08/01/1965Registered 28/12/1973Satisfied 24/08/1993
charge
satisfied

NATIONAL BERSOLE COMPANY LTD

Created 19/12/1973Registered 28/12/1973Satisfied 26/06/1993
charge
satisfied

NATIONAL BENZOLE COMPANY LTD

Created 04/12/1963Registered 28/12/1973Satisfied 12/06/1993
charge
satisfied

SHELL-MEX AND B.P. LTD

Created 19/12/1973Registered 28/12/1973Satisfied 12/06/1993
charge
satisfied

SHELL-MEX AND B.P. LIMITED

Created 19/12/1973Registered 28/12/1973Satisfied 12/06/1993
charge
satisfied

NATIONAL BENZOLE COMPANY LIMITED

Created 27/09/1963Registered 28/12/1973Satisfied 26/06/1993
charge
satisfied

SHELL-MEX AND B.P. LTD

Created 05/11/1971Registered 28/12/1973Satisfied 12/06/1993