C.V.M.E. TRUCK RENTAL LIMITED

Overview

Company Name	C.V.M.E. TRUCK RENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02901517
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.V.M.E. TRUCK RENTAL LIMITED?

Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is C.V.M.E. TRUCK RENTAL LIMITED located?

Registered Office Address	Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Canterbury Kent
Undeliverable Registered Office Address	No

What are the latest accounts for C.V.M.E. TRUCK RENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for C.V.M.E. TRUCK RENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2025
Next Confirmation Statement Due	Jun 17, 2025
Next Confirmation Statement Made Up To	Jun 03, 2024
Overdue	No

What are the latest filings for C.V.M.E. TRUCK RENTAL LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Registration of charge 029015170040, created on Oct 01, 2024	14 pages	MR01

Jun 13, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Total exemption full accounts made up to Sep 30, 2023	16 pages	AA

Aug 07, 2023	Registration of charge 029015170039, created on Aug 02, 2023	6 pages	MR01

Aug 04, 2023	Registration of charge 029015170038, created on Aug 02, 2023	6 pages	MR01

Jun 07, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Registration of charge 029015170037, created on Jan 20, 2023	11 pages	MR01

Jan 23, 2023	Total exemption full accounts made up to Sep 30, 2022	15 pages	AA

Dec 07, 2022	Registration of charge 029015170036, created on Dec 07, 2022	6 pages	MR01

Jul 20, 2022	Registration of charge 029015170035, created on Jul 20, 2022	7 pages	MR01

Jun 17, 2022	Confirmation statement made on Jun 03, 2022 with updates	4 pages	CS01

Jun 17, 2022	Director's details changed for Miss Gemma Browning on Jun 23, 2021	2 pages	CH01

Jun 07, 2022	Total exemption full accounts made up to Sep 30, 2021	15 pages	AA

May 17, 2022	Registration of charge 029015170034, created on May 17, 2022	33 pages	MR01

Feb 23, 2022	Registration of charge 029015170030, created on Feb 10, 2022	5 pages	MR01

Feb 23, 2022	Registration of charge 029015170031, created on Feb 11, 2022	5 pages	MR01

Feb 23, 2022	Registration of charge 029015170032, created on Feb 14, 2022	4 pages	MR01

Feb 23, 2022	Registration of charge 029015170033, created on Feb 10, 2022	4 pages	MR01

Feb 22, 2022	Registration of charge 029015170029, created on Feb 11, 2022	4 pages	MR01

Jan 06, 2022	Registration of charge 029015170027, created on Dec 21, 2021	5 pages	MR01

Jan 06, 2022	Registration of charge 029015170028, created on Dec 21, 2021	29 pages	MR01

Jun 15, 2021	Confirmation statement made on Jun 03, 2021 with updates	4 pages	CS01

Feb 05, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Feb 05, 2021	Satisfaction of charge 8 in full	1 pages	MR04

Feb 05, 2021	Satisfaction of charge 9 in full	1 pages	MR04

View All Filings

Who are the officers of C.V.M.E. TRUCK RENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Rebecca Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Canterbury Kent	Jan 15, 2020		Secretary	Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Canterbury Kent					266258210001
BAKER, Gemma Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Canterbury Kent	Jan 15, 2020		Director	Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Canterbury Kent	England	British	1991-11	Administration	266257870002
BROWNING, Philip Graham The Gables Colonels Lane Boughton Under Blean ME13 9NX Faversham Kent	Feb 23, 1994		Director	The Gables Colonels Lane Boughton Under Blean ME13 9NX Faversham Kent	England	British	1956-2	Truck Rental/Engineering	37823220003
BROWNING, Philip Graham The Gables Colonels Lane Boughton Under Blean ME13 9NX Faversham Kent	Feb 23, 1994	Jul 13, 2004	Secretary	The Gables Colonels Lane Boughton Under Blean ME13 9NX Faversham Kent		British		Truck Rental/Engineering	37823220003
MARSH, Zoe CT14 0FB Sholden 3 Beech Tree Avenue Kent England	Nov 02, 2005	Jan 07, 2020	Secretary	CT14 0FB Sholden 3 Beech Tree Avenue Kent England		British			109667390002
PAUL, Charlotte 60a Target Firs Temple Ewell CT16 3AU Dover Kent	Jul 13, 2004	Oct 11, 2005	Secretary	60a Target Firs Temple Ewell CT16 3AU Dover Kent		British		Rental Manager	99080560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 23, 1994	Feb 23, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROWNING, Derek 29 Merton Road Bearsted ME15 8LL Maidstone Kent	Feb 23, 1994	Jul 13, 2004	Director	29 Merton Road Bearsted ME15 8LL Maidstone Kent		British	1933-4	Director	37823210001
BROWNING, Gemma Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Canterbury Kent	Feb 17, 2020	May 13, 2020	Director	Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Canterbury Kent	England	British	1999-4	Office Administrator	269607050001
MARSH, Zoe CT14 0FB Sholden 3 Beech Tree Avenue Kent England	Jun 05, 2008	Jan 07, 2020	Director	CT14 0FB Sholden 3 Beech Tree Avenue Kent England	England	British	1980-2	Manager	109667390004
PAUL, Charlotte 60a Target Firs Temple Ewell CT16 3AU Dover Kent	Jul 13, 2004	Oct 11, 2005	Director	60a Target Firs Temple Ewell CT16 3AU Dover Kent		British	1975-6	General Manager	99080560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.V.M.E. TRUCK RENTAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Graham Browning Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Canterbury Kent	Apr 06, 2016	Wilcox Close Aylesham Industrial Estate CT3 3EP Aylesham Canterbury Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does C.V.M.E. TRUCK RENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 01, 2024 Delivered On Oct 15, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank LTD Reg No 388466
	Transactions Oct 15, 2024Registration of a charge (MR01)
A registered charge	Created On Aug 02, 2023 Delivered On Aug 07, 2023	Outstanding
	Brief description Long term licence to sublet (with security) between C.V.M.E. truck rental limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Aug 07, 2023Registration of a charge (MR01)
A registered charge	Created On Aug 02, 2023 Delivered On Aug 04, 2023	Outstanding
	Brief description Long term licence to sublet (with security) between C.V.M.E. truck rental limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Aug 04, 2023Registration of a charge (MR01)
A registered charge	Created On Jan 20, 2023 Delivered On Feb 02, 2023	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Peac Business Finance Limited
	Transactions Feb 02, 2023Registration of a charge (MR01)
A registered charge	Created On Dec 07, 2022 Delivered On Dec 07, 2022	Outstanding
	Brief description Long term licence to sublet (with security) between C.V.M.E. truck rental limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Dec 07, 2022Registration of a charge (MR01)
A registered charge	Created On Jul 20, 2022 Delivered On Jul 20, 2022	Outstanding
	Brief description Long term licence to sublet (with security) between C.V.M.E. truck rental limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jul 20, 2022Registration of a charge (MR01)
A registered charge	Created On May 17, 2022 Delivered On May 17, 2022	Outstanding
	Brief description Long term licence to sublet (with security) between C.V.M.E. truck rental limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions May 17, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2022 Delivered On Feb 23, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Feb 23, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 11, 2022 Delivered On Feb 23, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Feb 23, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 11, 2022 Delivered On Feb 22, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Feb 22, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 10, 2022 Delivered On Feb 23, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Feb 23, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 10, 2022 Delivered On Feb 23, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Feb 23, 2022Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2021 Delivered On Jan 06, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Jan 06, 2022Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2021 Delivered On Jan 06, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Jan 06, 2022Registration of a charge (MR01)
A registered charge	Created On Oct 31, 2016 Delivered On Nov 02, 2016	Outstanding
	Brief description Wilcox close ayesham industrial estate kent (land lying to the south west of ash road aylesham canterbury K405877. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 02, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 07, 2016 Delivered On Jun 17, 2016	Satisfied
	Brief description Daf ftxf 510 low deck unit. Chassis no - XLRTEH4300G101468. Reg no - GN16 fpa. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dash Commercial Finance LTD
	Transactions Jun 17, 2016Registration of a charge (MR01) Feb 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 21, 2016 Delivered On Jan 25, 2016	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 25, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 30, 2015 Delivered On Oct 30, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
	Transactions Oct 30, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 23, 2015 Delivered On Feb 26, 2015	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank LTD
	Transactions Feb 26, 2015Registration of a charge (MR01) Feb 05, 2021Satisfaction of a charge (MR04)
Charge over sub-hire agreements	Created On Oct 25, 2011 Delivered On Oct 27, 2011	Outstanding	Amount secured 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
	Short particulars Charges by way of first fixed charge and assigns the secured property being all right title interest and benefit in and to the sub-hire agreements. See image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 27, 2011Registration of a charge (MG01)
Long term icence to sub-let	Created On Aug 01, 2011 Delivered On Aug 12, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The full benefit of the sub-letting agreements see image for full details.
	Persons Entitled Ing Lease (UK) LTD
	Transactions Aug 12, 2011Registration of a charge (MG01)
Chattel mortgage	Created On Nov 16, 2010 Delivered On Nov 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Man tractor unit chassis WMAH24ZZX7W080861 reg-GN56UYW. Man tractor unit chassis WMAH24ZZ37W080846 reg-GN07CYL. Man tractor unit chassis WMAH24ZZ87W084485 reg-GN56UYY (for details of further chattels charged, please refer to the MG01 document).
	Persons Entitled Lombard North Central PLC
	Transactions Nov 19, 2010Registration of a charge (MG01)
Deed of amendment	Created On Aug 13, 2009 Delivered On Aug 14, 2009	Outstanding	Amount secured 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
	Short particulars By way of specific charge all of the tax discs and the proceeds of the refund or redemption thereof in respect of the motor vehicles listed in schedule a to the charge and at any time during the continuance of this security belonging to or charged to the company and/or the proceeds of sale thereof.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2009Registration of a charge (395)
Assignment and charge of sub-leasing agreements	Created On Aug 21, 2007 Delivered On Aug 23, 2007	Satisfied	Amount secured 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
	Short particulars All the rights, title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Aug 23, 2007Registration of a charge (395) Feb 05, 2021Satisfaction of a charge (MR04)
Debenture (charge on hire contracts)	Created On Jan 07, 2005 Delivered On Jan 13, 2005	Satisfied	Amount secured 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
	Short particulars Monies due to the company under rental agreements relating to vehicles which are or become the subject of hire purchase leasing or contract hire agreements with the chargee.
	Persons Entitled Paccar Financial Limited
	Transactions Jan 13, 2005Registration of a charge (395) May 05, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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