IT FLEET LOGISTICS LIMITED
GREAT WENHAM COLCHESTER ESSEX JEWELL LIMITED MEDIAVISA LIMITED

Hellopages » Suffolk » Babergh » CO7 6QD

Company number 03946473
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address IT HOUSE NOTLEY PARK, RAYDON ROAD, GREAT WENHAM COLCHESTER, ESSEX, CO7 6QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 039464730005, created on 26 September 2016. The most likely internet sites of IT FLEET LOGISTICS LIMITED are www.itfleetlogistics.co.uk, and www.it-fleet-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. It Fleet Logistics Limited is a Private Limited Company. The company registration number is 03946473. It Fleet Logistics Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of It Fleet Logistics Limited is It House Notley Park Raydon Road Great Wenham Colchester Essex Co7 6qd. The company`s financial liabilities are £150.79k. It is £74.16k against last year. And the total assets are £225.65k, which is £180.16k against last year. TIMMIS, Kim Brenda is a Secretary of the company. TIMMIS, Andrew William John is a Director of the company. Secretary COX, Melvyn Trayton has been resigned. Secretary JEWELL, Mark Raymond has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COX, Melvyn Trayton has been resigned. Director JEWELL, Mark Raymond has been resigned. Director JEWELL, Ronald William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


it fleet logistics Key Finiance

LIABILITIES £150.79k
+96%
CASH n/a
TOTAL ASSETS £225.65k
+396%
All Financial Figures

Current Directors

Secretary
TIMMIS, Kim Brenda
Appointed Date: 14 October 2004
Director
TIMMIS, Andrew William John
Appointed Date: 15 March 2000
61 years old

Resigned Directors

Secretary
COX, Melvyn Trayton
Resigned: 14 October 2004
Appointed Date: 10 December 2003
Secretary
JEWELL, Mark Raymond
Resigned: 15 October 2003
Appointed Date: 15 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2000
Appointed Date: 13 March 2000
Director
COX, Melvyn Trayton
Resigned: 14 October 2004
Appointed Date: 10 December 2003
78 years old
Director
JEWELL, Mark Raymond
Resigned: 15 October 2003
Appointed Date: 15 March 2000
60 years old
Director
JEWELL, Ronald William
Resigned: 15 October 2003
Appointed Date: 15 March 2000
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Andrew William John Timmis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Kim Brenda Timmis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

IT FLEET LOGISTICS LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Registration of charge 039464730005, created on 26 September 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 45,200
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 62 more events
11 Apr 2000
Memorandum and Articles of Association
06 Apr 2000
Registered office changed on 06/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
28 Mar 2000
Memorandum and Articles of Association
21 Mar 2000
Company name changed mediavisa LIMITED\certificate issued on 22/03/00
13 Mar 2000
Incorporation

IT FLEET LOGISTICS LIMITED Charges

26 September 2016
Charge code 0394 6473 0005
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 7 January 2016
Persons entitled: Fce Bank PLC
Description: Pump hill service station st johns road st osyth essex t/no…
19 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied on 7 January 2016
Persons entitled: Fce Bank PLC
Description: By way of fixed charge all stocks shares and other…
24 September 2004
Legal charge
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pump hill garage st osyth clacton on sea essex. By way of…
30 March 2001
Legal charge
Delivered: 7 April 2001
Status: Satisfied on 18 August 2004
Persons entitled: Dovecross Limited
Description: Pump hill garage st osyth clacton on sea essex.

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