FLEET SUPPORT HOLDINGS LIMITED
BARNSLEY IMCO (92009) LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2BU

Company number 06789279
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address 40 VICTORIA ROAD, BARNSLEY, S70 2BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FLEET SUPPORT HOLDINGS LIMITED are www.fleetsupportholdings.co.uk, and www.fleet-support-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Fleet Support Holdings Limited is a Private Limited Company. The company registration number is 06789279. Fleet Support Holdings Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Fleet Support Holdings Limited is 40 Victoria Road Barnsley S70 2bu. . DAWSON, Sharon is a Director of the company. GRAY, Andrea is a Director of the company. Director CUERDEN, Simon Paul has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAWSON, Sharon
Appointed Date: 19 May 2009
57 years old
Director
GRAY, Andrea
Appointed Date: 19 May 2009
60 years old

Resigned Directors

Director
CUERDEN, Simon Paul
Resigned: 19 May 2009
Appointed Date: 12 January 2009
60 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 19 May 2009
Appointed Date: 12 January 2009

Persons With Significant Control

Sharon Dawson
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrea Gray
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEET SUPPORT HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 26 more events
26 May 2009
Director appointed sharon dawson
26 May 2009
Appointment terminated director imco director LIMITED
26 May 2009
Appointment terminated director simon cuerden
15 May 2009
Particulars of a mortgage or charge / charge no: 1
12 Jan 2009
Incorporation

FLEET SUPPORT HOLDINGS LIMITED Charges

20 May 2011
Legal charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 victoria road barnsley t/no SYK400270; by way of fixed…
20 May 2009
Debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2009
Debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2009
Debenture
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: David John Tear
Description: Fixed and floating charge over the undertaking and all…
20 May 2009
Debenture
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Richard James Brown
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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