WHITTAKER FLEET CARE LIMITED

Hellopages » West Midlands » Birmingham » B5 5PN

Company number 02119173
Status Active
Incorporation Date 2 April 1987
Company Type Private Limited Company
Address BORDESLEY STREET, BIRMINGHAM, B5 5PN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of WHITTAKER FLEET CARE LIMITED are www.whittakerfleetcare.co.uk, and www.whittaker-fleet-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11 miles; to Bloxwich North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittaker Fleet Care Limited is a Private Limited Company. The company registration number is 02119173. Whittaker Fleet Care Limited has been working since 02 April 1987. The present status of the company is Active. The registered address of Whittaker Fleet Care Limited is Bordesley Street Birmingham B5 5pn. . WHITTAKER, Josephine Dawn is a Secretary of the company. WHITTAKER, David Charles is a Director of the company. WHITTAKER, Josephine Dawn is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors


Director

Director
WHITTAKER, Josephine Dawn
Appointed Date: 18 April 1991
77 years old

Persons With Significant Control

Mr David Charles Whittaker
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Josephine Dawn Whittaker
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTAKER FLEET CARE LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
17 Sep 1987
Particulars of mortgage/charge

10 Sep 1987
Registered office changed on 10/09/87 from: 12 cherry street birmingham B2 5AR

15 Jul 1987
Accounting reference date notified as 30/06

28 May 1987
Particulars of mortgage/charge

02 Apr 1987
Certificate of Incorporation

WHITTAKER FLEET CARE LIMITED Charges

22 July 1994
Mortgage
Delivered: 6 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 2 the dell ballcombe road horley and…
22 July 1994
Mortgage
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a bordesley street garage bordesley street…
4 July 1994
Single debenture
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1992
Debenture
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1987
Single debenture
Delivered: 17 September 1987
Status: Satisfied on 11 May 1992
Persons entitled: Lloyds Bank PLC
Description: L/H property being 23-25 bordesley street and meriden…
9 May 1987
Single debenture
Delivered: 28 May 1987
Status: Satisfied on 11 May 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…