FIFTH GEAR TRANSPORT SERVICES LTD
WITHAM FIFTH GEAR RECRUITMENT LIMITED

Hellopages » Essex » Braintree » CM8 2BL

Company number 07188745
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address 8 FREEBOURNES COURT, WITHAM, ESSEX, CM8 2BL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Victoria Grace Wollen as a director on 1 October 2016; Satisfaction of charge 1 in full; Director's details changed for Mr Robert Michael Eves on 1 August 2016. The most likely internet sites of FIFTH GEAR TRANSPORT SERVICES LTD are www.fifthgeartransportservices.co.uk, and www.fifth-gear-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Fifth Gear Transport Services Ltd is a Private Limited Company. The company registration number is 07188745. Fifth Gear Transport Services Ltd has been working since 15 March 2010. The present status of the company is Active. The registered address of Fifth Gear Transport Services Ltd is 8 Freebournes Court Witham Essex Cm8 2bl. . EVES, Robert Michael is a Director of the company. WOLLEN, Andrew Paul is a Director of the company. WOLLEN, Victoria Grace is a Director of the company. Director LEWZEY, Donald Charles has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EVES, Robert Michael
Appointed Date: 01 July 2010
53 years old
Director
WOLLEN, Andrew Paul
Appointed Date: 01 September 2014
57 years old
Director
WOLLEN, Victoria Grace
Appointed Date: 01 October 2016
50 years old

Resigned Directors

Director
LEWZEY, Donald Charles
Resigned: 01 August 2011
Appointed Date: 15 March 2010
75 years old

Persons With Significant Control

Mr Andrew Paul Wollen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Eves
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTH GEAR TRANSPORT SERVICES LTD Events

14 Oct 2016
Appointment of Mrs Victoria Grace Wollen as a director on 1 October 2016
05 Oct 2016
Satisfaction of charge 1 in full
02 Oct 2016
Director's details changed for Mr Robert Michael Eves on 1 August 2016
02 Oct 2016
Satisfaction of charge 071887450002 in full
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
...
... and 19 more events
02 Aug 2011
Total exemption small company accounts made up to 31 March 2011
13 Aug 2010
Particulars of a mortgage or charge / charge no: 1
27 Jul 2010
Annual return made up to 27 July 2010 with full list of shareholders
05 Jul 2010
Appointment of Mr Robert Michael Eves as a director
15 Mar 2010
Incorporation

FIFTH GEAR TRANSPORT SERVICES LTD Charges

14 July 2016
Charge code 0718 8745 0004
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 June 2016
Charge code 0718 8745 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 April 2015
Charge code 0718 8745 0002
Delivered: 1 May 2015
Status: Satisfied on 2 October 2016
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
10 August 2010
Debenture
Delivered: 13 August 2010
Status: Satisfied on 5 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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