FLEETBOND LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 04118499
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Vera Cottin as a director on 20 July 2015. The most likely internet sites of FLEETBOND LIMITED are www.fleetbond.co.uk, and www.fleetbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fleetbond Limited is a Private Limited Company. The company registration number is 04118499. Fleetbond Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Fleetbond Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. SPENGLER, Pierre is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director COTTIN, Vera has been resigned. Director PADHARIA, Bharti Satish has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 01 February 2001
Director
SPENGLER, Pierre
Appointed Date: 02 December 2013
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 January 2001
Appointed Date: 01 December 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 January 2001
Appointed Date: 01 December 2000
Director
COTTIN, Vera
Resigned: 20 July 2015
Appointed Date: 01 April 2001
84 years old
Director
PADHARIA, Bharti Satish
Resigned: 31 July 2010
Appointed Date: 17 November 2009
62 years old

Persons With Significant Control

Mr Pierre Spengler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FLEETBOND LIMITED Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Vera Cottin as a director on 20 July 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
27 Apr 2001
Registered office changed on 27/04/01 from: 47/49 green lane northwood middlesex HA6 3AE
25 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
01 Dec 2000
Incorporation

FLEETBOND LIMITED Charges

10 May 2007
Deposit agreement and deposit charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its right,title and interest in and to the account…
14 December 2006
Charge over cash deposit and account
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Societe Generale
Description: By way of first fixed charge the deposit and the debts…
1 August 2003
Charge on deposits
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,790,807.39 deposited by the company in…
1 August 2003
Charge over cash deposit and account
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: By way of first fixed charge the specified account and the…
14 September 2001
Pledge agreement
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 4,548,426.68 deposited by the pledgor in…

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