SG FLEET UK LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8RR

Company number 06143809
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, CA4 8RR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Robert Pinkas Blau on 23 March 2017. The most likely internet sites of SG FLEET UK LIMITED are www.sgfleetuk.co.uk, and www.sg-fleet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sg Fleet Uk Limited is a Private Limited Company. The company registration number is 06143809. Sg Fleet Uk Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Sg Fleet Uk Limited is Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria Ca4 8rr. . BELL, Macdonald Gilbert is a Secretary of the company. BLAU, Robert Pinkas is a Director of the company. FERNANDES, David John is a Director of the company. WUNDRAM, Kevin Victor is a Director of the company. Secretary EDWARDS, Sarah Anne has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary LYALL-ANDERSON, Julianne has been resigned. Director BROWN, Colin Alexander has been resigned. Director HASLAM, Anthony has been resigned. Director JOHNSTON, Leslie has been resigned. Director KELLY, Jonathan Francis has been resigned. Director LIPSCHITZ, Larry has been resigned. Director NETHERCLIFT, Richard John has been resigned. Director POLKINGHORNE, Ronald Herbert has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BELL, Macdonald Gilbert
Appointed Date: 07 March 2007
Director
BLAU, Robert Pinkas
Appointed Date: 01 June 2007
56 years old
Director
FERNANDES, David John
Appointed Date: 30 September 2010
50 years old
Director
WUNDRAM, Kevin Victor
Appointed Date: 01 June 2007
54 years old

Resigned Directors

Secretary
EDWARDS, Sarah Anne
Resigned: 03 November 2016
Appointed Date: 01 July 2015
Secretary
HARRISON, Irene Lesley
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Secretary
LYALL-ANDERSON, Julianne
Resigned: 23 March 2015
Appointed Date: 07 October 2014
Director
BROWN, Colin Alexander
Resigned: 17 June 2014
Appointed Date: 04 October 2011
56 years old
Director
HASLAM, Anthony
Resigned: 27 June 2011
Appointed Date: 07 March 2007
68 years old
Director
JOHNSTON, Leslie
Resigned: 26 November 2009
Appointed Date: 01 June 2007
67 years old
Director
KELLY, Jonathan Francis
Resigned: 05 March 2014
Appointed Date: 04 October 2011
54 years old
Director
LIPSCHITZ, Larry
Resigned: 26 November 2009
Appointed Date: 01 June 2007
64 years old
Director
NETHERCLIFT, Richard John
Resigned: 04 December 2014
Appointed Date: 02 April 2007
76 years old
Director
POLKINGHORNE, Ronald Herbert
Resigned: 29 February 2016
Appointed Date: 01 June 2007
72 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 07 March 2007
Appointed Date: 07 March 2007

SG FLEET UK LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Mar 2017
Director's details changed for Mr Robert Pinkas Blau on 23 March 2017
14 Nov 2016
Termination of appointment of Sarah Anne Edwards as a secretary on 3 November 2016
31 Oct 2016
Registration of a charge
...
... and 72 more events
26 Mar 2007
Director resigned
26 Mar 2007
New director appointed
26 Mar 2007
New secretary appointed
26 Mar 2007
Registered office changed on 26/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Mar 2007
Incorporation

SG FLEET UK LIMITED Charges

19 October 2016
Charge code 0614 3809 0008
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Macquarie Asset Leasing (UK) Limited
Description: Contains fixed charge…
4 August 2016
Charge code 0614 3809 0007
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Westpac Administration Pty. Limited as Security Trustee (As Defined in the Instrument))
Description: The unregistered land at suite 4.02, warwick mill business…
24 November 2015
Charge code 0614 3809 0006
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Westpac Administration Pty.Limited
Description: Suite 4.02 warwick mill business centre warwick bridge…
24 November 2014
Charge code 0614 3809 0005
Delivered: 3 December 2014
Status: Satisfied on 2 December 2015
Persons entitled: St George Bank, a Division of Westpac Banking Corporation
Description: Suite 4.02 warwick mill business centre warwick bridge…
9 July 2012
Charge over sub-hire agreements
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge the secured property meaning…
20 December 2007
Composite guarantee and debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Composite guarantee and debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: St George Bank Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Composite guarantee and debenture
Delivered: 4 January 2008
Status: Satisfied on 15 January 2010
Persons entitled: Investec Bank (Australia) Limited
Description: Fixed and floating charges over the undertaking and all…

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