FLEET TRANSPORT LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 04674761
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Secretary's details changed for Indigo Secretaries Limited on 11 March 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FLEET TRANSPORT LIMITED are www.fleettransport.co.uk, and www.fleet-transport.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. Fleet Transport Limited is a Private Limited Company. The company registration number is 04674761. Fleet Transport Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Fleet Transport Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. The company`s financial liabilities are £547.89k. It is £223.07k against last year. The cash in hand is £457.56k. It is £-10.72k against last year. And the total assets are £778.53k, which is £197.24k against last year. INDIGO SECRETARIES LIMITED is a Secretary of the company. KENT, Carol is a Director of the company. KENT, Paul Anthony is a Director of the company. Secretary KENT, Carol has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


fleet transport Key Finiance

LIABILITIES £547.89k
+68%
CASH £457.56k
-3%
TOTAL ASSETS £778.53k
+33%
All Financial Figures

Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 September 2004
Director
KENT, Carol
Appointed Date: 21 February 2003
55 years old
Director
KENT, Paul Anthony
Appointed Date: 21 February 2003
55 years old

Resigned Directors

Secretary
KENT, Carol
Resigned: 01 September 2004
Appointed Date: 21 May 2003
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 February 2003
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Paul Anthony Kent
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Kent
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEET TRANSPORT LIMITED Events

21 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Mar 2017
Secretary's details changed for Indigo Secretaries Limited on 11 March 2017
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
02 Jun 2003
Secretary resigned
02 May 2003
New director appointed
02 May 2003
New director appointed
02 May 2003
Director resigned
21 Feb 2003
Incorporation

FLEET TRANSPORT LIMITED Charges

2 January 2008
Rent deposit deed
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Keyworth Properties Limited
Description: The initial sum of £7,833.33 plus vat of £1,370.83 making a…
22 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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