INDEPENDENT FLEET CONSULTANTS LIMITED
AMPTHILL PRIORY FLEET CONSULTANTS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW
Company number 04158401
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 2 DOOLITTLE YARD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 36,000 . The most likely internet sites of INDEPENDENT FLEET CONSULTANTS LIMITED are www.independentfleetconsultants.co.uk, and www.independent-fleet-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Fleet Consultants Limited is a Private Limited Company. The company registration number is 04158401. Independent Fleet Consultants Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Independent Fleet Consultants Limited is 2 Doolittle Yard Ampthill Bedfordshire Mk45 2nw. . BOON, Michael John is a Secretary of the company. CHATER, Paul is a Director of the company. TALBOT, Paul Anthony is a Director of the company. Secretary TALBOT, Ian Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAL, Sheila has been resigned. Director SMEDLEY, Jacqueline has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOON, Michael John
Appointed Date: 11 November 2009
Director
CHATER, Paul
Appointed Date: 11 November 2009
67 years old
Director
TALBOT, Paul Anthony
Appointed Date: 12 February 2001
68 years old

Resigned Directors

Secretary
TALBOT, Ian Martin
Resigned: 11 November 2009
Appointed Date: 12 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
LAL, Sheila
Resigned: 26 September 2007
Appointed Date: 26 September 2001
65 years old
Director
SMEDLEY, Jacqueline
Resigned: 13 September 2006
Appointed Date: 26 September 2001
73 years old

Persons With Significant Control

Mr Paul Talbot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT FLEET CONSULTANTS LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 36,000
09 Jul 2015
Accounts for a small company made up to 31 December 2014
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 36,000
...
... and 59 more events
30 Mar 2001
Ad 12/02/01--------- £ si 99@1=99 £ ic 1/100
27 Mar 2001
Registered office changed on 27/03/01 from: parmenter house 57 tower street winchester hampshire SO23 8TD
07 Mar 2001
Company name changed priory fleet consultants LIMITED\certificate issued on 07/03/01
14 Feb 2001
Secretary resigned
12 Feb 2001
Incorporation

INDEPENDENT FLEET CONSULTANTS LIMITED Charges

1 September 2004
Guarantee & debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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