DIRECT FLEET CARE (U.K.) LIMITED
CHELMSFORD

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Company number 03272597
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIRECT FLEET CARE (U.K.) LIMITED are www.directfleetcareuk.co.uk, and www.direct-fleet-care-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Direct Fleet Care U K Limited is a Private Limited Company. The company registration number is 03272597. Direct Fleet Care U K Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Direct Fleet Care U K Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . COUSINS, Richard is a Director of the company. COUSINS, William Charles John is a Director of the company. Secretary COUSINS, Tina Mary has been resigned. Director COUSINS, Robert Charles has been resigned. Director COUSINS, Tina Mary has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
COUSINS, Richard
Appointed Date: 30 October 1996
77 years old
Director
COUSINS, William Charles John
Appointed Date: 15 September 2015
45 years old

Resigned Directors

Secretary
COUSINS, Tina Mary
Resigned: 31 May 2013
Appointed Date: 30 October 1996
Director
COUSINS, Robert Charles
Resigned: 15 September 2015
Appointed Date: 06 June 2013
47 years old
Director
COUSINS, Tina Mary
Resigned: 31 May 2013
Appointed Date: 30 October 1996
78 years old

Persons With Significant Control

Mr Richard Cousins
Notified on: 28 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT FLEET CARE (U.K.) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
07 Oct 2015
Termination of appointment of Robert Charles Cousins as a director on 15 September 2015
...
... and 43 more events
30 Oct 1998
Return made up to 30/10/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 1998
Accounts for a small company made up to 31 March 1998
18 Sep 1997
Accounts for a small company made up to 31 March 1997
18 Sep 1997
Accounting reference date shortened from 31/10/97 to 31/03/97
30 Oct 1996
Incorporation

DIRECT FLEET CARE (U.K.) LIMITED Charges

13 May 2011
Mortgage
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 30 rayleigh road hutton brentwood essex…
26 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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