AZTEC FLEET MANAGEMENT LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW1 6YY

Company number 00815268
Status Active
Incorporation Date 11 August 1964
Company Type Private Limited Company
Address GATEWAY, CREWE, CHESHIRE, CW1 6YY
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-four events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of AZTEC FLEET MANAGEMENT LIMITED are www.aztecfleetmanagement.co.uk, and www.aztec-fleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Aztec Fleet Management Limited is a Private Limited Company. The company registration number is 00815268. Aztec Fleet Management Limited has been working since 11 August 1964. The present status of the company is Active. The registered address of Aztec Fleet Management Limited is Gateway Crewe Cheshire Cw1 6yy. . COLLINS, John Patrick is a Secretary of the company. COLLINS, Brady Michael is a Director of the company. COLLINS, John Patrick is a Director of the company. Secretary CLARKE, Sheila Mary Jane has been resigned. Director CLARKE, Kenneth has been resigned. Director CLARKE, Sheila Mary Jane has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
COLLINS, John Patrick
Appointed Date: 09 December 1994
Director
COLLINS, Brady Michael
Appointed Date: 09 December 1994
59 years old
Director
COLLINS, John Patrick
Appointed Date: 09 December 1994
60 years old

Resigned Directors

Secretary
CLARKE, Sheila Mary Jane
Resigned: 09 December 1994
Director
CLARKE, Kenneth
Resigned: 06 February 1995
85 years old
Director
CLARKE, Sheila Mary Jane
Resigned: 09 December 1994
86 years old

Persons With Significant Control

Hopecrest Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZTEC FLEET MANAGEMENT LIMITED Events

09 May 2017
Accounts for a small company made up to 31 July 2016
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 May 2016
Accounts for a small company made up to 31 July 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
19 Apr 2015
Accounts for a small company made up to 31 July 2014
...
... and 74 more events
06 Jun 1988
Return made up to 24/05/88; full list of members
14 Mar 1988
Accounts for a small company made up to 28 February 1987
25 Sep 1987
Return made up to 24/07/87; full list of members
10 Jul 1986
Accounts for a small company made up to 28 February 1986
10 Jul 1986
Return made up to 09/07/86; full list of members

AZTEC FLEET MANAGEMENT LIMITED Charges

16 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Debenture
Delivered: 22 March 2002
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1983
Guarantee & debenture
Delivered: 18 March 1983
Status: Satisfied on 16 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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