FLEET TRADE & TRANSPORT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2BB

Company number 02369964
Status Active
Incorporation Date 10 April 1989
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 USD 210,000,000 ; Appointment of Mr Luke Duncan Craig Taylor as a director on 1 June 2015. The most likely internet sites of FLEET TRADE & TRANSPORT LIMITED are www.fleettradetransport.co.uk, and www.fleet-trade-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Trade Transport Limited is a Private Limited Company. The company registration number is 02369964. Fleet Trade Transport Limited has been working since 10 April 1989. The present status of the company is Active. The registered address of Fleet Trade Transport Limited is Peterborough Court 133 Fleet Street London Ec4a 2bb. . NORRIS, Jolie Anita is a Secretary of the company. O'TOOLE, Beverly Lisa is a Secretary of the company. CLAIR, Emmanuel Dominique is a Director of the company. TAYLOR, Luke Duncan Craig is a Director of the company. TAYLOR, Richard John is a Director of the company. Secretary LAWRIE, Robert Fletcher Colquhoun has been resigned. Secretary MCHUGH, James Bernard has been resigned. Secretary MILLER, William Thaddeus has been resigned. Secretary POWELL, James Foster has been resigned. Secretary WILLIS, Bernadette Anne has been resigned. Director BRANTON-SPEAK, Stephen has been resigned. Director BRONKS, Richard Jonathon Francis has been resigned. Director CASTURO, Donald Jon has been resigned. Director COHN, Gary David has been resigned. Director COOPER, Edith Watkins has been resigned. Director CROSS, Alistair Keith Peter has been resigned. Director DAVIES, Stephen has been resigned. Director EALET, Isabelle has been resigned. Director HENDEL, Stephen Michael has been resigned. Director IGLEHART, John Stokes has been resigned. Director KNIGHT, Adam Digby has been resigned. Director MCCUNN, Robert Alexander has been resigned. Director MCEVOY, Graeme Edward Brian has been resigned. Director ROBIJNS, Karl Jozef Rene has been resigned. Director SEMLITZ, Stephen Michael has been resigned. Director SHENOUDA, Magid Nabil has been resigned. Director STRUZZIERY, Joseph John has been resigned. Director TOYNE, Simon Alec has been resigned. Director VANCE, Lee Gregory has been resigned. Director WATSON, Russell John has been resigned. Director WEST, Neil Stanley has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
NORRIS, Jolie Anita
Appointed Date: 28 September 2001
Secretary
O'TOOLE, Beverly Lisa
Appointed Date: 28 September 2001
Director
CLAIR, Emmanuel Dominique
Appointed Date: 11 December 2014
55 years old
Director
TAYLOR, Luke Duncan Craig
Appointed Date: 01 June 2015
50 years old
Director
TAYLOR, Richard John
Appointed Date: 05 October 2009
53 years old

Resigned Directors

Secretary
LAWRIE, Robert Fletcher Colquhoun
Resigned: 08 December 1994
Secretary
MCHUGH, James Bernard
Resigned: 30 June 2004
Appointed Date: 28 September 2001
Secretary
MILLER, William Thaddeus
Resigned: 30 June 1999
Appointed Date: 08 December 1994
Secretary
POWELL, James Foster
Resigned: 31 May 2011
Appointed Date: 28 September 2001
Secretary
WILLIS, Bernadette Anne
Resigned: 28 September 2001
Appointed Date: 30 June 1999
Director
BRANTON-SPEAK, Stephen
Resigned: 31 December 2012
Appointed Date: 02 March 2011
61 years old
Director
BRONKS, Richard Jonathon Francis
Resigned: 13 June 2006
Appointed Date: 30 January 2002
60 years old
Director
CASTURO, Donald Jon
Resigned: 26 February 2008
Appointed Date: 16 May 2005
58 years old
Director
COHN, Gary David
Resigned: 30 January 2002
Appointed Date: 04 October 1996
65 years old
Director
COOPER, Edith Watkins
Resigned: 30 January 2002
Appointed Date: 13 June 2001
64 years old
Director
CROSS, Alistair Keith Peter
Resigned: 04 December 2014
Appointed Date: 22 January 2014
49 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 26 February 2008
69 years old
Director
EALET, Isabelle
Resigned: 26 February 2008
Appointed Date: 14 July 1999
62 years old
Director
HENDEL, Stephen Michael
Resigned: 29 November 1996
74 years old
Director
IGLEHART, John Stokes
Resigned: 09 January 2006
Appointed Date: 30 January 2002
70 years old
Director
KNIGHT, Adam Digby
Resigned: 17 January 2007
Appointed Date: 01 August 2006
61 years old
Director
MCCUNN, Robert Alexander
Resigned: 08 April 2005
77 years old
Director
MCEVOY, Graeme Edward Brian
Resigned: 17 June 2008
Appointed Date: 26 February 2008
56 years old
Director
ROBIJNS, Karl Jozef Rene
Resigned: 08 February 2011
Appointed Date: 26 February 2008
57 years old
Director
SEMLITZ, Stephen Michael
Resigned: 29 November 1996
72 years old
Director
SHENOUDA, Magid Nabil
Resigned: 20 February 2014
Appointed Date: 26 February 2008
56 years old
Director
STRUZZIERY, Joseph John
Resigned: 26 February 2008
Appointed Date: 16 May 2005
54 years old
Director
TOYNE, Simon Alec
Resigned: 29 August 1997
72 years old
Director
VANCE, Lee Gregory
Resigned: 15 July 1999
Appointed Date: 16 March 1995
67 years old
Director
WATSON, Russell John
Resigned: 26 May 2009
Appointed Date: 26 February 2009
56 years old
Director
WEST, Neil Stanley
Resigned: 31 December 1993
77 years old

FLEET TRADE & TRANSPORT LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
  • USD 210,000,000
17 Dec 2015
Appointment of Mr Luke Duncan Craig Taylor as a director on 1 June 2015
18 Sep 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
  • USD 210,000,000
...
... and 138 more events
26 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1989
Registered office changed on 26/06/89 from: 35 basinghall street london EC2V 5DB
26 Jun 1989
Accounting reference date notified as 30/11
26 Jun 1989
Company name changed\certificate issued on 26/06/89
10 Apr 1989
Incorporation

FLEET TRADE & TRANSPORT LIMITED Charges

10 October 1990
General assignment of receivables
Delivered: 30 October 1990
Status: Outstanding
Persons entitled: Union Bank of Switzerland
Description: All right titles and interest and all moneys payable…

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