FLEETMILL LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0BN

Company number 02731752
Status Active
Incorporation Date 16 July 1992
Company Type Private Limited Company
Address UNIT 10B, LYON WAY INDUSTRIAL ESTATE, GREENFORD, MIDDLESEX, UB6 0BN
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 July 2016; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of FLEETMILL LIMITED are www.fleetmill.co.uk, and www.fleetmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Fleetmill Limited is a Private Limited Company. The company registration number is 02731752. Fleetmill Limited has been working since 16 July 1992. The present status of the company is Active. The registered address of Fleetmill Limited is Unit 10b Lyon Way Industrial Estate Greenford Middlesex Ub6 0bn. . REZVANI, Hossein is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GHAEMI, Bahareh has been resigned. Secretary GHAEMI, Bahareh has been resigned. Secretary MAHATMA, Harshad has been resigned. Secretary REZVANI, Hossein has been resigned. Secretary REZVANI, Hossein has been resigned. Secretary REZVANI, Morteza has been resigned. Secretary SYED, Danials has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GHAEMI, Bahareh has been resigned. Director GHAEMI, Bahareh has been resigned. Director REZVANI, Hossein has been resigned. Director REZVANI, Hussain has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Director
REZVANI, Hossein
Appointed Date: 04 January 2012
65 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
Secretary
GHAEMI, Bahareh
Resigned: 04 January 2008
Appointed Date: 12 November 1999
Secretary
GHAEMI, Bahareh
Resigned: 20 September 1993
Appointed Date: 16 July 1992
Secretary
MAHATMA, Harshad
Resigned: 20 September 1993
Appointed Date: 20 September 1993
Secretary
REZVANI, Hossein
Resigned: 20 October 2011
Appointed Date: 07 January 2008
Secretary
REZVANI, Hossein
Resigned: 12 November 1999
Appointed Date: 17 December 1998
Secretary
REZVANI, Morteza
Resigned: 29 September 1997
Appointed Date: 16 June 1997
Secretary
SYED, Danials
Resigned: 17 December 1998
Appointed Date: 29 September 1997
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
35 years old
Director
GHAEMI, Bahareh
Resigned: 04 January 2012
Appointed Date: 04 January 2008
52 years old
Director
GHAEMI, Bahareh
Resigned: 12 November 1999
52 years old
Director
REZVANI, Hossein
Resigned: 03 January 2008
Appointed Date: 12 November 1999
65 years old
Director
REZVANI, Hussain
Resigned: 20 September 1993
Appointed Date: 16 July 1992
65 years old

Persons With Significant Control

Mr Hossein Rezvani
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control

FLEETMILL LIMITED Events

27 Jan 2017
Full accounts made up to 31 July 2016
29 Sep 2016
Satisfaction of charge 4 in full
29 Sep 2016
Satisfaction of charge 5 in full
29 Sep 2016
Satisfaction of charge 6 in full
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 104 more events
16 Jun 1993
Particulars of mortgage/charge
03 Aug 1992
Secretary resigned;new secretary appointed
03 Aug 1992
Director resigned;new director appointed
24 Jul 1992
Registered office changed on 24/07/92 from: 120 east road london. N1 6AA
16 Jul 1992
Incorporation

FLEETMILL LIMITED Charges

22 January 2013
Debenture
Delivered: 24 January 2013
Status: Satisfied on 29 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Satisfied on 29 September 2016
Persons entitled: Cardshops Limited
Description: The account and its balance see image for full details.
6 September 2007
Rent deposit deed
Delivered: 21 September 2007
Status: Satisfied on 29 September 2016
Persons entitled: Albert Isaac Brooks Helen Brooks Linda Marlene Sherrington and Sharon Ruth Goodhart
Description: The rent deposit. See the mortgage charge document for full…
23 January 1995
Debenture
Delivered: 3 February 1995
Status: Satisfied on 20 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1995
Legal charge
Delivered: 24 January 1995
Status: Satisfied on 20 May 1998
Persons entitled: Barclays Bank PLC
Description: Unit 8,11 carnaby street,london borough of city of…
11 June 1993
Mortgage of deposited monies
Delivered: 16 June 1993
Status: Satisfied on 1 June 1998
Persons entitled: Electricity Supply Nominees Limited
Description: A book debt in the sum of £15,000 together with interest…

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