FLEETSTRAND GROUP LIMITED
BISHOP'S STORTFORD KAIN TOPCO LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 5ED

Company number 08960045
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 2 PRIORS, LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Amended group of companies' accounts made up to 31 March 2015; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 089600450001 in full. The most likely internet sites of FLEETSTRAND GROUP LIMITED are www.fleetstrandgroup.co.uk, and www.fleetstrand-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Stansted Airport Rail Station is 4.2 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetstrand Group Limited is a Private Limited Company. The company registration number is 08960045. Fleetstrand Group Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Fleetstrand Group Limited is 2 Priors London Road Bishop S Stortford Hertfordshire Cm23 5ed. . VENTRE, Neil is a Secretary of the company. KAIN, Matthew Peter is a Director of the company. KAIN, Michael Bernard is a Director of the company. KAIN, Victoria Caroline is a Director of the company. LEAKEY, Paul Matthew is a Director of the company. VENTRE, Neil Jeremy is a Director of the company. Secretary RAWLINS, Hannah has been resigned. Director HOOD, Nicholas Roy has been resigned. Director METLISS, Jonathan Alexander has been resigned. Director PETYT, Peter Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VENTRE, Neil
Appointed Date: 04 February 2015

Director
KAIN, Matthew Peter
Appointed Date: 26 March 2014
49 years old

Director
KAIN, Michael Bernard
Appointed Date: 26 March 2014
77 years old

Director
KAIN, Victoria Caroline
Appointed Date: 26 March 2014
46 years old

Director
LEAKEY, Paul Matthew
Appointed Date: 26 March 2014
54 years old

Director
VENTRE, Neil Jeremy
Appointed Date: 26 March 2014
63 years old

Resigned Directors

Secretary
RAWLINS, Hannah
Resigned: 04 February 2015
Appointed Date: 08 July 2014

Director
HOOD, Nicholas Roy
Resigned: 01 July 2014
Appointed Date: 26 March 2014
76 years old

Director
METLISS, Jonathan Alexander
Resigned: 01 June 2014
Appointed Date: 26 March 2014
76 years old

Director
PETYT, Peter Edward
Resigned: 13 February 2015
Appointed Date: 26 March 2014
61 years old

FLEETSTRAND GROUP LIMITED Events

26 Jan 2017
Amended group of companies' accounts made up to 31 March 2015
17 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Jul 2016
Satisfaction of charge 089600450001 in full
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 61,000

06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 10 more events
28 Aug 2014
Termination of appointment of Jonathan Alexander Metliss as a director on 1 June 2014
28 Aug 2014
Termination of appointment of Nicholas Roy Hood as a director on 1 July 2014
05 Aug 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 0.001

18 Jul 2014
Appointment of Hannah Rawlins as a secretary on 8 July 2014
26 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLEETSTRAND GROUP LIMITED Charges

10 November 2014
Charge code 0896 0045 0001
Delivered: 17 November 2014
Status: Satisfied on 12 July 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Not applicable…