FLEET HOLDINGS (HESSLE) LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1LN
Company number 02037566
Status Active
Incorporation Date 16 July 1986
Company Type Private Limited Company
Address 46 DROVERS RISE, ELLOUGHTON, BROUGH, EAST YORKSHIRE, HU15 1LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLEET HOLDINGS (HESSLE) LIMITED are www.fleetholdingshessle.co.uk, and www.fleet-holdings-hessle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Ferriby Rail Station is 3.1 miles; to Broomfleet Rail Station is 4.1 miles; to Hessle Rail Station is 5.6 miles; to Barton-on-Humber Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Holdings Hessle Limited is a Private Limited Company. The company registration number is 02037566. Fleet Holdings Hessle Limited has been working since 16 July 1986. The present status of the company is Active. The registered address of Fleet Holdings Hessle Limited is 46 Drovers Rise Elloughton Brough East Yorkshire Hu15 1ln. . THOMPSON, Lisa is a Secretary of the company. HORNCASTLE, Janet is a Director of the company. HORNCASTLE, William Anthony is a Director of the company. THOMPSON, Andrew is a Director of the company. THOMPSON, Lisa is a Director of the company. Director HORNCASTLE, Andrew Nigel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Lisa
Director
HORNCASTLE, Janet

90 years old
Director
HORNCASTLE, William Anthony

93 years old
Director
THOMPSON, Andrew
Appointed Date: 29 June 1999
57 years old
Director
THOMPSON, Lisa

57 years old

Resigned Directors

Director
HORNCASTLE, Andrew Nigel
Resigned: 15 October 1997
66 years old

Persons With Significant Control

Mrs Lisa Thompson
Notified on: 6 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEET HOLDINGS (HESSLE) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4,400
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
17 May 1988
Wd 08/04/88 ad 18/08/86--------- £ si 5500@1=5500 £ ic 2/5502
17 May 1988
Particulars of contract relating to shares
15 Sep 1986
Registered office changed on 15/09/86 from: 84 temple chambers temple avenue london EC4Y ohp
15 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1986
Certificate of Incorporation

FLEET HOLDINGS (HESSLE) LIMITED Charges

18 August 2008
Legal charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Stephen John Trynka and Alan William Kirkman (Being the Trustees of Wa Horncastle 1995 Family Settlement)
Description: Land and buildings lying to the south of itlings lane…
1 June 1992
Legal charge
Delivered: 16 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fleet business park hessle humberside part of t/n hs 200107.

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