FLEXIBLE VEHICLE CONTRACTS LIMITED
BARTON UNDER NEEDWOOD BURTON

Hellopages » Staffordshire » East Staffordshire » DE13 8AJ

Company number 03252044
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address THE DAIRY, BLAKENHALL PARK, BARTON UNDER NEEDWOOD BURTON, STAFFORDSHIRE, DE13 8AJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of FLEXIBLE VEHICLE CONTRACTS LIMITED are www.flexiblevehiclecontracts.co.uk, and www.flexible-vehicle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Lichfield Trent Valley Rail Station is 5.6 miles; to Lichfield City Rail Station is 6.5 miles; to Shenstone Rail Station is 9.4 miles; to Polesworth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexible Vehicle Contracts Limited is a Private Limited Company. The company registration number is 03252044. Flexible Vehicle Contracts Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Flexible Vehicle Contracts Limited is The Dairy Blakenhall Park Barton Under Needwood Burton Staffordshire De13 8aj. . ROBERTS, Phillip Andrew is a Secretary of the company. MELLOR, Adam Dominic is a Director of the company. ROBERTS, Phillip Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSHELL, Timothy has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
ROBERTS, Phillip Andrew
Appointed Date: 19 September 1996
Director
MELLOR, Adam Dominic
Appointed Date: 25 May 2004
51 years old
Director
ROBERTS, Phillip Andrew
Appointed Date: 19 September 1996
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Director
BUSHELL, Timothy
Resigned: 25 May 2004
Appointed Date: 19 September 1996
68 years old

Persons With Significant Control

Mr Phillip Andrew Roberts
Notified on: 10 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Domonic Mellor
Notified on: 10 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIBLE VEHICLE CONTRACTS LIMITED Events

19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 43 more events
10 May 1998
Full accounts made up to 30 September 1997
17 Oct 1997
Return made up to 19/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1997
Ad 29/05/97--------- £ si 98@1=98 £ ic 2/100
25 Sep 1996
Secretary resigned
19 Sep 1996
Incorporation

FLEXIBLE VEHICLE CONTRACTS LIMITED Charges

17 February 2000
Debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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