MAINSTREAM FLEET LIMITED
LONDON MAINSTREAM HAULAGE LIMITED

Hellopages » Greater London » Enfield » N18 3QT

Company number 03365607
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address UNIT 15, ANTHONY WAY, LONDON, N18 3QT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Director's details changed for Mr Christopher George Cox on 21 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAINSTREAM FLEET LIMITED are www.mainstreamfleet.co.uk, and www.mainstream-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Mainstream Fleet Limited is a Private Limited Company. The company registration number is 03365607. Mainstream Fleet Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Mainstream Fleet Limited is Unit 15 Anthony Way London N18 3qt. . COX, Christopher George is a Secretary of the company. COX, Andre Marcus is a Director of the company. COX, Christopher George is a Director of the company. HISTED, Stewart is a Director of the company. NICHOL, Steven Philip is a Director of the company. PALPHREYMAN, Neil is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COX, Andre Marcus has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COX, Christopher George
Appointed Date: 28 June 1997
Director
COX, Andre Marcus
Appointed Date: 01 October 2006
50 years old
Director
COX, Christopher George
Appointed Date: 28 June 1997
80 years old
Director
HISTED, Stewart
Appointed Date: 28 June 1997
76 years old
Director
NICHOL, Steven Philip
Appointed Date: 01 October 2006
47 years old
Director
PALPHREYMAN, Neil
Appointed Date: 21 June 2001
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 June 1997
Appointed Date: 06 May 1997
Director
COX, Andre Marcus
Resigned: 15 June 1999
Appointed Date: 22 July 1998
50 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 June 1997
Appointed Date: 06 May 1997

Persons With Significant Control

Mainstream And Industrial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAINSTREAM FLEET LIMITED Events

22 Sep 2016
Confirmation statement made on 20 July 2016 with updates
21 Sep 2016
Director's details changed for Mr Christopher George Cox on 21 September 2016
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
11 Jul 1997
New secretary appointed;new director appointed
11 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1997
Secretary resigned
11 Jul 1997
Director resigned
06 May 1997
Incorporation

MAINSTREAM FLEET LIMITED Charges

16 October 2003
Guarantee & debenture
Delivered: 4 November 2003
Status: Satisfied on 7 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Guarantee & debenture
Delivered: 6 February 2002
Status: Satisfied on 7 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Guarantee & debenture
Delivered: 17 November 2000
Status: Satisfied on 7 August 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 February 1998
Debenture
Delivered: 6 March 1998
Status: Satisfied on 7 August 2015
Persons entitled: Trunkline Holdings Liited
Description: Fixed and floating charges over the undertaking and all…
18 February 1998
Guarantee and debenture
Delivered: 26 February 1998
Status: Satisfied on 7 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Guarantee & debenture
Delivered: 13 November 1997
Status: Satisfied on 7 August 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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