FLEETRENT LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NY

Company number 03075321
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of FLEETRENT LIMITED are www.fleetrent.co.uk, and www.fleetrent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetrent Limited is a Private Limited Company. The company registration number is 03075321. Fleetrent Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Fleetrent Limited is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Secretary of the company. CHESTERFIELD, Benjamin is a Director of the company. CHESTERFIELD, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOFF, Andrew James has been resigned. Director MOREAU, Paul Felicien has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHESTERFIELD, Benjamin
Appointed Date: 06 July 1995
Director
CHESTERFIELD, Benjamin
Appointed Date: 06 July 1995
66 years old
Director
CHESTERFIELD, Stephen
Appointed Date: 31 July 2001
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 1995
Appointed Date: 03 July 1995
Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 18 February 2014
64 years old
Director
MOREAU, Paul Felicien
Resigned: 31 July 2001
Appointed Date: 06 July 1995
96 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Mr Benjamin Chesterfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

FLEETRENT LIMITED Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
...
... and 74 more events
25 Apr 1996
Director resigned
25 Apr 1996
New director appointed
25 Apr 1996
New secretary appointed;new director appointed
13 Jul 1995
Registered office changed on 13/07/95 from: classic house 174/180 old street london EC1V 9BP
03 Jul 1995
Incorporation

FLEETRENT LIMITED Charges

11 December 2012
Legal charge
Delivered: 15 December 2012
Status: Satisfied on 13 February 2013
Persons entitled: Roy Michael Bard
Description: The property known as 1 rufus street, hoxton together with…
3 September 2012
Legal mortgage
Delivered: 15 September 2012
Status: Satisfied on 13 February 2013
Persons entitled: Vft Limited
Description: The principal sum of £130,000.00TO be secured by way of…
20 June 2012
Legal charge
Delivered: 5 July 2012
Status: Satisfied on 13 February 2013
Persons entitled: Vft Limited
Description: F/H property k/a 1 rufus street shoreditch london in the…
23 June 2011
Legal charge
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1 rufus street shoreditch t/n EGL167723, goodwill uncalled…
23 June 2011
Debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a 1 rufus street, shoreditch t/no EGL167723…
19 March 2002
Legal charge
Delivered: 23 March 2002
Status: Satisfied on 16 March 2011
Persons entitled: Vft Limited
Description: 1 rufus street shoreditch london N1 6PE.
23 September 1997
Charge of whole
Delivered: 7 October 1997
Status: Satisfied on 16 March 2011
Persons entitled: Lampton Limited
Description: Freehold property known as 1 rufus street, shoreditch…
23 September 1997
Legal mortgage
Delivered: 25 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 1 rufus street shoreditch london N1. With the benefit…
23 January 1997
Legal mortgage
Delivered: 28 January 1997
Status: Satisfied on 16 March 2011
Persons entitled: Midland Bank PLC
Description: L/H 53/55 hoxton square hoxton london N1 and the benefit of…
14 January 1997
Fixed and floating charge
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1996
Legal charge
Delivered: 27 April 1996
Status: Satisfied on 18 December 1996
Persons entitled: Commercial Acceptances Limited
Description: L/H land k/a 53/55 hoxton square, london t/no. EGL213526…
23 April 1996
Debenture
Delivered: 27 April 1996
Status: Satisfied on 16 March 2011
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…

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