FLEETWAY LEISURE (THE SWAN) LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 6DE

Company number 03931241
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 77 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of FLEETWAY LEISURE (THE SWAN) LIMITED are www.fleetwayleisuretheswan.co.uk, and www.fleetway-leisure-the-swan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Fleetway Leisure The Swan Limited is a Private Limited Company. The company registration number is 03931241. Fleetway Leisure The Swan Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Fleetway Leisure The Swan Limited is 77 Park Road Kingston Upon Thames Surrey Kt2 6de. . MENDOZA, Laura Suzanne is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary MENDOZA, Laura Suzanne has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director IMPEY, David has been resigned. Director MENDOZA, Howard Harvey has been resigned. Director MENDOZA, Howard Harvey has been resigned. Director MENDOZA, Laura Suzanne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MENDOZA, Laura Suzanne
Appointed Date: 30 July 2010
78 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Secretary
MENDOZA, Laura Suzanne
Resigned: 31 October 2003
Appointed Date: 22 February 2000
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 September 2008
Appointed Date: 31 October 2003
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
IMPEY, David
Resigned: 31 October 2003
Appointed Date: 09 March 2001
54 years old
Director
MENDOZA, Howard Harvey
Resigned: 30 July 2010
Appointed Date: 29 December 2005
75 years old
Director
MENDOZA, Howard Harvey
Resigned: 12 March 2001
Appointed Date: 22 February 2000
75 years old
Director
MENDOZA, Laura Suzanne
Resigned: 29 December 2005
Appointed Date: 31 October 2003
78 years old

FLEETWAY LEISURE (THE SWAN) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 28 February 2016
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
24 May 2016
First Gazette notice for compulsory strike-off
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 59 more events
27 Mar 2000
Registered office changed on 27/03/00 from: kingsway house 103 kingsway london WC2B 6AW
09 Mar 2000
New secretary appointed
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
22 Feb 2000
Incorporation

FLEETWAY LEISURE (THE SWAN) LIMITED Charges

16 October 2000
Debenture deed
Delivered: 26 October 2000
Status: Satisfied on 29 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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