FLEET(LINE MARKERS)LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1AJ

Company number 00588668
Status Active
Incorporation Date 12 August 1957
Company Type Private Limited Company
Address SPRING LANE SOUTH, SPRING LANE INDUSTRIAL ESTATE, MALVERN, WORCS, WR14 1AJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Lucinda Mary Rawlinson as a secretary on 14 September 2016. The most likely internet sites of FLEET(LINE MARKERS)LIMITED are www.fleetline.co.uk, and www.fleet-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Colwall Rail Station is 3.8 miles; to Worcester Foregate Street Rail Station is 6 miles; to Worcester Shrub Hill Rail Station is 6.3 miles; to Ledbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Line Markers Limited is a Private Limited Company. The company registration number is 00588668. Fleet Line Markers Limited has been working since 12 August 1957. The present status of the company is Active. The registered address of Fleet Line Markers Limited is Spring Lane South Spring Lane Industrial Estate Malvern Worcs Wr14 1aj. . MCGUFFIE, Iain Peter is a Director of the company. Secretary MCGUFFIE, Margaret Elizabeth has been resigned. Secretary RAWLINSON, Lucinda Mary has been resigned. Secretary TOLLEY, Hazel has been resigned. Director DUFFY, Noel Patrick has been resigned. Director MCGUFFIE, Margaret Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MCGUFFIE, Iain Peter

66 years old

Resigned Directors

Secretary
MCGUFFIE, Margaret Elizabeth
Resigned: 07 January 2005
Secretary
RAWLINSON, Lucinda Mary
Resigned: 14 September 2016
Appointed Date: 05 January 2007
Secretary
TOLLEY, Hazel
Resigned: 21 December 2006
Appointed Date: 09 August 2005
Director
DUFFY, Noel Patrick
Resigned: 18 March 1997
Appointed Date: 01 June 1991
68 years old
Director
MCGUFFIE, Margaret Elizabeth
Resigned: 07 January 2005
101 years old

Persons With Significant Control

Mr Iain Peter Mcguffie
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

FLEET(LINE MARKERS)LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Termination of appointment of Lucinda Mary Rawlinson as a secretary on 14 September 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6,064
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 91 more events
26 Oct 1987
Director's particulars changed
17 Apr 1987
Accounts for a small company made up to 31 August 1986
17 Apr 1987
Return made up to 17/04/87; full list of members
17 Apr 1987
Director's particulars changed
12 Aug 1957
Incorporation

FLEET(LINE MARKERS)LIMITED Charges

28 November 2013
Charge code 0058 8668 0012
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings at spring lane malvern. Notification…
21 October 2013
Charge code 0058 8668 0011
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2009
Omnibus letter of set-off
Delivered: 23 September 2009
Status: Satisfied on 24 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 September 2007
Legal charge over book debts
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: The Fleet Ssas Retirement Scheme Acting by Its Trustees
Description: By way of first floating charge all present and futre book…
8 November 1995
Charge
Delivered: 16 November 1995
Status: Satisfied on 4 September 2009
Persons entitled: Chartered Trust Group PLC,Chartered Trust Public Limited Company,Chartered Leasing Limited, Standard Finance Limited,Ctl Limited and Ct Vehicle Leasing Limited and Any Other Associatedcompanies (As Defined)
Description: All rights and interest; all monies and the goods comprised…
20 October 1993
Mortgage
Delivered: 5 November 1993
Status: Satisfied on 21 September 2007
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unit at spring lane south,spring lane…
20 October 1993
Mortgage
Delivered: 5 November 1993
Status: Satisfied on 24 April 2014
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unit at spring lane south,spring lane…
20 October 1993
Single debenture
Delivered: 3 November 1993
Status: Satisfied on 24 April 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1990
Legal charge
Delivered: 21 September 1990
Status: Satisfied on 24 April 2014
Persons entitled: Tsb Bank PLC
Description: Land in spring lane.
14 September 1990
Legal charge
Delivered: 21 September 1990
Status: Satisfied on 11 February 1997
Persons entitled: Tsb Bank PLC
Description: Factory premises situate at spring lane north malvern link…
7 September 1984
Legal charge
Delivered: 21 September 1984
Status: Satisfied on 19 December 1988
Persons entitled: Barclays Bank PLC
Description: Factory premises, paddock lane, stratford upon avon…
7 September 1984
Legal charge
Delivered: 21 September 1984
Status: Satisfied on 14 July 1990
Persons entitled: Barclays Bank PLC
Description: F/H three counties canning factory, spring lane, malvern…

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