FLEET RETAIL GROUP LIMITED
ROCHESTER FLEET PROMOTIONAL PACKAGING GROUP LIMITED FLEET PROMOTIONAL HOLDINGS LIMITED WWW.IWISHUWOZHERE.COM LIMITED

Hellopages » Kent » Medway » ME2 4HN
Company number 06659207
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address FLEET HOUSE CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, ENGLAND, ME2 4HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Mark Lowry on 24 October 2016; Registered office address changed from Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN England to Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN on 21 October 2016; Director's details changed for Mr Mark Lowry on 21 October 2016. The most likely internet sites of FLEET RETAIL GROUP LIMITED are www.fleetretailgroup.co.uk, and www.fleet-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Fleet Retail Group Limited is a Private Limited Company. The company registration number is 06659207. Fleet Retail Group Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Fleet Retail Group Limited is Fleet House Culpeper Close Medway City Estate Rochester England Me2 4hn. . LOWRY, David Paul is a Director of the company. LOWRY, Mark John is a Director of the company. STEVENS, Mark Alexander is a Director of the company. Director DAVIDSON, John Richard has been resigned. Director LOWRY, Julie has been resigned. Director NEAL, Jonathan Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LOWRY, David Paul
Appointed Date: 04 September 2012
50 years old
Director
LOWRY, Mark John
Appointed Date: 29 July 2008
52 years old
Director
STEVENS, Mark Alexander
Appointed Date: 28 August 2013
66 years old

Resigned Directors

Director
DAVIDSON, John Richard
Resigned: 21 January 2013
Appointed Date: 04 September 2012
56 years old
Director
LOWRY, Julie
Resigned: 04 September 2012
Appointed Date: 01 April 2010
54 years old
Director
NEAL, Jonathan Richard
Resigned: 30 April 2015
Appointed Date: 01 July 2014
63 years old

Persons With Significant Control

Mr Mark John Lowry
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FLEET RETAIL GROUP LIMITED Events

24 Oct 2016
Director's details changed for Mr Mark Lowry on 24 October 2016
21 Oct 2016
Registered office address changed from Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN England to Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN on 21 October 2016
21 Oct 2016
Director's details changed for Mr Mark Lowry on 21 October 2016
21 Oct 2016
Director's details changed for Mr David Paul Lowry on 21 October 2016
21 Oct 2016
Registered office address changed from 28 Church Field Snodland Kent ME6 5AR to Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN on 21 October 2016
...
... and 41 more events
30 Mar 2010
Company name changed www.iwishuwozhere.com LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-02-19
01 Mar 2010
Change of name notice
20 Jan 2010
Director's details changed for Mark Lowry on 20 January 2010
04 Sep 2009
Return made up to 29/07/09; full list of members
29 Jul 2008
Incorporation

FLEET RETAIL GROUP LIMITED Charges

4 January 2016
Charge code 0665 9207 0006
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 May 2014
Charge code 0665 9207 0005
Delivered: 16 May 2014
Status: Satisfied on 19 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 May 2014
Charge code 0665 9207 0004
Delivered: 10 May 2014
Status: Satisfied on 19 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 August 2012
Debenture
Delivered: 11 August 2012
Status: Satisfied on 10 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
An omnibus guarantee and set-off agreement
Delivered: 2 March 2012
Status: Satisfied on 19 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 February 2012
Debenture
Delivered: 2 March 2012
Status: Satisfied on 19 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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