CLM FLEET MANAGEMENT PLC
NEWPORT PAGNELL CLM FLEET MANAGEMENT LIMITED CLM BIZCO LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9QB

Company number 07473554
Status Active
Incorporation Date 20 December 2010
Company Type Public Limited Company
Address CORPORATE HOUSE JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MILTON KEYNES, MK16 9QB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Abraham Tomas on 14 June 2016. The most likely internet sites of CLM FLEET MANAGEMENT PLC are www.clmfleetmanagement.co.uk, and www.clm-fleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Wolverton Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bletchley Rail Station is 6.2 miles; to Lidlington Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clm Fleet Management Plc is a Public Limited Company. The company registration number is 07473554. Clm Fleet Management Plc has been working since 20 December 2010. The present status of the company is Active. The registered address of Clm Fleet Management Plc is Corporate House Jenna Way Interchange Park Newport Pagnell Milton Keynes Mk16 9qb. . BLACKBURN, Mark Sutherland is a Secretary of the company. EDWARDS, Lisa Joanne is a Secretary of the company. SALISBURY, Michael Neil is a Director of the company. SHAW, Gareth is a Director of the company. TOMAS, Abraham is a Director of the company. Secretary KNIGHT, Jane Suzanne has been resigned. Director CADMAN, Christopher Martin has been resigned. Director HULATT, Anthony Michael has been resigned. Director KAY, Michael Graham Doveton has been resigned. Director KELLY, John Joseph has been resigned. Director KNIGHT, Jane Suzanne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BLACKBURN, Mark Sutherland
Appointed Date: 22 October 2013
Secretary
EDWARDS, Lisa Joanne
Appointed Date: 18 March 2014
Director
SALISBURY, Michael Neil
Appointed Date: 30 September 2014
59 years old
Director
SHAW, Gareth
Appointed Date: 04 February 2014
54 years old
Director
TOMAS, Abraham
Appointed Date: 22 October 2013
62 years old

Resigned Directors

Secretary
KNIGHT, Jane Suzanne
Resigned: 22 October 2013
Appointed Date: 01 March 2011
Director
CADMAN, Christopher Martin
Resigned: 22 October 2013
Appointed Date: 20 December 2010
66 years old
Director
HULATT, Anthony Michael
Resigned: 22 October 2013
Appointed Date: 20 December 2010
70 years old
Director
KAY, Michael Graham Doveton
Resigned: 30 September 2014
Appointed Date: 22 October 2013
67 years old
Director
KELLY, John Joseph
Resigned: 22 October 2013
Appointed Date: 20 December 2010
67 years old
Director
KNIGHT, Jane Suzanne
Resigned: 22 October 2013
Appointed Date: 20 December 2010
64 years old

Persons With Significant Control

Maxxia (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLM FLEET MANAGEMENT PLC Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
17 Nov 2016
Full accounts made up to 30 June 2016
14 Jun 2016
Director's details changed for Mr Abraham Tomas on 14 June 2016
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 97,850
09 Dec 2015
Full accounts made up to 30 June 2015
...
... and 40 more events
01 Mar 2011
Re-registration from a private company to a public company
01 Mar 2011
Company name changed clm bizco LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
01 Mar 2011
Change of name notice
17 Feb 2011
Particulars of a mortgage or charge / charge no: 1
20 Dec 2010
Incorporation

CLM FLEET MANAGEMENT PLC Charges

16 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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