THE FLEET AUCTION GROUP LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HG

Company number 04053278
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address THE FLEET AUCTION GROUP LIMITED, BRINDLEY ROAD, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, ENGLAND, LE67 3HG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of THE FLEET AUCTION GROUP LIMITED are www.thefleetauctiongroup.co.uk, and www.the-fleet-auction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Fleet Auction Group Limited is a Private Limited Company. The company registration number is 04053278. The Fleet Auction Group Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of The Fleet Auction Group Limited is The Fleet Auction Group Limited Brindley Road Stephenson Industrial Estate Coalville England Le67 3hg. . AL-SABAH, Faisal, Al-Sheikh is a Director of the company. ALDABBOUS, Ali Mubarak is a Director of the company. ALMAHDI, Khalid Mahmoud Hamad is a Director of the company. BETTS, Martin Stuart is a Director of the company. CLARKE, Samuel Kevin Leigh is a Director of the company. GRAY, Michael is a Director of the company. PEARCE, Guy Christopher is a Director of the company. TIMMIS, Andrew William John is a Director of the company. WALKER, Andrew Richard is a Director of the company. WRIGHT, Charles Peter is a Director of the company. Secretary GASK, David Christopher has been resigned. Secretary GRAY, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALHANYAN, Saad Abdullah has been resigned. Director ALMENAIFI, Manaf has been resigned. Director ALOMANI, Ahmad has been resigned. Director ALOMANI, Jamal has been resigned. Director FLAYHAN, Imad Sleiman has been resigned. Director GASK, David Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
AL-SABAH, Faisal, Al-Sheikh
Appointed Date: 28 January 2016
41 years old
Director
ALDABBOUS, Ali Mubarak
Appointed Date: 30 September 2009
67 years old
Director
ALMAHDI, Khalid Mahmoud Hamad
Appointed Date: 24 November 2011
45 years old
Director
BETTS, Martin Stuart
Appointed Date: 29 November 2000
64 years old
Director
CLARKE, Samuel Kevin Leigh
Appointed Date: 13 December 2000
58 years old
Director
GRAY, Michael
Appointed Date: 15 August 2000
66 years old
Director
PEARCE, Guy Christopher
Appointed Date: 01 June 2006
63 years old
Director
TIMMIS, Andrew William John
Appointed Date: 11 January 2001
61 years old
Director
WALKER, Andrew Richard
Appointed Date: 15 August 2000
59 years old
Director
WRIGHT, Charles Peter
Appointed Date: 30 July 2012
55 years old

Resigned Directors

Secretary
GASK, David Christopher
Resigned: 08 June 2015
Appointed Date: 29 November 2000
Secretary
GRAY, Michael
Resigned: 13 December 2000
Appointed Date: 15 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
ALHANYAN, Saad Abdullah
Resigned: 28 January 2016
Appointed Date: 30 September 2009
54 years old
Director
ALMENAIFI, Manaf
Resigned: 30 September 2009
Appointed Date: 10 June 2008
49 years old
Director
ALOMANI, Ahmad
Resigned: 30 September 2009
Appointed Date: 10 June 2008
59 years old
Director
ALOMANI, Jamal
Resigned: 30 September 2009
Appointed Date: 10 June 2008
60 years old
Director
FLAYHAN, Imad Sleiman
Resigned: 24 November 2011
Appointed Date: 30 September 2009
63 years old
Director
GASK, David Christopher
Resigned: 01 May 2015
Appointed Date: 29 November 2000
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Ijara Fleet Holdings Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Bourse Trust Company Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FLEET AUCTION GROUP LIMITED Events

20 Oct 2016
Satisfaction of charge 6 in full
20 Oct 2016
Satisfaction of charge 1 in full
20 Oct 2016
Satisfaction of charge 4 in full
20 Oct 2016
Satisfaction of charge 8 in full
20 Oct 2016
Satisfaction of charge 9 in full
...
... and 124 more events
13 Sep 2000
Director resigned
13 Sep 2000
New secretary appointed
13 Sep 2000
New director appointed
13 Sep 2000
New director appointed
15 Aug 2000
Incorporation

THE FLEET AUCTION GROUP LIMITED Charges

12 September 2016
Charge code 0405 3278 0016
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land lying to the north east of…
6 May 2016
Charge code 0405 3278 0015
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land at sandtoft industrial…
28 April 2016
Charge code 0405 3278 0014
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit 1…
28 April 2016
Charge code 0405 3278 0013
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
28 April 2016
Charge code 0405 3278 0012
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
28 April 2016
Charge code 0405 3278 0011
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 October 2014
Charge code 0405 3278 0010
Delivered: 28 October 2014
Status: Satisfied on 21 June 2016
Persons entitled: Bank of Scotland PLC
Description: Unit 1 telford way, stephenson industrial estate, coalville…
28 January 2004
Assignment of keyman life policy, intimation dated 28 january 2004 and
Delivered: 10 February 2004
Status: Satisfied on 20 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: lutine assurances services limited, policy number:…
28 January 2004
Assignment of keyman life policy, intimation dated 28TH january 2004 and
Delivered: 7 February 2004
Status: Satisfied on 20 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: lutine assurance services limited, policy number:…
28 January 2004
Assignment of keyman life policy ,intimation dated 28TH january 2004 and
Delivered: 7 February 2004
Status: Satisfied on 20 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: lutine assurance services limited, policy number:…
28 January 2004
Assignment of keyman life policy, intimation dated 28TH january 2004 and
Delivered: 7 February 2004
Status: Satisfied on 20 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: lutine assurance services limited, policy number:…
28 January 2004
Assignment of keyman life policy, intimation dated 28TH january 2004 and
Delivered: 7 February 2004
Status: Satisfied on 20 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: lutine assurance services limited, policy number:…
28 January 2004
Assignation of keyman life policy with intimation dated 28TH january 2004 issued by the company
Delivered: 31 January 2004
Status: Satisfied on 20 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
27 September 2001
Legal charge
Delivered: 2 October 2001
Status: Satisfied on 3 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the north east of ashby road coalville…
27 September 2001
Legal charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at ashby road coalville leicestershire.
21 August 2001
Debenture
Delivered: 1 September 2001
Status: Satisfied on 20 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE FLEECE@ FARSLEY LIMITED THE FLEET AIR ARM MUSEUM CLG LIMITED THE FLEET CAR AUCTION LIMITED THE FLEET CONSULTANCY LIMITED THE FLEET CRUISING CLUB LIMITED THE FLEET MANAGEMENT COMPANY LIMITED THE FLEET MANAGER LIMITED