THE FLEET CAR AUCTION LIMITED
INDUSTRIAL PARK COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HG

Company number 04052963
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address THE FLEET AUCTION GROUP LIMITED, BRINDLEY ROAD STEPHENSON, INDUSTRIAL PARK COALVILLE, LEICESTERSHIRE, LE67 3HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Registration of charge 040529630001, created on 28 April 2016. The most likely internet sites of THE FLEET CAR AUCTION LIMITED are www.thefleetcarauction.co.uk, and www.the-fleet-car-auction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Fleet Car Auction Limited is a Private Limited Company. The company registration number is 04052963. The Fleet Car Auction Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of The Fleet Car Auction Limited is The Fleet Auction Group Limited Brindley Road Stephenson Industrial Park Coalville Leicestershire Le67 3hg. . BETTS, Martin Stuart is a Director of the company. GRAY, Michael is a Director of the company. WALKER, Andrew Richard 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 GASK, David Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BETTS, Martin Stuart
Appointed Date: 29 November 2000
64 years old
Director
GRAY, Michael
Appointed Date: 15 August 2000
66 years old
Director
WALKER, Andrew Richard
Appointed Date: 15 August 2000
59 years old

Resigned Directors

Secretary
GASK, David Christopher
Resigned: 08 June 2015
Appointed Date: 29 November 2000
Secretary
GRAY, Michael
Resigned: 01 December 2000
Appointed Date: 15 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
GASK, David Christopher
Resigned: 08 June 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

The Fleet Auction Group Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

THE FLEET CAR AUCTION LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Apr 2016
Registration of charge 040529630001, created on 28 April 2016
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
...
... and 49 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 CAR AUCTION LIMITED Charges

28 April 2016
Charge code 0405 2963 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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