1ST CITY FLEET LIMITED
LONDON 1ST CITY VAN HIRE LTD

Hellopages » Greater London » Redbridge » E18 1NN

Company number 04237444
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address 120A CHIGWELL ROAD, LONDON, E18 1NN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 1ST CITY FLEET LIMITED are www.1stcityfleet.co.uk, and www.1st-city-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. 1st City Fleet Limited is a Private Limited Company. The company registration number is 04237444. 1st City Fleet Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of 1st City Fleet Limited is 120a Chigwell Road London E18 1nn. . MCCULLOUGH, Aaron Philip is a Secretary of the company. CLARKE, Susan Rose is a Director of the company. MCCULLOUGH, Aaron Philip is a Director of the company. MCCULLOUGH, Connor Ronald is a Director of the company. MCCULLOUGH, Declan Bartholomew is a Director of the company. MCCULLOUGH, Derek is a Director of the company. Secretary CLARKE, Susan Rose has been resigned. Secretary MCCULLOUGH, Derek has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARKE, Ronald has been resigned. Director MCCULLOUGH, Derek has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MCCULLOUGH, Aaron Philip
Appointed Date: 21 June 2004
Director
CLARKE, Susan Rose
Appointed Date: 01 October 2001
58 years old
Director
MCCULLOUGH, Aaron Philip
Appointed Date: 06 April 2007
40 years old
Director
MCCULLOUGH, Connor Ronald
Appointed Date: 06 April 2007
37 years old
Director
MCCULLOUGH, Declan Bartholomew
Appointed Date: 20 April 2015
32 years old
Director
MCCULLOUGH, Derek
Appointed Date: 21 June 2004
64 years old

Resigned Directors

Secretary
CLARKE, Susan Rose
Resigned: 01 October 2001
Appointed Date: 19 June 2001
Secretary
MCCULLOUGH, Derek
Resigned: 21 June 2004
Appointed Date: 01 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 June 2001
Appointed Date: 19 June 2001
Director
CLARKE, Ronald
Resigned: 24 September 2002
Appointed Date: 19 June 2001
89 years old
Director
MCCULLOUGH, Derek
Resigned: 01 October 2001
Appointed Date: 19 June 2001
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 June 2001
Appointed Date: 19 June 2001

1ST CITY FLEET LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
25 Jun 2015
Director's details changed for Mr Derek Mccullough on 18 June 2015
...
... and 56 more events
11 Jul 2001
New director appointed
11 Jul 2001
Registered office changed on 11/07/01 from: 74A high street wanstead wanstead london E11 2RJ
27 Jun 2001
Secretary resigned
27 Jun 2001
Director resigned
19 Jun 2001
Incorporation

1ST CITY FLEET LIMITED Charges

8 August 2011
Legal charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the south side of bayford street (k/a 2-16 bayford…
29 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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