SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED
STAINES UPON THAMES

Hellopages » Surrey » Runnymede » TW18 3JY

Company number 02181213
Status Active
Incorporation Date 20 October 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE OLD OFFICE TIMS BOATYARD, TIMSWAY, STAINES UPON THAMES, MIDDX, TW18 3JY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 18 June 2016 no member list; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 June 2015 no member list. The most likely internet sites of SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED are www.secondancellsfleetmanagementcompany.co.uk, and www.second-ancells-fleet-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 5.8 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Ancells Fleet Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02181213. Second Ancells Fleet Management Company Limited has been working since 20 October 1987. The present status of the company is Active. The registered address of Second Ancells Fleet Management Company Limited is The Old Office Tims Boatyard Timsway Staines Upon Thames Middx Tw18 3jy. . CANBURY MANAGEMENT LIMITED is a Secretary of the company. CAESIUS, Alison is a Director of the company. Secretary BOORMAN, Marion has been resigned. Secretary EMBLIN, Rachael has been resigned. Secretary JONES, Michael Lloyd has been resigned. Secretary MURRELL, Steven Ronald has been resigned. Secretary SAMUT, Karen has been resigned. Secretary WEBB, Joanna Louise has been resigned. Director GARDNER, Peter John has been resigned. Director GUTTERIDGE, Carina has been resigned. Director HICHENS, Matthew Frederick has been resigned. Director JONES, Michael Lloyd has been resigned. Director MAGORRIAN, Catherine has been resigned. Director MURRELL, Steven Ronald has been resigned. Director RODWELL, Tanya Jane has been resigned. Director SAMUT, Henry has been resigned. Director SHEAD-JONES, Carolyn has been resigned. Director SMITH, Nicola has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CANBURY MANAGEMENT LIMITED
Appointed Date: 25 June 2015
Director
CAESIUS, Alison
Appointed Date: 09 October 2006
49 years old

Resigned Directors

Secretary
BOORMAN, Marion
Resigned: 07 May 2008
Appointed Date: 10 November 1999
Secretary
EMBLIN, Rachael
Resigned: 09 November 1999
Appointed Date: 22 March 1997
Secretary
JONES, Michael Lloyd
Resigned: 31 May 1996
Appointed Date: 04 June 1994
Secretary
MURRELL, Steven Ronald
Resigned: 22 March 1997
Appointed Date: 31 May 1996
Secretary
SAMUT, Karen
Resigned: 24 May 1994
Secretary
WEBB, Joanna Louise
Resigned: 25 June 2015
Appointed Date: 07 May 2008
Director
GARDNER, Peter John
Resigned: 16 February 2001
Appointed Date: 22 March 1997
59 years old
Director
GUTTERIDGE, Carina
Resigned: 17 November 2002
Appointed Date: 01 March 2001
48 years old
Director
HICHENS, Matthew Frederick
Resigned: 22 March 1997
Appointed Date: 31 May 1996
53 years old
Director
JONES, Michael Lloyd
Resigned: 04 June 1994
62 years old
Director
MAGORRIAN, Catherine
Resigned: 22 March 1997
Appointed Date: 31 May 1996
53 years old
Director
MURRELL, Steven Ronald
Resigned: 31 May 1996
Appointed Date: 04 June 1994
62 years old
Director
RODWELL, Tanya Jane
Resigned: 01 October 2006
Appointed Date: 18 November 2002
47 years old
Director
SAMUT, Henry
Resigned: 24 May 1994
64 years old
Director
SHEAD-JONES, Carolyn
Resigned: 31 May 1996
Appointed Date: 04 June 1994
59 years old
Director
SMITH, Nicola
Resigned: 09 July 1994
57 years old

SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED Events

10 Aug 2016
Annual return made up to 18 June 2016 no member list
31 May 2016
Total exemption full accounts made up to 31 December 2015
25 Jun 2015
Annual return made up to 18 June 2015 no member list
25 Jun 2015
Termination of appointment of Joanna Louise Webb as a secretary on 25 June 2015
25 Jun 2015
Appointment of Canbury Management Limited as a secretary on 25 June 2015
...
... and 85 more events
10 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1988
Registered office changed on 10/10/88 from: west lodge station approach west byfleet surrey KT14 6NZ
29 Jul 1988
Secretary resigned;new secretary appointed
02 Nov 1987
Accounting reference date notified as 31/12
20 Oct 1987
Incorporation

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