THE FLEET WAREHOUSE LIMITED
THE RIVERS ARMS LIMITED

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 03396759
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, TA6 3YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of THE FLEET WAREHOUSE LIMITED are www.thefleetwarehouse.co.uk, and www.the-fleet-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The Fleet Warehouse Limited is a Private Limited Company. The company registration number is 03396759. The Fleet Warehouse Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of The Fleet Warehouse Limited is 4 King Square Bridgwater Ta6 3yf. . HOLLAND, Dominic Richard is a Secretary of the company. BASTABLE, Roger Keiron is a Director of the company. HOPKINS, Andrew is a Director of the company. Secretary ASKEY, Amanda Claire has been resigned. Secretary AVERY, Andrew John has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary TAYLOR, Francis Nicholas has been resigned. Director TAYLOR, Francis Nicholas has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLAND, Dominic Richard
Appointed Date: 27 October 2009

Director
BASTABLE, Roger Keiron
Appointed Date: 08 July 1997
76 years old

Director
HOPKINS, Andrew
Appointed Date: 20 October 2004
69 years old

Resigned Directors

Secretary
ASKEY, Amanda Claire
Resigned: 15 April 2005
Appointed Date: 10 May 1999

Secretary
AVERY, Andrew John
Resigned: 27 October 2009
Appointed Date: 15 April 2005

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Secretary
TAYLOR, Francis Nicholas
Resigned: 10 May 1999
Appointed Date: 08 July 1997

Director
TAYLOR, Francis Nicholas
Resigned: 10 May 1999
Appointed Date: 08 July 1997
71 years old

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Roger Keiron Bastable
Notified on: 3 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE FLEET WAREHOUSE LIMITED Events

24 Jan 2017
Unaudited abridged accounts made up to 30 April 2016
09 Jan 2017
Satisfaction of charge 1 in full
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

...
... and 48 more events
05 Aug 1997
Secretary resigned
05 Aug 1997
Director resigned
18 Jul 1997
New secretary appointed;new director appointed
18 Jul 1997
New director appointed
03 Jul 1997
Incorporation

THE FLEET WAREHOUSE LIMITED Charges

12 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 9 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at lower marsh farm (formerly…