FLEET NETWORK LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7EL

Company number 03871039
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address SUITE 2 SABRINA HOUSE, SABRINA COURT LONGDEN COLEHAM, SHREWSBURY, SHROPSHIRE, SY3 7EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Secretary's details changed for Philip Richard Savage on 27 October 2016; Director's details changed for Philip Richard Savage on 22 November 2016. The most likely internet sites of FLEET NETWORK LTD are www.fleetnetwork.co.uk, and www.fleet-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Fleet Network Ltd is a Private Limited Company. The company registration number is 03871039. Fleet Network Ltd has been working since 03 November 1999. The present status of the company is Active. The registered address of Fleet Network Ltd is Suite 2 Sabrina House Sabrina Court Longden Coleham Shrewsbury Shropshire Sy3 7el. . SAVAGE, Philip Richard is a Secretary of the company. MORTON, Daniel Robert is a Director of the company. SAVAGE, Philip Richard is a Director of the company. Secretary LEWIS, Lisa Jane has been resigned. Secretary MORTON, Daniel Robert has been resigned. Director MORTON, Ian David has been resigned. Director SAVAGE, Richard William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVAGE, Philip Richard
Appointed Date: 29 November 2001

Director
MORTON, Daniel Robert
Appointed Date: 03 November 1999
51 years old

Director
SAVAGE, Philip Richard
Appointed Date: 03 November 1999
48 years old

Resigned Directors

Secretary
LEWIS, Lisa Jane
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Secretary
MORTON, Daniel Robert
Resigned: 29 November 2001
Appointed Date: 03 November 1999

Director
MORTON, Ian David
Resigned: 30 August 2004
Appointed Date: 02 July 2001
77 years old

Director
SAVAGE, Richard William
Resigned: 30 September 2004
Appointed Date: 02 July 2001
78 years old

Persons With Significant Control

Mr Daniel Robert Morton
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Richard Savage
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEET NETWORK LTD Events

25 Nov 2016
Confirmation statement made on 27 October 2016 with updates
24 Nov 2016
Secretary's details changed for Philip Richard Savage on 27 October 2016
24 Nov 2016
Director's details changed for Philip Richard Savage on 22 November 2016
24 Nov 2016
Director's details changed for Daniel Robert Morton on 27 October 2016
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
15 Nov 2000
Secretary's particulars changed;director's particulars changed
15 Nov 2000
Director's particulars changed
16 Nov 1999
Secretary resigned
16 Nov 1999
New secretary appointed
03 Nov 1999
Incorporation

FLEET NETWORK LTD Charges

31 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 67 benbow quay colton hill shrewsbury…
8 June 2006
Debenture
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…