FIFTHDRIVE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 8DE

Company number 04071711
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 66 TALBOT AVENUE, SLOUGH, SL3 8DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FIFTHDRIVE LIMITED are www.fifthdrive.co.uk, and www.fifthdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Fifthdrive Limited is a Private Limited Company. The company registration number is 04071711. Fifthdrive Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Fifthdrive Limited is 66 Talbot Avenue Slough Sl3 8de. . AHMAD, Uzema Nahid is a Director of the company. BUTT, Patricia Margaret is a Director of the company. FARLEY, Sean Donald is a Director of the company. Secretary BUTT, Kenneth Thomas John has been resigned. Secretary BUTT, Kenneth Thomas John has been resigned. Secretary DAVIDSON, Lynn Maria has been resigned. Secretary FARLEY, Sean Donald has been resigned. Secretary HENSON, Paul Robert has been resigned. Secretary SOUTHWELL, Paul Graham has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BLACKBURN, Ian Marcel has been resigned. Director BUTT, Kenneth Thomas John has been resigned. Director BUTT, Patricia Margaret has been resigned. Director COLLIER, Dominic Edwin has been resigned. Director HENSON, Paul Robert has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MARTIN, Richard William Thomas has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SOUTHWELL, Paul Graham has been resigned. Director TUTTLE, Simon Anthony has been resigned. Director YOUNG, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AHMAD, Uzema Nahid
Appointed Date: 28 January 2014
55 years old
Director
BUTT, Patricia Margaret
Appointed Date: 28 January 2014
81 years old
Director
FARLEY, Sean Donald
Appointed Date: 28 January 2014
70 years old

Resigned Directors

Secretary
BUTT, Kenneth Thomas John
Resigned: 07 March 2014
Appointed Date: 31 July 2009
Secretary
BUTT, Kenneth Thomas John
Resigned: 19 November 2007
Appointed Date: 21 December 2006
Secretary
DAVIDSON, Lynn Maria
Resigned: 31 May 2002
Appointed Date: 09 February 2001
Secretary
FARLEY, Sean Donald
Resigned: 31 July 2009
Appointed Date: 19 November 2007
Secretary
HENSON, Paul Robert
Resigned: 21 December 2006
Appointed Date: 01 June 2002
Secretary
SOUTHWELL, Paul Graham
Resigned: 09 February 2001
Appointed Date: 11 December 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 14 September 2000
Director
BLACKBURN, Ian Marcel
Resigned: 26 March 2003
Appointed Date: 09 February 2001
68 years old
Director
BUTT, Kenneth Thomas John
Resigned: 07 March 2014
Appointed Date: 08 February 2005
80 years old
Director
BUTT, Patricia Margaret
Resigned: 31 August 2011
Appointed Date: 25 July 2009
81 years old
Director
COLLIER, Dominic Edwin
Resigned: 24 April 2001
Appointed Date: 11 December 2000
70 years old
Director
HENSON, Paul Robert
Resigned: 31 December 2007
Appointed Date: 09 February 2001
64 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 11 December 2000
Appointed Date: 14 September 2000
64 years old
Director
MARTIN, Richard William Thomas
Resigned: 31 May 2002
Appointed Date: 09 February 2001
63 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 11 December 2000
Appointed Date: 14 September 2000
82 years old
Director
SOUTHWELL, Paul Graham
Resigned: 24 April 2001
Appointed Date: 11 December 2000
65 years old
Director
TUTTLE, Simon Anthony
Resigned: 11 April 2001
Appointed Date: 11 December 2000
59 years old
Director
YOUNG, David William
Resigned: 04 February 2005
Appointed Date: 26 March 2003
74 years old

Persons With Significant Control

Perkins Foods Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIFTHDRIVE LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 4,618,501
20 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4,618,501
...
... and 82 more events
13 Dec 2000
Secretary resigned
13 Dec 2000
New secretary appointed;new director appointed
13 Dec 2000
New director appointed
13 Dec 2000
New director appointed
14 Sep 2000
Incorporation

FIFTHDRIVE LIMITED Charges

22 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 3 September 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 February 2001
Debenture
Delivered: 23 February 2001
Status: Satisfied on 3 September 2007
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Lenders (as Defined) (the"Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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