FLEET HIRE HOLDINGS LIMITED
HAMPTON-IN-ARDEN ENSCO 598 LIMITED

Hellopages » West Midlands » Solihull » B92 8HA

Company number 06299550
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address STATION COURT, OLD STATION ROAD, HAMPTON-IN-ARDEN, WEST MIDLANDS, B92 8HA
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-eight events have happened. The last three records are Termination of appointment of Sarah Edwards as a secretary on 3 November 2016; Confirmation statement made on 11 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FLEET HIRE HOLDINGS LIMITED are www.fleethireholdings.co.uk, and www.fleet-hire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Fleet Hire Holdings Limited is a Private Limited Company. The company registration number is 06299550. Fleet Hire Holdings Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Fleet Hire Holdings Limited is Station Court Old Station Road Hampton in Arden West Midlands B92 8ha. . BELL, Macdonald is a Secretary of the company. BLAU, Robert Pinkas is a Director of the company. FERNANDES, David John is a Director of the company. HALE, Graham Kevin is a Director of the company. WUNDRAM, Kevin Victor is a Director of the company. Secretary EDWARDS, Sarah has been resigned. Secretary O'BRIEN, Anthony John has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BOURNE, David has been resigned. Director CHAMBERLAIN, Benn Thomas has been resigned. Director CHAMBERLAIN, Fleur Elizabeth has been resigned. Director CHAMBERLAIN, Joan Mary has been resigned. Director ISAACS, Paul has been resigned. Director O'BRIEN, Anthony John has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BELL, Macdonald
Appointed Date: 04 August 2016
Director
BLAU, Robert Pinkas
Appointed Date: 04 August 2016
56 years old
Director
FERNANDES, David John
Appointed Date: 04 August 2016
50 years old
Director
HALE, Graham Kevin
Appointed Date: 03 January 2008
60 years old
Director
WUNDRAM, Kevin Victor
Appointed Date: 04 August 2016
54 years old

Resigned Directors

Secretary
EDWARDS, Sarah
Resigned: 03 November 2016
Appointed Date: 04 August 2016
Secretary
O'BRIEN, Anthony John
Resigned: 04 August 2016
Appointed Date: 27 September 2007
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 27 September 2007
Appointed Date: 02 July 2007
Director
BOURNE, David
Resigned: 31 December 2008
Appointed Date: 03 January 2008
82 years old
Director
CHAMBERLAIN, Benn Thomas
Resigned: 04 August 2016
Appointed Date: 14 November 2011
48 years old
Director
CHAMBERLAIN, Fleur Elizabeth
Resigned: 04 August 2016
Appointed Date: 14 November 2011
43 years old
Director
CHAMBERLAIN, Joan Mary
Resigned: 04 August 2016
Appointed Date: 14 January 2011
79 years old
Director
ISAACS, Paul
Resigned: 31 October 2008
Appointed Date: 27 September 2007
64 years old
Director
O'BRIEN, Anthony John
Resigned: 04 August 2016
Appointed Date: 27 September 2007
58 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 27 September 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Sg Fleet Uk Holdings Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Raymond Kenneth Chamberlain
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEET HIRE HOLDINGS LIMITED Events

14 Nov 2016
Termination of appointment of Sarah Edwards as a secretary on 3 November 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Registration of charge 062995500001, created on 1 September 2016
25 Aug 2016
Termination of appointment of Anthony John O'brien as a director on 4 August 2016
...
... and 58 more events
10 Oct 2007
Resolutions
  • RES13 ‐ Share agreement 29/09/07
09 Oct 2007
Nc inc already adjusted 27/09/07
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2007
Company name changed ensco 598 LIMITED\certificate issued on 08/10/07
02 Jul 2007
Incorporation

FLEET HIRE HOLDINGS LIMITED Charges

1 September 2016
Charge code 0629 9550 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Westpac Administration Pty. Limited (As Security Trustee for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…

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