FLEET HIRE LIMITED
SOLIHULL MULTIFLEET CONTRACT HIRE & LEASING LIMITED

Hellopages » West Midlands » Solihull » B92 0HA

Company number 04110984
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address STATION COURT OLD STATION ROAD, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0HA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Sarah Edwards as a secretary on 3 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FLEET HIRE LIMITED are www.fleethire.co.uk, and www.fleet-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fleet Hire Limited is a Private Limited Company. The company registration number is 04110984. Fleet Hire Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Fleet Hire Limited is Station Court Old Station Road Hampton in Arden Solihull West Midlands B92 0ha. . 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 CHAMBERLAIN, Robert Charles has been resigned. Secretary EDWARDS, Sarah has been resigned. Secretary MARTIN, Mary Julia has been resigned. Secretary O'BRIEN, Anthony John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOURNE, David has been resigned. Director CHAMBERLAIN, Raymond Kenneth has been resigned. Director CHAMBERLAIN, Robert Charles has been resigned. Director JOYCE, Christopher Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Mary Julia has been resigned. Director MCGARR, Kieran David has been resigned. Director MITCHELL, Andrew Darby has been resigned. Director O'BRIEN, Anthony John has been resigned. Director POOLE, Nicholas Andrew has been resigned. Director SHARPE, Kaye 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
CHAMBERLAIN, Robert Charles
Resigned: 27 April 2001
Appointed Date: 20 November 2000
Secretary
EDWARDS, Sarah
Resigned: 03 November 2016
Appointed Date: 04 August 2016
Secretary
MARTIN, Mary Julia
Resigned: 03 May 2002
Appointed Date: 27 April 2001
Secretary
O'BRIEN, Anthony John
Resigned: 04 August 2016
Appointed Date: 03 May 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
BOURNE, David
Resigned: 31 December 2007
Appointed Date: 27 April 2001
82 years old
Director
CHAMBERLAIN, Raymond Kenneth
Resigned: 04 August 2016
Appointed Date: 27 April 2001
79 years old
Director
CHAMBERLAIN, Robert Charles
Resigned: 04 August 2016
Appointed Date: 20 November 2000
71 years old
Director
JOYCE, Christopher Patrick
Resigned: 04 August 2016
Appointed Date: 08 April 2008
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
MARTIN, Mary Julia
Resigned: 03 May 2002
Appointed Date: 27 April 2001
73 years old
Director
MCGARR, Kieran David
Resigned: 18 May 2007
Appointed Date: 20 November 2000
72 years old
Director
MITCHELL, Andrew Darby
Resigned: 03 May 2002
Appointed Date: 27 April 2001
67 years old
Director
O'BRIEN, Anthony John
Resigned: 04 August 2016
Appointed Date: 01 July 2010
58 years old
Director
POOLE, Nicholas Andrew
Resigned: 04 August 2016
Appointed Date: 01 May 2009
61 years old
Director
SHARPE, Kaye
Resigned: 04 August 2016
Appointed Date: 01 July 2010
66 years old

Persons With Significant Control

Fleet Hire Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FLEET HIRE LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Nov 2016
Termination of appointment of Sarah Edwards as a secretary on 3 November 2016
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Registration of charge 041109840084, created on 1 September 2016
25 Aug 2016
Termination of appointment of Christopher Patrick Joyce as a director on 4 August 2016
...
... and 192 more events
12 Dec 2000
New secretary appointed;new director appointed
12 Dec 2000
New director appointed
12 Dec 2000
Secretary resigned
12 Dec 2000
Director resigned
20 Nov 2000
Incorporation

FLEET HIRE LIMITED Charges

1 September 2016
Charge code 0411 0984 0084
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Westpac Administration Pty. Limited (As Security Trustee for the Secured Parties (Each as Defined in the Instrument))
Description: The property known as building a, station court…
25 August 2016
Charge code 0411 0984 0083
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 May 2016
Charge code 0411 0984 0082
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 May 2016
Charge code 0411 0984 0081
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
26 February 2016
Charge code 0411 0984 0080
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
21 January 2016
Charge code 0411 0984 0079
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
6 January 2016
Charge code 0411 0984 0078
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
3 December 2015
Charge code 0411 0984 0077
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 November 2015
Charge code 0411 0984 0076
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
22 October 2015
Charge code 0411 0984 0075
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Mercedes-Benz Financial Services UK Limited
Description: Contains fixed charge…
17 September 2015
Charge code 0411 0984 0074
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
27 July 2015
Charge code 0411 0984 0073
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 June 2015
Charge code 0411 0984 0072
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
15 January 2015
Charge code 0411 0984 0071
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N.a…
19 December 2014
Charge code 0411 0984 0070
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Na…
7 November 2014
Charge code 0411 0984 0069
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
17 October 2014
Charge code 0411 0984 0068
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
3 March 2014
Charge code 0411 0984 0067
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code 0411 0984 0066
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
21 January 2014
Charge code 0411 0984 0065
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
21 January 2014
Charge code 0411 0984 0064
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0411 0984 0063
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A. notification of addition to or amendment of charge…
28 November 2013
Charge code 0411 0984 0062
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0411 0984 0061
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0411 0984 0060
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code 0411 0984 0057
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
30 September 2013
Charge code 0411 0984 0059
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
27 September 2013
Charge code 0411 0984 0058
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
25 September 2013
Charge code 0411 0984 0056
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0411 0984 0055
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
A certificate of assignment
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (Assignee)
Description: The full benefit of the sub-hire agreements (assigned…
26 March 2013
A certificate of assignment
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (Assignee)
Description: The full benefit of the sub-hire agreements (assigned…
26 March 2013
A master deed of assignment
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (Assignee)
Description: The full benefit of the sub-hire agreements including the…
26 March 2013
A certificate of assignment
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (Assignee)
Description: The full benefit of the sub-hire agreements (assigned…
19 February 2013
Certificate of assignment pursuant to a master assignment dated 01 november 2012
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of the sub-hiring agreements including the…
12 February 2013
Certificate of assignment
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of the sub-hiring agreements including the…
21 January 2013
Certificate of assignment pursuant to a master assignment dated 01/11/2012
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of the sub-hiring agreements including the…
21 January 2013
Certificate of assignment pursuant to a master assignment dated 01/11/2012
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The full benefit of the sub-hiring agreements including the…
7 December 2012
Certificate of assignment
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers ODP17067 and ODP16840.
28 November 2012
Certificate of assignment
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers: ODP16842 ODP16843 ODP16730.
1 November 2012
Master assignment
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: By way of security of all monies due and to become due to…
25 October 2012
Certificate of assignment
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers: ODP16490, ODP16507, ONH16640, for further…
2 October 2012
Certificate of assignment
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers being ONH16057, ONH16075, ODP16715 for…
23 August 2012
Certificate of assignment
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers: ODP11834, FN09TEJ, YT09YMG, for further…
8 August 2012
Certificate of assignment
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers:. ONH16451. ONH16450. ONH16449. (For…
6 July 2012
Certificate of assignment
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers:ONH16410.
20 June 2012
Certificate of assignment
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract no: ODP14905.
17 May 2012
Certificate of assignment
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers ONH16009.
27 April 2012
Certificate of assignment
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers ONH15403.
10 February 2012
Certificate of assignment
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers ONH15593 ONH15392 and ONH15494 see image…
11 January 2012
Certificate of assignment
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers SP57533, ODP15474, ODP15475, ONH15305…
19 December 2011
Certificate of assigment
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers ONH15042 and ONH15428.
11 November 2011
Certificate of assignment
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers ONH15302 ONH15342-SP62018 ONH15346-SP62037…
14 October 2011
Certificate of assignment
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract no's: ONH14563. ODP14846. ONH14810 (for further…
1 September 2011
Certificate of assignment
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers ONH14687,ONH14627,ONH14930,ONH14931.
28 June 2011
Certificate of assignment
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers: ODP13773, ODP13879, SP51616 ONH14357.
23 May 2011
Certificate of assignment
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers. ONH14157. ONH14267. ONH14259. (For…
12 May 2011
Certificate of assignment
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract nos: ONH14107. ONH14104. ONH14106 (for further…
7 April 2011
Security assignment of sub-agreements
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Fga Capital UK Limited
Description: All the company's right title and interest in and the…
29 March 2011
Certificate of assignment
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Close Leasing Limited (The Assignee)
Description: Make: audi, model: tt roadster, derivative: s line 2.0T…
7 March 2011
Certificate of assignment
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers, ODP14059, ONH14101, ODP13600, for further…
17 February 2011
Assignment and charge of sub-leasing agreements
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in sub leases in respect of…
16 February 2011
Certificate of assignment
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers ODP13846 ODP13847 ODP13848 ODP13849…
25 January 2011
Certificate of assignment
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The sub hire agreements being audi tt roadster 2.0FSI…
13 December 2010
Certificate of assignment
Delivered: 14 December 2010
Status: Satisfied on 22 March 2012
Persons entitled: Lhe Finance Limited
Description: Contract numbers DE42474 ODP13614 T6 BK57LVN.
29 November 2010
Certificate of assignment
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The sub-hire agreements being; audi A5 cabriolet EA60 weu…
2 November 2010
Certificate of assignation
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract numbers: ONH13443, ONH13220, ONH13665. For further…
2 November 2010
Certificate of assignment
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The sub-hire agreements being: honda cr-v diesel estate 2.2…
2 November 2010
Certificate of assignment
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The sub-hire agreements being tt diesel coupe 2.0 tdi…
2 November 2010
Deed of assignment
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Full benefit of the sub-hire agreements, benefit of all…
24 June 2010
Certificate of assignment
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract number ONH12837.
16 June 2010
Certificate of assignment
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Lhe Finance LTD
Description: Agreement nos. 143, 144, 145, 146, 147, 148, 149 & 150.
2 June 2010
Charge over sub-hire agreements
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property being right title and interest and…
22 April 2010
Certificate of assignment
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract nos. ODP12452 & ONH12600.
22 April 2010
Certificate of assignment
Delivered: 24 April 2010
Status: Satisfied on 22 March 2012
Persons entitled: Lhe Finance Limited
Description: Contract nos. ODP12813, WG56NGO, OPD12621 for details of…
10 February 2010
Certificate of assignment
Delivered: 13 February 2010
Status: Satisfied on 22 March 2012
Persons entitled: Lhe Finance Limited
Description: Contract no ODP12338 ODP12459 ODP12570 ODP12566 ODP12445…
8 November 2009
Certificate of assignment
Delivered: 21 November 2009
Status: Satisfied on 22 March 2012
Persons entitled: Lhe Finance Limited
Description: Contract no. ONH12302 tradewinds united kingdom limited.…
13 October 2009
Debenture
Delivered: 21 October 2009
Status: Satisfied on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2009
Certificate of assignment
Delivered: 29 September 2009
Status: Satisfied on 22 March 2012
Persons entitled: Lhe Finance Limited
Description: Contract no ODP12193 blackburn rovers community…
30 July 2009
Certificate of assignment
Delivered: 4 August 2009
Status: Satisfied on 22 March 2012
Persons entitled: Lhe Finance Limited
Description: Contract no T24 softnet international limited, c/n ODP12108…
27 May 2009
Certificate of assignment
Delivered: 3 June 2009
Status: Satisfied on 22 March 2012
Persons entitled: Lhe Finance Limited
Description: Contract no.BF55 waa safe access training. Contract…
18 May 2009
Certificate of assignment
Delivered: 23 May 2009
Status: Satisfied on 22 March 2012
Persons entitled: Lhe Finance Limited
Description: Contract no.OPD12135 fabris lanr limited. Contract…
26 March 2009
Master assignment
Delivered: 8 April 2009
Status: Satisfied on 22 March 2012
Persons entitled: Lhe Finance Limited
Description: Contract no ODP11861 gse cheriton parc limited contract no…
10 February 2009
Master assignment by way of charge
Delivered: 13 February 2009
Status: Satisfied on 22 March 2012
Persons entitled: Lhe Finance Limited
Description: Contract no: T20 kjc kirsty chamberlain. Contract no:…

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