FLEETWHEEL LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AX

Company number 01206635
Status Active
Incorporation Date 8 April 1975
Company Type Private Limited Company
Address COTSWOLD HOUSE QUARRY ROAD, CHIPPING SODBURY, BRISTOL, BS37 6AX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2016; Satisfaction of charge 14 in full. The most likely internet sites of FLEETWHEEL LIMITED are www.fleetwheel.co.uk, and www.fleetwheel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetwheel Limited is a Private Limited Company. The company registration number is 01206635. Fleetwheel Limited has been working since 08 April 1975. The present status of the company is Active. The registered address of Fleetwheel Limited is Cotswold House Quarry Road Chipping Sodbury Bristol Bs37 6ax. . RUSSELL, Colin Michael is a Secretary of the company. FARBRACE, Ian David is a Director of the company. PICK, Angela Irene is a Director of the company. PICK, Colin Andrew is a Director of the company. PICK, Simon Andrew is a Director of the company. RUSSELL, Colin Michael is a Director of the company. THOMAS, Dennis is a Director of the company. Director BRAY, Ian James has been resigned. Director BRAY, Margaret has been resigned. Director HILLIER, Darren Michael has been resigned. Director POWELL, Kelvin Roger has been resigned. Director RUSSELL, Maureen has been resigned. Director SHORD, Lorna Louise has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
RUSSELL, Colin Michael
Director
FARBRACE, Ian David
Appointed Date: 18 April 1991
66 years old
Director
PICK, Angela Irene
Appointed Date: 03 July 2014
72 years old
Director
PICK, Colin Andrew
Appointed Date: 03 July 2014
75 years old
Director
PICK, Simon Andrew
Appointed Date: 03 July 2014
44 years old
Director
RUSSELL, Colin Michael
Appointed Date: 08 April 1975
75 years old
Director
THOMAS, Dennis
Appointed Date: 02 June 1995
73 years old

Resigned Directors

Director
BRAY, Ian James
Resigned: 03 July 2014
Appointed Date: 12 July 2001
75 years old
Director
BRAY, Margaret
Resigned: 03 July 2014
Appointed Date: 12 July 2001
74 years old
Director
HILLIER, Darren Michael
Resigned: 24 March 2010
Appointed Date: 12 July 2001
60 years old
Director
POWELL, Kelvin Roger
Resigned: 01 March 1994
69 years old
Director
RUSSELL, Maureen
Resigned: 16 April 2000
Appointed Date: 29 December 1988
77 years old
Director
SHORD, Lorna Louise
Resigned: 01 March 1994
62 years old

Persons With Significant Control

Picksons Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEETWHEEL LIMITED Events

05 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Full accounts made up to 30 June 2016
06 Oct 2016
Satisfaction of charge 14 in full
01 Apr 2016
Full accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000
...
... and 155 more events
10 Sep 1987
Location of register of directors' interests
10 Sep 1987
Location of register of members
10 Sep 1987
Return made up to 31/12/86; full list of members
13 Dec 1986
Particulars of mortgage/charge
08 Apr 1975
Incorporation

FLEETWHEEL LIMITED Charges

3 July 2014
Charge code 0120 6635 0023
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 December 2008
Legal charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land on the south east side of whittle road leckwith…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 2 mill parade newport south wales t/n WA639331.
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H wheelsell house whittle road cardiff t/n WA314989.
2 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 19 November 2005
Persons entitled: Arbuthnot Latham & Company Limited
Description: Freehold property 25 mill parade newport gwent with title…
22 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 19 November 2005
Persons entitled: Arbuthnot Latham & Company Limited
Description: Leasehold property at whittle road leckwith industrial…
22 August 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 19 November 2005
Persons entitled: Arbuthnot Latham & Company Limited
Description: Leasehold property situated at whittle road leckwith…
11 April 2002
Fixed and floating charge
Delivered: 17 April 2002
Status: Satisfied on 6 October 2016
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Debenture
Delivered: 19 September 2001
Status: Satisfied on 13 September 2002
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 1999
Fixed and floating charge on book and other debts
Delivered: 10 November 1999
Status: Satisfied on 10 May 2002
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed equitable charge all (a)specified debts…
22 May 1992
Legal mortgage
Delivered: 8 June 1992
Status: Satisfied on 10 May 2002
Persons entitled: National Westminster Bank PLC
Description: Land at mill parade newport gwent. Floating charge over all…
24 March 1992
Mortgage of life policy
Delivered: 31 March 1992
Status: Satisfied on 19 November 2005
Persons entitled: Bank of Wales PLC
Description: Keyman life policy dated 14/12/84 on the life of colin…
24 March 1992
Legal mortgage
Delivered: 31 March 1992
Status: Satisfied on 19 November 2005
Persons entitled: Bank of Wales PLC
Description: Land and buildings at whittle road leckwith ind est cardiff…
24 March 1992
Mortgage debenture
Delivered: 27 March 1992
Status: Satisfied on 10 October 2002
Persons entitled: Bank of Wales PLC
Description: Land and buildings on the north side of whittle road…
4 December 1986
Charge
Delivered: 13 December 1986
Status: Satisfied on 3 April 1992
Persons entitled: Arbuthnot Invoice Discounting Limited.
Description: All book and other debts now and from time to time…
13 August 1985
Legal charge
Delivered: 20 August 1985
Status: Satisfied on 3 April 1992
Persons entitled: Midland Bank PLC
Description: L/H factory premises at whittle road cardiff south…
8 June 1982
Legal mortgage
Delivered: 15 June 1982
Status: Satisfied on 3 April 1992
Persons entitled: National Westminster Bank PLC
Description: 137 commercial rd, newport gwent. Title no:- wa 187316.…
19 March 1982
Charge
Delivered: 24 March 1982
Status: Satisfied on 19 October 1999
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
4 November 1980
Legal charge
Delivered: 7 November 1980
Status: Satisfied on 5 January 1989
Persons entitled: Midland Bank PLC
Description: F/H 139 commercial road, newport, gwent. T.N. wa. 100769.
4 November 1980
Legal charge
Delivered: 7 November 1980
Status: Satisfied on 5 January 1989
Persons entitled: Midland Bank PLC
Description: F/H 138 commercial road, newport gwent. T.N. wa 150092.
18 May 1977
Floating charge
Delivered: 24 May 1977
Status: Satisfied on 3 April 1992
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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