HUBIO FLEET LIMITED
TOWCESTER MILEAGE MANAGEMENT LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 05293374
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 2ND FLOOR HOME GROUND BARN, PURY HILL BUSINESS PARK, TOWCESTER, ENGLAND, NN12 7LS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 052933740004, created on 31 January 2017; Full accounts made up to 31 December 2015; Registered office address changed from Clark House Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX to 2nd Floor Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on 16 November 2016. The most likely internet sites of HUBIO FLEET LIMITED are www.hubiofleet.co.uk, and www.hubio-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubio Fleet Limited is a Private Limited Company. The company registration number is 05293374. Hubio Fleet Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Hubio Fleet Limited is 2nd Floor Home Ground Barn Pury Hill Business Park Towcester England Nn12 7ls. . WALKER, Edward Ian Charles is a Secretary of the company. WILLIAMS, Mark Pritchard is a Director of the company. Secretary CONRICH, Gerlinda Karin has been resigned. Secretary KEANE, Adrian Spencer has been resigned. Secretary SALMON, Steven Kenneth has been resigned. Secretary THICKBROOM, Mark has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director CHAPMAN, Stuart Malcolm has been resigned. Director CLARK, David William has been resigned. Director CONRICH, Nataly Arda has been resigned. Director EAGLE, Anthony Joseph has been resigned. Director ESSACK, Ismail has been resigned. Director KEANE, Adrian Spencer has been resigned. Director MACKIE, Graham Robert has been resigned. Director MEECHAN, Richard John has been resigned. Director READ, Jonathan Hugh Tobias has been resigned. Director SADIQ, Hassan Saadi has been resigned. Director THICKBROOM, Mark has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WALKER, Edward Ian Charles
Appointed Date: 31 May 2016
Director
WILLIAMS, Mark Pritchard
Appointed Date: 31 May 2016
60 years old

Resigned Directors

Secretary
CONRICH, Gerlinda Karin
Resigned: 19 September 2005
Appointed Date: 22 November 2004
Secretary
KEANE, Adrian Spencer
Resigned: 28 September 2007
Appointed Date: 16 July 2007
Secretary
SALMON, Steven Kenneth
Resigned: 28 February 2007
Appointed Date: 19 September 2005
Secretary
THICKBROOM, Mark
Resigned: 27 February 2013
Appointed Date: 19 September 2007
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
CHAPMAN, Stuart Malcolm
Resigned: 27 February 2013
Appointed Date: 01 March 2012
55 years old
Director
CLARK, David William
Resigned: 31 January 2011
Appointed Date: 01 October 2005
56 years old
Director
CONRICH, Nataly Arda
Resigned: 19 September 2005
Appointed Date: 22 November 2004
54 years old
Director
EAGLE, Anthony Joseph
Resigned: 23 March 2010
Appointed Date: 16 July 2007
78 years old
Director
ESSACK, Ismail
Resigned: 31 May 2016
Appointed Date: 27 February 2013
67 years old
Director
KEANE, Adrian Spencer
Resigned: 28 September 2007
Appointed Date: 16 July 2007
63 years old
Director
MACKIE, Graham Robert
Resigned: 31 January 2011
Appointed Date: 01 May 2007
63 years old
Director
MEECHAN, Richard John
Resigned: 27 February 2013
Appointed Date: 01 March 2012
66 years old
Director
READ, Jonathan Hugh Tobias
Resigned: 10 February 2012
Appointed Date: 06 July 2010
60 years old
Director
SADIQ, Hassan Saadi
Resigned: 17 November 2015
Appointed Date: 27 February 2013
57 years old
Director
THICKBROOM, Mark
Resigned: 27 February 2013
Appointed Date: 19 September 2007
62 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

HUBIO FLEET LIMITED Events

20 Feb 2017
Registration of charge 052933740004, created on 31 January 2017
05 Dec 2016
Full accounts made up to 31 December 2015
16 Nov 2016
Registered office address changed from Clark House Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX to 2nd Floor Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on 16 November 2016
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
14 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
...
... and 76 more events
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
22 Dec 2004
New director appointed
22 Dec 2004
New secretary appointed
22 Nov 2004
Incorporation

HUBIO FLEET LIMITED Charges

31 January 2017
Charge code 0529 3374 0004
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 March 2012
Debenture
Delivered: 31 March 2012
Status: Satisfied on 29 January 2013
Persons entitled: Dfj Esprit LLP as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
10 July 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 19 september 2005 and
Delivered: 21 July 2010
Status: Satisfied on 29 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 September 2007
Debenture
Delivered: 19 September 2007
Status: Satisfied on 29 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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