FIELDING TRANSPORT (GRAYS) LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 3JY

Company number 04193745
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of FIELDING TRANSPORT (GRAYS) LIMITED are www.fieldingtransportgrays.co.uk, and www.fielding-transport-grays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Fielding Transport Grays Limited is a Private Limited Company. The company registration number is 04193745. Fielding Transport Grays Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Fielding Transport Grays Limited is 1007 London Road Leigh On Sea Essex Ss9 3jy. . COBAT SECRETARIAL SERVICES LTD is a Secretary of the company. FIELDING, James Edward William is a Director of the company. Secretary FIELDING, Jacqueline Grace has been resigned. Secretary NUTTGENS, Brian Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COBAT SECRETARIAL SERVICES LTD
Appointed Date: 08 October 2003
Director
FIELDING, James Edward William
Appointed Date: 04 April 2001
62 years old

Resigned Directors

Secretary
FIELDING, Jacqueline Grace
Resigned: 13 March 2003
Appointed Date: 04 April 2001
Secretary
NUTTGENS, Brian Edward
Resigned: 08 October 2003
Appointed Date: 13 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr James Edward William Fielding
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

FIELDING TRANSPORT (GRAYS) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Aug 2016
Satisfaction of charge 3 in full
27 Jul 2016
Registration of charge 041937450004, created on 27 July 2016
06 Jul 2016
Satisfaction of charge 1 in full
...
... and 46 more events
18 May 2001
New secretary appointed
18 May 2001
Registered office changed on 18/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 2001
Secretary resigned
18 May 2001
Director resigned
04 Apr 2001
Incorporation

FIELDING TRANSPORT (GRAYS) LIMITED Charges

27 July 2016
Charge code 0419 3745 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
22 May 2012
All assets debenture
Delivered: 24 May 2012
Status: Satisfied on 15 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2012
Deposit agreement to secure own liabilities
Delivered: 15 March 2012
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 November 2010
Debenture
Delivered: 23 November 2010
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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