FLEETSPIRE LIMITED
SHOEBURYNESS

Hellopages » Essex » Southend-on-Sea » SS3 9QY

Company number 02221967
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address FLEET HOUSE, VANGUARD WAY, SHOEBURYNESS, ESSEX, SS3 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Kenneth Richard Horsfall as a director on 17 January 2017; Appointment of Mr Alexander Richard Horsfall as a director on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FLEETSPIRE LIMITED are www.fleetspire.co.uk, and www.fleetspire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Fleetspire Limited is a Private Limited Company. The company registration number is 02221967. Fleetspire Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Fleetspire Limited is Fleet House Vanguard Way Shoeburyness Essex Ss3 9qy. The company`s financial liabilities are £199.27k. It is £45.4k against last year. The cash in hand is £18k. It is £-19.04k against last year. And the total assets are £20.1k, which is £-16.94k against last year. HORSFALL, Richard Kenneth is a Secretary of the company. HORSFALL, Alexander Richard is a Director of the company. HORSFALL, Richard Kenneth is a Director of the company. Secretary HORSFALL, Susan Elaine has been resigned. Director HORSFALL, Kenneth Richard has been resigned. Director HORSFALL, Susan Elaine has been resigned. The company operates in "Development of building projects".


fleetspire Key Finiance

LIABILITIES £199.27k
+29%
CASH £18k
-52%
TOTAL ASSETS £20.1k
-46%
All Financial Figures

Current Directors

Secretary
HORSFALL, Richard Kenneth
Appointed Date: 01 August 1997
Director
HORSFALL, Alexander Richard
Appointed Date: 17 January 2017
31 years old
Director
HORSFALL, Richard Kenneth

66 years old

Resigned Directors

Secretary
HORSFALL, Susan Elaine
Resigned: 01 August 1997
Director
HORSFALL, Kenneth Richard
Resigned: 17 January 2017
Appointed Date: 06 April 2002
99 years old
Director
HORSFALL, Susan Elaine
Resigned: 06 April 2001
71 years old

Persons With Significant Control

Mr Richard Kenneth Horsfall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FLEETSPIRE LIMITED Events

17 Jan 2017
Termination of appointment of Kenneth Richard Horsfall as a director on 17 January 2017
17 Jan 2017
Appointment of Mr Alexander Richard Horsfall as a director on 17 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 14 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
11 Mar 1988
Memorandum and Articles of Association
11 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988
Registered office changed on 09/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1988
Incorporation

FLEETSPIRE LIMITED Charges

25 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fleet house and yard 59 vanguard way shoeburyness essex.
12 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1989
Legal charge
Delivered: 27 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fleet house and yard 59 vanguard way shoeburyness essex…
27 May 1988
Legal charge
Delivered: 3 June 1988
Status: Satisfied on 30 November 1989
Persons entitled: Midland Bank PLC
Description: 59, (factory site no 18) vanguard way, shoeburyness essex.
27 May 1988
Fixed and floating charge
Delivered: 2 June 1988
Status: Satisfied on 30 November 1989
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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