MULTIFLEET VEHICLE MANAGEMENT LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QA

Company number 04110992
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address HENLEY GOLF CLUB, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5QA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MULTIFLEET VEHICLE MANAGEMENT LIMITED are www.multifleetvehiclemanagement.co.uk, and www.multifleet-vehicle-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and twelve months. Multifleet Vehicle Management Limited is a Private Limited Company. The company registration number is 04110992. Multifleet Vehicle Management Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Multifleet Vehicle Management Limited is Henley Golf Club Birmingham Road Henley in Arden West Midlands B95 5qa. The company`s financial liabilities are £217.33k. It is £79.3k against last year. The cash in hand is £438.72k. It is £280.66k against last year. And the total assets are £786.79k, which is £394.67k against last year. O'BRIEN, Anthony John is a Secretary of the company. CHAMBERLAIN, Raymond Kenneth is a Director of the company. O'BRIEN, Anthony John is a Director of the company. SHINER, Simon Philip is a Director of the company. WHITMARSH, Stephen Paul is a Director of the company. Secretary CHAMBERLAIN, Robert Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAMBERLAIN, Robert Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGARR, Kieran David has been resigned. Director NORMANSELL, Jamie Mark has been resigned. The company operates in "Maintenance and repair of motor vehicles".


multifleet vehicle management Key Finiance

LIABILITIES £217.33k
+57%
CASH £438.72k
+177%
TOTAL ASSETS £786.79k
+100%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Anthony John
Appointed Date: 18 May 2007
Director
CHAMBERLAIN, Raymond Kenneth
Appointed Date: 04 March 2011
79 years old
Director
O'BRIEN, Anthony John
Appointed Date: 04 March 2011
58 years old
Director
SHINER, Simon Philip
Appointed Date: 04 March 2011
50 years old
Director
WHITMARSH, Stephen Paul
Appointed Date: 19 November 2010
53 years old

Resigned Directors

Secretary
CHAMBERLAIN, Robert Charles
Resigned: 18 May 2007
Appointed Date: 20 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
CHAMBERLAIN, Robert Charles
Resigned: 05 March 2011
Appointed Date: 20 November 2000
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
MCGARR, Kieran David
Resigned: 18 May 2007
Appointed Date: 20 November 2000
72 years old
Director
NORMANSELL, Jamie Mark
Resigned: 28 June 2012
Appointed Date: 04 March 2011
49 years old

Persons With Significant Control

Mr Stephen Whitmarsh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIFLEET VEHICLE MANAGEMENT LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 31 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 05/11/2014
19 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 20,727.365
...
... and 53 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

MULTIFLEET VEHICLE MANAGEMENT LIMITED Charges

18 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Croftdawn Limited
Description: Fixed and floating charge over the undertaking and all…

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