ALLSTAR BUSINESS SOLUTIONS LIMITED
SWINDON OVERDRIVE BUSINESS SOLUTIONS LIMITED FLEET COST MANAGEMENT LIMITED

Hellopages » Wiltshire » Swindon » SN5 6PS

Company number 02631112
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address PO BOX 1463, WINDMILL HILL WHITEHILL WAY, SWINDON, SN5 6PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALLSTAR BUSINESS SOLUTIONS LIMITED are www.allstarbusinesssolutions.co.uk, and www.allstar-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Allstar Business Solutions Limited is a Private Limited Company. The company registration number is 02631112. Allstar Business Solutions Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Allstar Business Solutions Limited is Po Box 1463 Windmill Hill Whitehill Way Swindon Sn5 6ps. . MACIVER, Angus Duncan is a Secretary of the company. BLAZYE, Andrew Robert is a Director of the company. DEY, Eric Richard is a Director of the company. MACIVER, Angus Duncan is a Director of the company. PISCOTTA, Steven J is a Director of the company. Secretary BRAND, Julian has been resigned. Secretary BRITCLIFFE, John Roland has been resigned. Secretary BROWN, Adam John Witherow has been resigned. Secretary DE SOUZA, Katherine Mary has been resigned. Secretary MCKENNA, Mairead Maria has been resigned. Secretary REHOR, Vaclav has been resigned. Secretary STACEY, Simon Nicholas has been resigned. Secretary STUART-BUTTLE, Peter David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKERS, Bart has been resigned. Director BIGGS, Anthony Mark has been resigned. Director BIRD, David Alan has been resigned. Director BISMUT, Philippe has been resigned. Director BLACK, Gilbert has been resigned. Director BRAND, Julian Alastair has been resigned. Director BRITCLIFFE, John Roland has been resigned. Director BRYANT, Sheila Jane has been resigned. Director BUCKMAN, James E has been resigned. Director CLUMP, Carlyle Cyril has been resigned. Director CONNELL, Gregson Lee has been resigned. Director CULLUM, John David has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director ELIAS, David Michael Alexander has been resigned. Director FAULKNER, Gerald has been resigned. Director GLEADELL, Peter John has been resigned. Director GODET, Daniel has been resigned. Director LARQUE, Godfrey John has been resigned. Director NOUBEL, Philippe has been resigned. Director PIECZKA, Robert Michael has been resigned. Director POLLARD, Robert John has been resigned. Director REHOR, Vaclav has been resigned. Director SMITH, Alan Frank has been resigned. Director SMITH, George has been resigned. Director SNOWDEN, Jeremy Fredrick has been resigned. Director STUART-BUTTLE, Peter David John has been resigned. Director SUMNER, Martin Dudley has been resigned. Director TORRE, Jean Marc has been resigned. Director TRECA, Laurent Michel Marie Joseph has been resigned. Director TUTT, Anne Catherine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACIVER, Angus Duncan
Appointed Date: 28 February 2013
Director
BLAZYE, Andrew Robert
Appointed Date: 13 December 2011
67 years old
Director
DEY, Eric Richard
Appointed Date: 13 December 2011
66 years old
Director
MACIVER, Angus Duncan
Appointed Date: 28 February 2013
65 years old
Director
PISCOTTA, Steven J
Appointed Date: 13 December 2011
61 years old

Resigned Directors

Secretary
BRAND, Julian
Resigned: 13 December 2011
Appointed Date: 09 October 2002
Secretary
BRITCLIFFE, John Roland
Resigned: 09 October 2002
Appointed Date: 15 January 2002
Secretary
BROWN, Adam John Witherow
Resigned: 21 February 1997
Appointed Date: 21 October 1996
Secretary
DE SOUZA, Katherine Mary
Resigned: 30 June 1992
Appointed Date: 29 August 1991
Secretary
MCKENNA, Mairead Maria
Resigned: 15 January 2002
Appointed Date: 20 January 1998
Secretary
REHOR, Vaclav
Resigned: 28 February 2013
Appointed Date: 13 December 2011
Secretary
STACEY, Simon Nicholas
Resigned: 20 January 1998
Appointed Date: 21 February 1997
Secretary
STUART-BUTTLE, Peter David John
Resigned: 21 October 1996
Appointed Date: 30 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 1991
Appointed Date: 22 July 1991
Director
BECKERS, Bart
Resigned: 13 December 2011
Appointed Date: 01 April 2011
62 years old
Director
BIGGS, Anthony Mark
Resigned: 13 December 2011
Appointed Date: 25 February 2004
68 years old
Director
BIRD, David Alan
Resigned: 27 June 2001
Appointed Date: 20 January 1998
65 years old
Director
BISMUT, Philippe
Resigned: 22 November 2006
Appointed Date: 01 September 2002
69 years old
Director
BLACK, Gilbert
Resigned: 22 February 1995
Appointed Date: 30 June 1992
92 years old
Director
BRAND, Julian Alastair
Resigned: 13 December 2011
Appointed Date: 26 October 2011
55 years old
Director
BRITCLIFFE, John Roland
Resigned: 28 June 1999
Appointed Date: 01 May 1996
71 years old
Director
BRYANT, Sheila Jane
Resigned: 31 January 2000
Appointed Date: 13 October 1999
57 years old
Director
BUCKMAN, James E
Resigned: 28 June 1999
Appointed Date: 01 April 1999
81 years old
Director
CLUMP, Carlyle Cyril
Resigned: 20 January 1998
Appointed Date: 01 May 1996
72 years old
Director
CONNELL, Gregson Lee
Resigned: 01 May 1996
Appointed Date: 01 September 1993
62 years old
Director
CULLUM, John David
Resigned: 31 March 2002
Appointed Date: 20 January 1998
81 years old
Director
DALE, Arthur Geoffrey
Resigned: 01 May 1996
Appointed Date: 30 June 1992
79 years old
Director
ELIAS, David Michael Alexander
Resigned: 01 May 1996
Appointed Date: 30 June 1992
73 years old
Director
FAULKNER, Gerald
Resigned: 11 January 1995
Appointed Date: 30 June 1992
82 years old
Director
GLEADELL, Peter John
Resigned: 31 August 1993
Appointed Date: 30 June 1992
71 years old
Director
GODET, Daniel
Resigned: 25 February 2004
Appointed Date: 10 April 2002
67 years old
Director
LARQUE, Godfrey John
Resigned: 04 January 1999
Appointed Date: 20 January 1998
75 years old
Director
NOUBEL, Philippe
Resigned: 13 December 2011
Appointed Date: 01 April 2011
71 years old
Director
PIECZKA, Robert Michael
Resigned: 13 December 2011
Appointed Date: 26 May 2011
64 years old
Director
POLLARD, Robert John
Resigned: 20 January 1998
Appointed Date: 30 June 1992
78 years old
Director
REHOR, Vaclav
Resigned: 28 February 2013
Appointed Date: 13 December 2011
59 years old
Director
SMITH, Alan Frank
Resigned: 20 January 1998
Appointed Date: 01 May 1996
79 years old
Director
SMITH, George
Resigned: 27 February 1998
Appointed Date: 30 June 1992
84 years old
Director
SNOWDEN, Jeremy Fredrick
Resigned: 20 January 1998
Appointed Date: 01 October 1996
72 years old
Director
STUART-BUTTLE, Peter David John
Resigned: 30 June 1992
Appointed Date: 29 August 1991
73 years old
Director
SUMNER, Martin Dudley
Resigned: 01 October 1996
Appointed Date: 30 June 1992
80 years old
Director
TORRE, Jean Marc
Resigned: 01 April 2011
Appointed Date: 29 June 2006
63 years old
Director
TRECA, Laurent Michel Marie Joseph
Resigned: 01 April 2011
Appointed Date: 29 June 2006
78 years old
Director
TUTT, Anne Catherine
Resigned: 31 July 2003
Appointed Date: 15 January 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 1991
Appointed Date: 22 July 1991

Persons With Significant Control

Fleetcor Uk Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLSTAR BUSINESS SOLUTIONS LIMITED Events

25 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
06 Aug 2015
Satisfaction of charge 026311120005 in full
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 175,995,621
...
... and 180 more events
18 Nov 1991
Company name changed reviselink LIMITED\certificate issued on 19/11/91
16 Sep 1991
Director resigned;new director appointed
16 Sep 1991
Secretary resigned;new secretary appointed
16 Sep 1991
Registered office changed on 16/09/91 from: 2 baches street london N1 6UB
22 Jul 1991
Incorporation

ALLSTAR BUSINESS SOLUTIONS LIMITED Charges

25 February 2015
Charge code 0263 1112 0005
Delivered: 26 February 2015
Status: Satisfied on 6 August 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 August 2000
A composite guarantee and deed of charge
Delivered: 22 August 2000
Status: Satisfied on 12 May 2011
Persons entitled: Arval Phh Holdings
Description: The company's whole rights, titles and interests, present…
8 August 2000
A declaration of trust (the "scottish declaration of trust")
Delivered: 22 August 2000
Status: Satisfied on 12 May 2011
Persons entitled: Arval Phh Holdings
Description: The company's whole rights, titles and interests, present…
30 June 1999
A declaration of trust
Delivered: 13 July 1999
Status: Satisfied on 12 May 2011
Persons entitled: Chase Manhattan Trustees Limited
Description: All the trust property in or which it has any right title…
30 June 1999
A deed of charge
Delivered: 7 July 1999
Status: Satisfied on 9 August 2000
Persons entitled: Chase Manhattan Trustees Limited (As Trustee for Secured Creditors)
Description: All right, title, interest and benefits present and future…

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