FLEET EFFICIENCY LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7NA

Company number 05524824
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address UNIT 3D QUARRY WOOD INDUSTRIAL ESTATE, MILLS ROAD, AYLESFORD, KENT, ENGLAND, ME20 7NA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from Unit B Anchor Business Park 102 Beddington Lane Croydon CR0 4YX to Unit 3D Quarry Wood Industrial Estate Mills Road Aylesford Kent ME20 7NA on 7 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FLEET EFFICIENCY LIMITED are www.fleetefficiency.co.uk, and www.fleet-efficiency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bearsted Rail Station is 4.7 miles; to Chatham Rail Station is 6.6 miles; to Rochester Rail Station is 6.8 miles; to Gillingham (Kent) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Efficiency Limited is a Private Limited Company. The company registration number is 05524824. Fleet Efficiency Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Fleet Efficiency Limited is Unit 3d Quarry Wood Industrial Estate Mills Road Aylesford Kent England Me20 7na. . JAMES, Michael is a Director of the company. Secretary CKR NOMINEES LIMITED has been resigned. Secretary CKR SECRETARIES LIMITED has been resigned. Director CKR DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
JAMES, Michael
Appointed Date: 02 August 2005
58 years old

Resigned Directors

Secretary
CKR NOMINEES LIMITED
Resigned: 15 August 2013
Appointed Date: 02 August 2005
Secretary
CKR SECRETARIES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
CKR DIRECTORS LIMITED
Resigned: 19 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Michael James
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FLEET EFFICIENCY LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Nov 2016
Registered office address changed from Unit B Anchor Business Park 102 Beddington Lane Croydon CR0 4YX to Unit 3D Quarry Wood Industrial Estate Mills Road Aylesford Kent ME20 7NA on 7 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Satisfaction of charge 3 in full
07 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 200
...
... and 36 more events
23 Aug 2005
New secretary appointed
23 Aug 2005
New director appointed
23 Aug 2005
Secretary resigned
19 Aug 2005
Director resigned
02 Aug 2005
Incorporation

FLEET EFFICIENCY LIMITED Charges

7 October 2013
Charge code 0552 4824 0004
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
10 October 2011
Long term licence to sub-let (with security)
Delivered: 12 October 2011
Status: Satisfied on 29 June 2016
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements and the…
3 February 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Rent deposit deed
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Bruno & Maria Zoccola
Description: The sum of £4112.50 deposited. See the mortgage charge…

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