FLEETWOOD TRADING LIMITED
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Company number 02314776
Status Active
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address UNIT 1 LUSTY INDUSTRIAL ESTATE, EMPSON STREET, BOW, LONDON, E3 3LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of FLEETWOOD TRADING LIMITED are www.fleetwoodtrading.co.uk, and www.fleetwood-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetwood Trading Limited is a Private Limited Company. The company registration number is 02314776. Fleetwood Trading Limited has been working since 08 November 1988. The present status of the company is Active. The registered address of Fleetwood Trading Limited is Unit 1 Lusty Industrial Estate Empson Street Bow London E3 3lt. . TAYLOR, James Lee is a Secretary of the company. TAYLOR, James Lee is a Director of the company. TAYLOR, Joseph Mark is a Director of the company. Secretary TAYLOR, Jacqueline has been resigned. Director BOYLE, Andrew James has been resigned. Director HOWE, Simon John has been resigned. Director TAYLOR, Jacqueline has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, James Lee
Appointed Date: 07 May 1991

Director
TAYLOR, James Lee

64 years old

Director
TAYLOR, Joseph Mark
Appointed Date: 01 September 1997
61 years old

Resigned Directors

Secretary
TAYLOR, Jacqueline
Resigned: 07 May 1991

Director
BOYLE, Andrew James
Resigned: 25 July 1991
Appointed Date: 06 May 1994
74 years old

Director
HOWE, Simon John
Resigned: 19 July 2012
Appointed Date: 25 July 1994
60 years old

Director
TAYLOR, Jacqueline
Resigned: 31 July 1995
Appointed Date: 07 May 1991
62 years old

Persons With Significant Control

Mr James Lee Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FLEETWOOD TRADING LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 76 more events
14 Feb 1989
Memorandum and Articles of Association
14 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Feb 1989
Registered office changed on 14/02/89 from: suite 1 2ND floor 1/4 christina street london EC2A 4PA

14 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1988
Incorporation

FLEETWOOD TRADING LIMITED Charges

18 March 2002
Debenture
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1993
Debenture
Delivered: 15 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395). Fixed and floating…