ALL FLEET SERVICES LIMITED
GLOUCESTER


Company number 04831078
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 17 WHEATSTONE COURT DAVY WAY, WATERWELLS, GLOUCESTER, GLOUCESTERSHIRE
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALL FLEET SERVICES LIMITED are www.allfleetservices.co.uk, and www.all-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. All Fleet Services Limited is a Private Limited Company. The company registration number is 04831078. All Fleet Services Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of All Fleet Services Limited is 17 Wheatstone Court Davy Way Waterwells Gloucester Gloucestershire. . SCOBIE, Michelle Anne is a Secretary of the company. HART, Christopher Robert is a Director of the company. SCOBIE, David John is a Director of the company. STEVENS, Darren Mark is a Director of the company. Secretary ALLEN, Michael Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABOLINS, Richard James has been resigned. Director ALLEN, Michael Charles has been resigned. Director ALLEN, Trevor Ronald has been resigned. Director LEAKE, Geoff has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
SCOBIE, Michelle Anne
Appointed Date: 30 May 2014
Director
HART, Christopher Robert
Appointed Date: 01 September 2014
67 years old
Director
SCOBIE, David John
Appointed Date: 14 July 2003
49 years old
Director
STEVENS, Darren Mark
Appointed Date: 01 October 2014
59 years old

Resigned Directors

Secretary
ALLEN, Michael Charles
Resigned: 30 May 2014
Appointed Date: 14 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
ABOLINS, Richard James
Resigned: 18 July 2006
Appointed Date: 14 July 2003
68 years old
Director
ALLEN, Michael Charles
Resigned: 30 May 2014
Appointed Date: 14 July 2003
60 years old
Director
ALLEN, Trevor Ronald
Resigned: 30 May 2014
Appointed Date: 14 July 2003
86 years old
Director
LEAKE, Geoff
Resigned: 08 January 2007
Appointed Date: 14 July 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr David John Scobie
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ALL FLEET SERVICES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 928.57
17 Oct 2014
Appointment of Mr Darren Mark Stevens as a director on 1 October 2014
...
... and 61 more events
31 Aug 2003
New director appointed
31 Aug 2003
New director appointed
31 Aug 2003
New director appointed
31 Aug 2003
New secretary appointed;new director appointed
14 Jul 2003
Incorporation

ALL FLEET SERVICES LIMITED Charges

22 May 2014
Charge code 0483 1078 0004
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 June 2012
Mortgage debenture
Delivered: 20 June 2012
Status: Satisfied on 12 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Rent deposit deed
Delivered: 5 January 2005
Status: Satisfied on 6 August 2013
Persons entitled: Domsea Limited
Description: The sum of £22,500.00 plus vat.
6 December 2004
Debenture
Delivered: 11 December 2004
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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