FLEET FINANCIAL LIMITED
BELFAST FLEET FINANCIAL (N.I.) LIMITED


Company number NI030373
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 62 BOUCHER ROAD, BELFAST, ANTRIM, BT12 6LR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 30,000 . The most likely internet sites of FLEET FINANCIAL LIMITED are www.fleetfinancial.co.uk, and www.fleet-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Fleet Financial Limited is a Private Limited Company. The company registration number is NI030373. Fleet Financial Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Fleet Financial Limited is 62 Boucher Road Belfast Antrim Bt12 6lr. . MACGEEKIE, Glenda is a Secretary of the company. BROWN, Matthew John Alexander is a Director of the company. BRUCE, Andy is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. SURGENOR, Henry Kenneth is a Director of the company. Secretary MILEY, Philip Edward has been resigned. Director CASEY, Seamus Brian has been resigned. Director ELLIOTT, Stephen Nixon has been resigned. Director HUGHES, Damian has been resigned. Director JONES, Peter has been resigned. Director MARTIN, John Francis has been resigned. Director MILEY, Philip Edward has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 07 June 2012
Director
BROWN, Matthew John Alexander
Appointed Date: 07 June 2012
59 years old
Director
BRUCE, Andy
Appointed Date: 07 June 2012
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 07 June 2012
65 years old
Director
MCMINN, Nigel John
Appointed Date: 19 August 2013
56 years old
Director
SURGENOR, Henry Kenneth
Appointed Date: 07 June 2012
81 years old

Resigned Directors

Secretary
MILEY, Philip Edward
Resigned: 07 June 2012
Appointed Date: 23 January 1996
Director
CASEY, Seamus Brian
Resigned: 07 June 2012
Appointed Date: 01 January 2001
58 years old
Director
ELLIOTT, Stephen Nixon
Resigned: 14 August 2007
Appointed Date: 23 January 1996
67 years old
Director
HUGHES, Damian
Resigned: 07 June 2012
Appointed Date: 01 January 2005
57 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 07 June 2012
69 years old
Director
MARTIN, John Francis
Resigned: 02 December 2009
Appointed Date: 01 January 2002
77 years old
Director
MILEY, Philip Edward
Resigned: 07 June 2012
Appointed Date: 23 January 1996
65 years old

Persons With Significant Control

Charles Hurst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEET FINANCIAL LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 30,000
06 Jul 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 30,000
...
... and 86 more events
23 Jan 1996
Incorporation
23 Jan 1996
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1996
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

FLEET FINANCIAL LIMITED Charges

27 May 2011
Deed of charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All those premises comprised in folio no AN46566L county…
27 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 1999
Mortgage or charge
Delivered: 23 April 1999
Status: Satisfied on 21 July 2009
Persons entitled: Lombard and Ulster
Description: Assignment of life assurance. An assignment of life policy…
22 April 1999
Mortgage or charge
Delivered: 23 April 1999
Status: Satisfied on 21 July 2009
Persons entitled: Lombard and Ulster
Description: Assignment of life assurance. An assignment of life policy…
22 April 1999
Mortgage or charge
Delivered: 23 April 1999
Status: Satisfied on 28 July 2009
Persons entitled: Lombard and Ulster
Description: Mortgage debenture. (A) a specific equitable charge over…

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