FLEET EXPRESS & LOGISTICS LIMITED
NR WALSALL WILLIAMSON SINGH LIMITED

Hellopages » West Midlands » Walsall » WS9 8TF

Company number 04125631
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address FLEET EXPRESS & LOGISTICS LTD MORFORD ROAD, ALDRIDGE, NR WALSALL, WEST MIDLANDS, WS9 8TF
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 041256310003, created on 22 February 2017; Confirmation statement made on 13 January 2017 with updates; Purchase of own shares.. The most likely internet sites of FLEET EXPRESS & LOGISTICS LIMITED are www.fleetexpresslogistics.co.uk, and www.fleet-express-logistics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and twelve months. Fleet Express Logistics Limited is a Private Limited Company. The company registration number is 04125631. Fleet Express Logistics Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Fleet Express Logistics Limited is Fleet Express Logistics Ltd Morford Road Aldridge Nr Walsall West Midlands Ws9 8tf. The company`s financial liabilities are £457.78k. It is £259.2k against last year. And the total assets are £938.17k, which is £255.47k against last year. WILLIAMSON, Charlotte Olivia is a Secretary of the company. COOK, Sarah Ann is a Director of the company. WILLIAMSON, Steven John is a Director of the company. Secretary COOK, Sara has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed carriers".


fleet express & logistics Key Finiance

LIABILITIES £457.78k
+130%
CASH n/a
TOTAL ASSETS £938.17k
+37%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, Charlotte Olivia
Appointed Date: 25 November 2013
Director
COOK, Sarah Ann
Appointed Date: 25 November 2013
63 years old
Director
WILLIAMSON, Steven John
Appointed Date: 14 December 2000
62 years old

Resigned Directors

Secretary
COOK, Sara
Resigned: 25 November 2013
Appointed Date: 03 December 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Fph Holdings Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen John Williamson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Ann Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEET EXPRESS & LOGISTICS LIMITED Events

08 Mar 2017
Registration of charge 041256310003, created on 22 February 2017
02 Mar 2017
Confirmation statement made on 13 January 2017 with updates
03 Feb 2017
Purchase of own shares.
02 Feb 2017
Director's details changed for Stephen John Williamson on 19 October 2016
16 Jan 2017
Satisfaction of charge 1 in full
...
... and 49 more events
02 Oct 2001
Ad 14/12/00--------- £ si 19999@1=19999 £ ic 1/20000
27 Sep 2001
Accounting reference date extended from 31/12/01 to 31/03/02
27 Sep 2001
Registered office changed on 27/09/01 from: 16 churchill way cardiff CF10 2DX
06 Apr 2001
Particulars of mortgage/charge
14 Dec 2000
Incorporation

FLEET EXPRESS & LOGISTICS LIMITED Charges

22 February 2017
Charge code 0412 5631 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 16 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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