POETS FLEET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1E 5JQ

Company number 00161443
Status Active
Incorporation Date 9 December 1919
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017; Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of POETS FLEET MANAGEMENT LIMITED are www.poetsfleetmanagement.co.uk, and www.poets-fleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poets Fleet Management Limited is a Private Limited Company. The company registration number is 00161443. Poets Fleet Management Limited has been working since 09 December 1919. The present status of the company is Active. The registered address of Poets Fleet Management Limited is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. QURESHI, Sarmad Mehmood is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary BELDER, Bastiaan has been resigned. Secretary CAMERON, Ewen William has been resigned. Secretary CAMERON, Ewen William has been resigned. Secretary DAMLE, Sameer Dileep has been resigned. Secretary GOATES, Catherine Mary has been resigned. Secretary GOATES, Catherine Mary has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary REES, Nicholas Haydn Glyndwr has been resigned. Secretary SCOTT, Sandra has been resigned. Secretary SMITH, Colin Greenough has been resigned. Secretary THOMSON, Paul Thomas has been resigned. Director BARRETT, Antony Dennis has been resigned. Director BELDER, Bastiaan has been resigned. Director BRADSHAW, John has been resigned. Director CREAN, Anthony John Bernard has been resigned. Director DALGAARD, Flemming has been resigned. Director DILLEY, Graham Neil has been resigned. Director FORREST, Mark Patrick has been resigned. Director GRADON, Richard Michael has been resigned. Director KEARSLEY, John Howard has been resigned. Director LEONARD, David Jack has been resigned. Director MOORE, Michael Ellis has been resigned. Director MUNT, Derek has been resigned. Director PATON, James Hendry has been resigned. Director SCOTT, Sandra has been resigned. Director SHAW, Derek has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALTERS, Patrick William has been resigned. Director WALTERS, Patrick William has been resigned. Director WOOLLACOTT, John Mark has been resigned. Director WOOLLACOTT, John Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015
Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 17 January 2014
61 years old
Director
QURESHI, Sarmad Mehmood
Appointed Date: 11 May 2010
54 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 05 October 2007
Secretary
BELDER, Bastiaan
Resigned: 07 November 2007
Appointed Date: 30 May 2007
Secretary
CAMERON, Ewen William
Resigned: 01 January 2001
Appointed Date: 14 August 2000
Secretary
CAMERON, Ewen William
Resigned: 17 January 2000
Appointed Date: 12 October 1999
Secretary
DAMLE, Sameer Dileep
Resigned: 30 May 2007
Appointed Date: 23 April 2007
Secretary
GOATES, Catherine Mary
Resigned: 16 December 2002
Appointed Date: 01 January 2001
Secretary
GOATES, Catherine Mary
Resigned: 14 August 2000
Appointed Date: 17 January 2000
Secretary
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
Secretary
REES, Nicholas Haydn Glyndwr
Resigned: 23 April 2007
Appointed Date: 31 August 2006
Secretary
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 16 December 2002
Secretary
SMITH, Colin Greenough
Resigned: 31 August 1996
Secretary
THOMSON, Paul Thomas
Resigned: 12 October 1999
Appointed Date: 31 August 1996
Director
BARRETT, Antony Dennis
Resigned: 09 May 1994
93 years old
Director
BELDER, Bastiaan
Resigned: 07 November 2007
Appointed Date: 30 May 2007
65 years old
Director
BRADSHAW, John
Resigned: 16 December 2002
Appointed Date: 02 November 1998
73 years old
Director
CREAN, Anthony John Bernard
Resigned: 31 May 1995
91 years old
Director
DALGAARD, Flemming
Resigned: 17 January 2014
Appointed Date: 16 April 2008
61 years old
Director
DILLEY, Graham Neil
Resigned: 07 November 2007
Appointed Date: 30 May 2007
74 years old
Director
FORREST, Mark Patrick
Resigned: 02 November 1998
Appointed Date: 03 July 1996
74 years old
Director
GRADON, Richard Michael
Resigned: 30 June 2006
Appointed Date: 16 December 2002
66 years old
Director
KEARSLEY, John Howard
Resigned: 16 December 2002
Appointed Date: 31 July 1995
77 years old
Director
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
65 years old
Director
MOORE, Michael Ellis
Resigned: 30 May 2007
Appointed Date: 30 June 2006
69 years old
Director
MUNT, Derek
Resigned: 31 July 1995
91 years old
Director
PATON, James Hendry
Resigned: 03 July 1996
89 years old
Director
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 10 May 2004
60 years old
Director
SHAW, Derek
Resigned: 23 April 2007
Appointed Date: 30 June 2006
70 years old
Director
WALKER, Peter Arthur
Resigned: 01 November 2013
Appointed Date: 07 November 2007
72 years old
Director
WALKER, Peter Arthur
Resigned: 30 May 2007
Appointed Date: 16 December 2002
72 years old
Director
WALTERS, Patrick William
Resigned: 16 April 2008
Appointed Date: 07 November 2007
59 years old
Director
WALTERS, Patrick William
Resigned: 30 May 2007
Appointed Date: 23 April 2007
59 years old
Director
WOOLLACOTT, John Mark
Resigned: 11 May 2010
Appointed Date: 07 November 2007
54 years old
Director
WOOLLACOTT, John Mark
Resigned: 30 May 2007
Appointed Date: 23 April 2007
54 years old

Persons With Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POETS FLEET MANAGEMENT LIMITED Events

16 Feb 2017
Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017
16 Feb 2017
Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 148 more events
18 Sep 1986
Full accounts made up to 31 December 1985
17 Sep 1986
New director appointed
15 Sep 1986
Return made up to 29/08/86; full list of members
18 Sep 1984
Memorandum of association
13 Mar 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

POETS FLEET MANAGEMENT LIMITED Charges

27 June 1988
Shipowners agreement
Delivered: 7 July 1988
Status: Satisfied on 6 August 2014
Persons entitled: The Secretary of State for Trade and Industry
Description: Any moneys which may be payable to the company in…
27 June 1988
Statutory mortgage
Delivered: 7 July 1988
Status: Satisfied on 6 August 2014
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares of and in M.V. "buffalo" registered in the…
27 June 1988
Deed of covenant
Delivered: 7 July 1988
Status: Satisfied on 6 August 2014
Persons entitled: Barclays Bank PLC
Description: All the companys rights title interest and benefit present…
11 June 1986
Deed of covenant
Delivered: 20 June 1986
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: All the companys rights title interest and benefits in and…
11 June 1986
Statutory mortgage
Delivered: 20 June 1986
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: Mv belard registered in the name of the company at the port…
18 February 1936
Mortgage
Delivered: 7 March 1936
Status: Satisfied on 6 August 2014
Persons entitled: Wm Derry and Brothers Limited
Description: Molin vessel queen of the channel.

Similar Companies

POETS COTTAGE SHRUB NURSERY LIMITED POET'S COURT (HORSHAM) MANAGEMENT COMPANY LTD POETS HOUSE LTD POETS MEADOW WHOLESALE LIMITED POETS MEWS RESIDENTS COMPANY LTD POETS PARK CARE HOME LIMITED POETS ROAD LIMITED