FLEETDRIVE MANAGEMENT LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2DX

Company number 02776514
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address HARLEYFORD MARINA, HENLEY ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2DX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 64910 - Financial leasing
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 December 2016 with updates; Registration of charge 027765140007, created on 25 October 2016. The most likely internet sites of FLEETDRIVE MANAGEMENT LIMITED are www.fleetdrivemanagement.co.uk, and www.fleetdrive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Fleetdrive Management Limited is a Private Limited Company. The company registration number is 02776514. Fleetdrive Management Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of Fleetdrive Management Limited is Harleyford Marina Henley Road Marlow Buckinghamshire Sl7 2dx. . POTTER, Michael is a Secretary of the company. KEMP, Adam is a Director of the company. POTTER, Michael is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MAGECHA, Palvika has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MAGECHA, Kamlesh has been resigned. Director MCALINDEN, Donagh Gerard has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
POTTER, Michael
Appointed Date: 01 July 1994
Director
KEMP, Adam
Appointed Date: 13 July 1999
51 years old
Director
POTTER, Michael
Appointed Date: 19 January 1994
59 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1992
Secretary
MAGECHA, Palvika
Resigned: 01 July 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1992
Director
MAGECHA, Kamlesh
Resigned: 21 January 1994
Appointed Date: 24 December 1992
65 years old
Director
MCALINDEN, Donagh Gerard
Resigned: 08 September 2006
Appointed Date: 08 June 2004
79 years old

Persons With Significant Control

Mr Adam Kemp
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Potter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLEETDRIVE MANAGEMENT LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
27 Oct 2016
Registration of charge 027765140007, created on 25 October 2016
23 Aug 2016
Satisfaction of charge 1 in full
11 Aug 2016
Satisfaction of charge 4 in full
...
... and 85 more events
14 Feb 1994
Director resigned
23 Dec 1993
Return made up to 24/12/93; full list of members
11 Jan 1993
Registered office changed on 11/01/93 from: 4 bishops avenue northwood middlesex HA6 3DG
11 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Dec 1992
Incorporation

FLEETDRIVE MANAGEMENT LIMITED Charges

25 October 2016
Charge code 0277 6514 0007
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
22 July 2008
Rent deposit
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Harleyford Properties Limited
Description: £2,750 plus vat.
9 August 2001
Debenture
Delivered: 10 August 2001
Status: Satisfied on 11 August 2016
Persons entitled: Redd Factors Limited
Description: All book debts sold or assigned to the security holder by…
6 November 2000
Debenture deed
Delivered: 8 November 2000
Status: Satisfied on 11 August 2016
Persons entitled: Redd Factors Limited
Description: All book debts assigned to the security holder by the…
26 August 1998
Charge over book debts
Delivered: 29 August 1998
Status: Satisfied on 16 July 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts now and from…
11 November 1996
Debenture
Delivered: 13 November 1996
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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