FLEETEUROPE PLC
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HW

Company number 02712473
Status Active
Incorporation Date 6 May 1992
Company Type Public Limited Company
Address FLEET HOUSE 9, BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Joseph Anthony Howick as a director on 26 April 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 170,000 ; Full accounts made up to 31 October 2015. The most likely internet sites of FLEETEUROPE PLC are www.fleeteurope.co.uk, and www.fleeteurope.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleeteurope Plc is a Public Limited Company. The company registration number is 02712473. Fleeteurope Plc has been working since 06 May 1992. The present status of the company is Active. The registered address of Fleeteurope Plc is Fleet House 9 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hw. . HOWICK, Joseph Anthony is a Director of the company. MONTERO, Carlos is a Director of the company. MONTERO, Nicola Jane is a Director of the company. YARROLL, John Hugh is a Director of the company. Secretary EGAN, Simon Paul has been resigned. Secretary JUDD, Simon James Frederic has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHANDLER, Brian Kenelm has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOPER, Philip John has been resigned. Director DRANE, Terence George has been resigned. Director EGAN, Simon Paul has been resigned. Director GUNN, Stuart Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
HOWICK, Joseph Anthony
Appointed Date: 26 April 2016
55 years old
Director
MONTERO, Carlos
Appointed Date: 22 May 2012
55 years old
Director
MONTERO, Nicola Jane
Appointed Date: 17 June 2005
53 years old
Director
YARROLL, John Hugh
Appointed Date: 06 May 1993
79 years old

Resigned Directors

Secretary
EGAN, Simon Paul
Resigned: 13 August 1999
Appointed Date: 06 May 1992
Secretary
JUDD, Simon James Frederic
Resigned: 12 September 2012
Appointed Date: 17 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 May 1992
Appointed Date: 06 April 1992
Director
CHANDLER, Brian Kenelm
Resigned: 12 July 1993
Appointed Date: 06 May 1992
86 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 May 1992
Appointed Date: 06 April 1992
35 years old
Director
COOPER, Philip John
Resigned: 12 July 1993
Appointed Date: 06 March 1992
84 years old
Director
DRANE, Terence George
Resigned: 31 August 2012
Appointed Date: 17 May 1994
76 years old
Director
EGAN, Simon Paul
Resigned: 13 August 1999
Appointed Date: 06 May 1992
67 years old
Director
GUNN, Stuart Henry
Resigned: 30 November 2002
Appointed Date: 17 May 1994
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 May 1992
Appointed Date: 06 April 1992

FLEETEUROPE PLC Events

19 Jul 2016
Appointment of Joseph Anthony Howick as a director on 26 April 2016
26 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 170,000
06 May 2016
Full accounts made up to 31 October 2015
26 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 170,000
26 May 2015
Director's details changed for Nicola Jane Montero on 1 April 2015
...
... and 84 more events
15 Mar 1993
Registered office changed on 15/03/93 from: c/o messrs bliss murton the priory tunbridge wells kent.TN1 1JJ
15 Mar 1993
Director resigned;new director appointed
15 Mar 1993
Director resigned;new director appointed
31 Jan 1993
Registered office changed on 31/01/93 from: 110 whitchurch road cardiff CF4 3LY
06 May 1992
Incorporation

FLEETEUROPE PLC Charges

7 July 2004
Legal charge
Delivered: 12 July 2004
Status: Satisfied on 26 October 2009
Persons entitled: Lombard North Central,PLC
Description: 9 buckingham place bellfield road wycombe buckinghamshire…
19 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 9 buckingham place bellfield road…
14 June 1996
Charge on hiring agreements
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: The right to receive the rents, hire charges or instalments…
19 October 1994
First fixed charge
Delivered: 20 October 1994
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements relating to goods.........all…
18 March 1994
Charge on hiring agreements
Delivered: 19 March 1994
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: The benefit including the right to receive rents,hire…
2 November 1993
Mortgage debenture
Delivered: 15 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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