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CAR FLEET CONTROL LIMITED

Learn more about CAR FLEET CONTROL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

CAR FLEET CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00555076
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.24
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.12.16
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF AGREEMENT DATED 22ND APRIL 1996 - Outstanding on 2004.12.16
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 22ND APRIL 1996 - Outstanding on 2005.07.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATE 22 APRIL 1996 AND - Outstanding on 2005.09.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22/4/1996 - Outstanding on 2005.12.22
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 APRIL 1996, - Outstanding on 2008.11.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.02.24

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 750
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.02.24
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 31/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 31/05/2010
Form type: CH02
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 31/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 31/05/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 31/05/2010
Form type: CH03
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.21
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ADOPT MEM AND ARTS 25/04/2009
Form type: RES01
Date: 2009.05.14
Child documents:
Document type: ANNOTATION
Date: 2009.05.14
Form type: RES13
Document description: COMPANY BUSINESS - DIRECTORS AUTHORISE AND APPROVE DOCUMENTS 25/04/2009
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FACILITY AGREEMENT 11/11/03
Form type: RES13
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RE FACILITY AGREEMENT 13/08/02
Form type: RES13
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FACILITY AGREEMENT 03/09/01
Form type: RES13
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, PENDRAGON PLC, NEW WAY HOUSE, STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.12.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/99
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, COMPANY SECRETARY, 1999.04.30
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 1999.02.09
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, COMPANY DIRECTOR, 1999.02.09
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
PENDRAGON MANAGEMENT SERVICES LIMITED (current)
Director, 1999.02.09
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 1999.04.27
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
ANDREW JOSEPH PITT (resigned)
Secretary, 1991.06.07 - 1999.04.30
45 WESTHOLME ROAD BIDFORD ON AVON , ALCESTER
B50 4AL, WARWICKSHIRE
ANTHONY BERNARD ARCHER (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1998.05.07
THE MOAT BARN GLASSHOUSE LANE , LAPWORTH
B94 6PU, WARWICKSHIRE
CHARLES DONALD EWEN CAMERON (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1999.02.09
ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
GREGSON LEE CONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.06.01
30 HARTWELL CLOSE , SOLIHULL
B91 3YP, WEST MIDLANDS
ARTHUR GEOFFREY DALE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.12.31
KIMBERLEY POOLHEAD LANE , TANWORTH IN ARDEN SOLIHULL
B94 5ED, WEST MIDLANDS
ALAN LESLIE EMSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.12.31
93 FITZ ROY AVENUE HARBORNE , BIRMINGHAM
B17 8RG, WEST MIDLANDS
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.09 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
STEPHEN NEIL HOPEWELL (resigned)
Director, COMPANY DIRECTOR, 1999.02.09 - 2000.03.03
THE GRANGE HACKNEY LANE, BARLOW , DRONFIELD
S18 7TR, DERBYSHIRE
GEORGE BRIAN MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1991.06.30
6 ANTONY ROAD SHIRLEY , SOLIHULL
B90 2NX, WEST MIDLANDS
ALAN FRANK SMITH (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1999.02.09
BRAMBLEDOWN GROVE FARM DROITWICH ROAD FECKENHAM , REDDITCH
B96 6JA, WORCESTERSHIRE
GEORGE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1998.02.09
SLADE HOUSE , TREDINGTON
CV36 4NJ, WARWICKSHIRE
JEREMY FREDRICK SNOWDEN (resigned)
Director, 1996.09.10 - 1999.03.11
HIGHCROFT CAMPDEN HILL, ILMINGTON , SHIPSTON ON STOUR
CV36 4JF, WARWICKSHIRE
MARTIN DUDLEY SUMNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1996.08.30
33 KEMPSON AVENUE WYLDE GREEN , SUTTON COLDFIELD
B72 1HL, WEST MIDLANDS

Companies near to CAR FLEET CONTROL ltd.

Information about the Private Limited Company CAR FLEET CONTROL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data