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FLEET PROPERTIES LIMITED

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

Company details

130 WEST CROSS LANE, WEST CROSS, SWANSEA, SA3 5NG

FLEET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00800866
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64306 - Activities of real estate investment trusts

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.15
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ALUN THOMAS GEORGE / 31/12/2014
Form type: CH03
Date: 2014.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GEORGE / 31/12/2014
Form type: CH01
Date: 2014.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN THOMAS GEORGE / 31/12/2014
Form type: CH01
Date: 2014.12.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GEORGE / 01/01/2011
Form type: CH01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN THOMAS GEORGE / 01/01/2011
Form type: CH01
Date: 2012.01.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24
Form type: MG01
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.05.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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CURREXT FROM 25/04/2010 TO 30/04/2010
Form type: AA01
Date: 2010.02.22
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.27
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 03/10/06 FROM:, 17 BRYNHYFRYD ROAD, BRITON FERRY, NEATH, WEST GLAMORGAN SA11 2HT
Form type: 287
Date: 2006.10.03
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COMPANY NAME CHANGED, GEORGE (NEWSAGENTS) LIMITED, CERTIFICATE ISSUED ON 25/09/06
Form type: CERTNM
Date: 2006.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/03
Form type: AA
Date: 2003.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, 27 WIND STREET, SWANSEA, WEST GLAMORGAN SA1 1DZ
Form type: 287
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, SWAN HOUSE, SWAN ROAD, BAGLAN, PORT TALBOT SA12 8LA
Form type: 287
Date: 1999.09.28
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.22

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Company directors and board members:

ALUN THOMAS GEORGE (current)
Secretary, 1990.12.31
130 WEST CROSS LANE WEST CROSS , SWANSEA
SA3 5NG
WALES
ALUN THOMAS GEORGE (current)
Director, 1990.12.31
130 WEST CROSS LANE WEST CROSS , SWANSEA
SA3 5NG
WALES
SUSAN GEORGE (current)
Director, 1990.12.31
130 WEST CROSS LANE WEST CROSS , SWANSEA
SA3 5NG
WALES
Date 2014.04.30
Tangible Fixed Assets £ 652,127
Current Assets £ 40,216
Tangible Fixed Assets Depreciation £ 1,036,952
Debtors £ 3,000
Shareholder Funds £ 162,792
Profit Loss Account Reserve £ 164,292
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 162,792
Total Assets Less Current Liabilities £ 544,643
Net Current Assets Liabilities £ 107,484
Creditors Due Within One Year £ 147,700
Cash Bank In Hand £ 29,416
Stocks Inventory £ 7,800
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 2,200
Tangible Fixed Assets Additions £ 8,024
Tangible Fixed Assets Cost Or Valuation £ 1,667,856
Tangible Fixed Assets Depreciation Charged In Period £ 29,247
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,200
Creditors Due After One Year £ 707,435

Companies near to FLEET PROPERTIES ltd.

Information about the Private Limited Company FLEET PROPERTIES 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: 2016.06.05. Reload the data