FLEET FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
FLEET FINANCIAL LIMITED
COMPANY NUMBER
NI030373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
23/01/1996
(28 years and 10 months old)
WEBSITE
www.fleetfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/01/1996
05/09/2013
FLEET FINANCIAL (N.I.) LIMITED
ANTRIM
BT12 6LR
Telephone: 02890849777
TPS: No
62 Boucher Road
Belfast
County Antrim
BT12 6LR
Telephone: 90849777
7 Mallusk Drive
Newtownabbey
Co Antrim
BT36 4GX
Telephone: 90381721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 24/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
Credit Risk Overview
Want to learn more about FLEET FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEET FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEET FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
Director: 23/01/1996 - Present (28 years and 10 months) Secretary: 23/01/1996 - Present (28 years and 10 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
23/01/1996 - 14/08/2007 (11 years and 6 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/01/2001 - 07/06/2012 (11 years and 5 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 24/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 15/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 19/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 24/10/2023 | Oliver Walter Laird (923372614) has left the board |
| 23/10/2023 | Philip John Kenny (928678570) has left the board |
| 16/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 08/02/2021 | Henry Kenneth Surgenor (904969511) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | James Perrie (927294790) has left the board |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 12/08/2020 | New Board Member James Perrie (927294790) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 11/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 11/02/2020 | Richard Scott Walker (926684575) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Nigel John McMinn (911690677) has left the board |
| 07/02/2020 | Andy Bruce (916984668) has left the board |
| 07/02/2020 | New Board Member Richard Scott Walker (926684575) Appointed |
| 16/01/2020 | Glenda MacGeekie (917152692) has left the board |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 12/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 18/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 27/03/2019 | Matthew John Alexander Brown (916985215) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
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