About

Registered Number: 00758824
Date of Incorporation: 25/04/1963 (60 years and 11 months ago)
Company Status: Active
Registered Address: 204 Moulsham Street, Chelmsford, CM2 0LG,

 

Established in 1963, Fifth Southfleet Maintenance Ltd has its registered office in Chelmsford, it's status at Companies House is "Active". There are 29 directors listed as Yousefzadeh, Paul, Bastick, Colin Joseph, Henson, Adele, Kaye, Tania, Marks, Brian, Pithers, Sheila, Prestridge, Rosemary Ann, Walledge, John Allan, Wang, Hong Bo, Dr, Yousefzadeh, Paul, Baron, Edward, Clendinnin, John Stephen, Dubury, Mary, Emmings, Albert John, Hatchard, Caroline, Hatchard, Ernest John, Hicks, Betty Alice, Knight, Ronald Richard, Marsh, Reginald Ernest William, Mcallister, Winifred, Morris, Michael Andrew, Parker, Thomas George, Pithers, Douglas Rowland, Powell, Philip Anthony, Prestridge, Richard Philip, Sear, Edward Noel, Szlezinger, Jason, Voisey, Terence Arthur, Wells, Hanife for the organisation. We don't currently know the number of employees at Fifth Southfleet Maintenance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTICK, Colin Joseph 17 January 1996 - 1
HENSON, Adele 29 September 2005 - 1
KAYE, Tania 28 June 2007 - 1
MARKS, Brian 21 March 2000 - 1
PITHERS, Sheila 11 November 2015 - 1
PRESTRIDGE, Rosemary Ann 23 October 1996 - 1
WALLEDGE, John Allan 01 November 2014 - 1
WANG, Hong Bo, Dr 21 April 1999 - 1
YOUSEFZADEH, Paul 19 July 2011 - 1
CLENDINNIN, John Stephen 03 November 2006 03 January 2015 1
DUBURY, Mary N/A 19 July 2011 1
EMMINGS, Albert John N/A 27 November 1995 1
HATCHARD, Caroline 01 November 2004 27 June 2007 1
HATCHARD, Ernest John N/A 01 November 2004 1
HICKS, Betty Alice N/A 26 September 1995 1
KNIGHT, Ronald Richard 02 September 1992 10 January 1996 1
MARSH, Reginald Ernest William N/A 16 November 2016 1
MCALLISTER, Winifred N/A 16 June 2009 1
MORRIS, Michael Andrew 07 February 1996 21 March 2000 1
PARKER, Thomas George N/A 28 September 2005 1
PITHERS, Douglas Rowland 16 June 2009 10 November 2013 1
POWELL, Philip Anthony 25 June 1994 27 November 2001 1
PRESTRIDGE, Richard Philip N/A 24 July 1996 1
SEAR, Edward Noel N/A 25 June 1994 1
SZLEZINGER, Jason 27 November 2001 02 November 2006 1
VOISEY, Terence Arthur 05 May 1995 01 November 2012 1
WELLS, Hanife 01 November 2012 28 September 2015 1
Secretary Name Appointed Resigned Total Appointments
YOUSEFZADEH, Paul 21 March 2016 - 1
BARON, Edward 01 November 1992 21 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
AD01 - Change of registered office address 23 April 2020
CS01 - N/A 20 November 2019
PSC08 - N/A 20 November 2019
AD01 - Change of registered office address 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 08 December 2017
CH01 - Change of particulars for director 08 December 2017
CH03 - Change of particulars for secretary 08 December 2017
AD01 - Change of registered office address 28 July 2017
AA - Annual Accounts 28 July 2017
AA01 - Change of accounting reference date 28 April 2017
CS01 - N/A 09 December 2016
TM01 - Termination of appointment of director 16 November 2016
AD01 - Change of registered office address 15 November 2016
AP01 - Appointment of director 15 November 2016
AP01 - Appointment of director 15 November 2016
CH03 - Change of particulars for secretary 09 November 2016
AA - Annual Accounts 08 April 2016
AP03 - Appointment of secretary 06 April 2016
TM02 - Termination of appointment of secretary 06 April 2016
CH01 - Change of particulars for director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AR01 - Annual Return 17 December 2015
TM01 - Termination of appointment of director 16 November 2015
AA - Annual Accounts 30 April 2015
AP01 - Appointment of director 12 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 22 April 2014
TM01 - Termination of appointment of director 22 April 2014
AR01 - Annual Return 09 December 2013
TM01 - Termination of appointment of director 25 November 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 03 December 2012
AP01 - Appointment of director 03 December 2012
AA - Annual Accounts 23 March 2012
CH01 - Change of particulars for director 05 December 2011
AR01 - Annual Return 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
AR01 - Annual Return 21 April 2010
AP01 - Appointment of director 22 February 2010
TM01 - Termination of appointment of director 10 February 2010
AA - Annual Accounts 12 January 2010
AA - Annual Accounts 23 December 2008
363a - Annual Return 08 December 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 08 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 14 December 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 13 November 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 17 December 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 10 November 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 17 November 1995
288 - N/A 09 November 1995
AA - Annual Accounts 13 February 1995
287 - Change in situation or address of Registered Office 07 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 November 1994
288 - N/A 11 November 1994
287 - Change in situation or address of Registered Office 17 February 1994
AA - Annual Accounts 14 January 1994
363s - Annual Return 08 December 1993
288 - N/A 08 December 1993
AUD - Auditor's letter of resignation 26 February 1993
AA - Annual Accounts 02 February 1993
363x - Annual Return 22 January 1993
288 - N/A 03 December 1992
288 - N/A 07 May 1992
363x - Annual Return 23 January 1992
AA - Annual Accounts 26 November 1991
287 - Change in situation or address of Registered Office 01 November 1991
288 - N/A 14 November 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
287 - Change in situation or address of Registered Office 18 July 1990
288 - N/A 30 November 1989
288 - N/A 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 30 November 1989
288 - N/A 30 November 1989
288 - N/A 14 December 1988
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
288 - N/A 29 January 1988
288 - N/A 29 January 1988
288 - N/A 29 January 1988
288 - N/A 29 January 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
363 - Annual Return 03 February 1987
AA - Annual Accounts 19 December 1986
395 - Particulars of a mortgage or charge 11 April 1983

Mortgages & Charges

Description Date Status Charge by
Series of debentures 08 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.