Fiveways Municipal Vehicle Hire Ltd was founded on 18 February 1998 with its registered office in Old Harlow, Essex, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are Martin, Anthony Scott, Hodge, Joanne, Thurgood, Peter, Day, Brian, Day, Jamie, Warner, Jamie Lee.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Anthony Scott | 01 June 2004 | - | 1 |
| DAY, Brian | 18 February 1998 | 01 July 2009 | 1 |
| DAY, Jamie | 01 June 2004 | 01 July 2009 | 1 |
| WARNER, Jamie Lee | 18 February 1998 | 01 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGE, Joanne | 01 June 2004 | 13 October 2006 | 1 |
| THURGOOD, Peter | 13 October 2006 | 17 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 24 February 2020 | |
| MR01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| MR01 - N/A | 21 October 2019 | |
| CS01 - N/A | 01 March 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| MR04 - N/A | 02 October 2018 | |
| MR04 - N/A | 02 October 2018 | |
| MR01 - N/A | 29 August 2018 | |
| MR01 - N/A | 29 August 2018 | |
| MR04 - N/A | 16 August 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 31 March 2017 | |
| CH01 - Change of particulars for director | 24 November 2016 | |
| CH01 - Change of particulars for director | 24 November 2016 | |
| AA - Annual Accounts | 25 October 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AD01 - Change of registered office address | 19 November 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| TM02 - Termination of appointment of secretary | 05 December 2014 | |
| AD01 - Change of registered office address | 04 November 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| MR01 - N/A | 02 September 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 395 - Particulars of a mortgage or charge | 29 January 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 395 - Particulars of a mortgage or charge | 06 December 2008 | |
| 395 - Particulars of a mortgage or charge | 21 October 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 287 - Change in situation or address of Registered Office | 12 March 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| AUD - Auditor's letter of resignation | 20 October 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 287 - Change in situation or address of Registered Office | 01 September 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 395 - Particulars of a mortgage or charge | 06 March 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| RESOLUTIONS - N/A | 28 February 2004 | |
| RESOLUTIONS - N/A | 28 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2004 | |
| 123 - Notice of increase in nominal capital | 28 February 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| 287 - Change in situation or address of Registered Office | 16 September 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 February 2003 | |
| 395 - Particulars of a mortgage or charge | 14 February 2003 | |
| AA - Annual Accounts | 06 January 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| 123 - Notice of increase in nominal capital | 30 September 2002 | |
| 395 - Particulars of a mortgage or charge | 24 April 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 287 - Change in situation or address of Registered Office | 07 March 2002 | |
| 363s - Annual Return | 08 July 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 24 February 2000 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
| 287 - Change in situation or address of Registered Office | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| NEWINC - New incorporation documents | 18 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2020 | Outstanding |
N/A |
| A registered charge | 15 October 2019 | Outstanding |
N/A |
| A registered charge | 28 August 2018 | Outstanding |
N/A |
| A registered charge | 28 August 2018 | Outstanding |
N/A |
| A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
| Chattel mortgage | 22 January 2013 | Outstanding |
N/A |
| Chattel mortgage | 01 August 2011 | Outstanding |
N/A |
| Debenture | 11 February 2011 | Fully Satisfied |
N/A |
| Charge over sub-hire agreements | 30 November 2010 | Outstanding |
N/A |
| Charge of deposit | 29 November 2010 | Outstanding |
N/A |
| Debenture | 26 November 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 05 December 2008 | Outstanding |
N/A |
| Floating charge | 10 October 2008 | Fully Satisfied |
N/A |
| Assignment and charge of sub-leasing agreements | 12 March 2008 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 02 March 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 December 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 17 December 2003 | Fully Satisfied |
N/A |
| Fixed charge | 24 February 2003 | Fully Satisfied |
N/A |
| Fixed charge | 24 February 2003 | Fully Satisfied |
N/A |
| Fixed charge | 30 January 2003 | Fully Satisfied |
N/A |
| Fixed charge | 30 January 2003 | Fully Satisfied |
N/A |
| Deed of charge | 20 December 2002 | Fully Satisfied |
N/A |
| Charge over book debts | 23 April 2002 | Fully Satisfied |
N/A |
