About

Registered Number: 01231325
Date of Incorporation: 27/10/1975 (44 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland, TS6 6JB

 

Based in Middlesbrough in Cleveland, Fleet Factors Ltd was registered on 27 October 1975, it's status in the Companies House registry is set to "Active". There are 15 directors listed for the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, David Kevin 01 April 1997 - 1
BAILEY, Neil 03 March 1998 27 January 2010 1
CAROLAN, Mark Anthony 01 November 2003 11 February 2010 1
CRINSON, Raymond Bryson N/A 23 April 2001 1
HUNTER, Pauline Ann N/A 31 October 2001 1
MAPPLEBECK, Walter Edward N/A 30 October 2006 1
MOORE, John Henry Raymond N/A 31 March 1992 1
MOULD, Colin 10 April 1996 03 May 2003 1
SMITH, William John N/A 31 August 1997 1
WHITE, Colin N/A 12 August 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Hunter/
1944-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 01 March 2018
SH08 - Notice of name or other designation of class of shares 12 October 2017
SH08 - Notice of name or other designation of class of shares 12 October 2017
RESOLUTIONS - N/A 10 October 2017
AA - Annual Accounts 05 June 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 07 April 2017
CH01 - Change of particulars for director 07 April 2017
CH01 - Change of particulars for director 07 April 2017
CH01 - Change of particulars for director 07 April 2017
CH01 - Change of particulars for director 07 April 2017
CH01 - Change of particulars for director 07 April 2017
CH03 - Change of particulars for secretary 07 April 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 07 March 2014
CH01 - Change of particulars for director 07 March 2014
RESOLUTIONS - N/A 15 April 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 21 March 2013
AR01 - Annual Return 19 May 2012
AA - Annual Accounts 18 April 2012
RESOLUTIONS - N/A 13 May 2011
CC04 - Statement of companies objects 13 May 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 29 March 2011
CH01 - Change of particulars for director 29 March 2011
CH01 - Change of particulars for director 29 March 2011
MG01 - Particulars of a mortgage or charge 30 October 2010
AUD - Auditor's letter of resignation 02 August 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
SH03 - Return of purchase of own shares 05 March 2010
SH03 - Return of purchase of own shares 23 February 2010
TM01 - Termination of appointment of director 19 February 2010
RESOLUTIONS - N/A 15 February 2010
TM01 - Termination of appointment of director 05 February 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 22 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
169 - Return by a company purchasing its own shares 02 May 2007
AA - Annual Accounts 24 April 2007
RESOLUTIONS - N/A 17 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
363a - Annual Return 23 March 2007
288b - Notice of resignation of directors or secretaries 30 October 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 09 March 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 11 March 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
RESOLUTIONS - N/A 21 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 07 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 July 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 11 March 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 09 March 2000
363s - Annual Return 03 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 09 March 1998
288a - Notice of appointment of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 12 March 1997
288 - N/A 18 April 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 22 February 1995
363s - Annual Return 14 February 1995
363s - Annual Return 21 March 1994
AA - Annual Accounts 19 February 1994
363s - Annual Return 31 March 1993
AA - Annual Accounts 31 March 1993
288 - N/A 14 May 1992
363a - Annual Return 13 April 1992
AA - Annual Accounts 08 April 1992
288 - N/A 12 December 1991
288 - N/A 12 December 1991
288 - N/A 12 December 1991
RESOLUTIONS - N/A 08 November 1991
RESOLUTIONS - N/A 08 November 1991
RESOLUTIONS - N/A 08 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1991
123 - Notice of increase in nominal capital 08 November 1991
AA - Annual Accounts 30 June 1991
363a - Annual Return 13 June 1991
288 - N/A 08 October 1990
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
395 - Particulars of a mortgage or charge 08 March 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
NEWINC - New incorporation documents 27 October 1975

Mortgages & Charges

Description Date Status Charge by
Debenture 28 October 2010 Outstanding

N/A

Guarantee & debenture 01 March 1990 Fully Satisfied

N/A

Debenture 30 November 1983 Fully Satisfied

N/A

Debenture 30 June 1978 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.