About

Registered Number: 01836061
Date of Incorporation: 26/07/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: The Exchange, 5 Bank Street, Bury, BL9 0DN,

 

Having been setup in 1984, Fleetgrace Ltd have registered office in Bury, it's status at Companies House is "Active". The current directors of Fleetgrace Ltd are listed as Barker, Phillip Michael, Barker, Denise, Barker, Michael in the Companies House registry. We don't currently know the number of employees at Fleetgrace Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Phillip Michael 01 July 2009 - 1
BARKER, Denise N/A 15 November 2019 1
BARKER, Michael N/A 25 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 31 January 2020
AP01 - Appointment of director 25 November 2019
PSC07 - N/A 20 November 2019
PSC02 - N/A 20 November 2019
TM02 - Termination of appointment of secretary 20 November 2019
TM01 - Termination of appointment of director 20 November 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 02 February 2018
MR04 - N/A 12 October 2017
AA - Annual Accounts 18 May 2017
MR04 - N/A 08 February 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 18 May 2015
AD01 - Change of registered office address 05 March 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 17 February 2014
CH01 - Change of particulars for director 17 February 2014
CH03 - Change of particulars for secretary 17 February 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 22 February 2013
RESOLUTIONS - N/A 17 September 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 03 August 2011
AD01 - Change of registered office address 02 June 2011
AR01 - Annual Return 25 February 2011
TM01 - Termination of appointment of director 17 September 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
288a - Notice of appointment of directors or secretaries 13 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 02 February 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 01 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2008
395 - Particulars of a mortgage or charge 02 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2007
AA - Annual Accounts 11 June 2007
395 - Particulars of a mortgage or charge 23 May 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 02 March 2004
353 - Register of members 02 March 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 08 February 2003
225 - Change of Accounting Reference Date 13 December 2002
AA - Annual Accounts 04 December 2002
363s - Annual Return 11 January 2002
395 - Particulars of a mortgage or charge 03 January 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 18 November 1997
395 - Particulars of a mortgage or charge 12 March 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 01 June 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 17 June 1994
363s - Annual Return 02 March 1994
395 - Particulars of a mortgage or charge 31 January 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 22 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 September 1992
AA - Annual Accounts 15 April 1992
363s - Annual Return 15 April 1992
395 - Particulars of a mortgage or charge 15 October 1991
AA - Annual Accounts 15 January 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
395 - Particulars of a mortgage or charge 18 April 1989
AA - Annual Accounts 20 April 1988
287 - Change in situation or address of Registered Office 20 April 1988
288 - N/A 20 April 1988
363 - Annual Return 20 April 1988
395 - Particulars of a mortgage or charge 29 April 1987
AA - Annual Accounts 11 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 November 1986
AA - Annual Accounts 07 July 1986
363 - Annual Return 07 July 1986
MISC - Miscellaneous document 26 July 1984
NEWINC - New incorporation documents 26 July 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 July 2007 Fully Satisfied

N/A

Debenture 02 May 2007 Fully Satisfied

N/A

Legal charge 17 December 2001 Fully Satisfied

N/A

Mortgage debenture 10 March 1997 Fully Satisfied

N/A

Legal mortgage 24 January 1994 Fully Satisfied

N/A

Legal mortgage 30 September 1991 Fully Satisfied

N/A

Legal mortgage 11 April 1989 Fully Satisfied

N/A

Mortgage debenture 24 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.