About

Registered Number: 04110992
Date of Incorporation: 20/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Henley Golf Club, Birmingham Road, Henley-In-Arden, West Midlands, B95 5QA

 

Based in Henley-In-Arden, Multifleet Vehicle Management Ltd was registered on 20 November 2000. There are 4 directors listed for Multifleet Vehicle Management Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHINER, Simon Philip 04 March 2011 - 1
WHITMARSH, Stephen Paul 19 November 2010 - 1
CHAMBERLAIN, Robert Charles 20 November 2000 05 March 2011 1
NORMANSELL, Jamie Mark 04 March 2011 28 June 2012 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 21 August 2019
MR01 - N/A 02 May 2019
MR01 - N/A 02 May 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 10 October 2018
MR01 - N/A 11 September 2018
CS01 - N/A 28 August 2018
MR01 - N/A 01 August 2018
MR01 - N/A 01 August 2018
MR01 - N/A 01 June 2018
MR01 - N/A 11 April 2018
MR01 - N/A 04 April 2018
MR01 - N/A 28 February 2018
MR01 - N/A 28 February 2018
AA - Annual Accounts 28 December 2017
MR01 - N/A 08 November 2017
MR01 - N/A 02 November 2017
MR01 - N/A 02 November 2017
CS01 - N/A 22 September 2017
MR01 - N/A 10 August 2017
MR01 - N/A 17 May 2017
MR01 - N/A 21 April 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 23 December 2015
RP04 - N/A 30 October 2015
AR01 - Annual Return 19 October 2015
SH01 - Return of Allotment of shares 14 September 2015
RESOLUTIONS - N/A 19 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 14 October 2014
SH19 - Statement of capital 08 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 September 2014
CAP-SS - N/A 08 September 2014
RESOLUTIONS - N/A 18 August 2014
RESOLUTIONS - N/A 18 August 2014
SH01 - Return of Allotment of shares 18 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AA01 - Change of accounting reference date 05 August 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 05 August 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
RESOLUTIONS - N/A 29 March 2011
SH01 - Return of Allotment of shares 29 March 2011
SH08 - Notice of name or other designation of class of shares 29 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
AR01 - Annual Return 20 December 2010
AD01 - Change of registered office address 19 November 2010
AP01 - Appointment of director 19 November 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
363s - Annual Return 05 January 2007
363s - Annual Return 03 March 2006
AA - Annual Accounts 08 February 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 27 May 2005
287 - Change in situation or address of Registered Office 27 May 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 25 November 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 06 March 2002
287 - Change in situation or address of Registered Office 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
NEWINC - New incorporation documents 20 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2019 Outstanding

N/A

A registered charge 02 May 2019 Outstanding

N/A

A registered charge 24 September 2018 Outstanding

N/A

A registered charge 04 September 2018 Outstanding

N/A

A registered charge 01 August 2018 Outstanding

N/A

A registered charge 01 August 2018 Outstanding

N/A

A registered charge 15 May 2018 Outstanding

N/A

A registered charge 10 April 2018 Outstanding

N/A

A registered charge 04 April 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 02 November 2017 Outstanding

N/A

A registered charge 02 November 2017 Outstanding

N/A

A registered charge 01 November 2017 Outstanding

N/A

A registered charge 21 July 2017 Outstanding

N/A

A registered charge 12 May 2017 Outstanding

N/A

A registered charge 18 April 2017 Outstanding

N/A

Debenture 18 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.