Back to search

Journeo Fleet Systems Limited

01209516

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF
Incorporated 25/04/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation

Officers

Mr Russell Craig Singleton

director · Since 06/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Mr Mark Westcombe Elliott

director · Since 10/02/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Nicholas William Lowe

secretary · Since 15/05/2017

Also on 23 other boards

Mr Nicholas William Lowe

director · Since 15/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Persons with Significant Control

Journeo Plc

75–100% shares

12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF

Reg: 02974642 · Companies House · Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

ROBERT MILLINGTON

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
satisfied

PETER STEVENS

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
satisfied

WILLIAM RICHARDSON

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
satisfied

WILLIAM BOTTOMLEY

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
satisfied

ANDREW HOUGHTON

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
satisfied

RUSSELL SINGLETON

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 21/12/2017Registered 29/12/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2017Registered 22/11/2017
Charge
satisfied

MR WILLIAM BOTTOMLEY

Created 31/12/2016Registered 04/01/2017Satisfied 19/02/2024
Charge
satisfied

MR JAMES CUMMING

Created 08/12/2016Registered 23/12/2016Satisfied 19/02/2024
Charge
satisfied

MR RUSSELL SINGLETON

Created 08/12/2016Registered 23/12/2016Satisfied 19/02/2024
Charge
satisfied

MR ROBERT MILLINGTON

Created 08/12/2016Registered 22/12/2016Satisfied 19/02/2024
Charge
satisfied

MR MARK ELLIOTT

Created 08/12/2016Registered 22/12/2016Satisfied 19/02/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1999Registered 19/06/1999Satisfied 12/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/1998Registered 29/07/1998Satisfied 28/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/1998Registered 27/05/1998Satisfied 28/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/1998Registered 27/05/1998Satisfied 28/06/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1994Registered 27/07/1994Satisfied 28/06/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1994Registered 27/07/1994Satisfied 28/06/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1994Registered 27/07/1994Satisfied 06/07/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1994Registered 21/07/1994Satisfied 28/06/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1994Registered 21/07/1994Satisfied 28/06/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1994Registered 19/07/1994Satisfied 28/06/1999
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 30/04/1993Registered 07/05/1993Satisfied 16/02/1995
charge
satisfied

LLOYDS BANK PLC

Created 27/06/1988Registered 29/06/1988Satisfied 16/02/1995
charge
satisfied

LLOYDS BANK PLC

Created 04/03/1988Registered 09/03/1988Satisfied 16/02/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/05/1984Registered 10/05/1984Satisfied 20/09/1993
charge
satisfied

NORWICH GENERAL TRUST LTD

Created 10/05/1978Registered 12/05/1978Satisfied 18/08/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF AT BANK OF IRELAND

Created 15/11/1977Registered 21/11/1977Satisfied 16/02/1995