The Fleet Auction Group Limited
04053278
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
Industry
Officers
Former
director · Resigned 01/05/2015
secretary · Resigned 08/06/2015
director · Resigned 28/01/2016
Persons with Significant Control
Fleet Group Holdings Limited
Brindley Road Coalville, Stephenson Industrial Estate, Coalville, LE67 3HG
Reg: 14217729 · Companies House · Private Limited Company
Notified 15/07/2022
Former PSCs
Ijara Fleet Holdings Limited
Ceased 07/02/2018
Bourse Trust Company Limited
Ceased 07/02/2018
PSC Statements
No active PSC statements on record.
Charges2 outstanding
ARTHUR PRINCE LIMITED
ARTHUR PRINCE LIMITED
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
THE FLEET AUCTION GROUP LIMITED WYMESWOLD BUSINESS QUARTER
LOUGHBOROUGH
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
second filing of confirmation statement with made up date
confirmation statement with no updates
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage charge part both with charge number
notification of a person with significant control
withdrawal of a person with significant control statement
resolution
memorandum articles
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
notification of a person with significant control statement
accounts with accounts type group
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
accounts with accounts type group
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
termination secretary company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
resolution
appoint person director company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change account reference date company previous shortened
accounts with accounts type full
appoint person director company with name