CARILLION FLEET MANAGEMENT LIMITED
In Liquidation
General Information
NAME
CARILLION FLEET MANAGEMENT LIMITED
COMPANY NUMBER
00537677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/09/1954
(70 years and 3 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
19/01/1989
04/08/1999
TARMAC FLEET MANAGEMENT LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION CONSTRUCTION LIMITED | In Liquidation | View Report |
| CARILLION FLEET MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION FLEET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION FLEET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION FLEET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/1989 - Present (35 years and 5 months) Born in Oct 1959 |
Resigned | Secretary |
Current: 10 Past: 614 |
View Report |
|
01/08/1992 - 30/06/1993 (10 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
01/08/1992 - Present (32 years and 4 months) Born in Feb 1940 |
Resigned | Director |
Current: 2 Past: 157 |
View Report |
|
29/01/1993 - Present (31 years and 10 months) Born in Sep 1949 |
Resigned | Director |
Current: 3 Past: 303 |
View Report |
|
20/03/1995 - Present (29 years and 8 months) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 12/06/2018 | Westley Maffei (920437250) has left the board |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 11/07/2017 | Timothy Francis George (920437251) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | Zafar Iqbal Khan (921747094) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921747094) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 13/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 22/01/2016 | New Company Secretary Timothy Francis George (920437251) Appointed |
| 22/01/2016 | New Company Secretary Westley Maffei (920437250) Appointed |
| 07/08/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 06/08/2014 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
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