FLEET MANAGEMENT SERVICES LIMITED
Visión general
| Nombre de la empresa | FLEET MANAGEMENT SERVICES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00530801 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de FLEET MANAGEMENT SERVICES LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra FLEET MANAGEMENT SERVICES LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FLEET MANAGEMENT SERVICES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LONGMYND LEASING & FINANCE COMPANY LIMITED | 23 mar 1954 | 23 mar 1954 |
¿Cuáles son las últimas cuentas de FLEET MANAGEMENT SERVICES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para FLEET MANAGEMENT SERVICES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 7 páginas | 4.71 | ||||||||||
La dirección de inspección del registro se ha cambiado | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de 25 Gresham Street London EC2V 7HN el 11 abr 2013 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Cambio de datos del director Mr Claude Kwasi Sarfo-Agyare el 24 ene 2013 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 31 may 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cese del nombramiento de Martin Kenneth Staples como director el 06 jun 2012 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Claude Kwasi Sarfo-Agyare como director el 06 jun 2012 | 2 páginas | AP01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 5 páginas | AA | ||||||||||
Nombramiento de Lloyds Secretaries Limited como secretario el 28 feb 2012 | 2 páginas | AP04 | ||||||||||
Nombramiento de Mr Martin Kenneth Staples como director el 06 sept 2011 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Christopher Sutton como director el 01 sept 2011 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Adrian Patrick White como director el 19 sept 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Timothy Mark Blackwell como director el 19 sept 2011 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 31 may 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Comptes modifiés pour une société dormante établis au 31 dic 2010 | 5 páginas | AAMD | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 may 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cese del nombramiento de Stephen Hopkins como secretario | 1 páginas | TM02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 5 páginas | AA | ||||||||||
Nombramiento de Mr Stephen John Hopkins como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Deborah Saunders como secretario | 1 páginas | TM02 | ||||||||||
¿Quiénes son los directivos de FLEET MANAGEMENT SERVICES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretario corporativo | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| SARFO-AGYARE, Claude Kwasi | Director | Hatchford Way B26 3RZ Birmingham Blake House United Kingdom | United Kingdom | British | 170061790001 | |||||||||
| SUTTON, Christopher | Director | Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom | Scotland | British | 130660440002 | |||||||||
| HASLEWOOD, Andrew John | Secretario | Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire | British | 9854330006 | ||||||||||
| HOPKINS, Stephen John | Secretario | Gresham Street EC2V 7HN London 25 United Kingdom | 149226270001 | |||||||||||
| SAUNDERS, Deborah Ann | Secretario | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretario corporativo | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| BLACKWELL, Timothy Mark | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | 124967310001 | |||||||||
| BRAIN, Alan | Director | 17 Branchal Road Aldridge WS9 8SH Walsall West Midlands | British | 10575500001 | ||||||||||
| COBLEY, Geoffrey Martin | Director | Cruckfield House Ford SY5 9NR Shrewsbury Shropshire | British | 9910680001 | ||||||||||
| COLES, Anthony Robert | Director | 5 Haddon Place ST15 8XH Stone Staffordshire | British | 10575510001 | ||||||||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||||||
| GREENHOUS, Patrick Ernest John | Director | Brook House Little Stretton SY6 6PP Church Stretton Salop | British | 9854340001 | ||||||||||
| HASLEWOOD, Andrew John | Director | Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire | England | British | 9854330006 | |||||||||
| KILBEE, Michael Peter | Director | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||||||
| MURFIN, Dudley John | Director | Mulberry House Swan Hill SY1 1NQ Shrewsbury | British | 9854350002 | ||||||||||
| PAWSON, Michael Andrew | Director | 8 East Ridge View Garforth LS25 2PN Leeds West Yorkshire | British | 8181070002 | ||||||||||
| PERKINS, Derick Walter | Director | Briar House Allscott TF6 5EB Telford Shropshire | British | 10575520002 | ||||||||||
| POTTS, David Keith | Director | 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | England | British | 5774320002 | |||||||||
| PRICE, Nicholas Shaun | Director | 18 Fairbourne Drive SK9 6JF Wilmslow Cheshire | England | British | 42143880001 | |||||||||
| STAPLES, Martin Kenneth | Director | 1 Earl Grey Street EH3 9BN Edinburgh Princes Exchange Scotland | Scotland | British | 110383950001 | |||||||||
| STEAD, Nigel Cleator | Director | Northend Timble LS21 2NN Otley West Yorkshire | England | British | 47582470001 | |||||||||
| STEWART, David Howat | Director | 6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex | England | British | 108672850001 | |||||||||
| STUDHOLME, Dennis | Director | Moorlands 89 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | 13723760003 | |||||||||
| WHITE, Adrian Patrick | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | 130578200001 | |||||||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Director corporativo | 53-61 College Road HA1 1FB Harrow Middlesex | 79989520002 |
¿Tiene FLEET MANAGEMENT SERVICES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Certificate of assignment pursuant to a master assignment dated 18TH may 1995 | Creado el 15 feb 2001 Entregado el 21 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time | |
Breve descripción All monies due to the company under the sub-hire agreements specified in the certificate of assignment (the assigned agreements) the benefit of all guarantees indemnities and securities in connection with the assignment agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master agreement dated 13TH february 1995 | Creado el 28 sept 1998 Entregado el 03 oct 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All monies due under the sub-hire agreements the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment (pursuant to a master assignment dated 13 february 1995) | Creado el 25 jun 1998 Entregado el 27 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements from time to time entered into between the company and the chargee | |
Breve descripción All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities and securities. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creado el 19 jun 1998 Entregado el 20 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time and under the master assignment | |
Breve descripción All monies due under the sub-hire agreements specified in the schedule and all guarantees indemnities securities etc. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Creado el 03 jun 1998 Entregado el 06 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time | |
Breve descripción Assignment by way of security of: all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the assignment, the benefit of all guarantees indemnities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creado el 21 may 1998 Entregado el 22 may 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and all costs charges and expenses incurred to enforce any of the provisions of the master assignment | |
Breve descripción All monies due and to become due to the company under the sub- hire agreements specified in the schedule to form 395 and the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Creado el 14 may 1998 Entregado el 19 may 1998 | Satisfecho en su totalidad | Cantidad garantizada All sums due and to become due to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment | |
Breve descripción Assignment by way of security of:- 1) all monies due and to become due to the company under the sub-hire agreements specified in the schedule attached to the form 395 ("the assigned agreements"), 2) the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creado el 25 mar 1998 Entregado el 27 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and all costs charges and expenses incurred to enforce any of the provisions of the master assignment | |
Breve descripción All monies due and to become due to the company under the sub-hire agreements specified in the schedule to form 395 and the benefit of all guarantees please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Creado el 03 mar 1998 Entregado el 05 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All sums due and to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment | |
Breve descripción Assignment by way of security of:- 1.all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assignment agreements").2.the benefit of all guarantees,indemnities,negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creado el 17 feb 1998 Entregado el 20 feb 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements under the terms of the master assignment | |
Breve descripción All monies due or to become due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master agreement dated 13TH february 1995 | Creado el 16 oct 1997 Entregado el 18 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant ot the terms of agreements entered and to be entered into from time to time under the terms of the master agreement | |
Breve descripción All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities taken in connection with the assigned agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment (pursuant to a master assignment dated 13TH february 1995) | Creado el 06 oct 1997 Entregado el 09 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and all other monies due pursuant to the master assignment | |
Breve descripción All monies due and to become due to the company under the sub- hire agreements (the assigned agreements) and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Master agreement and charge | Creado el 25 sept 1997 Entregado el 29 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from greenhous group limited (under or by virtue of any hire purchase, bailment, or conditional sale agreement made between the chargee and fleet management services limited acting as agent for greenhous group limited) to the chargee | |
Breve descripción The present and future rights of fleet management services limited acting as agent for greenhous group limited relating to any agreement made between the customer (as defined therein) and any person to whom the customer agrees to let goods on hire or hire purchase forming the subject matter of any hire purchase, conditional sale or bailment agreement to the sub-hirer and any agreements collateral to such agreement relating to the maintenance of such goods. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creado el 15 ago 1997 Entregado el 16 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the company and the chargee and all costs charges and expenses under the provisions of the master assignment | |
Breve descripción All monies due and to become due to the company under the sub-hire agreements specified in the schedule to form 395 and the benefit of all guarantees indemnities negotiable instruments and securities please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Creado el 07 ago 1997 Entregado el 09 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of the agreements entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment | |
Breve descripción Assignment by way of security of:- 1. all monies due and to become due to the company under the sub- hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). 2. the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. The master assignment dated 13TH february 1995 contains a proviso for re-assignment to the company upon payament of all monies due to the chargee. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company | Creado el 30 jul 1997 Entregado el 01 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignemnt | |
Breve descripción Assignment by way of security of:- 1. all monies due and to become due to the company under the sub- hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). 2. the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. The master assignment dated 13TH february 1995 contains a proviso for re-assignment to the company upon payament of all monies due to the chargee. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creado el 02 jul 1997 Entregado el 08 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the chargee and the company and all costs charges and expenses incurred to enforce any of the provsions of the master assignment | |
Breve descripción All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the form 395 the benefit of all guarantees inemnities negotiable instruments and securities taken by the company in connection with the assigned agreements please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creado el 02 jul 1997 Entregado el 08 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the chargee and the company and all monies incurred to encorce any of the provisions of the master assignment | |
Breve descripción All monies due and to become due under the sub-hire agreements specified in the schedule to form 395 the benefit of all guarantees indemnities negotiable instruments and securities in accordance with the assigned agreements please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment (pursuant to a master assignment dated 13TH february 1995) | Creado el 13 jun 1997 Entregado el 17 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and the provisions of the master assignment | |
Breve descripción All monies due and to become due under the sub-hire agreements specified in the schedule to the assignment and all guarantees and indemnities. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creado el 24 abr 1997 Entregado el 29 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and the provisions of the master assignment | |
Breve descripción Assignment of all monies under the sub-hire agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities in connection with the assigned agreements. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13 february 1995 | Creado el 09 abr 1997 Entregado el 10 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time | |
Breve descripción Assignment by way of security of:- all monies due or to become due to the company under the sub-hire agreements specified in the schedule.the benefit of all guarantees,indemnities,negotiable instruments and securities taken by the company in connection with the assigned agreements. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creado el 24 feb 1997 Entregado el 25 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee to enforce any of the provisions of the master assignment | |
Breve descripción All monies due and to become due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13/2/95 | Creado el 11 feb 1997 Entregado el 12 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Breve descripción All monies due and to become due to the company under sub-hire agreements as specified. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 07 ene 1997 Entregado el 08 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to a master assignment dated 13TH february 1995 | |
Breve descripción Assignment by way of security of all monies due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment pursuant to a master assignment dated 13TH february 1995 | Creado el 31 dic 1996 Entregado el 04 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the agreements | |
Breve descripción All monies due and to beocme due under the sub-hire agreements and the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene FLEET MANAGEMENT SERVICES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0