Fleetwick International Limited

Company Name	Fleetwick International Limited
Company Status	Active
Company Number	01485842
Category	Private Limited Company
Incorporation Date	17 March 1980(44 years, 1 month ago)
Previous Name	Fleetwick Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Marwan Jamil Abiad
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 January 1992(11 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 315 Regents Park Road Finchley N3 1DP

Director Name	Mrs Houda Abiad
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(26 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 315 Regents Park Road Finchley N3 1DP

Director Name	Rami Abiad
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(27 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 315 Regents Park Road Finchley N3 1DP

Secretary Name	Mr Marwan Abiad
Status	Current
Appointed	06 February 2018(37 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Suite 3 315 Regents Park Road Finchley N3 1DP

Director Name	Radwan Rek El Bakhour
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	13 January 1992(11 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 July 2003)
Role	Merchant
Correspondence Address	49 Sevington Road London NW4 3RY

Secretary Name	Gregory Paul McEwen
Nationality	British
Status	Resigned
Appointed	13 January 1992(11 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 35 Harley Street London W1G 9QU

Director Name	Mr Rami Abiad
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Sevington Road London NW4 3RY

Secretary Name	Gregory McEwen
Status	Resigned
Appointed	25 January 2013(32 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2016)
Role	Company Director
Correspondence Address	57 Queen Anne Street London W1G 9JR

Secretary Name	D&P London Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2016(36 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2018)
Correspondence Address	57 Queen Anne Street London W1G 9JR

Contact

Website	www.fleetwick.com

Location

Registered Address	Suite 3 315 Regents Park Road Finchley N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

150.2k at £1	Marwan Abiad 75.00% Ordinary
50.1k at £1	Houda Abiad 25.00% Ordinary

Financials

Year	2014
Turnover	£3,213,448
Gross Profit	£451,277
Net Worth	£489,445
Cash	£83,741
Current Liabilities	£638,145

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

1 May 2009	Delivered on: 13 May 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
15 May 2019	Delivered on: 17 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 March 2016	Delivered on: 22 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 July 1998	Delivered on: 17 July 1998 Satisfied on: 21 August 2004 Persons entitled: Beirut Riyad Bank S.A.L. Classification: Charge on book debts and deposit and credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Book debts and other debts due or owing to the company both present and future including bank deposits and credit balances. Fully Satisfied
9 July 1998	Delivered on: 17 July 1998 Satisfied on: 14 October 2004 Persons entitled: Beirut Riyad Bank S.A.L. Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the deposit account no 16123 with the chargee in the name of the company. Fully Satisfied
7 November 1996	Delivered on: 14 November 1996 Satisfied on: 20 August 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 October 1994	Delivered on: 21 October 1994 Satisfied on: 24 October 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" being barclays bank PLC re fleetwick international limited united states dollar call account number 84898100 together with all interest from time to time accruing thereon. See the mortgage charge document for full details. Fully Satisfied
16 December 1993	Delivered on: 30 December 1993 Satisfied on: 24 October 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits together with all interest in account no 20190209. Fully Satisfied
9 February 1988	Delivered on: 20 February 1988 Satisfied on: 20 May 1992 Persons entitled: Fidelity Bank Na. Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts standing to the credit of all accounts of the company with fidelity bank na. Fully Satisfied
9 February 1988	Delivered on: 20 February 1988 Satisfied on: 20 May 1992 Persons entitled: Fidelity Bank Na. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All bills of lading warrants, delivery orders etc relating to the letters of credit or guarantee all the companys rights title & interest in & to each & every buyers. L/c and all sums payable thereunder. Fully Satisfied
2 July 1984	Delivered on: 13 July 1984 Satisfied on: 24 October 1995 Persons entitled: Bank of Credit & Commerce International Societe. Anonyme Licenced Deposit Taker Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee. Particulars: To set-off any credit balance of fleetwick LTD against any indebtedness to bank of credit & commerce & charge the said accounts in respect of any liability that may be outstanding to the bank at any time. Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
11 December 2020	Change of details for Mr Marwan Jamil Abiad as a person with significant control on 3 February 2020 (2 pages)
22 July 2020	Satisfaction of charge 014858420010 in full (1 page)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (9 pages)
17 May 2019	Registration of charge 014858420011, created on 15 May 2019 (6 pages)
4 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 March 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
7 February 2018	Registered office address changed from 57 Queen Anne Street London W1G 9JR to Senator House 2 Graham Road London NW4 3HF on 7 February 2018 (1 page)
7 February 2018	Appointment of Mr Marwan Abiad as a secretary on 6 February 2018 (2 pages)
6 February 2018	Termination of appointment of D&P London Secretarial Limited as a secretary on 6 February 2018 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
13 December 2016	Termination of appointment of Gregory Mcewen as a secretary on 9 November 2016 (1 page)
13 December 2016	Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Gregory Mcewen as a secretary on 9 November 2016 (1 page)
13 December 2016	Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016 (2 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
24 May 2016	Satisfaction of charge 9 in full (1 page)
24 May 2016	Satisfaction of charge 9 in full (1 page)
22 March 2016	Registration of charge 014858420010, created on 22 March 2016 (42 pages)
22 March 2016	Registration of charge 014858420010, created on 22 March 2016 (42 pages)
5 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 200,288 (4 pages)
5 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 200,288 (4 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
4 February 2015	Director's details changed for Mr Marwan Abiad on 1 May 2014 (2 pages)
4 February 2015	Director's details changed for Mr Marwan Abiad on 1 May 2014 (2 pages)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200,288 (4 pages)
4 February 2015	Director's details changed for Mr Marwan Abiad on 1 May 2014 (2 pages)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200,288 (4 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
30 April 2014	Secretary's details changed for Gregory Mcewen on 1 December 2013 (1 page)
30 April 2014	Secretary's details changed for Gregory Mcewen on 1 December 2013 (1 page)
30 April 2014	Secretary's details changed for Gregory Mcewen on 1 December 2013 (1 page)
30 April 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200,288 (4 pages)
30 April 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200,288 (4 pages)
14 April 2014	Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 14 April 2014 (1 page)
6 June 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
6 June 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
10 April 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
10 April 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
19 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Registered office address changed from Senator House 2 Graham Road London NW4 3HF United Kingdom on 19 February 2013 (1 page)
19 February 2013	Appointment of Gregory Mcewen as a secretary (2 pages)
19 February 2013	Appointment of Gregory Mcewen as a secretary (2 pages)
19 February 2013	Registered office address changed from Senator House 2 Graham Road London NW4 3HF United Kingdom on 19 February 2013 (1 page)
19 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
1 March 2011	Registered office address changed from 2Nd Floor 35 Harley Street London W1G 9QU on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 2Nd Floor 35 Harley Street London W1G 9QU on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 2Nd Floor 35 Harley Street London W1G 9QU on 1 March 2011 (1 page)
28 February 2011	Termination of appointment of Gregory Mcewen as a secretary (1 page)
28 February 2011	Termination of appointment of Gregory Mcewen as a secretary (1 page)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Secretary's details changed for Gregory Paul Mcewen on 25 January 2011 (1 page)
26 January 2011	Secretary's details changed for Gregory Paul Mcewen on 25 January 2011 (1 page)
15 November 2010	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 15 November 2010 (2 pages)
15 November 2010	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 15 November 2010 (2 pages)
22 February 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
22 February 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
3 February 2010	Director's details changed for Marwan Abiad on 25 January 2010 (2 pages)
3 February 2010	Director's details changed for Rami Abiad on 25 January 2010 (2 pages)
3 February 2010	Director's details changed for Houda Abiad on 25 January 2010 (2 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Rami Abiad on 25 January 2010 (2 pages)
3 February 2010	Director's details changed for Marwan Abiad on 25 January 2010 (2 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Houda Abiad on 25 January 2010 (2 pages)
16 May 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
16 May 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
29 January 2009	Return made up to 25/01/09; full list of members (4 pages)
29 January 2009	Return made up to 25/01/09; full list of members (4 pages)
17 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
17 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
29 January 2008	Return made up to 25/01/08; full list of members (8 pages)
29 January 2008	Return made up to 25/01/08; full list of members (8 pages)
11 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
11 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
23 January 2007	Return made up to 13/01/07; full list of members (7 pages)
23 January 2007	Return made up to 13/01/07; full list of members (7 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
18 September 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
18 September 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
24 January 2006	Return made up to 13/01/06; full list of members (7 pages)
24 January 2006	Return made up to 13/01/06; full list of members (7 pages)
12 May 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
12 May 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 February 2005	Return made up to 13/01/05; full list of members (7 pages)
2 February 2005	Return made up to 13/01/05; full list of members (7 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
20 January 2004	Return made up to 13/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2004	Return made up to 13/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 55A welbeck street london W1M 7HD (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 55A welbeck street london W1M 7HD (1 page)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
20 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
21 January 2002	Return made up to 13/01/02; full list of members (7 pages)
21 January 2002	Return made up to 13/01/02; full list of members (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
19 January 2001	Return made up to 13/01/01; full list of members (7 pages)
19 January 2001	Return made up to 13/01/01; full list of members (7 pages)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
26 January 2000	Return made up to 13/01/00; full list of members (7 pages)
26 January 2000	Return made up to 13/01/00; full list of members (7 pages)
4 July 1999	Full accounts made up to 30 September 1998 (12 pages)
4 July 1999	Full accounts made up to 30 September 1998 (12 pages)
22 January 1999	Return made up to 13/01/99; no change of members (4 pages)
22 January 1999	Return made up to 13/01/99; no change of members (4 pages)
20 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Full accounts made up to 30 September 1997 (10 pages)
18 June 1998	Full accounts made up to 30 September 1997 (10 pages)
18 February 1998	Return made up to 13/01/98; full list of members (6 pages)
18 February 1998	Return made up to 13/01/98; full list of members (6 pages)
17 July 1997	Full accounts made up to 30 September 1996 (11 pages)
17 July 1997	Full accounts made up to 30 September 1996 (11 pages)
20 January 1997	Return made up to 13/01/97; no change of members (4 pages)
20 January 1997	Return made up to 13/01/97; no change of members (4 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 January 1996	Return made up to 13/01/96; no change of members (4 pages)
19 January 1996	Return made up to 13/01/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 May 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
28 June 1994	Company name changed fleetwick LIMITED\certificate issued on 29/06/94 (2 pages)
28 June 1994	Company name changed fleetwick LIMITED\certificate issued on 29/06/94 (2 pages)
17 March 1980	Incorporation (15 pages)
17 March 1980	Incorporation (15 pages)

Fleetwick International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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