Managed Fleet Services Limited

Company Name	Managed Fleet Services Limited
Company Status	Active
Company Number	06455870
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Paul Coombes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(7 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(7 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(7 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Antonio Debiase
Status	Current
Appointed	28 July 2015(7 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Ian John Blackford
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakholm Colchester Road Ardleigh Colchester Essex CO7 7NS

Director Name	Mr Michael John Covington
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chataigne 33 Bristol Road Frenchay Bristol BS16 1LQ

Secretary Name	Mr Ian John Blackford
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakholm Colchester Road, Ardleigh Colchester Essex CO7 7NS

Director Name	Susan Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 March 2009)
Role	Company Director
Correspondence Address	12 Troon Close Washington Tyne And Wear NE37 2LN

Director Name	Mr Martyn Scott Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury Manor Castle High Street, Wick Bristol South Gloucestershire BS30 5SH

Contact

Website	managedfleetservices.co.uk
Telephone	01782 956492
Telephone region	Stoke-on-Trent

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

165k at £1	Davies Group Limited 99.00% Preference
165.8k at £0.01	Davies Group Limited 1.00% Ordinary A
100 at £0.01	Davies Group Limited 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£219,248
Current Liabilities	£1,957,404

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 April 2017	Delivered on: 9 May 2017 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
28 July 2015	Delivered on: 5 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 July 2015	Delivered on: 5 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 July 2015	Delivered on: 5 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 July 2015	Delivered on: 5 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
19 June 2013	Delivered on: 22 June 2013 Satisfied on: 30 July 2015 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 February 2008	Delivered on: 7 February 2008 Satisfied on: 19 July 2013 Persons entitled: Venture Finance PLC Trading as Venture Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 September 2017	Termination of appointment of Michael John Covington as a director on 13 September 2017 (1 page)
14 September 2017	Termination of appointment of Ian John Blackford as a director on 13 September 2017 (1 page)
9 May 2017	Registration of charge 064558700007, created on 27 April 2017 (50 pages)
7 March 2017	Satisfaction of charge 064558700004 in full (4 pages)
7 March 2017	Satisfaction of charge 064558700006 in full (4 pages)
7 March 2017	Satisfaction of charge 064558700003 in full (4 pages)
7 March 2017	Satisfaction of charge 064558700005 in full (4 pages)
27 January 2017	Full accounts made up to 30 June 2016 (19 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
31 March 2016	Director's details changed for Mr Ian John Blackford on 31 March 2016 (2 pages)
19 February 2016	Registered office address changed from Suite 2/2, Second Floor,London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (15 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 166,659.34 (7 pages)
20 August 2015	Statement of company's objects (2 pages)
19 August 2015	Appointment of Mr Daniel Saulter as a director on 28 July 2015 (3 pages)
19 August 2015	Termination of appointment of Ian John Blackford as a secretary on 28 July 2015 (2 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (17 pages)
19 August 2015	Appointment of Darren Coombes as a director on 28 July 2015 (3 pages)
19 August 2015	Registered office address changed from , Scrutton Bland 820 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ to Suite 2/2, Second Floor,London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD on 19 August 2015 (2 pages)
19 August 2015	Appointment of Antonio Debiase as a secretary on 28 July 2015 (3 pages)
19 August 2015	Appointment of Mr Antonio Debiase as a director on 28 July 2015 (3 pages)
19 August 2015	Termination of appointment of Martyn Scott Smith as a director on 28 July 2015 (2 pages)
12 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 August 2015	Statement by Directors (1 page)
12 August 2015	Solvency Statement dated 17/07/15 (1 page)
5 August 2015	Registration of charge 064558700005, created on 28 July 2015 (9 pages)
5 August 2015	Registration of charge 064558700003, created on 28 July 2015 (9 pages)
5 August 2015	Particulars of variation of rights attached to shares (2 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 August 2015	Registration of charge 064558700004, created on 28 July 2015 (10 pages)
5 August 2015	Registration of charge 064558700006, created on 28 July 2015 (9 pages)
5 August 2015	Current accounting period extended from 31 May 2016 to 30 June 2016 (3 pages)
30 July 2015	Satisfaction of charge 064558700002 in full (4 pages)
24 July 2015	Solvency Statement dated 17/07/15 (1 page)
24 July 2015	Statement of capital on 24 July 2015 GBP 166,659.34 (4 pages)
24 July 2015	Statement by Directors (1 page)
24 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 July 2015	Statement of capital following an allotment of shares on 29 July 2014 GBP 166,659.340 (4 pages)
3 July 2015	Change of share class name or designation (2 pages)
3 July 2015	Resolutions RES13 ‐ Increase auth cap 29/07/2014 RES14 ‐ Capitalisation - dirs auth to issue 165,000 preference shares to martyn scott smith at par and to debit the subscription price for such shares against sums due to him under loan agreement 29/07/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,658.34 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015. (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,658.34 (6 pages)
19 July 2013	Satisfaction of charge 1 in full (4 pages)
22 June 2013	Registration of charge 064558700002 (41 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 March 2012	Registered office address changed from , Scrutton Bland 840 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from , Scrutton Bland 840 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom on 6 March 2012 (1 page)
16 February 2012	Registered office address changed from , Westpoint 78 Queens Road, Clifton, Bristol, BS8 1QU, United Kingdom on 16 February 2012 (1 page)
9 February 2012	Registered office address changed from , Third Floor Howard House, Queens Avenue, Bristol, BS8 1QT on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from , Third Floor Howard House, Queens Avenue, Bristol, BS8 1QT on 9 February 2012 (1 page)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 February 2010	Statement of capital following an allotment of shares on 16 October 2009 GBP 1,658.34 (5 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Michael John Covington on 18 December 2009 (2 pages)
5 January 2010	Director's details changed for Ian John Blackford on 18 December 2009 (2 pages)
17 December 2009	Purchase of own shares. (3 pages)
7 December 2009	Resolutions RES13 ‐ Redemption of 5000 ord shares of Â£0.01 16/10/2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 April 2009	Return made up to 18/12/08; full list of members (6 pages)
7 April 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
30 March 2009	Registered office changed on 30/03/2009 from, 23 denmark road, bath, BA2 3RE (1 page)
13 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 March 2009	Appointment terminated director susan brown (1 page)
6 March 2009	S-div (2 pages)
6 March 2009	Nc inc already adjusted 18/12/07 (1 page)
6 March 2009	Resolutions RES13 ‐ Sub division 18/12/2007 RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2009	Ad 18/12/07\gbp si 90@1=90\gbp ic 60/150\ (2 pages)
25 February 2009	S-div (1 page)
28 January 2009	Director appointed martyn scott smith (2 pages)
11 November 2008	Registered office changed on 11/11/2008 from, henry & banwell accountants, brandon park house, 25 great george street, bristol, BS1 5QT (1 page)
26 June 2008	Ad 18/06/08\gbp si 50@1=50\gbp ic 10/60\ (2 pages)
16 June 2008	Director appointed susan brown (2 pages)
7 February 2008	Particulars of mortgage/charge (4 pages)
18 December 2007	Incorporation (23 pages)

Managed Fleet Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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