ALPHABET (UK) FLEET MANAGEMENT LIMITED

Company Number

SC084727

Other Identifiers

EU Vat Number: 572417244

Status

Active

Incorporation Date

23 September 1983 (over 29 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

C/O KPMG LLP, 191 WEST GEORGE STREET
GLASGOW
G2 2LJ

SIC Codes

77.11 - Renting and leasing of cars and light motor vehicles

Previous Names

ING CAR LEASE UK LIMITED (2011-12-19)
CW LEASE UK LIMITED (2001-03-05)
C W CAR LEASE (UK) LIMITED (1996-04-02)

Directors/ Officers

inactive ROSS JOHN PRIDMORE, director, 21 Sep 2001- 6 Jan 2012
inactive HENDRIKUS FREDERICUS THEODORE FREDERIKS, director, 26 Oct 2009-31 Dec 2011
inactive JOHN HOWLAND JACKSON, director, 5 Jun 2009-30 Sep 2011
inactive GREGORY MICHAEL TAYLOR, director, 1 Jan 2005- 6 Jan 2012
inactive IAN CHARLES TILBROOK, director, 10 Sep 2001- 6 Jan 2012
MARY ELIZABETH FERRISS, secretary, 7 Jan 2012-
GILLIAN MARY WOOLLEY, secretary, 7 Jan 2012-
RICHARD JAMES SCHOOLING, director, 1 Jan 2012-
HUBERTUS JOHANNES GERARDUS CLEMENS VISSERS, director, 1 Jan 2012-
inactive COLIN ROGER BRIGHTWELL, director, 26 Jan 1996-31 Oct 1999
inactive DAVID WILLIAM KING, secretary, 26 Jan 1996-31 Jan 1997
inactive JEREMY RONALD SLEAP, director, 24 Jun 1991-21 Jan 1992
inactive VIBHU VERMA, secretary, 5 Feb 1992-26 Jan 1996
inactive ALEXANDER ADAIR, director, 31 Jan 1990-24 Jun 1991
inactive KARIN TREES VEERLE BERGSTEIN, director, 19 Jun 2003- 1 Sep 2009
inactive ANDREW KEITH BROWN, director, 20 Mar 1990-22 Apr 1994
inactive STUART MALCOLM CONVERY, director, 20 Mar 1990- 1 Jun 1990
inactive KOEN DE BOER, director, 25 Oct 1993-31 Oct 1999
inactive THOMAS FORREST, director, 31 Jan 1990-24 Jun 1991
inactive JOHN ROBERT HANNAH, director, 24 Feb 1993-11 Feb 1994
inactive PETER WILLAIM JACKMAN, director, 15 Jul 1997-31 May 2002
inactive ROGER JAMES, director, 1 Nov 1999-31 Jul 2000
inactive JOHANNES KINGMA, director, 18 Dec 1991- 1 Aug 1993
inactive TONNLE GERARD MARIA LEITJTEN, director, 26 Jan 1990-15 Sep 1993
inactive ALAN STUART MAUDE, director, 15 Sep 2006- 1 Nov 2007
inactive MICHON NOIJ, director, 31 Oct 1999-19 Jun 2003
inactive ELLIOT ANTHONY NIGEL RUSHEN, director, 31 Jan 1990-24 Jun 1991
inactive MICHAEL GEORGE SCOREY, director, 31 Jan 1990-24 Jun 1991
inactive PETER SPANHAAK, director, 28 Feb 2003-19 Jun 2003
inactive JEROEN VAN HASSELT, director, 4 Oct 2001- 9 Oct 2002
inactive COLIN ROGER BRIGHTWELL, secretary, 31 Jan 1997-31 Oct 1999
inactive ROSS JOHN PRIDMORE, secretary, 24 Oct 2001- 6 Jan 2012
inactive JEREMY RONALD SLEAP, secretary, 21 Jun 1990-24 Jun 1991

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for ALPHABET (UK) FLEET MANAGEMENT LIMITED

8 Oct 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

5 Jul 2012

Annual Return

24/06/12 FULL LIST

18 Jan 2012

Filing dated 18 January 2012

AUDITOR'S RESIGNATION

11 Jan 2012

Appointment of secretary

SECRETARY APPOINTED MS MARY ELIZABETH FERRISS

11 Jan 2012

Appointment of secretary

SECRETARY APPOINTED MRS GILLIAN MARY WOOLLEY

11 Jan 2012

Appointment of secretary

SECRETARY APPOINTED MS MARY ELIZABETH FERRISS

11 Jan 2012

Appointment of secretary

SECRETARY APPOINTED MRS GILLIAN MARY WOOLLEY

10 Jan 2012

Termination of appointment of secretary

APPOINTMENT TERMINATED, SECRETARY ROSS PRIDMORE

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

1352 payments from government totalling £4,987 (showing 10 most recently added, see all)

£1,057 from Brighton and Hove City Council on 2011-08-26 (details)
£1,000 from Brighton and Hove City Council on 2011-08-26 (details)
£762 from Brighton and Hove City Council on 2011-08-26 (details)
£741 from Brighton and Hove City Council on 2011-08-26 (details)
£337 from Brighton and Hove City Council on 2011-08-26 (details)
£299 from Brighton and Hove City Council on 2011-08-26 (details)
£255 from Brighton and Hove City Council on 2011-08-26 (details)
£249 from Brighton and Hove City Council on 2011-08-26 (details)
£193 from Brighton and Hove City Council on 2011-08-26 (details)
£101 from Brighton and Hove City Council on 2011-08-26 (details)

Public Statements

Description

ING Car Lease is one of the top ten fleet operators in the UK with over 20 years experience in the Public Sector to provide a complete fleet soluti...

Environmental Statement

Our objective is to manage our business so as to minimise the effects of our activities on the environment. We will set in place controls to measu...