Fleet Insulation Company Limited

Company Name	Fleet Insulation Company Limited
Company Status	Active
Company Number	01554278
Category	Private Limited Company
Incorporation Date	1 April 1981(43 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael Francis Patrick Donnellan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Insulation Engineer
Country of Residence	Gb-Eng
Correspondence Address	Highview Great Burches Road Thundersley Benfleet Essex SS7 3ND

Director Name	Mrs Sandra Maria Donnellan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	Gb-Eng
Correspondence Address	Highview Great Burches Road Thundersley Benfleet Essex SS7 3ND

Director Name	Mr Andrew Martin Donnellan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(18 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Insulation Engineer
Country of Residence	Gb-Eng
Correspondence Address	3 The Gables Leigh On Sea Essex SS9 4DU

Director Name	Mr Kieran Micheal Donnellan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(18 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Insulation Engineer
Country of Residence	Gb-Eng
Correspondence Address	158 Cumberland Avenue Benfleet Essex SS7 1DY

Secretary Name	Mrs Claire Frances Churcher
Status	Current
Appointed	30 June 2012(31 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	1 Salisbury Close Rayleigh Essex SS6 7XL

Director Name	Mrs Claire Frances Churcher
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2012(31 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Salisbury Close Rayleigh Essex SS6 7XL

Director Name	Rachel Janice Ann Donnellan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(40 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Gables Leigh On Sea Essex SS9 4DU

Director Name	Diane Michelle Ellis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(40 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 Cumberland Avenue Benfleet Essex SS7 1DY

Secretary Name	Mrs Sandra Maria Donnellan
Nationality	British
Status	Resigned
Appointed	11 December 1991(10 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Highview Great Burches Road Thundersley Benfleet Essex SS7 3ND

Contact

Website	fleet-insulation.co.uk
Email address	[email protected]
Telephone	01268 773236
Telephone region	Basildon

Location

Registered Address	Unit 20 Brook Road Brook Industrial Estate Rayleigh Essex SS6 7XL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Fleet Insulation Holdings LTD 80.00% Ordinary A
20 at £1	Fleet Insulation Holdings LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£507,812
Cash	£98,763
Current Liabilities	£283,675

Accounts

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

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

6 February 2006	Delivered on: 8 February 2006 Satisfied on: 27 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 beck road, canvey island, essex t/n EX450752. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 February 2006	Delivered on: 8 February 2006 Satisfied on: 27 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 goirle avenue, canvey island, essex t/n EX659272. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
12 January 1990	Delivered on: 16 January 1990 Satisfied on: 27 August 2014 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land at borrowdale road thundersley essex and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
7 December 2020	Registered office address changed from C/O Rowland Hall & Co 15 Knightswick Road Canvey Island Essex SS8 9PA to Unit 20 Brook Road Brook Industrial Estate Rayleigh Essex SS6 7XL on 7 December 2020 (1 page)
2 December 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
13 December 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 30 June 2018 (14 pages)
25 June 2018	Director's details changed for Mrs Claire Frances Churcher on 25 June 2018 (2 pages)
25 June 2018	Secretary's details changed for Mrs Claire Frances Churcher on 25 June 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (9 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (9 pages)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (9 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (9 pages)
27 August 2014	Satisfaction of charge 1 in full (3 pages)
27 August 2014	Satisfaction of charge 2 in full (3 pages)
27 August 2014	Satisfaction of charge 1 in full (3 pages)
27 August 2014	Satisfaction of charge 2 in full (3 pages)
27 August 2014	Satisfaction of charge 3 in full (3 pages)
27 August 2014	Satisfaction of charge 3 in full (3 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (9 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (9 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 October 2013	Appointment of Mrs Claire Frances Churcher as a director (2 pages)
9 October 2013	Appointment of Mrs Claire Frances Churcher as a director (2 pages)
20 February 2013	Secretary's details changed for Miss Claire Frances Churcher on 20 February 2013 (1 page)
20 February 2013	Secretary's details changed for Miss Claire Frances Churcher on 20 February 2013 (1 page)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
30 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 September 2012	Appointment of Miss Claire Frances Churcher as a secretary (2 pages)
20 September 2012	Termination of appointment of Sandra Donnellan as a secretary (1 page)
20 September 2012	Appointment of Miss Claire Frances Churcher as a secretary (2 pages)
20 September 2012	Termination of appointment of Sandra Donnellan as a secretary (1 page)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
9 November 2011	Director's details changed for Mr Kieran Micheal Donnellan on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Kieran Micheal Donnellan on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Kieran Micheal Donnellan on 8 November 2011 (2 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
26 November 2010	Director's details changed for Mr Andrew Martin Donnellan on 26 November 2010 (2 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 November 2010	Director's details changed (2 pages)
26 November 2010	Director's details changed (2 pages)
26 November 2010	Director's details changed for Mr Andrew Martin Donnellan on 26 November 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
15 December 2008	Return made up to 11/12/08; full list of members (5 pages)
15 December 2008	Return made up to 11/12/08; full list of members (5 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 December 2007	Return made up to 11/12/07; full list of members (4 pages)
18 December 2007	Return made up to 11/12/07; full list of members (4 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 March 2007	Return made up to 11/12/06; full list of members (8 pages)
23 March 2007	Return made up to 11/12/06; full list of members (8 pages)
10 January 2007	Total exemption full accounts made up to 30 June 2006 (19 pages)
10 January 2007	Total exemption full accounts made up to 30 June 2006 (19 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
4 January 2006	Full accounts made up to 30 June 2005 (13 pages)
4 January 2006	Full accounts made up to 30 June 2005 (13 pages)
21 December 2005	Return made up to 11/12/05; full list of members (8 pages)
21 December 2005	Return made up to 11/12/05; full list of members (8 pages)
9 March 2005	Full accounts made up to 30 June 2004 (15 pages)
9 March 2005	Full accounts made up to 30 June 2004 (15 pages)
16 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	Return made up to 11/12/03; full list of members (8 pages)
30 January 2004	Return made up to 11/12/03; full list of members (8 pages)
13 December 2003	Full accounts made up to 30 June 2003 (14 pages)
13 December 2003	Full accounts made up to 30 June 2003 (14 pages)
30 January 2003	Full accounts made up to 30 June 2002 (14 pages)
30 January 2003	Full accounts made up to 30 June 2002 (14 pages)
19 December 2002	Return made up to 11/12/02; full list of members (8 pages)
19 December 2002	Return made up to 11/12/02; full list of members (8 pages)
27 December 2001	Return made up to 11/12/01; full list of members (7 pages)
27 December 2001	Return made up to 11/12/01; full list of members (7 pages)
12 December 2001	Full accounts made up to 30 June 2001 (12 pages)
12 December 2001	Full accounts made up to 30 June 2001 (12 pages)
18 January 2001	Full accounts made up to 30 June 2000 (12 pages)
18 January 2001	Full accounts made up to 30 June 2000 (12 pages)
2 January 2001	Return made up to 11/12/00; full list of members (7 pages)
2 January 2001	Return made up to 11/12/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 30 June 1999 (13 pages)
12 January 2000	Full accounts made up to 30 June 1999 (13 pages)
10 January 2000	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 30 June 1998 (13 pages)
1 February 1999	Full accounts made up to 30 June 1998 (13 pages)
7 January 1999	Return made up to 11/12/98; no change of members (4 pages)
7 January 1999	Return made up to 11/12/98; no change of members (4 pages)
16 January 1998	Full accounts made up to 30 June 1997 (10 pages)
16 January 1998	Full accounts made up to 30 June 1997 (10 pages)
29 December 1997	Return made up to 11/12/97; no change of members 363(287) ‐ Registered office changed on 29/12/97 (4 pages)
29 December 1997	Return made up to 11/12/97; no change of members 363(287) ‐ Registered office changed on 29/12/97 (4 pages)
10 January 1997	Return made up to 11/12/96; full list of members (6 pages)
10 January 1997	Return made up to 11/12/96; full list of members (6 pages)
20 December 1996	Full accounts made up to 30 June 1996 (11 pages)
20 December 1996	Full accounts made up to 30 June 1996 (11 pages)
19 December 1995	Full accounts made up to 30 June 1995 (11 pages)
19 December 1995	Full accounts made up to 30 June 1995 (11 pages)
5 December 1995	Return made up to 11/12/95; no change of members (4 pages)
5 December 1995	Return made up to 11/12/95; no change of members (4 pages)

Fleet Insulation Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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