A1 FREIGHT LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0TT

Company number 02585762
Status Active
Incorporation Date 26 February 1991
Company Type Private Limited Company
Address OLD ESSEX WORKS MAYBELLS COMMERICIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 3,991 . The most likely internet sites of A1 FREIGHT LIMITED are www.a1freight.co.uk, and www.a1-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Chadwell Heath Rail Station is 2.5 miles; to Bexleyheath Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 9.6 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Freight Limited is a Private Limited Company. The company registration number is 02585762. A1 Freight Limited has been working since 26 February 1991. The present status of the company is Active. The registered address of A1 Freight Limited is Old Essex Works Maybells Commericial Estate Ripple Road Barking Essex Ig11 0tt. . MERRISON, Sally Vivienne Yerburgh is a Secretary of the company. MERRISON, James Alistair Bruce is a Director of the company. Secretary WALL, James Cameron has been resigned. Director MCHATTON, Michael Terence has been resigned. Director MERRISON, Harry James has been resigned. Director MERRISON, Sally Vivienne Yerburgh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MERRISON, Sally Vivienne Yerburgh
Appointed Date: 04 March 1991

Director
MERRISON, James Alistair Bruce
Appointed Date: 01 February 1999
61 years old

Resigned Directors

Secretary
WALL, James Cameron
Resigned: 04 March 1991
Appointed Date: 26 February 1991

Director
MCHATTON, Michael Terence
Resigned: 04 March 1991
Appointed Date: 26 February 1991

Director
MERRISON, Harry James
Resigned: 08 March 2011
90 years old

Director
MERRISON, Sally Vivienne Yerburgh
Resigned: 01 February 1999
Appointed Date: 04 March 1991
89 years old

Persons With Significant Control

Mr James Alistair Bruce Merrison
Notified on: 18 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A1 FREIGHT LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 3,991

02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3,991

...
... and 60 more events
20 Nov 1991
£ nc 1000/10000 08/10/91

25 Mar 1991
Secretary resigned;new director appointed

25 Mar 1991
Secretary resigned;director resigned;new director appointed

12 Mar 1991
Accounting reference date notified as 31/10

26 Feb 1991
Incorporation

A1 FREIGHT LIMITED Charges

15 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…