OPTIONS FREIGHT LIMITED
DOLPHIN LOGISTICS LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04194033
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Director's details changed for Mr John Philip Leslie Wood on 31 August 2015. The most likely internet sites of OPTIONS FREIGHT LIMITED are www.optionsfreight.co.uk, and www.options-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Options Freight Limited is a Private Limited Company. The company registration number is 04194033. Options Freight Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Options Freight Limited is 35 Ballards Lane London N3 1xw. . LEARY, Michael Ronald is a Secretary of the company. COUCH, James Andrew is a Director of the company. HYMAS, Kevin is a Director of the company. LEARY, Michael Ronald is a Director of the company. MCCANN, Alan John is a Director of the company. WOOD, John Philip Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LEARY, Michael Ronald
Appointed Date: 04 April 2001
Director
COUCH, James Andrew
Appointed Date: 04 April 2001
65 years old
Director
HYMAS, Kevin
Appointed Date: 01 January 2011
69 years old
Director
LEARY, Michael Ronald
Appointed Date: 04 April 2001
70 years old
Director
MCCANN, Alan John
Appointed Date: 01 January 2011
74 years old
Director
WOOD, John Philip Leslie
Appointed Date: 01 January 2011
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

OPTIONS FREIGHT LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
10 Dec 2015
Director's details changed for Mr John Philip Leslie Wood on 31 August 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 43 more events
17 May 2001
New secretary appointed;new director appointed
17 May 2001
New director appointed
17 May 2001
Secretary resigned
17 May 2001
Director resigned
04 Apr 2001
Incorporation

OPTIONS FREIGHT LIMITED Charges

2 March 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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