AZTEK INTERNATIONAL FREIGHT LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 9RJ

Company number 04457478
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address MOUNT STREET MILLS, MOUNT STREET, BRADFORD, WEST YORKSHIRE, BD3 9RJ
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities, 52211 - Operation of rail freight terminals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,500 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of AZTEK INTERNATIONAL FREIGHT LIMITED are www.aztekinternationalfreight.co.uk, and www.aztek-international-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Aztek International Freight Limited is a Private Limited Company. The company registration number is 04457478. Aztek International Freight Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Aztek International Freight Limited is Mount Street Mills Mount Street Bradford West Yorkshire Bd3 9rj. . DRIVER, Nicholas David is a Director of the company. TAYLOR, Peter Robert is a Director of the company. Secretary CROSBY, Paul Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMTHWAITE, Nigel Thomas has been resigned. Director CROSBY, Paul Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Director
DRIVER, Nicholas David
Appointed Date: 15 July 2002
68 years old
Director
TAYLOR, Peter Robert
Appointed Date: 15 July 2002
65 years old

Resigned Directors

Secretary
CROSBY, Paul Andrew
Resigned: 23 October 2008
Appointed Date: 10 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Director
ADAMTHWAITE, Nigel Thomas
Resigned: 09 October 2015
Appointed Date: 10 June 2002
60 years old
Director
CROSBY, Paul Andrew
Resigned: 23 October 2008
Appointed Date: 10 June 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

AZTEK INTERNATIONAL FREIGHT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,500
18 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015
Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 2,500
18 Dec 2015
Particulars of variation of rights attached to shares
...
... and 54 more events
14 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
10 Jun 2002
Incorporation

AZTEK INTERNATIONAL FREIGHT LIMITED Charges

8 March 2007
Deed of charge over deposit
Delivered: 22 March 2007
Status: Satisfied on 24 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights to the deposit (sort code 120883 account number…
14 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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