FREIGHT AGENCY LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 6JZ

Company number 01989005
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address 15-17 NORTHGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6JZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 9,700 . The most likely internet sites of FREIGHT AGENCY LIMITED are www.freightagency.co.uk, and www.freight-agency.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-nine years and nine months. The distance to to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 3.8 miles; to Bradford Forster Square Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freight Agency Limited is a Private Limited Company. The company registration number is 01989005. Freight Agency Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Freight Agency Limited is 15 17 Northgate Baildon Shipley West Yorkshire Bd17 6jz. The company`s financial liabilities are £625.44k. It is £-10.66k against last year. The cash in hand is £442.77k. It is £-315.79k against last year. And the total assets are £1962.99k, which is £-515.86k against last year. THORNTON, Elia Silvia is a Director of the company. THORNTON, Phillip Richard is a Director of the company. THORNTON, Richard is a Director of the company. TITCHMARSH, Simon James is a Director of the company. Secretary CROOME, Edward John has been resigned. Secretary FRANZ, John Graham has been resigned. Secretary MAINLAND, Stuart Sinclair has been resigned. Secretary THORNTON, Elia Silvia has been resigned. Director CAMPBELL, John Stuart has been resigned. Director CROOME, Edward John has been resigned. Director FRANZ, Jayne Theresa has been resigned. Director FRANZ, John Graham has been resigned. The company operates in "Other transportation support activities".


freight agency Key Finiance

LIABILITIES £625.44k
-2%
CASH £442.77k
-42%
TOTAL ASSETS £1962.99k
-21%
All Financial Figures

Current Directors

Director
THORNTON, Elia Silvia
Appointed Date: 18 February 1992
78 years old
Director
THORNTON, Phillip Richard
Appointed Date: 01 September 2005
50 years old
Director
THORNTON, Richard

80 years old
Director
TITCHMARSH, Simon James
Appointed Date: 05 May 2000
51 years old

Resigned Directors

Secretary
CROOME, Edward John
Resigned: 27 September 2011
Appointed Date: 24 November 1997
Secretary
FRANZ, John Graham
Resigned: 27 February 1995
Secretary
MAINLAND, Stuart Sinclair
Resigned: 30 August 1995
Appointed Date: 01 March 1995
Secretary
THORNTON, Elia Silvia
Resigned: 24 November 1997
Appointed Date: 20 September 1995
Director
CAMPBELL, John Stuart
Resigned: 12 August 1996
Appointed Date: 01 March 1995
85 years old
Director
CROOME, Edward John
Resigned: 01 January 2011
Appointed Date: 19 January 1998
57 years old
Director
FRANZ, Jayne Theresa
Resigned: 27 February 1995
Appointed Date: 18 February 1992
69 years old
Director
FRANZ, John Graham
Resigned: 27 February 1995
70 years old

Persons With Significant Control

Mr Phillip Richard Thornton
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Richard Thornton
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

FREIGHT AGENCY LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 Dec 2015
Accounts for a small company made up to 31 August 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 9,700
14 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015
Full accounts made up to 31 August 2014
...
... and 109 more events
30 Sep 1987
Registered office changed on 30/09/87 from: 68 abbey park road illingworth halifax HX2 9LR
08 Sep 1987
Accounting reference date shortened from 31/03 to 31/08
19 Aug 1987
Auditor's resignation
06 Oct 1986
Director resigned;new director appointed
13 Feb 1986
Incorporation

FREIGHT AGENCY LIMITED Charges

23 July 2001
Legal mortgage
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to the north east of lady lane…
23 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Legal charge
Delivered: 26 July 1997
Status: Satisfied on 3 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the north east of lady lane…
18 July 1997
Debenture
Delivered: 24 July 1997
Status: Satisfied on 3 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Legal charge
Delivered: 6 October 1995
Status: Satisfied on 24 July 1997
Persons entitled: Yorkshire Bank PLC
Description: Fal house, the green lady lane park bingley t/no:…
27 April 1992
Debenture
Delivered: 30 April 1992
Status: Satisfied on 24 July 1997
Persons entitled: Yorkshire Bank PLC
Description: All freehold and leasehold property both present and…
14 March 1989
Mortgage debenture
Delivered: 21 March 1989
Status: Satisfied on 23 October 1992
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FREIGHT AGENCY (HOLDINGS) LIMITED FREIGHT AGENCY (LONDON) LIMITED FREIGHT AGENCY LOGISTICS LIMITED FREIGHT ALLIANCE LTD. FREIGHT ARRANGER LIMITED FREIGHT BIS LP FREIGHT BOOKERS (WORLDWIDE) LTD