SUREFREIGHT (INTERNATIONAL) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD2 1QN

Company number 04669584
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 41 HILLAM ROAD INDUSTRIAL ESTATE, OFF CANAL ROAD, BRADFORD, BD2 1QN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SUREFREIGHT (INTERNATIONAL) LIMITED are www.surefreightinternational.co.uk, and www.surefreight-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Surefreight International Limited is a Private Limited Company. The company registration number is 04669584. Surefreight International Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Surefreight International Limited is 41 Hillam Road Industrial Estate Off Canal Road Bradford Bd2 1qn. . MCMANUS, Brian Gerald is a Secretary of the company. BRIGGS, Martin is a Director of the company. DALY, Anthony Hugh is a Director of the company. MCMANUS, Brian Gerald is a Director of the company. WADDELL, Vincent is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCMANUS, Brian Gerald
Appointed Date: 18 February 2003
Director
BRIGGS, Martin
Appointed Date: 19 May 2004
63 years old
Director
DALY, Anthony Hugh
Appointed Date: 19 May 2004
66 years old
Director
MCMANUS, Brian Gerald
Appointed Date: 18 February 2003
66 years old
Director
WADDELL, Vincent
Appointed Date: 18 February 2003
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Mr Anthony Hugh Daly
Notified on: 16 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Martin Briggs
Notified on: 16 April 2016
63 years old
Nature of control: Has significant influence or control

SUREFREIGHT (INTERNATIONAL) LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
25 Sep 2015
Full accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 37 more events
07 Oct 2003
Accounting reference date extended from 29/02/04 to 31/03/04
25 Jun 2003
Registered office changed on 25/06/03 from: unit D2 southpoint foreshore road cardiff bay cardiff CF10 4SP
04 Mar 2003
Secretary resigned
04 Mar 2003
New secretary appointed
18 Feb 2003
Incorporation

SUREFREIGHT (INTERNATIONAL) LIMITED Charges

24 April 2009
Legal charge
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a l/h land and buildings on the south west…
15 April 2009
Debenture
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2006
Mortgage debenture
Delivered: 24 October 2006
Status: Satisfied on 7 May 2009
Persons entitled: Aib Group (UK) P.L.C. Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Mortgage debenture
Delivered: 14 July 2006
Status: Satisfied on 7 May 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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