ANGLO PACIFIC FORWARDING LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7BQ
Company number 01508443
Status Active
Incorporation Date 21 July 1980
Company Type Private Limited Company
Address 5-9 WILLEN FIELD ROAD, PARK ROYAL, LONDON, NW10 7BQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 128.04 ; Termination of appointment of Stephen David Gray as a director on 9 February 2016. The most likely internet sites of ANGLO PACIFIC FORWARDING LIMITED are www.anglopacificforwarding.co.uk, and www.anglo-pacific-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Pacific Forwarding Limited is a Private Limited Company. The company registration number is 01508443. Anglo Pacific Forwarding Limited has been working since 21 July 1980. The present status of the company is Active. The registered address of Anglo Pacific Forwarding Limited is 5 9 Willen Field Road Park Royal London Nw10 7bq. . SHAH, Satish is a Director of the company. Secretary PERRY, Zara has been resigned. Director GRAY, Stephen David has been resigned. Director NAPIER, George Kenneth has been resigned. Director PERRY, Stephen Dennison has been resigned. Director PERRY, Zara has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
SHAH, Satish
Appointed Date: 12 September 2012
65 years old

Resigned Directors

Secretary
PERRY, Zara
Resigned: 02 October 2014
Director
GRAY, Stephen David
Resigned: 09 February 2016
Appointed Date: 10 December 2014
57 years old
Director
NAPIER, George Kenneth
Resigned: 01 July 1993
91 years old
Director
PERRY, Stephen Dennison
Resigned: 10 December 2014
70 years old
Director
PERRY, Zara
Resigned: 02 October 2014
71 years old

ANGLO PACIFIC FORWARDING LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 128.04
04 Mar 2016
Termination of appointment of Stephen David Gray as a director on 9 February 2016
23 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 128.04
22 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 104 more events
25 Mar 1987
Secretary resigned;new secretary appointed
20 Aug 1986
Registered office changed on 20/08/86 from: unit 8 mckay trading estate kensal road london W10
22 Jul 1986
Return made up to 02/06/86; full list of members
10 Jun 1986
Accounts for a small company made up to 31 December 1985
21 Jul 1980
Certificate of incorporation

ANGLO PACIFIC FORWARDING LIMITED Charges

4 December 1993
Debenture
Delivered: 14 December 1993
Status: Satisfied on 16 June 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 August 1989
Mortgage
Delivered: 4 August 1989
Status: Satisfied on 16 June 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a: 56 church path chiswick london.
31 December 1987
Legal charge
Delivered: 12 January 1988
Status: Satisfied on 21 June 1990
Persons entitled: Barclays Bank PLC
Description: Marais house grove park chiswick l/b of hounslow.
6 December 1983
Charge
Delivered: 15 December 1983
Status: Satisfied on 16 June 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge over undertaking and all property…

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