FREIGHT LINES (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8HE
Company number 02990943
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FREIGHT LINES (UK) LIMITED are www.freightlinesuk.co.uk, and www.freight-lines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Freight Lines Uk Limited is a Private Limited Company. The company registration number is 02990943. Freight Lines Uk Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Freight Lines Uk Limited is 78 Wembley Park Drive Wembley Middlesex Ha9 8he. . SHAH, Ramakant Ratilal is a Secretary of the company. SHAH, Chandrika is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GANDHI, Beenakumari Vijaykumar has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GANDHI, Vijaykumar Balkrishna has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Ramakant Ratilal
Appointed Date: 20 May 1996
Director
SHAH, Chandrika
Appointed Date: 21 March 2000
80 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Secretary
GANDHI, Beenakumari Vijaykumar
Resigned: 20 May 1996
Appointed Date: 16 November 1994
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 October 1995
Appointed Date: 16 November 1994
Director
GANDHI, Vijaykumar Balkrishna
Resigned: 01 May 2000
Appointed Date: 16 November 1994
68 years old

Persons With Significant Control

Mrs Chandrika Shah
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FREIGHT LINES (UK) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
16 Feb 1995
Company name changed freight line (uk) LIMITED\certificate issued on 17/02/95
23 Nov 1994
Registered office changed on 23/11/94 from: 47 green lane northwood middlesex HA6 3AE
23 Nov 1994
New secretary appointed
23 Nov 1994
New director appointed
16 Nov 1994
Incorporation

FREIGHT LINES (UK) LIMITED Charges

13 September 2011
Mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 315 bethnal green road london t/no 258690…
31 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2000
Legal charge
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 canterbury rd,hawkinge kent CT18 7BS. By way of fixed…
30 June 2000
Debenture
Delivered: 5 July 2000
Status: Satisfied on 8 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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