Company number 03498298
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NORFOLK, ENGLAND, NR7 0HR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Nicholas Charles Anthony Jolley as a director; Appointment of Martin Halliday as a director on 18 August 2016. The most likely internet sites of FREIGHTFORCE DISTRIBUTION LTD are www.freightforcedistribution.co.uk, and www.freightforce-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Freightforce Distribution Ltd is a Private Limited Company.
The company registration number is 03498298. Freightforce Distribution Ltd has been working since 23 January 1998.
The present status of the company is Active. The registered address of Freightforce Distribution Ltd is 20 Central Avenue St Andrews Business Park Norwich Norfolk England Nr7 0hr. . HALLIDAY, Martin is a Director of the company. JOLLEY, Nicholas Charles Anthony is a Director of the company. Secretary ADAMS, Peter John has been resigned. Secretary JOLLEY, Nicholas Charles Anthony has been resigned. Secretary JOLLEY, Nicholas Charles Anthony has been resigned. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Peter John has been resigned. Director ADEY, Jane has been resigned. Director HALLIDAY, Martin has been resigned. Director JOLLEY, Nicholas Charles Anthony has been resigned. Director JOLLEY, Nicholas Charles Anthony has been resigned. Director MILES, Edward Donald has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
ADEY, Jane
Resigned: 23 January 1998
Appointed Date: 23 January 1998
64 years old
Director
HALLIDAY, Martin
Resigned: 24 December 2004
Appointed Date: 23 January 1998
58 years old
FREIGHTFORCE DISTRIBUTION LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Appointment of Nicholas Charles Anthony Jolley as a director
12 Sep 2016
Appointment of Martin Halliday as a director on 18 August 2016
12 Sep 2016
Appointment of Nicholas Charles Anthony Jolley as a director on 18 August 2016
06 Sep 2016
Termination of appointment of Edward Donald Miles as a director on 18 August 2016
...
... and 91 more events
11 Feb 1998
New director appointed
11 Feb 1998
Registered office changed on 11/02/98 from: suite 116 lonsdale house 52 blucher street birmingham B1 1QU
06 Feb 1998
Secretary resigned
06 Feb 1998
Director resigned
23 Jan 1998
Incorporation
18 August 2016
Charge code 0349 8298 0005
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
15 April 2014
Charge code 0349 8298 0004
Delivered: 25 April 2014
Status: Satisfied
on 10 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 October 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied
on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied
on 17 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1998
Fixed and floating charge (all assets)
Delivered: 8 May 1998
Status: Satisfied
on 17 August 2007
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…