FREIGHTLINER HEAVY HAUL LIMITED
LONDON IDO MEDICAL SERVICES LIMITED

Hellopages » Greater London » Camden » NW1 2FL

Company number 03831229
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 3RD FLOOR, THE PODIUM, 1 EVERSHOLT STREET, LONDON, NW1 2FL
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Charles Noble as a director on 3 January 2017; Full accounts made up to 31 December 2015; Termination of appointment of Darren Peter Leigh as a director on 9 December 2016. The most likely internet sites of FREIGHTLINER HEAVY HAUL LIMITED are www.freightlinerheavyhaul.co.uk, and www.freightliner-heavy-haul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Freightliner Heavy Haul Limited is a Private Limited Company. The company registration number is 03831229. Freightliner Heavy Haul Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Freightliner Heavy Haul Limited is 3rd Floor The Podium 1 Eversholt Street London Nw1 2fl. . UTTING, Kevin James is a Secretary of the company. CUNLIFFE, Adam Lewis is a Director of the company. MEARS, Russell Andrew John is a Director of the company. NOBLE, Charles is a Director of the company. SHAKERLEY, Timothy Michael is a Director of the company. SMART, Paul Kevin is a Director of the company. UTTING, Kevin James is a Director of the company. Secretary DOWNIE, Douglas Marshall has been resigned. Secretary GOUNDRY, Robert John has been resigned. Secretary MEARS, Russell Andrew John has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director BROADHURST, Norman Neill has been resigned. Director DOWNIE, Douglas Marshall has been resigned. Director FITZSIMONS, Ed has been resigned. Director GALLEY, Alan has been resigned. Director GOUNDRY, Robert John has been resigned. Director HUNTSMAN, Oliver John Harold has been resigned. Director LEIGH, Darren Peter has been resigned. Director MAYBURY, Peter George has been resigned. Director MCKENNA, Dominic Paul has been resigned. Director MCLEAN, Neil has been resigned. Director MELLOR, John Charles Hugh has been resigned. Director SHIPLEE, William James has been resigned. Director ST JOHNSTON, Kerry, Sir has been resigned. Director WILLIAMS, John Francis has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
UTTING, Kevin James
Appointed Date: 28 November 2013
Director
CUNLIFFE, Adam Lewis
Appointed Date: 01 April 2003
53 years old
Director
MEARS, Russell Andrew John
Appointed Date: 11 January 2005
57 years old
Director
NOBLE, Charles
Appointed Date: 03 January 2017
48 years old
Director
SHAKERLEY, Timothy Michael
Appointed Date: 12 July 2011
53 years old
Director
SMART, Paul Kevin
Appointed Date: 01 April 2007
62 years old
Director
UTTING, Kevin James
Appointed Date: 23 August 2011
61 years old

Resigned Directors

Secretary
DOWNIE, Douglas Marshall
Resigned: 06 September 2002
Appointed Date: 02 December 1999
Secretary
GOUNDRY, Robert John
Resigned: 11 January 2005
Appointed Date: 06 September 2002
Secretary
MEARS, Russell Andrew John
Resigned: 28 November 2013
Appointed Date: 11 January 2005
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 25 August 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 02 December 1999
Appointed Date: 25 August 1999
Director
BROADHURST, Norman Neill
Resigned: 23 July 2008
Appointed Date: 05 February 2001
84 years old
Director
DOWNIE, Douglas Marshall
Resigned: 11 January 2005
Appointed Date: 02 December 1999
70 years old
Director
FITZSIMONS, Ed
Resigned: 31 December 2009
Appointed Date: 19 June 2000
73 years old
Director
GALLEY, Alan
Resigned: 01 October 2004
Appointed Date: 02 December 1999
81 years old
Director
GOUNDRY, Robert John
Resigned: 11 January 2005
Appointed Date: 19 June 2000
80 years old
Director
HUNTSMAN, Oliver John Harold
Resigned: 11 January 2005
Appointed Date: 27 January 2000
70 years old
Director
LEIGH, Darren Peter
Resigned: 09 December 2016
Appointed Date: 28 February 2014
53 years old
Director
MAYBURY, Peter George
Resigned: 19 May 2015
Appointed Date: 19 June 2000
74 years old
Director
MCKENNA, Dominic Paul
Resigned: 11 April 2016
Appointed Date: 12 July 2011
59 years old
Director
MCLEAN, Neil
Resigned: 03 December 2002
Appointed Date: 19 June 2000
63 years old
Director
MELLOR, John Charles Hugh
Resigned: 11 January 2005
Appointed Date: 27 January 2000
78 years old
Director
SHIPLEE, William James
Resigned: 05 March 2001
Appointed Date: 02 December 1999
81 years old
Director
ST JOHNSTON, Kerry, Sir
Resigned: 05 February 2001
Appointed Date: 27 January 2000
94 years old
Director
WILLIAMS, John Francis
Resigned: 05 March 2001
Appointed Date: 27 January 2000
77 years old

Persons With Significant Control

Management Consortium Bid Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREIGHTLINER HEAVY HAUL LIMITED Events

06 Feb 2017
Appointment of Mr Charles Noble as a director on 3 January 2017
10 Jan 2017
Full accounts made up to 31 December 2015
31 Dec 2016
Termination of appointment of Darren Peter Leigh as a director on 9 December 2016
27 Sep 2016
Termination of appointment of Dominic Paul Mckenna as a director on 11 April 2016
12 Sep 2016
Confirmation statement made on 25 August 2016 with updates
...
... and 128 more events
29 Dec 1999
Secretary resigned
29 Dec 1999
Director resigned
29 Dec 1999
Registered office changed on 29/12/99 from: 70 north end road london W14 9EP
11 Oct 1999
Registered office changed on 11/10/99 from: first floor 19-20 garlick hill london EC4V 2AL
25 Aug 1999
Incorporation

FREIGHTLINER HEAVY HAUL LIMITED Charges

23 September 2011
Insurance assignment
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Cb Rail S.A.R.L.
Description: All of its right, title, benefit and interest, present and…
7 June 2010
Certificate of assignment made pursuant to a master deed of assignment dated 17 june 2009 and
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Assignee)
Description: The full benefit of the sub-hire agreements to the extent…
12 February 2010
Certificate of assignment
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The full benefit of the sub-hire agreements to the extent…
29 January 2010
Certificate of assignment
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The full benefit of the sub-hire agreements to the extent…
21 July 2009
A certificate of assignment
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The full benefit of the sub hire agreement being the sub…
17 June 2009
A certificate of assignment
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The full benefit of the sub hire agreements being the sub…
17 June 2009
A master deed of assignment
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The full benefit of any sub hire agreements entered into…
22 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: L/H property k/a the maintenance shed depot and refueling…
16 September 2008
Debenture
Delivered: 1 October 2008
Status: Satisfied on 20 January 2015
Persons entitled: Royal Bank of Canada Europe Limited as Security Trustee
Description: L/H earles sidings hope derbyshire t/no DY278559, l/h bath…
11 September 2008
Standard security
Delivered: 29 September 2008
Status: Satisfied on 20 January 2015
Persons entitled: Royal Bank of Canada Europe Limited
Description: With full title guarantee in favour of the security trustee…
11 September 2008
Standard security
Delivered: 29 September 2008
Status: Satisfied on 20 January 2015
Persons entitled: Royal Bank of Canada Europe Limited as Security Trustee
Description: The tenants interest in the sub-lease t/n INV12514, see…
25 January 2007
Mortgage
Delivered: 2 February 2007
Status: Satisfied on 29 July 2008
Persons entitled: Lombard North Central PLC
Description: The maintenance shed depot and refueling facility shed…
27 July 2006
Supplemental deed to a debenture dated 14TH january 2005
Delivered: 5 August 2006
Status: Satisfied on 29 July 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and for Each of the Finance Parties in Suchcapacity as Agent and Trustee the Security Trust Barclays Bank PLC (As Security Trustee for Itself and for Each of the Finance Parties in Suchee)
Description: Land on the north side of gresty road crewe cheshire t/no…
14 January 2005
Accession deed
Delivered: 19 January 2005
Status: Satisfied on 29 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Guarantee & debenture
Delivered: 11 April 2003
Status: Satisfied on 29 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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