FREIGHTLINER LIMITED
1 EVERSHOLT STREET

Hellopages » Greater London » Camden » NW1 2FL

Company number 03118392
Status Active
Incorporation Date 20 October 1995
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, 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and seventy-one 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 LIMITED are www.freightliner.co.uk, and www.freightliner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Freightliner Limited is a Private Limited Company. The company registration number is 03118392. Freightliner Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Freightliner 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 HEWETT, Peter Graham has been resigned. Secretary MEARS, Russell Andrew John 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 JENNER, Terence Anthony has been resigned. Director JERRAM, Jeremy James has been resigned. Director LEIGH, Darren Peter has been resigned. Director MACKAY, James Douglas 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 ROWLEDGE, Peter Eric has been resigned. Director RUTHERFORD, David has been resigned. Director SHIPLEE, William James has been resigned. Director ST JOHNSTON, Kerry, Sir has been resigned. Director WILLIAMS, David Glyndwr, Dr 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
61 years old
Director
UTTING, Kevin James
Appointed Date: 23 August 2011
60 years old

Resigned Directors

Secretary
DOWNIE, Douglas Marshall
Resigned: 27 April 2000
Appointed Date: 25 May 1996
Secretary
GOUNDRY, Robert John
Resigned: 11 January 2005
Appointed Date: 27 April 2000
Secretary
HEWETT, Peter Graham
Resigned: 25 May 1996
Appointed Date: 20 October 1995
Secretary
MEARS, Russell Andrew John
Resigned: 28 November 2013
Appointed Date: 11 January 2005
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: 25 May 1996
70 years old
Director
FITZSIMONS, Ed
Resigned: 31 December 2009
Appointed Date: 27 April 2000
73 years old
Director
GALLEY, Alan
Resigned: 01 October 2004
Appointed Date: 25 May 1996
80 years old
Director
GOUNDRY, Robert John
Resigned: 11 January 2005
Appointed Date: 27 April 2000
80 years old
Director
HUNTSMAN, Oliver John Harold
Resigned: 11 January 2005
Appointed Date: 30 September 1999
70 years old
Director
JENNER, Terence Anthony
Resigned: 24 February 1996
Appointed Date: 23 February 1996
75 years old
Director
JERRAM, Jeremy James
Resigned: 25 May 1996
Appointed Date: 20 October 1995
86 years old
Director
LEIGH, Darren Peter
Resigned: 09 December 2016
Appointed Date: 28 February 2014
53 years old
Director
MACKAY, James Douglas
Resigned: 25 May 1996
Appointed Date: 20 October 1995
75 years old
Director
MAYBURY, Peter George
Resigned: 19 May 2015
Appointed Date: 27 April 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: 27 April 2000
63 years old
Director
MELLOR, John Charles Hugh
Resigned: 11 January 2005
Appointed Date: 25 May 1996
78 years old
Director
ROWLEDGE, Peter Eric
Resigned: 15 September 1999
Appointed Date: 08 August 1996
96 years old
Director
RUTHERFORD, David
Resigned: 17 April 2000
Appointed Date: 25 May 1996
77 years old
Director
SHIPLEE, William James
Resigned: 05 March 2001
Appointed Date: 25 May 1996
81 years old
Director
ST JOHNSTON, Kerry, Sir
Resigned: 05 February 2001
Appointed Date: 09 December 1996
94 years old
Director
WILLIAMS, David Glyndwr, Dr
Resigned: 25 May 1996
Appointed Date: 20 October 1995
83 years old
Director
WILLIAMS, John Francis
Resigned: 05 March 2001
Appointed Date: 25 May 1996
76 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 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
15 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Sep 2016
Termination of appointment of Dominic Paul Mckenna as a director on 11 April 2016
...
... and 161 more events
12 Mar 1996
Director resigned
11 Mar 1996
New director appointed
08 Nov 1995
Accounting reference date notified as 31/03
01 Nov 1995
New director appointed
20 Oct 1995
Incorporation

FREIGHTLINER LIMITED Charges

9 July 2015
Charge code 0311 8392 0017
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
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: F/H dock road garston liverpool t/no MS379404, f/h dock…
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: By way of first fixed charge all the right title and…
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 Such Capacity as Agent and Trustee the Security Trus Barclays Bank PLC (As Security Trustee for Itself and for Each of the Finance Parties in Suchtee)
Description: Valley farm road stourton leeds t/no WYK785820 all…
14 January 2005
A standard security which was presented for registration in scotland on 03 february 2005 and
Delivered: 11 February 2005
Status: Satisfied on 29 July 2008
Persons entitled: Barclays Bank PLC
Description: Area of land owed at gartsherrie road coatbridge being all…
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…
28 October 1999
Charge of deposit account monies
Delivered: 12 November 1999
Status: Satisfied on 18 December 2001
Persons entitled: 3I PLC
Description: All right title and interest of the company in the…
25 May 1996
Standard security presented for registration in scotland on 7TH august 1996
Delivered: 17 August 1996
Status: Satisfied on 27 July 2006
Persons entitled: British Railways Board
Description: All and whole that plot of ground extending to 15.706…
25 May 1996
Debenture
Delivered: 5 June 1996
Status: Satisfied on 28 March 2003
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1996
Equitable charge
Delivered: 5 June 1996
Status: Satisfied on 27 July 2006
Persons entitled: British Railways Board
Description: F/H land and buildings k/a manchester trafford park 1…
25 May 1996
Equitable charge
Delivered: 5 June 1996
Status: Satisfied on 27 July 2006
Persons entitled: British Railways Board
Description: F/H land and buildings k/a southampton millbrook terminal…
25 May 1996
Equitable charge
Delivered: 5 June 1996
Status: Satisfied on 7 February 2001
Persons entitled: British Railways Board
Description: F/H land and buildings k/a cardiff (pengam) terminal site…
25 May 1996
Equitable charge
Delivered: 5 June 1996
Status: Satisfied on 27 July 2006
Persons entitled: British Railways Board
Description: F/H land and buildings k/a barking terminal site box lane…
25 May 1996
Equitable charge
Delivered: 5 June 1996
Status: Satisfied on 27 July 2006
Persons entitled: British Railways Board
Description: F/H land and buildings k/a redbridge/maritime terminal site…
25 May 1996
Equitable charge
Delivered: 5 June 1996
Status: Satisfied on 27 July 2006
Persons entitled: British Railways Board
Description: F/H land and buildings k/a leeds (stourton) terminal site…
25 May 1996
Equitable charge
Delivered: 5 June 1996
Status: Satisfied on 27 July 2006
Persons entitled: British Railways Board
Description: F/H land and buildings k/a liverpool (garston) terminal…

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