D&A FREIGHT LOGISTICS LIMITED
CARDIFF SWANSEA BAKERIES LIMITED

Hellopages » Cardiff » Cardiff » CF10 4RP

Company number 01900945
Status Active - Proposal to Strike off
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address NORDIC HOUSE, LONGSHIPS ROAD, CARDIFF, WALES, CF10 4RP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 . The most likely internet sites of D&A FREIGHT LOGISTICS LIMITED are www.dafreightlogistics.co.uk, and www.d-a-freight-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D A Freight Logistics Limited is a Private Limited Company. The company registration number is 01900945. D A Freight Logistics Limited has been working since 01 April 1985. The present status of the company is Active - Proposal to Strike off. The registered address of D A Freight Logistics Limited is Nordic House Longships Road Cardiff Wales Cf10 4rp. . EMMETT, Andrew is a Director of the company. Secretary HUGHES, William James has been resigned. Secretary UNDERWOOD, William Edgar has been resigned. Director BURT, Dennis John has been resigned. Director GRIMES, Richard John has been resigned. Director HUGHES, Jonathan David has been resigned. Director HUGHES, William James has been resigned. Director SANSOM, Michael Ivor has been resigned. Director THOMAS, Peter has been resigned. Director UNDERWOOD, William Edgar has been resigned. Director WILLIAMS, Geoffrey Brian has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EMMETT, Andrew
Appointed Date: 02 March 2016
47 years old

Resigned Directors

Secretary
HUGHES, William James
Resigned: 01 February 2016
Appointed Date: 31 August 1999
Secretary
UNDERWOOD, William Edgar
Resigned: 31 August 1999
Director
BURT, Dennis John
Resigned: 04 June 1993
92 years old
Director
GRIMES, Richard John
Resigned: 28 February 2016
Appointed Date: 01 February 2016
41 years old
Director
HUGHES, Jonathan David
Resigned: 31 October 2016
Appointed Date: 01 June 1999
64 years old
Director
HUGHES, William James
Resigned: 01 February 2016
Appointed Date: 01 June 1999
71 years old
Director
SANSOM, Michael Ivor
Resigned: 04 June 1993
84 years old
Director
THOMAS, Peter
Resigned: 01 December 2007
78 years old
Director
UNDERWOOD, William Edgar
Resigned: 04 June 1993
99 years old
Director
WILLIAMS, Geoffrey Brian
Resigned: 04 June 1993
97 years old

D&A FREIGHT LOGISTICS LIMITED Events

12 Apr 2017
Compulsory strike-off action has been suspended
28 Feb 2017
First Gazette notice for compulsory strike-off
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
24 Feb 2017
Termination of appointment of Jonathan David Hughes as a director on 31 October 2016
24 Feb 2017
Appointment of Mr Andrew Emmett as a director on 2 March 2016
...
... and 115 more events
09 Dec 1987
New director appointed
10 Nov 1986
Accounts for a small company made up to 26 July 1986
10 Nov 1986
Return made up to 05/11/86; full list of members
05 Sep 1986
Accounting reference date shortened from 31/08 to 31/07
01 Apr 1985
Incorporation

D&A FREIGHT LOGISTICS LIMITED Charges

28 March 2001
Chattel mortgage
Delivered: 30 March 2001
Status: Satisfied on 16 August 2003
Persons entitled: Rank Hovis Limited
Description: Oddy novatec 428/4 four row divider moulder complete with…
5 August 1999
Debenture
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1999
Chattel mortgage
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rondo pastry baker,ser/no sf 1 360; rondo pastry machine…
11 August 1997
Mortgage
Delivered: 12 August 1997
Status: Satisfied on 31 July 1999
Persons entitled: Lloyds Bank PLC
Description: The plant,machinery,chattels and other equipment of the…
21 March 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 21 July 1999
Persons entitled: British Bakeries Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Assignment of deposit
Delivered: 20 December 1994
Status: Satisfied on 21 July 1999
Persons entitled: Welsh Development Agency
Description: All rights title and interest in and to £100,000 deposited…
11 June 1993
Debenture
Delivered: 14 June 1993
Status: Satisfied on 31 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1992
Charge over credit balances
Delivered: 4 November 1992
Status: Satisfied on 17 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all sums of money deposited by the…
13 June 1990
Mortgage debenture
Delivered: 19 June 1990
Status: Satisfied on 8 February 1993
Persons entitled: T.S.B. Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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