DIRECT FREIGHT SYSTEMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF72 8NG

Company number 02926003
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address HENSTAFF COURT LLANTRISANT ROAD, GROESFAEN, CARDIFF, WALES, CF72 8NG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 15,434 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIRECT FREIGHT SYSTEMS LIMITED are www.directfreightsystems.co.uk, and www.direct-freight-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Grangetown (Cardiff) Rail Station is 6.7 miles; to Cardiff Central Rail Station is 6.9 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Freight Systems Limited is a Private Limited Company. The company registration number is 02926003. Direct Freight Systems Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Direct Freight Systems Limited is Henstaff Court Llantrisant Road Groesfaen Cardiff Wales Cf72 8ng. . THORNEY, Jeremy is a Director of the company. Secretary FOX, Robert Peter has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FOX, Robert Peter has been resigned. Director LOVELESS, John has been resigned. Director PRICE, David Richard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
THORNEY, Jeremy
Appointed Date: 11 September 2007
55 years old

Resigned Directors

Secretary
FOX, Robert Peter
Resigned: 29 November 2010
Appointed Date: 05 May 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994
Director
FOX, Robert Peter
Resigned: 29 November 2010
Appointed Date: 05 May 1994
68 years old
Director
LOVELESS, John
Resigned: 11 September 2007
Appointed Date: 05 May 1994
81 years old
Director
PRICE, David Richard
Resigned: 17 July 1996
Appointed Date: 05 May 1994
61 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

DIRECT FREIGHT SYSTEMS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 15,434
30 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Dec 2015
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 21 December 2015
09 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 15,434
...
... and 72 more events
24 May 1994
Ad 17/05/94--------- £ si 98@1=98 £ ic 2/100
11 May 1994
Secretary resigned;new director appointed
11 May 1994
Director resigned;new director appointed
11 May 1994
New secretary appointed;new director appointed
05 May 1994
Incorporation

DIRECT FREIGHT SYSTEMS LIMITED Charges

28 April 2005
Fixed and floating charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Fixed and floating charge
Delivered: 19 August 2004
Status: Satisfied on 5 April 2014
Persons entitled: Robert Peter Fox
Description: Fixed and floating charge over the undertaking and all…
10 March 2000
Charge over credit balances
Delivered: 16 March 2000
Status: Satisfied on 5 April 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £198,831 with interest accrued now or to be held…
13 January 1998
Mortgage debenture
Delivered: 23 January 1998
Status: Satisfied on 5 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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