FREIGHT SYSTEMS EXPRESS (WALES) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EU

Company number 04441445
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address SOUTH WALES INTERNATIONAL FL TERMINAL NEWLANDS ROAD, WENTLOOG, CARDIFF, CF3 2EU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FREIGHT SYSTEMS EXPRESS (WALES) LIMITED are www.freightsystemsexpresswales.co.uk, and www.freight-systems-express-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Freight Systems Express Wales Limited is a Private Limited Company. The company registration number is 04441445. Freight Systems Express Wales Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Freight Systems Express Wales Limited is South Wales International Fl Terminal Newlands Road Wentloog Cardiff Cf3 2eu. . TOMLINSON, Geoffrey Michael is a Director of the company. TOMLINSON, Lesley Sylvia is a Director of the company. TOMLINSON, Michael Arthur is a Director of the company. Secretary ONEIL, Andrea has been resigned. Secretary TOMLINSON, Geoffrey has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director ALB, Rainer Elmar has been resigned. Director TOMLINSON, Geoffrey Michael has been resigned. Director VOIGT, Carsen has been resigned. Director WOODHOUSE, Anthony John has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
TOMLINSON, Geoffrey Michael
Appointed Date: 11 September 2013
53 years old
Director
TOMLINSON, Lesley Sylvia
Appointed Date: 12 April 2011
81 years old
Director
TOMLINSON, Michael Arthur
Appointed Date: 12 April 2011
81 years old

Resigned Directors

Secretary
ONEIL, Andrea
Resigned: 01 January 2012
Appointed Date: 07 November 2007
Secretary
TOMLINSON, Geoffrey
Resigned: 13 May 2003
Appointed Date: 20 June 2002
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 20 November 2007
Appointed Date: 13 May 2003
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 20 June 2002
Appointed Date: 17 May 2002
Director
ALB, Rainer Elmar
Resigned: 12 May 2003
Appointed Date: 17 June 2002
82 years old
Director
TOMLINSON, Geoffrey Michael
Resigned: 12 April 2011
Appointed Date: 07 June 2002
53 years old
Director
VOIGT, Carsen
Resigned: 27 January 2003
Appointed Date: 13 June 2002
60 years old
Director
WOODHOUSE, Anthony John
Resigned: 31 October 2014
Appointed Date: 22 November 2011
73 years old
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 07 June 2002
Appointed Date: 17 May 2002

FREIGHT SYSTEMS EXPRESS (WALES) LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5,000
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,000
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
28 Jun 2002
New director appointed
21 Jun 2002
New secretary appointed
21 Jun 2002
New director appointed
13 Jun 2002
New director appointed
17 May 2002
Incorporation

FREIGHT SYSTEMS EXPRESS (WALES) LIMITED Charges

5 September 2011
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 November 2008
Debenture
Delivered: 27 November 2008
Status: Satisfied on 28 September 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 19 April 2010
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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