ABINGDON FREIGHT HOLDINGS LIMITED
LONDON MISTER CARGO LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 02989972
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Anne Caspi on 26 April 2016. The most likely internet sites of ABINGDON FREIGHT HOLDINGS LIMITED are www.abingdonfreightholdings.co.uk, and www.abingdon-freight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abingdon Freight Holdings Limited is a Private Limited Company. The company registration number is 02989972. Abingdon Freight Holdings Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Abingdon Freight Holdings Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . CASPI, Anne is a Secretary of the company. OGDEN, Michael is a Director of the company. Secretary CARR, Sandra has been resigned. Secretary IMBER, Mary Elizabeth has been resigned. Secretary PERCIVAL, Tina has been resigned. Secretary SHADBOLT, Christopher John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASPI, Anne
Appointed Date: 28 May 2015
Director
OGDEN, Michael
Appointed Date: 14 November 1994
77 years old

Resigned Directors

Secretary
CARR, Sandra
Resigned: 31 October 2002
Appointed Date: 14 November 1994
Secretary
IMBER, Mary Elizabeth
Resigned: 28 November 2008
Appointed Date: 29 March 2004
Secretary
PERCIVAL, Tina
Resigned: 28 May 2015
Appointed Date: 28 November 2008
Secretary
SHADBOLT, Christopher John
Resigned: 29 March 2004
Appointed Date: 31 October 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

ABINGDON FREIGHT HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 Jun 2016
Secretary's details changed for Anne Caspi on 26 April 2016
17 Jun 2016
Director's details changed for Mr Michael Ogden on 1 April 2016
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,500
...
... and 78 more events
28 Nov 1994
Secretary resigned;new secretary appointed
28 Nov 1994
Director resigned;new director appointed
23 Nov 1994
Company name changed bondmate LIMITED\certificate issued on 24/11/94
17 Nov 1994
Registered office changed on 17/11/94 from: 120 east road london N1 6AA
14 Nov 1994
Incorporation

ABINGDON FREIGHT HOLDINGS LIMITED Charges

31 October 2013
Charge code 0298 9972 0001
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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