STREAMLINE FREIGHT LIMITED
LONDON LINCS FORWARDING LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 05205416
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address C.O MACLAY MURRAY AND SPENS LLP, ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of STREAMLINE FREIGHT LIMITED are www.streamlinefreight.co.uk, and www.streamline-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Streamline Freight Limited is a Private Limited Company. The company registration number is 05205416. Streamline Freight Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Streamline Freight Limited is C O Maclay Murray and Spens Llp One London Wall London Ec2y 5ab. . MACLAY MURRAY AND SPENS LLP is a Secretary of the company. FITCHETT, Allan is a Director of the company. MITCHELL, Alan is a Director of the company. ROBERTS, Edward Stuart Thornill is a Director of the company. ROBERTS, Edward Alexander Thornill is a Director of the company. ROBERTS, Stuart James Thornill is a Director of the company. Secretary ILSLEY, Brynley has been resigned. Secretary NIXON, Scott has been resigned. Director ILSLEY, Brynley has been resigned. Director SMITH, Michael Albert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY AND SPENS LLP
Appointed Date: 08 September 2010

Director
FITCHETT, Allan
Appointed Date: 01 December 2011
49 years old

Director
MITCHELL, Alan
Appointed Date: 29 October 2012
71 years old

Director
ROBERTS, Edward Stuart Thornill
Appointed Date: 08 September 2010
73 years old

Director
ROBERTS, Edward Alexander Thornill
Appointed Date: 08 September 2010
52 years old

Director
ROBERTS, Stuart James Thornill
Appointed Date: 15 September 2013
50 years old

Resigned Directors

Secretary
ILSLEY, Brynley
Resigned: 08 September 2010
Appointed Date: 19 August 2004

Secretary
NIXON, Scott
Resigned: 19 August 2004
Appointed Date: 13 August 2004

Director
ILSLEY, Brynley
Resigned: 08 September 2010
Appointed Date: 13 August 2004
58 years old

Director
SMITH, Michael Albert
Resigned: 08 September 2010
Appointed Date: 13 August 2004
77 years old

Persons With Significant Control

Streamline Shipping Agencies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STREAMLINE FREIGHT LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

02 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

...
... and 35 more events
12 Jan 2006
Total exemption small company accounts made up to 31 August 2005
23 Aug 2005
Return made up to 13/08/05; full list of members
  • 363(288) ‐ Director's particulars changed

06 Sep 2004
New secretary appointed
06 Sep 2004
Secretary resigned
13 Aug 2004
Incorporation

STREAMLINE FREIGHT LIMITED Charges

12 March 2007
Debenture
Delivered: 14 March 2007
Status: Satisfied on 26 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…