EUROPA FREIGHT CORPORATION LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5UR

Company number 01097287
Status Active
Incorporation Date 20 February 1973
Company Type Private Limited Company
Address LITTLEBROOK DC1, SHIELD ROAD, DARTFORD, KENT, DA1 5UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of EUROPA FREIGHT CORPORATION LIMITED are www.europafreightcorporation.co.uk, and www.europa-freight-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Europa Freight Corporation Limited is a Private Limited Company. The company registration number is 01097287. Europa Freight Corporation Limited has been working since 20 February 1973. The present status of the company is Active. The registered address of Europa Freight Corporation Limited is Littlebrook Dc1 Shield Road Dartford Kent Da1 5ur. . BAXTER, Andrew Neville is a Director of the company. ROSS, Robert William Gilbert is a Director of the company. Secretary HANSFORD, Ian Stanley William has been resigned. Secretary KEEP, Russell Lindsay has been resigned. Director BILL, Graham Edward has been resigned. Director DARE, Andrew Gordon has been resigned. Director FAULKNER, Noel Samuel Constantine has been resigned. Director HANSFORD, Ian Stanley William has been resigned. Director HUNZIKER, Roger Francis has been resigned. Director KEEP, Russell Lindsay has been resigned. Director KENNEDY, Andrew Michael has been resigned. Director MAZZONE, Alfredo Salvatore has been resigned. Director MISS, Gherardo has been resigned. Director SALSI, Ermenegildo has been resigned. Director SMITH, Malcolm David has been resigned. Director TURNER, Grenville John has been resigned. Director WIEDERKEHR, Alfred Julius has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAXTER, Andrew Neville
Appointed Date: 14 August 2013
50 years old
Director
ROSS, Robert William Gilbert
Appointed Date: 16 November 2015
43 years old

Resigned Directors

Secretary
HANSFORD, Ian Stanley William
Resigned: 26 January 2007
Secretary
KEEP, Russell Lindsay
Resigned: 30 September 2015
Appointed Date: 26 January 2007
Director
BILL, Graham Edward
Resigned: 31 May 1996
84 years old
Director
DARE, Andrew Gordon
Resigned: 16 March 1999
82 years old
Director
FAULKNER, Noel Samuel Constantine
Resigned: 16 March 1999
Appointed Date: 01 November 1997
86 years old
Director
HANSFORD, Ian Stanley William
Resigned: 26 January 2007
74 years old
Director
HUNZIKER, Roger Francis
Resigned: 01 November 1997
Appointed Date: 08 March 1994
93 years old
Director
KEEP, Russell Lindsay
Resigned: 30 September 2015
Appointed Date: 26 January 2007
63 years old
Director
KENNEDY, Andrew Michael
Resigned: 31 December 2013
Appointed Date: 26 January 2007
71 years old
Director
MAZZONE, Alfredo Salvatore
Resigned: 31 January 2000
86 years old
Director
MISS, Gherardo
Resigned: 08 November 2005
83 years old
Director
SALSI, Ermenegildo
Resigned: 09 June 1993
75 years old
Director
SMITH, Malcolm David
Resigned: 26 January 2007
77 years old
Director
TURNER, Grenville John
Resigned: 31 December 2013
Appointed Date: 26 January 2007
67 years old
Director
WIEDERKEHR, Alfred Julius
Resigned: 14 December 1993
89 years old

Persons With Significant Control

Mr Andrew Neville Baxter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EUROPA FREIGHT CORPORATION LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Dec 2016
Auditor's resignation
09 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 490,700
01 Dec 2015
Appointment of Mr Robert William Gilbert Ross as a director on 16 November 2015
...
... and 130 more events
19 May 1988
Return made up to 05/01/88; full list of members
15 Jun 1987
Full accounts made up to 31 March 1986
15 Jun 1987
Return made up to 06/01/87; full list of members
20 Feb 1973
Certificate of incorporation
20 Feb 1973
Incorporation

EUROPA FREIGHT CORPORATION LIMITED Charges

30 June 2009
Charge over account
Delivered: 9 July 2009
Status: Satisfied on 7 June 2013
Persons entitled: Fortis Bank, S.A./N.V. UK Branch
Description: The deposit and the account with a/no 43047002 see image…
16 March 1999
Mortgage debenture
Delivered: 6 April 1999
Status: Satisfied on 8 July 2008
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
16 March 1999
Debenture
Delivered: 30 March 1999
Status: Satisfied on 19 October 2004
Persons entitled: Airways Finance Corporation N.V.
Description: .. fixed and floating charges over the undertaking and all…
16 March 1999
All assets debenture deed
Delivered: 20 March 1999
Status: Satisfied on 14 July 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
15 October 1990
Conferatery charge
Delivered: 19 October 1990
Status: Satisfied on 8 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the eastern side of tilton road…
27 February 1989
Legal mortgage
Delivered: 10 March 1989
Status: Satisfied on 8 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the eastern side of tilton road small heath…

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