FEDERATED LTD
NORTHAMPTON FEDERATED ROAD TRANSPORT SERVICES LIMITED

Hellopages » Northamptonshire » Daventry » NN6 6DD

Company number 03232800
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address PEONY COTTAGE 64 HIGH STREET, NASEBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 6DD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FEDERATED LTD are www.federated.co.uk, and www.federated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Federated Ltd is a Private Limited Company. The company registration number is 03232800. Federated Ltd has been working since 01 August 1996. The present status of the company is Active. The registered address of Federated Ltd is Peony Cottage 64 High Street Naseby Northampton Northamptonshire Nn6 6dd. . KIRBY, Jane Elizabeth is a Secretary of the company. KIRBY, Timothy Keith is a Director of the company. Secretary HARDY, Elizabeth Mary has been resigned. Secretary KIRBY, William Keith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KIRBY, Jane Elizabeth
Appointed Date: 16 March 2002
Director
KIRBY, Timothy Keith
Appointed Date: 01 August 1996
56 years old

Resigned Directors

Secretary
HARDY, Elizabeth Mary
Resigned: 15 March 2002
Appointed Date: 02 April 1998
Secretary
KIRBY, William Keith
Resigned: 02 April 1998
Appointed Date: 01 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996

Persons With Significant Control

Mr Timothy Keith Kirby
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FEDERATED LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
21 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
11 Aug 1996
Secretary resigned
11 Aug 1996
New secretary appointed
11 Aug 1996
Director resigned
11 Aug 1996
New director appointed
01 Aug 1996
Incorporation

FEDERATED LTD Charges

5 December 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2001
Guarantee & debenture
Delivered: 18 April 2001
Status: Satisfied on 23 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1996
Mortgage debenture
Delivered: 4 September 1996
Status: Satisfied on 22 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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