A.P.S. FREIGHT LIMITED
DOVER ANGLO POLISH SHIPPING LIMITED

Hellopages » Kent » Dover » CT16 1EB

Company number 03427259
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 101 HIGH STREET, DOVER, KENT, CT16 1EB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of A.P.S. FREIGHT LIMITED are www.apsfreight.co.uk, and www.a-p-s-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Walmer Rail Station is 6.1 miles; to Folkestone Central Rail Station is 6.7 miles; to Deal Rail Station is 7.6 miles; to Sandwich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P S Freight Limited is a Private Limited Company. The company registration number is 03427259. A P S Freight Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of A P S Freight Limited is 101 High Street Dover Kent Ct16 1eb. . WYLDE, Simon John is a Secretary of the company. BLACHE, Alan Roy is a Director of the company. WYLDE, Simon John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director RACA, Jozef Tomasz has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WYLDE, Simon John
Appointed Date: 27 August 1997
Director
BLACHE, Alan Roy
Appointed Date: 27 August 1997
60 years old
Director
WYLDE, Simon John
Appointed Date: 27 August 1997
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 August 1997
Appointed Date: 27 August 1997
73 years old
Director
RACA, Jozef Tomasz
Resigned: 04 July 2003
Appointed Date: 27 August 1997
92 years old

Persons With Significant Control

Mr Alan Blache
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon John Wylde
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P.S. FREIGHT LIMITED Events

19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Confirmation statement made on 27 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
16 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3,009
...
... and 62 more events
08 Sep 1997
New director appointed
29 Aug 1997
Ad 27/08/97--------- £ si 2999@1=2999 £ ic 1/3000
29 Aug 1997
Secretary resigned
29 Aug 1997
Director resigned
27 Aug 1997
Incorporation

A.P.S. FREIGHT LIMITED Charges

2 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 2001
Mortgage debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 April 2000
Deed of charge over credit balances
Delivered: 2 May 2000
Status: Satisfied on 8 August 2001
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re A.P.S. freight limited high interest…
23 April 2000
Debenture
Delivered: 2 May 2000
Status: Satisfied on 8 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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