ANDYFREIGHT HOLDINGS LIMITED
LYE STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8RB

Company number 04803928
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address UNIT 1 & 2 ANDYFREIGHT, BUSINESS PARK FOLKES ROAD, LYE STOURBRIDGE, WEST MIDLANDS, DY9 8RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 October 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 101 ; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of ANDYFREIGHT HOLDINGS LIMITED are www.andyfreightholdings.co.uk, and www.andyfreight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Andyfreight Holdings Limited is a Private Limited Company. The company registration number is 04803928. Andyfreight Holdings Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Andyfreight Holdings Limited is Unit 1 2 Andyfreight Business Park Folkes Road Lye Stourbridge West Midlands Dy9 8rb. . POUNTNEY, Megan Kathleen is a Secretary of the company. POUNTNEY, Andrew Derek is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POUNTNEY, Megan Kathleen
Appointed Date: 19 June 2003
Director
POUNTNEY, Andrew Derek
Appointed Date: 19 June 2003
59 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

ANDYFREIGHT HOLDINGS LIMITED Events

10 Mar 2017
Full accounts made up to 31 October 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 101
01 Mar 2016
Group of companies' accounts made up to 31 October 2015
30 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 19 June 2015
17 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 53 more events
29 Jun 2003
New secretary appointed
29 Jun 2003
New director appointed
29 Jun 2003
Secretary resigned
29 Jun 2003
Director resigned
19 Jun 2003
Incorporation

ANDYFREIGHT HOLDINGS LIMITED Charges

23 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Mortgage
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land at the hayes lye stourbridge west…
14 October 2005
Mortgage
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a premises folkes road, stourbridge…
14 October 2005
Mortgage
Delivered: 22 October 2005
Status: Satisfied on 12 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 10 high street, lenches bridge…
27 February 2004
Mortgage
Delivered: 10 March 2004
Status: Satisfied on 12 January 2010
Persons entitled: The Trustees of the Andyfreight Limited Retirement Benefits Scheme
Description: The property k/a or being 10 high street, lenches bridge…
12 September 2003
Mortgage deed
Delivered: 13 September 2003
Status: Satisfied on 12 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being 10 high street lenches bridge…

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