EURO FREIGHT SHIPPING AGENCIES LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 02651967
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address UNIT 4 COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Ann Keen as a secretary on 21 October 2016; Termination of appointment of Ann Keen as a director on 21 October 2016. The most likely internet sites of EURO FREIGHT SHIPPING AGENCIES LIMITED are www.eurofreightshippingagencies.co.uk, and www.euro-freight-shipping-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Euro Freight Shipping Agencies Limited is a Private Limited Company. The company registration number is 02651967. Euro Freight Shipping Agencies Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Euro Freight Shipping Agencies Limited is Unit 4 Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. . ALPHONSO, Ricardo Patrick is a Director of the company. Secretary KEEN, Ann has been resigned. Secretary KEEN, Ann has been resigned. Secretary RIDLEY, James Heywood has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director KEEN, Ann has been resigned. Director KEEN, Grant Peter has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
ALPHONSO, Ricardo Patrick
Appointed Date: 27 October 2014
64 years old

Resigned Directors

Secretary
KEEN, Ann
Resigned: 07 October 1992
Appointed Date: 09 March 1993
Secretary
KEEN, Ann
Resigned: 21 October 2016
Appointed Date: 09 March 1993
Secretary
RIDLEY, James Heywood
Resigned: 19 March 1993
Appointed Date: 05 November 1991
Nominee Secretary
SCOTT, Stephen John
Resigned: 07 October 1991
Appointed Date: 07 October 1991
Director
KEEN, Ann
Resigned: 21 October 2016
Appointed Date: 30 May 2008
70 years old
Director
KEEN, Grant Peter
Resigned: 21 October 2016
Appointed Date: 05 November 1991
67 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 07 October 1991
Appointed Date: 07 October 1991
74 years old

Persons With Significant Control

Eurofreight Holdings Limited
Notified on: 22 October 2016
Nature of control: Ownership of shares – 75% or more

EURO FREIGHT SHIPPING AGENCIES LIMITED Events

09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Oct 2016
Termination of appointment of Ann Keen as a secretary on 21 October 2016
26 Oct 2016
Termination of appointment of Ann Keen as a director on 21 October 2016
26 Oct 2016
Termination of appointment of Grant Peter Keen as a director on 21 October 2016
26 Oct 2016
Registration of charge 026519670003, created on 21 October 2016
...
... and 88 more events
05 Jul 1993
Accounting reference date shortened from 31/10 to 31/12
10 Jun 1993
Registered office changed on 10/06/93 from: 52, mucklow hill halesowen birmingham B62 8BL
06 Apr 1993
First Gazette notice for compulsory strike-off
03 Dec 1991
New secretary appointed;director resigned
07 Oct 1991
Incorporation

EURO FREIGHT SHIPPING AGENCIES LIMITED Charges

21 October 2016
Charge code 0265 1967 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited (The Security Trustee)
Description: Contains fixed charge…
20 December 2001
Legal mortgage
Delivered: 8 January 2002
Status: Satisfied on 13 July 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a 18 cavendish…
20 December 2001
Mortgage debenture
Delivered: 8 January 2002
Status: Satisfied on 19 October 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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