FREIGHT PERSONNEL LIMITED
QUEDGELEY, GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AQ
Company number 02894351
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address 15 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK,, QUEDGELEY, GLOUCESTER, GL2 2AQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge 028943510005, created on 21 December 2016; Registration of charge 028943510004, created on 21 December 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of FREIGHT PERSONNEL LIMITED are www.freightpersonnel.co.uk, and www.freight-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Freight Personnel Limited is a Private Limited Company. The company registration number is 02894351. Freight Personnel Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Freight Personnel Limited is 15 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester Gl2 2aq. . PLINSTON, John Anthony is a Secretary of the company. GUNN-FORBES, Alastair is a Director of the company. PLINSTON, John Anthony is a Director of the company. WILSON, Paul Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENN, Jonathan David has been resigned. Director BENNETT, Sarah Katrina Julie has been resigned. Director BOHN, Jeremy Howard has been resigned. Director CLOUGH, Mark Simon has been resigned. Director GUNN-FORBES, Alastair has been resigned. Director HAZZARD, Lawrence Gordon has been resigned. Director THOMSON, Paul Martin has been resigned. Director TUGGEY, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PLINSTON, John Anthony
Appointed Date: 16 February 1994

Director
GUNN-FORBES, Alastair
Appointed Date: 16 July 2008
81 years old

Director
PLINSTON, John Anthony
Appointed Date: 16 February 1994
79 years old

Director
WILSON, Paul Geoffrey
Appointed Date: 25 October 2007
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1994
Appointed Date: 03 February 1994

Director
BENN, Jonathan David
Resigned: 06 July 2013
Appointed Date: 16 February 1994
73 years old

Director
BENNETT, Sarah Katrina Julie
Resigned: 07 July 2006
Appointed Date: 01 April 1999
61 years old

Director
BOHN, Jeremy Howard
Resigned: 31 July 2002
Appointed Date: 01 April 1999
54 years old

Director
CLOUGH, Mark Simon
Resigned: 31 March 1999
Appointed Date: 01 January 1998
63 years old

Director
GUNN-FORBES, Alastair
Resigned: 29 November 2002
Appointed Date: 01 March 1998
81 years old

Director
HAZZARD, Lawrence Gordon
Resigned: 29 November 2002
Appointed Date: 01 March 1998
100 years old

Director
THOMSON, Paul Martin
Resigned: 16 November 2001
Appointed Date: 05 January 1998
53 years old

Director
TUGGEY, Stephen John
Resigned: 30 June 1997
Appointed Date: 16 February 1994
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Opera Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREIGHT PERSONNEL LIMITED Events

22 Dec 2016
Registration of charge 028943510005, created on 21 December 2016
22 Dec 2016
Registration of charge 028943510004, created on 21 December 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 May 2016
Full accounts made up to 30 September 2015
11 Mar 2016
Statement by Directors
...
... and 86 more events
11 Mar 1994
Director resigned;new director appointed

11 Mar 1994
Director resigned;new director appointed

11 Mar 1994
Registered office changed on 11/03/94 from: 1 mitchell lane bristol BS1 6BU

10 Mar 1994
Company name changed craftanimal projects LIMITED\certificate issued on 11/03/94
03 Feb 1994
Incorporation

FREIGHT PERSONNEL LIMITED Charges

21 December 2016
Charge code 0289 4351 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 December 2016
Charge code 0289 4351 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 March 2012
All assets debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 1999
Debenture
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 1995
Fixed equitable charge
Delivered: 27 April 1995
Status: Satisfied on 10 June 1999
Persons entitled: Bibby Factors Limited
Description: All debts purchased or purported to be purchased pursuant…