UNISERVE (AIR FREIGHT) LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1AL

Company number 02234556
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address UPMINSTER COURT, HALL LANE, UPMINSTER, ESSEX, RM14 1AL
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of UNISERVE (AIR FREIGHT) LIMITED are www.uniserveairfreight.co.uk, and www.uniserve-air-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Brentwood Rail Station is 3.6 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 7 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniserve Air Freight Limited is a Private Limited Company. The company registration number is 02234556. Uniserve Air Freight Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Uniserve Air Freight Limited is Upminster Court Hall Lane Upminster Essex Rm14 1al. . TUCK, Barry George is a Secretary of the company. BONNETT, Leighton is a Director of the company. LIDDELL, Iain Robert is a Director of the company. Secretary CHAMBERS, Terry George has been resigned. Secretary LIDDELL, Iris Sylvia has been resigned. Director LIDDELL, Grant has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
TUCK, Barry George
Appointed Date: 01 April 1996
Director
BONNETT, Leighton
Appointed Date: 03 May 2010
58 years old
Director
LIDDELL, Iain Robert

62 years old

Resigned Directors

Secretary
CHAMBERS, Terry George
Resigned: 01 April 1996
Appointed Date: 08 October 1992
Secretary
LIDDELL, Iris Sylvia
Resigned: 08 October 1992
Director
LIDDELL, Grant
Resigned: 30 June 2011
Appointed Date: 08 September 1994
57 years old

Persons With Significant Control

Mr Iain Robert Liddell
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UNISERVE (AIR FREIGHT) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 12,500
06 Jan 2015
Full accounts made up to 31 March 2014
...
... and 71 more events
04 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1988
Registered office changed on 03/05/88 from: 124-128 city road london EC1V 2NJ
03 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1988
Company name changed rapid 5537 LIMITED\certificate issued on 20/04/88
23 Mar 1988
Incorporation

UNISERVE (AIR FREIGHT) LIMITED Charges

4 March 1997
Guarantee & debenture
Delivered: 14 March 1997
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1993
Guarantee and debenture
Delivered: 10 December 1993
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UNISERV LIMITED UNISERV LONDON LIMITED UNISERVE (EUROPE) LIMITED UNISERVE (SCOTLAND) LIMITED UNISERVE (SOUTH EAST) LIMITED UNISERVE (U.K.) LIMITED UNISERVE DIRECT (UK) LIMITED