ALLPORT FREIGHT TRUSTEES LIMITED
COWLEY

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Company number 03240357
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Douglas Campbell Briggs as a director on 8 September 2016; Termination of appointment of William Alfred John Toye as a director on 8 September 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of ALLPORT FREIGHT TRUSTEES LIMITED are www.allportfreighttrustees.co.uk, and www.allport-freight-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Allport Freight Trustees Limited is a Private Limited Company. The company registration number is 03240357. Allport Freight Trustees Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Allport Freight Trustees Limited is Allport House 1 Cowley Business Park High Street Cowley Middlesex Ub8 2ad. . KIRKHOUSE, Mark Adrian is a Secretary of the company. BRIGGS, Douglas Campbell is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAYTON, John has been resigned. Director DAVIS, Derek has been resigned. Director NICHOL, Glen John has been resigned. Director TOYE, Daniel James has been resigned. Director TOYE, William Alfred John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001
Director
BRIGGS, Douglas Campbell
Appointed Date: 08 September 2016
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Appointed Date: 21 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1996
Appointed Date: 21 August 1996
Director
CLAYTON, John
Resigned: 21 June 2011
Appointed Date: 21 August 1996
89 years old
Director
DAVIS, Derek
Resigned: 22 February 2011
Appointed Date: 21 August 1996
79 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 21 August 1996
80 years old
Director
TOYE, Daniel James
Resigned: 31 December 2013
Appointed Date: 03 September 1996
81 years old
Director
TOYE, William Alfred John
Resigned: 08 September 2016
Appointed Date: 03 September 1996
83 years old

Persons With Significant Control

Allport Cargo Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLPORT FREIGHT TRUSTEES LIMITED Events

13 Sep 2016
Appointment of Mr Douglas Campbell Briggs as a director on 8 September 2016
13 Sep 2016
Termination of appointment of William Alfred John Toye as a director on 8 September 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
...
... and 50 more events
09 Sep 1996
New director appointed
09 Sep 1996
New director appointed
04 Sep 1996
Accounting reference date extended from 31/08/97 to 31/12/97
28 Aug 1996
Secretary resigned
21 Aug 1996
Incorporation

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