ASSURED FREIGHT COMPANY LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 01411264
Status Active
Incorporation Date 24 January 1979
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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ASSURED FREIGHT COMPANY LIMITED are www.assuredfreightcompany.co.uk, and www.assured-freight-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Assured Freight Company Limited is a Private Limited Company. The company registration number is 01411264. Assured Freight Company Limited has been working since 24 January 1979. The present status of the company is Active. The registered address of Assured Freight Company 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. KIRKHOUSE, Mark Adrian is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Director BLACKNELL, Terrance Albert has been resigned. Director DAVIS, Derek has been resigned. Director TOYE, Daniel James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001

Director
BRIGGS, Douglas Campbell
Appointed Date: 31 December 2013
62 years old

Director
KIRKHOUSE, Mark Adrian
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001

Director
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
86 years old

Director
DAVIS, Derek
Resigned: 23 December 2010
79 years old

Director
TOYE, Daniel James
Resigned: 31 December 2013
81 years old

Persons With Significant Control

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

ASSURED FREIGHT COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 75 more events
21 Sep 1987
Director resigned

13 Aug 1987
Full accounts made up to 31 December 1986

23 Jun 1987
New director appointed

30 Apr 1987
Return made up to 15/12/86; no change of members

08 Jul 1986
Full accounts made up to 31 December 1985

ASSURED FREIGHT COMPANY LIMITED Charges

29 June 1984
Further guarantee & debenture
Delivered: 19 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
14 March 1984
Further guarantee & debenture
Delivered: 20 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
5 April 1982
Further guarantee & debenture
Delivered: 23 April 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All that property undertaking and assets charged by the…
29 September 1981
Gurarantee & debenture
Delivered: 14 October 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…