C V FREIGHT LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 04254532
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Mr David Edward Stevens as a director on 9 November 2016; Termination of appointment of Jacqueline Anne Murphy as a secretary on 9 November 2016. The most likely internet sites of C V FREIGHT LIMITED are www.cvfreight.co.uk, and www.c-v-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. C V Freight Limited is a Private Limited Company. The company registration number is 04254532. C V Freight Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of C V Freight Limited is 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex Ub8 2fx. . FOARD, Mark is a Director of the company. STEVENS, David Edward is a Director of the company. Secretary FOARD, Claire has been resigned. Secretary MURPHY, Jacqueline Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNTER, John Hamilton has been resigned. Director MURPHY, Jacqueline Anne has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
FOARD, Mark
Appointed Date: 18 July 2001
63 years old
Director
STEVENS, David Edward
Appointed Date: 09 November 2016
61 years old

Resigned Directors

Secretary
FOARD, Claire
Resigned: 31 October 2001
Appointed Date: 18 July 2001
Secretary
MURPHY, Jacqueline Anne
Resigned: 09 November 2016
Appointed Date: 31 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
HUNTER, John Hamilton
Resigned: 31 January 2016
Appointed Date: 31 October 2001
85 years old
Director
MURPHY, Jacqueline Anne
Resigned: 09 November 2016
Appointed Date: 31 October 2001
71 years old

Persons With Significant Control

Mrs Jacqueline Anne Murphy
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Foard
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C V FREIGHT LIMITED Events

24 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
01 Dec 2016
Appointment of Mr David Edward Stevens as a director on 9 November 2016
01 Dec 2016
Termination of appointment of Jacqueline Anne Murphy as a secretary on 9 November 2016
01 Dec 2016
Termination of appointment of Jacqueline Anne Murphy as a director on 9 November 2016
30 Nov 2016
Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 30 November 2016
...
... and 47 more events
06 Nov 2001
New secretary appointed
06 Nov 2001
Secretary resigned
10 Oct 2001
Ad 26/09/01--------- £ si 5999@1=5999 £ ic 1/6000
23 Jul 2001
Secretary resigned
18 Jul 2001
Incorporation

C V FREIGHT LIMITED Charges

25 July 2002
Debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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