MIXED FREIGHT SERVICES LIMITED
FELTHAM

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Company number 01884947
Status Active
Incorporation Date 11 February 1985
Company Type Private Limited Company
Address UNIT 4 FALCON WAY (OFF CENTRAL WAY), NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0UQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of MIXED FREIGHT SERVICES LIMITED are www.mixedfreightservices.co.uk, and www.mixed-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Fulwell Rail Station is 3.1 miles; to Brentford Rail Station is 4.6 miles; to Chessington North Rail Station is 8.1 miles; to Byfleet & New Haw Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixed Freight Services Limited is a Private Limited Company. The company registration number is 01884947. Mixed Freight Services Limited has been working since 11 February 1985. The present status of the company is Active. The registered address of Mixed Freight Services Limited is Unit 4 Falcon Way Off Central Way North Feltham Trading Estate Feltham Middlesex Tw14 0uq. . O'KEEFFE, Stephen John is a Secretary of the company. NEWELL, Adrian is a Director of the company. O'KEEFFE, Stephen John is a Director of the company. SMITH, Alan Lindsay is a Director of the company. SMITH, Pauline Anne is a Director of the company. WILD, Billy Roy is a Director of the company. Secretary SMITH, Pauline Anne has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
O'KEEFFE, Stephen John
Appointed Date: 14 February 2013

Director
NEWELL, Adrian
Appointed Date: 14 February 2013
58 years old

Director
O'KEEFFE, Stephen John
Appointed Date: 14 February 2013
57 years old

Director
SMITH, Alan Lindsay

76 years old

Director
SMITH, Pauline Anne

73 years old

Director
WILD, Billy Roy
Appointed Date: 14 February 2013
41 years old

Resigned Directors

Secretary
SMITH, Pauline Anne
Resigned: 14 February 2013

Persons With Significant Control

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

MIXED FREIGHT SERVICES LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200

17 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 79 more events
23 Nov 1987
Accounts for a small company made up to 30 April 1987

23 Nov 1987
Return made up to 04/08/87; no change of members

28 Feb 1987
Accounts for a small company made up to 30 April 1986

28 Nov 1986
Return made up to 04/08/86; full list of members

11 Feb 1985
Incorporation

MIXED FREIGHT SERVICES LIMITED Charges

20 February 2013
All assets debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 1991
A credit agreement
Delivered: 13 July 1991
Status: Satisfied on 16 February 2013
Persons entitled: Close Brothers Limited
Description: All its right, title and interest of the company (see doc…
15 June 1990
A credit agreement.
Delivered: 29 June 1990
Status: Satisfied on 16 February 2013
Persons entitled: Close Brothers Limited
Description: All rigths, title and interest of the company all sums…