CUSTOM FREIGHT SERVICES LIMITED
IPSWICH

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Company number 01909473
Status Active
Incorporation Date 29 April 1985
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of CUSTOM FREIGHT SERVICES LIMITED are www.customfreightservices.co.uk, and www.custom-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Custom Freight Services Limited is a Private Limited Company. The company registration number is 01909473. Custom Freight Services Limited has been working since 29 April 1985. The present status of the company is Active. The registered address of Custom Freight Services Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . MELLANBY, John Richard is a Director of the company. Secretary MALCOLM, Alan Leonard has been resigned. Director MALCOLM, Alan Leonard has been resigned. Director MALCOLM, Catherine Jill has been resigned. Director MELLANBY, Janet Doreen has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
MELLANBY, John Richard

66 years old

Resigned Directors

Secretary
MALCOLM, Alan Leonard
Resigned: 04 September 2013
Director
MALCOLM, Alan Leonard
Resigned: 04 September 2013
69 years old
Director
MALCOLM, Catherine Jill
Resigned: 04 September 2013
Appointed Date: 01 March 2001
58 years old
Director
MELLANBY, Janet Doreen
Resigned: 04 September 2013
Appointed Date: 01 March 2001
65 years old

Persons With Significant Control

Mr John Richard Mellanby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM FREIGHT SERVICES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
23 Sep 2015
Registration of charge 019094730007, created on 21 September 2015
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
28 Feb 1987
Accounts for a small company made up to 31 March 1986
28 Feb 1987
New director appointed
30 Jan 1987
Return made up to 17/10/86; full list of members
24 Nov 1986
Registered office changed on 24/11/86 from: saxon house 1 franciscon way ipswich suffolk
29 Apr 1985
Incorporation

CUSTOM FREIGHT SERVICES LIMITED Charges

21 September 2015
Charge code 0190 9473 0007
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 October 2011
Charge of deposit
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
18 September 2010
Charge of deposit
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £200,000.00 and all amounts in the future…
1 February 2010
Charge of deposit
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £200,000 credited to a/no 11709863…
10 March 2004
Charge of deposit
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 August 1994
Legal mortgage
Delivered: 23 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property--the warehouse finchley rd,grays essex;…
16 July 1993
Charge over credit balances
Delivered: 2 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interestaccrued now or to…

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