TRANS ARABIAN FREIGHT (OVERLAND) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6XU

Company number 01714471
Status Active
Incorporation Date 13 April 1983
Company Type Private Limited Company
Address KETTERING VENTURE PARK, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of TRANS ARABIAN FREIGHT (OVERLAND) LIMITED are www.transarabianfreightoverland.co.uk, and www.trans-arabian-freight-overland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Wellingborough Rail Station is 5 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Arabian Freight Overland Limited is a Private Limited Company. The company registration number is 01714471. Trans Arabian Freight Overland Limited has been working since 13 April 1983. The present status of the company is Active. The registered address of Trans Arabian Freight Overland Limited is Kettering Venture Park Kettering Parkway Kettering Northamptonshire Nn15 6xu. . BEATTIE, William Ian Pentland is a Secretary of the company. BEATTIE, William Ian Pentland is a Director of the company. Secretary JONES, Robert John has been resigned. Director JONES, Robert John has been resigned. Director KEMP, John Edward has been resigned. Director KNIGHT, Donald Frederick has been resigned. Director RANDALL, Karen has been resigned. Director RANDALL, Peter Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEATTIE, William Ian Pentland
Appointed Date: 10 September 2007
Director
BEATTIE, William Ian Pentland
Appointed Date: 10 September 2007
59 years old

Resigned Directors

Secretary
JONES, Robert John
Resigned: 10 September 2007
Director
JONES, Robert John
Resigned: 10 September 2007
71 years old
Director
KEMP, John Edward
Resigned: 25 March 1997
84 years old
Director
KNIGHT, Donald Frederick
Resigned: 02 December 1997
91 years old
Director
RANDALL, Karen
Resigned: 25 November 2011
Appointed Date: 19 July 2004
70 years old
Director
RANDALL, Peter Charles
Resigned: 17 July 2004
76 years old

Persons With Significant Control

Knights Of Old Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANS ARABIAN FREIGHT (OVERLAND) LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 May 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
29 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 72 more events
17 Jun 1988
Return made up to 10/06/88; no change of members
11 Sep 1987
Accounts for a small company made up to 31 August 1986
11 Sep 1987
Return made up to 28/04/87; full list of members
25 Feb 1987
Return made up to 14/01/87; full list of members
13 Jun 1986
Accounting reference date shortened from 31/05 to 31/08

TRANS ARABIAN FREIGHT (OVERLAND) LIMITED Charges

19 September 1983
Mortgage debenture
Delivered: 22 September 1983
Status: Satisfied on 19 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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