TUDOR INTERNATIONAL FREIGHT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4EF

Company number 02586291
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address LOW HALL BUSINESS PARK LOW HALL ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4EF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from Rowan Court Green Lane Rawdon Leeds West Yorkshire LS19 7DT to Kow Hall Business Park Low Hall Road Horsforth Leeds West Yorkshire LS18 4EF on 13 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TUDOR INTERNATIONAL FREIGHT LIMITED are www.tudorinternationalfreight.co.uk, and www.tudor-international-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Bradford Interchange Rail Station is 4.5 miles; to Menston Rail Station is 5 miles; to Leeds Rail Station is 5.5 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor International Freight Limited is a Private Limited Company. The company registration number is 02586291. Tudor International Freight Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Tudor International Freight Limited is Low Hall Business Park Low Hall Road Horsforth Leeds West Yorkshire Ls18 4ef. . JOHNSON, Shirley is a Secretary of the company. JOHNSON, David Frederick is a Director of the company. JOHNSON, Shirley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
JOHNSON, Shirley
Appointed Date: 28 March 1991

Director
JOHNSON, David Frederick
Appointed Date: 28 March 1991
79 years old

Director
JOHNSON, Shirley
Appointed Date: 28 March 1991
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1991
Appointed Date: 27 February 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1991
Appointed Date: 27 February 1991

Persons With Significant Control

Mr David Frederick Johnson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Shirley Johnson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR INTERNATIONAL FREIGHT LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Jan 2017
Registered office address changed from Rowan Court Green Lane Rawdon Leeds West Yorkshire LS19 7DT to Kow Hall Business Park Low Hall Road Horsforth Leeds West Yorkshire LS18 4EF on 13 January 2017
18 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 101

10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 60 more events
19 Apr 1991
Secretary resigned;new director appointed

16 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Apr 1991
Registered office changed on 15/04/91 from: 2 baches street london N1 6UB

10 Apr 1991
Company name changed hiredesign LIMITED\certificate issued on 11/04/91

27 Feb 1991
Incorporation

TUDOR INTERNATIONAL FREIGHT LIMITED Charges

23 December 1993
Debenture
Delivered: 4 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…