ASSOCIATED FREIGHT SERVICES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 02685525
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address 102 PLAZA BUILDING, LEE HIGH ROAD, LONDON, UNITED KINGDOM, SE13 5PT
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Plaza Building Lee High Road London SE13 5PT to 102 Plaza Building Lee High Road London SE13 5PT on 6 September 2016. The most likely internet sites of ASSOCIATED FREIGHT SERVICES LIMITED are www.associatedfreightservices.co.uk, and www.associated-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Freight Services Limited is a Private Limited Company. The company registration number is 02685525. Associated Freight Services Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Associated Freight Services Limited is 102 Plaza Building Lee High Road London United Kingdom Se13 5pt. . BENTLEY, Debra Lynn is a Secretary of the company. BENTLEY, Andrew is a Director of the company. MORIARTY-CANT, Garry Patrick is a Director of the company. Secretary BENTLEY, Andrew has been resigned. Secretary MITCHELL, Andrew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BENTLEY, Doreen Patrica has been resigned. Director BRAYLEY, Rex has been resigned. Director WOOD, Sandra has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
BENTLEY, Debra Lynn
Appointed Date: 27 February 1996

Director
BENTLEY, Andrew

69 years old

Director
MORIARTY-CANT, Garry Patrick
Appointed Date: 28 May 2009
63 years old

Resigned Directors

Secretary
BENTLEY, Andrew
Resigned: 27 February 1996

Secretary
MITCHELL, Andrew
Resigned: 05 February 1993
Appointed Date: 04 February 1992

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 February 1992
Appointed Date: 04 February 1992

Director
BENTLEY, Doreen Patrica
Resigned: 28 May 2009
Appointed Date: 14 September 1994
94 years old

Director
BRAYLEY, Rex
Resigned: 14 September 1994
77 years old

Director
WOOD, Sandra
Resigned: 05 February 1993
Appointed Date: 04 February 1992
66 years old

Persons With Significant Control

Mr Andrew Martin Bentley
Notified on: 27 July 2016
69 years old
Nature of control: Has significant influence or control

ASSOCIATED FREIGHT SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Sep 2016
Registered office address changed from Plaza Building Lee High Road London SE13 5PT to 102 Plaza Building Lee High Road London SE13 5PT on 6 September 2016
06 Sep 2016
Secretary's details changed for Debra Lynn Bentley on 6 September 2016
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

...
... and 56 more events
28 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Feb 1993
Director resigned;new director appointed

18 Feb 1993
Return made up to 07/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

14 Feb 1992
Secretary resigned

07 Feb 1992
Incorporation

ASSOCIATED FREIGHT SERVICES LIMITED Charges

7 September 2009
Debenture
Delivered: 11 September 2009
Status: Satisfied on 15 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 1993
Mortgage debenture
Delivered: 19 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…