KENSINGTON FREIGHT SERVICES LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8SX

Company number 02068553
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address HELLMANN WORLDWIDE LOGISTICS LIMITED, KUHLMANN HOUSE LANCASTER WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 8SX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017; Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017; Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016. The most likely internet sites of KENSINGTON FREIGHT SERVICES LIMITED are www.kensingtonfreightservices.co.uk, and www.kensington-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Blake Street Rail Station is 7.6 miles; to Butlers Lane Rail Station is 8.3 miles; to Burton-on-Trent Rail Station is 8.9 miles; to Four Oaks Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kensington Freight Services Limited is a Private Limited Company. The company registration number is 02068553. Kensington Freight Services Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Kensington Freight Services Limited is Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire England Ws13 8sx. . GRACE, Nigel is a Secretary of the company. CONNOR, Andrew is a Director of the company. FUHLENDORF, Carsten is a Director of the company. MAGNOR, Matthias Simon Emil is a Director of the company. Secretary BULLEY, Graham Stuart has been resigned. Secretary COULTER, Nicola Gail has been resigned. Secretary LUCAS, Julia Catherine has been resigned. Secretary WELLS, Colin has been resigned. Director BULLEY, Graham Stuart has been resigned. Director BULLEY, Graham Stuart has been resigned. Director BURGER, Juergen Paul Josef has been resigned. Director FINBOW, Nicholas Cyril has been resigned. Director HESKE, Ralf has been resigned. Director HRADZIRA, Klaus has been resigned. Director JENNINGS, Adrian Mark has been resigned. Director JONES, Peter has been resigned. Director NEAL, Dominic Sean has been resigned. Director PARKER, Timothy John has been resigned. Director WELLS, Colin has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GRACE, Nigel
Appointed Date: 21 December 2011
Director
CONNOR, Andrew
Appointed Date: 03 March 2011
65 years old
Director
FUHLENDORF, Carsten
Appointed Date: 01 February 2017
58 years old
Director
MAGNOR, Matthias Simon Emil
Appointed Date: 01 February 2017
51 years old

Resigned Directors

Secretary
BULLEY, Graham Stuart
Resigned: 31 December 2007
Appointed Date: 06 November 2007
Secretary
COULTER, Nicola Gail
Resigned: 31 December 2010
Appointed Date: 21 February 2008
Secretary
LUCAS, Julia Catherine
Resigned: 21 December 2011
Appointed Date: 31 December 2010
Secretary
WELLS, Colin
Resigned: 30 September 2007
Director
BULLEY, Graham Stuart
Resigned: 29 January 2010
Appointed Date: 28 February 1998
69 years old
Director
BULLEY, Graham Stuart
Resigned: 11 December 1995
69 years old
Director
BURGER, Juergen Paul Josef
Resigned: 09 December 2016
Appointed Date: 01 June 2016
57 years old
Director
FINBOW, Nicholas Cyril
Resigned: 03 October 2013
Appointed Date: 01 October 2009
58 years old
Director
HESKE, Ralf
Resigned: 23 December 2010
Appointed Date: 06 November 2007
55 years old
Director
HRADZIRA, Klaus
Resigned: 31 December 2012
Appointed Date: 03 March 2011
62 years old
Director
JENNINGS, Adrian Mark
Resigned: 31 May 2016
Appointed Date: 28 April 2015
55 years old
Director
JONES, Peter
Resigned: 07 September 2007
Appointed Date: 01 August 1995
70 years old
Director
NEAL, Dominic Sean
Resigned: 28 September 2012
Appointed Date: 25 November 2009
56 years old
Director
PARKER, Timothy John
Resigned: 30 May 2000
Appointed Date: 01 August 1995
56 years old
Director
WELLS, Colin
Resigned: 24 July 2007
62 years old

Persons With Significant Control

Hpl Kensington Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENSINGTON FREIGHT SERVICES LIMITED Events

01 Feb 2017
Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017
13 Dec 2016
Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016
01 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 121 more events
04 Aug 1988
Company name changed denmeer LIMITED\certificate issued on 05/08/88
28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1987
Registered office changed on 09/01/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
29 Oct 1986
Certificate of Incorporation

KENSINGTON FREIGHT SERVICES LIMITED Charges

17 June 2009
Debenture
Delivered: 25 June 2009
Status: Satisfied on 15 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Charge of deposit
Delivered: 25 June 2009
Status: Satisfied on 15 July 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £223,000 credited to account…
2 April 2003
Fixed and floating charge
Delivered: 22 April 2003
Status: Satisfied on 15 July 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 1994
Charge over credit balances
Delivered: 16 November 1994
Status: Satisfied on 15 July 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest held by the bank…
16 July 1992
Single debenture
Delivered: 20 July 1992
Status: Satisfied on 29 July 2009
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
21 July 1989
Mortgage debenture
Delivered: 31 July 1989
Status: Satisfied on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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