OVERLAND FREIGHT FORWARDERS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1UX

Company number 01286680
Status Active
Incorporation Date 16 November 1976
Company Type Private Limited Company
Address STAR HOUSE, STAR HILL, ROCHESTER, KENT, UNITED KINGDOM, ME1 1UX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Anthony Robert Nicholls on 14 December 2016; Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to Star House Star Hill Rochester Kent ME1 1UX on 14 December 2016. The most likely internet sites of OVERLAND FREIGHT FORWARDERS LIMITED are www.overlandfreightforwarders.co.uk, and www.overland-freight-forwarders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Overland Freight Forwarders Limited is a Private Limited Company. The company registration number is 01286680. Overland Freight Forwarders Limited has been working since 16 November 1976. The present status of the company is Active. The registered address of Overland Freight Forwarders Limited is Star House Star Hill Rochester Kent United Kingdom Me1 1ux. . CROSSLEY SECRETARIES LIMITED is a Secretary of the company. DOWDING, John Richard Thomas is a Director of the company. NICHOLLS, Anthony Robert is a Director of the company. Secretary BARMAN, Francis Robert has been resigned. Secretary BEDFORD, Thomas William has been resigned. Secretary CHAPELL, Nicola Jane has been resigned. Director BARMAN, Francis Robert has been resigned. Director MEREDITH, Brian Thomas has been resigned. Director MEREDITH, Maureen has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CROSSLEY SECRETARIES LIMITED
Appointed Date: 01 February 2006
Director
DOWDING, John Richard Thomas
Appointed Date: 01 August 1992
70 years old
Director
NICHOLLS, Anthony Robert

78 years old

Resigned Directors

Secretary
BARMAN, Francis Robert
Resigned: 06 October 2004
Appointed Date: 14 March 1994
Secretary
BEDFORD, Thomas William
Resigned: 14 March 1994
Secretary
CHAPELL, Nicola Jane
Resigned: 31 January 2006
Appointed Date: 07 October 2004
Director
BARMAN, Francis Robert
Resigned: 06 October 2004
Appointed Date: 01 August 1992
84 years old
Director
MEREDITH, Brian Thomas
Resigned: 31 January 2006
87 years old
Director
MEREDITH, Maureen
Resigned: 31 January 2006
84 years old

Persons With Significant Control

Mr Anthony Robert Nicholls
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Overland (South East) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVERLAND FREIGHT FORWARDERS LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Dec 2016
Director's details changed for Anthony Robert Nicholls on 14 December 2016
14 Dec 2016
Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to Star House Star Hill Rochester Kent ME1 1UX on 14 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Director's details changed for Anthony Robert Nicholls on 5 December 2015
...
... and 87 more events
08 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1987
Secretary resigned;new secretary appointed
13 Apr 1987
Full accounts made up to 31 December 1985
13 Apr 1987
Return made up to 06/01/87; full list of members
16 Nov 1976
Certificate of incorporation

OVERLAND FREIGHT FORWARDERS LIMITED Charges

10 September 1984
Charge over credit balances
Delivered: 19 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
10 September 1984
Mortgage debenture
Delivered: 13 September 1984
Status: Satisfied on 9 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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