FREIGHTFLOW INTERNATIONAL LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 01038224
Status Active
Incorporation Date 13 January 1972
Company Type Private Limited Company
Address MENZIES LLP, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Rodney Frederic Tolhurst on 3 October 2016; Full accounts made up to 31 August 2015. The most likely internet sites of FREIGHTFLOW INTERNATIONAL LIMITED are www.freightflowinternational.co.uk, and www.freightflow-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freightflow International Limited is a Private Limited Company. The company registration number is 01038224. Freightflow International Limited has been working since 13 January 1972. The present status of the company is Active. The registered address of Freightflow International Limited is Menzies Llp Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . TOLHURST, Rodney Frederic is a Secretary of the company. ABREHART, Keith Nicholas is a Director of the company. BURGESS, Anthony Michael is a Director of the company. TOLHURST, Rodney Frederic is a Director of the company. Director CHAPMAN, Kenneth Anthony has been resigned. Director FARREN, Paul has been resigned. Director FARRIN, Arnold Trevor has been resigned. Director WOOD, Geoffrey David has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors


Director
ABREHART, Keith Nicholas
Appointed Date: 11 May 2001
53 years old

Director
BURGESS, Anthony Michael
Appointed Date: 02 October 2001
62 years old

Director

Resigned Directors

Director
CHAPMAN, Kenneth Anthony
Resigned: 12 April 1998
92 years old

Director
FARREN, Paul
Resigned: 11 May 2001
79 years old

Director
FARRIN, Arnold Trevor
Resigned: 31 July 2003
82 years old

Director
WOOD, Geoffrey David
Resigned: 06 May 2002
88 years old

Persons With Significant Control

Mr Rodney Frederic Tolhurst
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

FREIGHTFLOW INTERNATIONAL LIMITED Events

22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Rodney Frederic Tolhurst on 3 October 2016
18 May 2016
Full accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000

06 Jun 2015
Full accounts made up to 31 August 2014
...
... and 80 more events
24 Nov 1988
Return made up to 29/08/88; full list of members

14 Jun 1988
Full accounts made up to 31 January 1987

14 Jun 1988
Return made up to 31/10/87; full list of members

29 Jan 1987
Full accounts made up to 31 January 1986

29 Jan 1987
Return made up to 30/10/86; full list of members

FREIGHTFLOW INTERNATIONAL LIMITED Charges

8 June 1999
Guarantee & debenture
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1993
Mortgage debenture
Delivered: 2 November 1993
Status: Satisfied on 18 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 April 1982
Deed
Delivered: 21 April 1982
Status: Satisfied on 28 March 1996
Persons entitled: Williams and Glyn's Bank PLC
Description: Fixed charge on the book and other debts of the company.
12 January 1978
Debenture
Delivered: 27 January 1978
Status: Satisfied on 28 March 1996
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge on the undertaking and all property…