SOUTHAMPTON FREIGHT SERVICES LIMITED
SOUTHAMPTON

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Company number 03536715
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address UNITS F & G GRIFFIN INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, ENGLAND, SO40 3SH
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities, 52242 - Cargo handling for air transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 ; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Unit 18 South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA to Units F & G Griffin Industrial Park Totton Southampton SO40 3SH on 30 November 2015. The most likely internet sites of SOUTHAMPTON FREIGHT SERVICES LIMITED are www.southamptonfreightservices.co.uk, and www.southampton-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Romsey Rail Station is 4.1 miles; to St Denys Rail Station is 5 miles; to Swaythling Rail Station is 5.5 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Freight Services Limited is a Private Limited Company. The company registration number is 03536715. Southampton Freight Services Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Southampton Freight Services Limited is Units F G Griffin Industrial Park Totton Southampton England So40 3sh. . NEGUS, Christian Scott is a Secretary of the company. NEGUS, Christian Scott is a Director of the company. NEGUS, Ross Anthony is a Director of the company. Secretary NEGUS, Christian Scott has been resigned. Secretary VINCENT, Guy Wyndham has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX, John Ernest has been resigned. Director COX, Martin John has been resigned. Director NEGUS, Francis David has been resigned. Director NEGUS, Heather Dawn has been resigned. Director SPOLLEN, Anthony Patrick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
NEGUS, Christian Scott
Appointed Date: 30 April 2000
Director
NEGUS, Christian Scott
Appointed Date: 24 March 1998
53 years old
Director
NEGUS, Ross Anthony
Appointed Date: 24 March 1998
51 years old

Resigned Directors

Secretary
NEGUS, Christian Scott
Resigned: 10 April 1998
Appointed Date: 24 March 1998
Secretary
VINCENT, Guy Wyndham
Resigned: 30 April 2000
Appointed Date: 10 April 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
35 years old
Director
COX, John Ernest
Resigned: 30 April 2000
Appointed Date: 10 April 1998
81 years old
Director
COX, Martin John
Resigned: 30 April 2000
Appointed Date: 10 April 1998
56 years old
Director
NEGUS, Francis David
Resigned: 26 November 2014
Appointed Date: 15 March 2000
82 years old
Director
NEGUS, Heather Dawn
Resigned: 26 November 2014
Appointed Date: 15 March 2000
77 years old
Director
SPOLLEN, Anthony Patrick
Resigned: 30 April 2000
Appointed Date: 10 April 1998
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

SOUTHAMPTON FREIGHT SERVICES LIMITED Events

03 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,000
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Registered office address changed from Unit 18 South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA to Units F & G Griffin Industrial Park Totton Southampton SO40 3SH on 30 November 2015
22 Jul 2015
Compulsory strike-off action has been discontinued
21 Jul 2015
First Gazette notice for compulsory strike-off
...
... and 94 more events
09 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

SOUTHAMPTON FREIGHT SERVICES LIMITED Charges

4 August 2003
Charge by way of debenture
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Debenture
Delivered: 15 November 2001
Status: Satisfied on 19 September 2003
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Mortgage debenture
Delivered: 17 April 2000
Status: Satisfied on 8 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1998
Mortgage debenture
Delivered: 12 November 1998
Status: Satisfied on 8 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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