Company number 04424646
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address STAUNTON WORKS, ALVERTON ROAD, STAUNTON IN THE VALE, NOTTINGHAMSHIRE, UNITED KINGDOM, NG13 9QB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Robert Duncan Farrell on 4 January 2017; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 300
. The most likely internet sites of FARRELL TRANSPORT LIMITED are www.farrelltransport.co.uk, and www.farrell-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Elton & Orston Rail Station is 3.3 miles; to Rolleston Rail Station is 6.3 miles; to Bingham Rail Station is 6.4 miles; to Bleasby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farrell Transport Limited is a Private Limited Company.
The company registration number is 04424646. Farrell Transport Limited has been working since 25 April 2002.
The present status of the company is Active. The registered address of Farrell Transport Limited is Staunton Works Alverton Road Staunton in The Vale Nottinghamshire United Kingdom Ng13 9qb. . FARRELL, Robert Duncan is a Director of the company. GOODYEAR, Alison is a Director of the company. SANDFORD, Guy Scott is a Director of the company. Secretary HOLDEN, Eric has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director HARPER, Maureen has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director SUNDERLAND, Geoffrey Neil has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
HOLDEN, Eric
Resigned: 09 November 2012
Appointed Date: 12 June 2002
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Director
HARPER, Maureen
Resigned: 25 April 2011
Appointed Date: 01 May 2009
69 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
FARRELL TRANSPORT LIMITED Events
04 Jan 2017
Director's details changed for Mr Robert Duncan Farrell on 4 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Registered office address changed from Staunton Works Newark Road Staunton in the Vale Nottingham Nottinghamshire NG13 9PE to Staunton Works Alverton Road Staunton in the Vale Nottinghamshire NG13 9QB on 25 April 2016
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 55 more events
01 Jul 2002
New secretary appointed
01 Jul 2002
Registered office changed on 01/07/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
03 May 2002
Director resigned
03 May 2002
Secretary resigned
25 Apr 2002
Incorporation
6 August 2010
Legal charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The staunton works, newark road, staunton-in-the-vale…
9 August 2007
Rent deposit deed
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Sca Packaging Limited
Description: The sum from time to time standing to the credit of a…
1 August 2005
Debenture
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…