EMMEX FREIGHT SERVICES LTD.
MORPETH

Hellopages » Northumberland » Northumberland » NE61 6JN

Company number 03424463
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address MAINLINE FREIGHT CENTRE, 6 COOPIES LANE, MORPETH, NORTHUMBERLAND, NE61 6JN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EMMEX FREIGHT SERVICES LTD. are www.emmexfreightservices.co.uk, and www.emmex-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Pegswood Rail Station is 1.5 miles; to Cramlington Rail Station is 5.9 miles; to Newcastle Airport Metro is 8.9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmex Freight Services Ltd is a Private Limited Company. The company registration number is 03424463. Emmex Freight Services Ltd has been working since 26 August 1997. The present status of the company is Active. The registered address of Emmex Freight Services Ltd is Mainline Freight Centre 6 Coopies Lane Morpeth Northumberland Ne61 6jn. . HARE, Sandra Denise is a Secretary of the company. HARE, Raymond Malcolm is a Director of the company. Nominee Secretary CHANCERY BUSINESS COMMUNICATIONS LIMITED has been resigned. Secretary HARE, Malcolm Thomas has been resigned. Nominee Director COWAN, Stanford Russell has been resigned. Director HARE, Malcolm Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARE, Sandra Denise
Appointed Date: 17 March 2010
Director
HARE, Raymond Malcolm
Appointed Date: 26 August 1997
63 years old

Resigned Directors

Nominee Secretary
CHANCERY BUSINESS COMMUNICATIONS LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Secretary
HARE, Malcolm Thomas
Resigned: 17 March 2010
Appointed Date: 26 August 1997
Nominee Director
COWAN, Stanford Russell
Resigned: 26 August 1997
Appointed Date: 26 August 1997
89 years old
Director
HARE, Malcolm Thomas
Resigned: 30 September 1997
Appointed Date: 26 August 1997
84 years old

Persons With Significant Control

Mr Raymond Malcolm Hare
Notified on: 20 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EMMEX FREIGHT SERVICES LTD. Events

03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
31 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
02 Sep 1997
New secretary appointed;new director appointed
02 Sep 1997
Director resigned
02 Sep 1997
New director appointed
02 Sep 1997
Registered office changed on 02/09/97 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN
26 Aug 1997
Incorporation

EMMEX FREIGHT SERVICES LTD. Charges

28 August 2007
Debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Deed of legal charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: F/H property k/a site 6 coopies lane industrial estate…

Similar Companies

EMMETTS INVESTMENTS LIMITED EMMETTS L&H LTD EMMEX TRADING LTD EMMEXX LTD EMMEXX SERVICES LIMITED EMMFADHLT LIMITED EMMG LTD