SUPERIOR FREIGHT SERVICES (UK) LTD
SOUTHSEA SUPERIOR FREIGHT SERVICES LIMITED CARGO STAR LIMITED

Hellopages » Hampshire » Portsmouth » PO5 4DJ
Company number 03441407
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address THE OLD TREASURY, 7 KINGS ROAD, SOUTHSEA, HAMPSHIRE, PO5 4DJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for David Lee Stark on 1 September 2016; Director's details changed for Mr Clive Edward Parsons-Smith on 1 September 2016. The most likely internet sites of SUPERIOR FREIGHT SERVICES (UK) LTD are www.superiorfreightservicesuk.co.uk, and www.superior-freight-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Superior Freight Services Uk Ltd is a Private Limited Company. The company registration number is 03441407. Superior Freight Services Uk Ltd has been working since 29 September 1997. The present status of the company is Active. The registered address of Superior Freight Services Uk Ltd is The Old Treasury 7 Kings Road Southsea Hampshire Po5 4dj. . COOKE, Susan Jane is a Secretary of the company. FELCE, Graham James is a Director of the company. NELSON, Todd is a Director of the company. PARSONS-SMITH, Clive Edward is a Director of the company. STARK, David Lee is a Director of the company. Secretary PARSONS, Carol has been resigned. Secretary PARSONS SMITH, Clive has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Director PARSONS, Roger Arthur has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
COOKE, Susan Jane
Appointed Date: 01 September 2015
Director
FELCE, Graham James
Appointed Date: 01 July 2006
51 years old
Director
NELSON, Todd
Appointed Date: 01 October 1998
75 years old
Director
PARSONS-SMITH, Clive Edward
Appointed Date: 26 July 2000
60 years old
Director
STARK, David Lee
Appointed Date: 01 October 1998
64 years old

Resigned Directors

Secretary
PARSONS, Carol
Resigned: 19 December 1997
Appointed Date: 29 September 1997
Secretary
PARSONS SMITH, Clive
Resigned: 01 September 2015
Appointed Date: 01 October 1998
Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Director
PARSONS, Roger Arthur
Resigned: 26 July 2000
Appointed Date: 29 September 1997
81 years old
Director
CHANCERY DIRECTORS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Superior Freight Holdings Ltd
Notified on: 27 May 2016
Nature of control: Ownership of shares – 75% or more

SUPERIOR FREIGHT SERVICES (UK) LTD Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Nov 2016
Director's details changed for David Lee Stark on 1 September 2016
08 Nov 2016
Director's details changed for Mr Clive Edward Parsons-Smith on 1 September 2016
08 Nov 2016
Director's details changed for Todd Nelson on 1 September 2016
08 Nov 2016
Director's details changed for Mr Graham James Felce on 1 September 2016
...
... and 89 more events
24 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
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 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
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.
08 Oct 1997
Director resigned
08 Oct 1997
Secretary resigned
29 Sep 1997
Incorporation

SUPERIOR FREIGHT SERVICES (UK) LTD Charges

3 July 2009
Deed of charge over credit balances
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 1999
Deposit agreement
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…

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