FIVE STAR FREIGHT SYSTEMS LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0RQ

Company number 02803621
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Richard Hopkins on 10 February 2017; Secretary's details changed for Linda Nicola Hopkins on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FIVE STAR FREIGHT SYSTEMS LIMITED are www.fivestarfreightsystems.co.uk, and www.five-star-freight-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Star Freight Systems Limited is a Private Limited Company. The company registration number is 02803621. Five Star Freight Systems Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Five Star Freight Systems Limited is Epic House 128 Fulwell Road Teddington Middlesex Tw11 0rq. The company`s financial liabilities are £47.24k. It is £29.05k against last year. The cash in hand is £76.38k. It is £17.74k against last year. And the total assets are £182.35k, which is £17.78k against last year. HOPKINS, Linda Nicola is a Secretary of the company. HOPKINS, Richard is a Director of the company. Secretary MESSENGER, Louise Susan has been resigned. Secretary MESSENGER, Robert Edward has been resigned. Nominee Secretary MICHIE, Diana Jean has been resigned. Director HOPKINS, Richard has been resigned. Director LEDSHAM, Paul has been resigned. Director MESSENGER, Robert Edward has been resigned. Director TRIPPE, Charles Redvers has been resigned. The company operates in "Freight air transport".


five star freight systems Key Finiance

LIABILITIES £47.24k
+159%
CASH £76.38k
+30%
TOTAL ASSETS £182.35k
+10%
All Financial Figures

Current Directors

Secretary
HOPKINS, Linda Nicola
Appointed Date: 01 July 2002
Director
HOPKINS, Richard
Appointed Date: 24 May 2002
61 years old

Resigned Directors

Secretary
MESSENGER, Louise Susan
Resigned: 04 August 2002
Appointed Date: 09 February 1994
Secretary
MESSENGER, Robert Edward
Resigned: 09 February 1994
Appointed Date: 29 March 1993
Nominee Secretary
MICHIE, Diana Jean
Resigned: 29 March 1993
Appointed Date: 25 March 1993
Director
HOPKINS, Richard
Resigned: 08 February 1994
Appointed Date: 29 March 1993
61 years old
Director
LEDSHAM, Paul
Resigned: 06 February 1994
Appointed Date: 29 March 1993
65 years old
Director
MESSENGER, Robert Edward
Resigned: 01 July 2002
Appointed Date: 29 March 1993
68 years old
Director
TRIPPE, Charles Redvers
Resigned: 29 March 1993
Appointed Date: 25 March 1993
82 years old

FIVE STAR FREIGHT SYSTEMS LIMITED Events

20 Mar 2017
Director's details changed for Mr Richard Hopkins on 10 February 2017
20 Mar 2017
Secretary's details changed for Linda Nicola Hopkins on 10 February 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 61
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
13 Jul 1993
Ad 29/03/93--------- £ si 98@1=98 £ ic 2/100
14 Jun 1993
New director appointed
13 Apr 1993
Director resigned;new director appointed
13 Apr 1993
Secretary resigned;new secretary appointed;director resigned
25 Mar 1993
Incorporation

FIVE STAR FREIGHT SYSTEMS LIMITED Charges

16 April 1994
Deed of charge over credit balances
Delivered: 21 April 1994
Status: Satisfied on 4 May 2001
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
16 April 1994
Debenture
Delivered: 21 April 1994
Status: Satisfied on 15 October 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

FIVE STAR FORMBY LTD FIVE STAR FORWARDING & LOGISTICS LTD. FIVE STAR FURNISHING LTD FIVE STAR GAMES LTD FIVE STAR GAS LIMITED FIVE STAR GENERAL BUILDING SERVICES LIMITED FIVE STAR GLOBAL INVESTMENTS LIMITED