RJM FREIGHTLINE LIMITED
WOOLSCOTT

Hellopages » Warwickshire » Rugby » CV23 8DD

Company number 05049745
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address FIELDS FARM, LOWER GREEN, WOOLSCOTT, WARWICKSHIRE, CV23 8DD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of RJM FREIGHTLINE LIMITED are www.rjmfreightline.co.uk, and www.rjm-freightline.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. Rjm Freightline Limited is a Private Limited Company. The company registration number is 05049745. Rjm Freightline Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Rjm Freightline Limited is Fields Farm Lower Green Woolscott Warwickshire Cv23 8dd. The company`s financial liabilities are £20.27k. It is £12.34k against last year. And the total assets are £355.97k, which is £-20.56k against last year. MAWBY, Janet Mary is a Secretary of the company. MAWBY, David is a Director of the company. MAWBY, Janet is a Director of the company. MAWBY, Paul David is a Director of the company. MAWBY, Rebecca is a Director of the company. MAWBY, Robert John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAWBY, Robert John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


rjm freightline Key Finiance

LIABILITIES £20.27k
+155%
CASH n/a
TOTAL ASSETS £355.97k
-6%
All Financial Figures

Current Directors

Secretary
MAWBY, Janet Mary
Appointed Date: 19 February 2004
Director
MAWBY, David
Appointed Date: 01 September 2004
43 years old
Director
MAWBY, Janet
Appointed Date: 01 April 2008
71 years old
Director
MAWBY, Paul David
Appointed Date: 19 February 2004
46 years old
Director
MAWBY, Rebecca
Appointed Date: 01 April 2008
38 years old
Director
MAWBY, Robert John
Appointed Date: 01 April 2008
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
MAWBY, Robert John
Resigned: 17 August 2006
Appointed Date: 01 March 2006
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Paul David Mawby
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr David Matthew Mawby
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Robert John Mawby
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Janet Mary Mawby
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Ms Rebecca Jane Mawby
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

RJM FREIGHTLINE LIMITED Events

12 Apr 2017
Confirmation statement made on 19 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
04 Aug 2015
Director's details changed for Robert Mowby on 4 August 2015
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
01 Mar 2004
New director appointed
01 Mar 2004
New secretary appointed
19 Feb 2004
Incorporation

RJM FREIGHTLINE LIMITED Charges

17 May 2011
All assets debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2010
Floating charge (all assets)
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
28 January 2010
Legal assignment
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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