ALL MODE FORWARDING LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 02833348
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of ALL MODE FORWARDING LIMITED are www.allmodeforwarding.co.uk, and www.all-mode-forwarding.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and five months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Mode Forwarding Limited is a Private Limited Company. The company registration number is 02833348. All Mode Forwarding Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of All Mode Forwarding Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. The company`s financial liabilities are £729.57k. It is £-86.12k against last year. The cash in hand is £665.58k. It is £-527.02k against last year. And the total assets are £880.11k, which is £-740.73k against last year. HALE, Julie is a Secretary of the company. HALE, Derek Charles is a Director of the company. Secretary HALE, Debra Ann has been resigned. Secretary HALE, Derek Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELDRIDGE, Paul Christopher has been resigned. Director HALE, Debra Ann has been resigned. Director HARDY, Paul John has been resigned. Director WILLIAMS, Dean Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


all mode forwarding Key Finiance

LIABILITIES £729.57k
-11%
CASH £665.58k
-45%
TOTAL ASSETS £880.11k
-46%
All Financial Figures

Current Directors

Secretary
HALE, Julie
Appointed Date: 02 August 2004
Director
HALE, Derek Charles
Appointed Date: 01 September 1993
65 years old

Resigned Directors

Secretary
HALE, Debra Ann
Resigned: 01 January 2000
Appointed Date: 01 September 1993
Secretary
HALE, Derek Charles
Resigned: 02 August 2004
Appointed Date: 01 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 1993
Appointed Date: 06 July 1993
Director
ELDRIDGE, Paul Christopher
Resigned: 02 August 2004
Appointed Date: 20 November 2000
63 years old
Director
HALE, Debra Ann
Resigned: 01 January 2000
Appointed Date: 01 September 1993
62 years old
Director
HARDY, Paul John
Resigned: 02 August 2004
Appointed Date: 08 March 2001
51 years old
Director
WILLIAMS, Dean Nicholas
Resigned: 31 December 1997
Appointed Date: 31 July 1994
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 1993
Appointed Date: 06 July 1993

Persons With Significant Control

Derek Charles Hale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALL MODE FORWARDING LIMITED Events

16 Aug 2016
Confirmation statement made on 6 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
28 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 July 2015
22 Jul 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
09 Sep 1993
Company name changed\certificate issued on 09/09/93
06 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1993
Registered office changed on 05/08/93 from: 108 new bond street london. W1
21 Jul 1993
Registered office changed on 21/07/93 from: classic house 174-180 old street london EC1V 9BP
06 Jul 1993
Incorporation

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