F X SAMEDAY LTD
IRLAM, MANCHESTER

Hellopages » Greater Manchester » Salford » M44 5AY

Company number 04183438
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address UNIT D1 UNIT D1 MIDWAY, GILCHRIST ROAD, NORTHBANK IND PARK, IRLAM, MANCHESTER, GREATER MANCHESTER, M44 5AY
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 Micro company accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of F X SAMEDAY LTD are www.fxsameday.co.uk, and www.f-x-sameday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. F X Sameday Ltd is a Private Limited Company. The company registration number is 04183438. F X Sameday Ltd has been working since 20 March 2001. The present status of the company is Active. The registered address of F X Sameday Ltd is Unit D1 Unit D1 Midway Gilchrist Road Northbank Ind Park Irlam Manchester Greater Manchester M44 5ay. . DIXON, Carole is a Secretary of the company. BEARDALL, Kevin Paul is a Director of the company. DIXON, Carole is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DIXON, Carole
Appointed Date: 24 March 2001

Director
BEARDALL, Kevin Paul
Appointed Date: 24 March 2001
64 years old

Director
DIXON, Carole
Appointed Date: 24 March 2001
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2001
Appointed Date: 20 March 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2001
Appointed Date: 20 March 2001

F X SAMEDAY LTD Events

15 Nov 2016
Micro company accounts made up to 30 April 2016
07 Nov 2016
Satisfaction of charge 2 in full
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 46 more events
17 Apr 2001
Registered office changed on 17/04/01 from: 101A liverpool road cadishead manchester M44 5BG
17 Apr 2001
New director appointed
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
20 Mar 2001
Incorporation

F X SAMEDAY LTD Charges

24 October 2013
Charge code 0418 3438 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
14 February 2012
Fixed and floating charge
Delivered: 25 February 2012
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…