ALL WORLD FREIGHT LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA5 1LL
Company number 02147085
Status Active
Incorporation Date 14 July 1987
Company Type Private Limited Company
Address STOWEY COURT, NETHER STOWEY, BRIDGWATER, SOMERSET, TA5 1LL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of ALL WORLD FREIGHT LIMITED are www.allworldfreight.co.uk, and www.all-world-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. All World Freight Limited is a Private Limited Company. The company registration number is 02147085. All World Freight Limited has been working since 14 July 1987. The present status of the company is Active. The registered address of All World Freight Limited is Stowey Court Nether Stowey Bridgwater Somerset Ta5 1ll. . HAYNES, Vivienne Anne is a Secretary of the company. HAYNES, Michael is a Director of the company. HAYNES, Vivienne Anne is a Director of the company. Director GALLAGHER, Charles Alfred has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HAYNES, Vivienne Anne
Director
HAYNES, Michael

69 years old
Director
HAYNES, Vivienne Anne

71 years old

Resigned Directors

Director
GALLAGHER, Charles Alfred
Resigned: 20 September 2011
113 years old

Persons With Significant Control

Michael Haynes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vivienne Anne Haynes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL WORLD FREIGHT LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Satisfaction of charge 2 in full
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
28 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1988
Registered office changed on 28/02/88 from: 2 baches st london N1 6UB
24 Feb 1988
Company name changed ampleworld LIMITED\certificate issued on 23/02/88
18 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1987
Incorporation

ALL WORLD FREIGHT LIMITED Charges

20 March 1998
Mortgage debenture
Delivered: 26 March 1998
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 1988
Fixed and floating charge
Delivered: 14 April 1988
Status: Satisfied on 4 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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