DOLPHIN FREIGHT SERVICES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 5FZ

Company number 02388352
Status Active
Incorporation Date 23 May 1989
Company Type Private Limited Company
Address 3 RANSKILL COURT, SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 5FZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Marston as a director on 26 January 2016. The most likely internet sites of DOLPHIN FREIGHT SERVICES LIMITED are www.dolphinfreightservices.co.uk, and www.dolphin-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Rotherham Central Rail Station is 3 miles; to Kiveton Bridge Rail Station is 7.2 miles; to Swinton (South Yorks) Rail Station is 7.3 miles; to Mexborough Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Freight Services Limited is a Private Limited Company. The company registration number is 02388352. Dolphin Freight Services Limited has been working since 23 May 1989. The present status of the company is Active. The registered address of Dolphin Freight Services Limited is 3 Ranskill Court Shepcote Lane Sheffield South Yorkshire S9 5fz. The company`s financial liabilities are £15.5k. It is £4.66k against last year. And the total assets are £112.72k, which is £37.88k against last year. WILLIAMSON, Katie Jane is a Secretary of the company. WILLIAMSON, Katie Jane is a Director of the company. Secretary GALEA, Carol has been resigned. Director GALEA, Carol has been resigned. Director GALEA, Charles has been resigned. Director MARSTON, John has been resigned. The company operates in "Other transportation support activities".


dolphin freight services Key Finiance

LIABILITIES £15.5k
+43%
CASH n/a
TOTAL ASSETS £112.72k
+50%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, Katie Jane
Appointed Date: 30 November 2005

Director
WILLIAMSON, Katie Jane
Appointed Date: 30 November 2005
55 years old

Resigned Directors

Secretary
GALEA, Carol
Resigned: 30 November 2005

Director
GALEA, Carol
Resigned: 30 November 2005
66 years old

Director
GALEA, Charles
Resigned: 30 November 2005
68 years old

Director
MARSTON, John
Resigned: 26 January 2016
69 years old

Persons With Significant Control

Ms Katie Jane Williamson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DOLPHIN FREIGHT SERVICES LIMITED Events

21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Termination of appointment of John Marston as a director on 26 January 2016
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3,000

...
... and 71 more events
13 Jun 1989
Memorandum and Articles of Association

13 Jun 1989
Registered office changed on 13/06/89 from: 7TH graftons the graftons stamford new road altrincham WA14 1DQ

13 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 May 1989
Incorporation

DOLPHIN FREIGHT SERVICES LIMITED Charges

2 April 1992
Legal mortgage
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 304 hastilar road south,sheffield 13 all fixtures fittings…
2 December 1991
Debenture
Delivered: 6 December 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…