Company number 00231534
Status Active
Incorporation Date 27 June 1928
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-07-15
; Change of name notice. The most likely internet sites of BIDVEST FREIGHT UK LIMITED are www.bidvestfreightuk.co.uk, and www.bidvest-freight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. Bidvest Freight Uk Limited is a Private Limited Company.
The company registration number is 00231534. Bidvest Freight Uk Limited has been working since 27 June 1928.
The present status of the company is Active. The registered address of Bidvest Freight Uk Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. DAWE, Anthony William is a Director of the company. SCOTT, Paul Clement is a Director of the company. STEYN, Mark John is a Director of the company. Secretary POTTRUFF, Richard Alan has been resigned. Secretary POTTRUFF, Richard Alan has been resigned. Director BENDER, Stephen David has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director BRIDGES, Stuart John has been resigned. Director BRINKLOW, David Cyril has been resigned. Director CLARK, John Richard has been resigned. Director CLEASBY, David Edward has been resigned. Director CONNELLAN, Brian Patrick has been resigned. Director COOKE, Anthony Roderick Chichester Bancroft has been resigned. Director CURTIS, David Richard has been resigned. Director GRAHAM, Rodger has been resigned. Director HEPPLEWHITE, Stephen David has been resigned. Director HERMAN, Ronald has been resigned. Director JACOBS, David John has been resigned. Director JACOBS, John Henry has been resigned. Director JOFFE, Brian has been resigned. Director KINGSHOTT, Michael James has been resigned. Director MORLEY, Kevin Thomas, Professor has been resigned. Director NEWTON, Charles Wilfrid, Sir has been resigned. Director PAMENSKY, Joseph Leon has been resigned. Director PARK, Richard Wells has been resigned. Director PARRY WILLIAMS, Colin has been resigned. Director PASCAN, Paul Michael has been resigned. Director POLLARD, Otis Miles has been resigned. Director RALPHS, Lindsay Peter has been resigned. Director ROSEVEAR, David Keith has been resigned. Director SALEN, Sven Humpas has been resigned. Director SPRY, Ian Roger has been resigned. Director STAFFORD, Allister Mark has been resigned. Director WINDUSS, David Alexander has been resigned. Director WONG, Tai Yu has been resigned. Director WORRALL, Eric Arthur has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
GRAHAM, Rodger
Resigned: 25 May 2005
Appointed Date: 28 January 2002
79 years old
Director
HERMAN, Ronald
Resigned: 25 January 2006
Appointed Date: 06 November 2003
77 years old
Director
JOFFE, Brian
Resigned: 30 May 2016
Appointed Date: 28 January 2002
78 years old
Director
SPRY, Ian Roger
Resigned: 30 September 2005
Appointed Date: 03 January 2002
78 years old
Director
WONG, Tai Yu
Resigned: 31 December 1999
Appointed Date: 15 March 1995
72 years old
BIDVEST FREIGHT UK LIMITED Events
21 March 1997
Guarantee and charge
Delivered: 27 March 1997
Status: Satisfied
on 23 February 2002
Persons entitled: Blue Circle Industries PLC
Description: The entire issued share capital ofdartford international…
13 March 1997
Fixed and floating charge
Delivered: 20 March 1997
Status: Satisfied
on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1996
Mortgage of shares
Delivered: 9 October 1996
Status: Satisfied
on 19 September 2002
Persons entitled: Hallmark Properties Limited(As Trustee and Agent for the Beneficiaries)
Description: 100 ordinary shares of £1 each in arcade traffic management…
16 November 1992
Charge on credit balance
Delivered: 18 November 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: By way of fixed charge all moneys now or hereafter…
9 November 1992
Deed of covenant
Delivered: 11 November 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: All the company's interest present and future in the ship…
9 November 1992
Second priority statutory mortgage
Delivered: 11 November 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares of and in M.V."hoo larch"registered in the…
9 November 1992
First priority statutory mortgage
Delivered: 11 November 1992
Status: Satisfied
on 30 August 1995
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares of and M.V."hoo larch" registered in the…
18 February 1992
Deed of covenants
Delivered: 4 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: The ship being "hoo tern" under official number 705905 and…
18 February 1992
Deed of covenants
Delivered: 4 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: The ship being "hoo swan" under the official number 709744…
18 February 1992
Consent letter
Delivered: 4 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: The Secretary of State for Trade and Industry
Description: The company`s interest in the surplus of moneys under the…
18 February 1992
Deed
Delivered: 4 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: All the interest of the company present and future in the…
18 February 1992
Deed
Delivered: 4 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: All the interest present and future of the company in the…
18 February 1992
Deed
Delivered: 4 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: All the interest of the company present and future in the…
18 February 1992
Third priority statutory mortgage
Delivered: 4 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 64/64TH shares in the ship "hoo tern" registered at the…
18 February 1992
Fourth priority statutory mortgage
Delivered: 4 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 32/64TH shares in the ship "hoo swan" registered at the…
29 November 1991
Third priority statutory mortgage registered pursuant to an order of court
Delivered: 19 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 32/64TH shares in M.V. "hoo swan" official no.709744.
29 November 1991
Deed of covenant
Delivered: 16 December 1991
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: All the companys rights title and interest in the ship and…
29 November 1991
Deed of covenant
Delivered: 16 December 1991
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: All right title interest and benefits in and under the…
29 November 1991
Financial agreement
Delivered: 16 December 1991
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: All the companys beneficial interest rights and titles…
29 November 1991
Shipowners agreement
Delivered: 16 December 1991
Status: Satisfied
on 30 August 1995
Persons entitled: The Secretary of State for Trade and Industry
Description: Any monies which may be payable to the company in…
29 November 1991
Second priority statutory mortgage
Delivered: 16 December 1991
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares of and in the M.V. "hoocrest" which ship is…
29 November 1991
Second priority statutory mortgage
Delivered: 16 December 1991
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares of and in the M.V. "hoo plover" which ship…
29 November 1991
Second priority statutory mortgage
Delivered: 16 December 1991
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 64/64TH shares of and in the M.V. "hoo willow" which ship…
30 November 1990
Third priority statutory mortgage
Delivered: 6 December 1990
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited.
Description: 64/64TH shares of "hoopride" registered in the name of the…
30 November 1990
Second priority statutory mortgage
Delivered: 6 December 1990
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 32/64TH shares of "hoo tern" registered in the name of the…
30 November 1990
Third priority statutory mortgage
Delivered: 6 December 1990
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 64/64TH shares of "hoo willow" registered in the name of…
30 November 1990
Third priority statutory mortgage
Delivered: 6 December 1990
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 64/64TH shares of "hoo laurel" registered in the name of…
30 November 1990
Second priority statutory mortgage
Delivered: 6 December 1990
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited.
Description: 64/64TH shares of "hoo plover" registered in the name of…
30 November 1990
Second priority statutory mortgage
Delivered: 6 December 1990
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 64/64TH shares of "hoocrest" registered in the name of the…
30 November 1990
Deed of covenant.
Delivered: 6 December 1990
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Brank Limited and Lloyds Banks PLC ("the Mortgagees")
Description: All the company's rights title interest and benefits in and…
20 January 1989
Second priority statutory mortgage registered pursuant to an order of court
Delivered: 19 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: 32/64TH shares in M.V."hoo tern" official no.705905.
20 January 1989
Deed of covenant
Delivered: 6 February 1989
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: All right title and interest in M.V. "hoo tern". Port of…
20 January 1989
Second priority statutory mortgage
Delivered: 6 February 1989
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: 32/64TH shares owned by the company in M. V. "hoo tern"…
19 January 1989
Second priority statutory mortgage registerd pursuant to an order of court
Delivered: 19 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 32/64TH shares in M.V."hoo swan" official no.709744.
19 January 1989
First priority statutory mortgage registered pursuant to an order of court
Delivered: 19 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 32/64TH shares in M.V."hoo swan" official no.709744.
5 October 1988
Second priority mortgage
Delivered: 14 October 1988
Status: Satisfied
on 19 September 2002
Persons entitled: Lloyds Bank PLC
Description: 64/64 shares in M.V. "hoo plover" registered in london port…
5 October 1988
Deed of covenant
Delivered: 14 October 1988
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: M.V."hoo plover" registered at port of london under…
14 April 1987
Deed
Delivered: 15 April 1987
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: All the company's interest present & future in (a) M.V…
14 April 1987
First priority statutory mortgage
Delivered: 15 April 1987
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 32/64TH shares in the M.V. "hoo plover" registered at the…
12 November 1986
Deed of covenant
Delivered: 17 November 1986
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: All the company's rights title interest & benefits in and…
12 November 1986
Statutory mortgage
Delivered: 17 November 1986
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares of and in M.V."hoocrest" registered in the…
6 November 1985
Deed of covenant
Delivered: 21 November 1985
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: The ship her earnings and insurances and all benefits…
6 November 1985
Deed of covenant
Delivered: 21 November 1985
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: The ship, her earnings and insurances and all benefits…
6 November 1985
Statutory mortgage
Delivered: 21 November 1985
Status: Satisfied
on 3 January 1990
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares in the M.V. "hoocreek".
6 November 1985
Deed of covenant
Delivered: 21 November 1985
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: The ship her earnings & insurances and all benefits…
6 November 1985
Statutory mortgage
Delivered: 21 November 1985
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares in the M.V. "hoopride" registered at the…
6 November 1985
Statutory mortgage
Delivered: 19 November 1985
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares in the M.V. "hoo willow" registered at the…
6 November 1985
Statutory mortgage
Delivered: 14 November 1985
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: 64/64 shares in the M. V. "hoo laurel" registered at the…
6 November 1985
Deed of covenant
Delivered: 14 November 1985
Status: Satisfied
on 19 September 2003
Persons entitled: Lloyds Bank PLC
Description: The ship her earnings and insurances and all benefits…
6 November 1985
Agreement
Delivered: 14 November 1985
Status: Satisfied
on 30 August 1995
Persons entitled: The Secretary of State for Trade and Industry
Description: All monies due under the terms of a financial agreement…
6 November 1985
Financial agreement
Delivered: 14 November 1985
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: All the companys interest and benefit in and under a…
19 April 1985
First priority statutory mortgage registered pursuant to an order of court
Delivered: 19 March 1992
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 32/64TH shares in M.V."hoo tern" official no:705905.
19 April 1985
Deed of covenant
Delivered: 22 April 1985
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: The mortgaged premises (being the M. V. "hoo tern" the ship…
19 April 1985
Statutory mortgage
Delivered: 22 April 1985
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited.
Description: Thirty-two sixty-fourth shares in the M.V. "hoo tern"…
5 November 1984
Deed of covenant
Delivered: 15 November 1984
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: The mortgaged premises (being the ship, the insurances and…
5 November 1984
First priority statutory mortgage
Delivered: 15 November 1984
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: Sixty-four sixty-fourth shares in the M.V. "hoopride"…
14 September 1984
Shipowners agreement
Delivered: 20 September 1984
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank LTD
Description: Any monies which may be payable to the company in…
14 September 1984
Financial agreement
Delivered: 20 September 1984
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: All the company's beneficial interest and all its benefits…
18 July 1984
Deed of covenant
Delivered: 23 July 1984
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: The ship & earnings.
18 July 1984
Mortgage
Delivered: 23 July 1984
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares in the mv hoo laurel 705637.
17 February 1984
First priority statutory mortgage
Delivered: 22 February 1984
Status: Satisfied
on 19 March 1991
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares in the M.V. "hoo willow".
17 February 1984
Deed of covenant
Delivered: 22 February 1984
Status: Satisfied
on 19 September 2002
Persons entitled: Lloyds Bank PLC
Description: The mortgaged premises,ship,earnings all as defined in the…
18 January 1984
Financial agreement
Delivered: 23 January 1984
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: The right, title and interest in and under a contract dated…
9 December 1983
Financial agreement
Delivered: 22 December 1983
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: The right,title and interest in and under a contract dated…
25 November 1983
Deed of covenant
Delivered: 30 November 1983
Status: Satisfied
on 3 October 2002
Persons entitled: Hambros' Bank Limited
Description: The mortgage premises all as defined the said deed of…
25 November 1983
Mortgage
Delivered: 30 November 1983
Status: Satisfied
on 28 March 1991
Persons entitled: Hambros Bank Limited
Description: 32/64 shares in the M.V. "hoo plover".
3 August 1983
Financial agreement
Delivered: 17 August 1983
Status: Satisfied
on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: All the companys beneficial interest andall its benefits…
18 February 1983
Financial agreement
Delivered: 18 February 1983
Status: Satisfied
on 30 August 1995
Persons entitled: Hambros Bank Limited
Description: 1) all the company's beneficial interest and all its…
1 December 1982
Deed of covenant
Delivered: 6 December 1982
Status: Satisfied
on 3 October 2002
Persons entitled: Lloyds Bank PLC
Description: The ship, her earnings (her insurances and all benefits…
1 December 1982
Statutory mortgage
Delivered: 6 December 1982
Status: Satisfied
on 3 January 1990
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares in M.V. "hoocreek" registered at the part of…
20 April 1982
Agreement
Delivered: 26 April 1982
Status: Satisfied
on 26 April 1989
Persons entitled: Lloyds Bank PLC
Description: (I) all company's interest and all its benefit, rights and…
6 April 1981
Deed of covenant
Delivered: 22 July 1981
Status: Satisfied
on 26 April 1989
Persons entitled: Lloyds Bank PLC
Description: The companys interest present & future in the mortgage…
6 April 1981
Mortgage
Delivered: 22 July 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The ship M.V. "hollywood" registered in london official no…
2 December 1980
Financial agreement
Delivered: 5 December 1980
Status: Satisfied
on 26 April 1989
Persons entitled: Lloyds Bank PLC
Description: All the owners rights interest and benefits under a…
29 April 1980
Deed of covenant
Delivered: 6 May 1980
Status: Satisfied
on 26 April 1989
Persons entitled: Lloyds Bank PLC
Description: The ship, her earnings, insurances and any requisition…
29 April 1980
Statutory mortgage
Delivered: 6 May 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares in M.V. rosewood registered at the port of…