FREIGHT TRADERS LIMITED
BERKSHIRE LINKPLANET LIMITED

Hellopages » Berkshire » Slough » SL1 4LG

Company number 03883256
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of FREIGHT TRADERS LIMITED are www.freighttraders.co.uk, and www.freight-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Freight Traders Limited is a Private Limited Company. The company registration number is 03883256. Freight Traders Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Freight Traders Limited is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. HAINES, David James is a Director of the company. LANGER, Ian James is a Director of the company. PARTON, Andrew Richard is a Director of the company. WILLIAMS, Carol is a Director of the company. Secretary GUTHRIE-BROWN, Stuart has been resigned. Secretary JORDAN, Margaret Alison has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROCKMAN, Keith has been resigned. Director CREASER, Dale Abel, Dr has been resigned. Director GOUDET, Olivier has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director JORDAN, Margaret Alison has been resigned. Director MANSELL, Garry has been resigned. Director PARTON, Andrew Richard has been resigned. Director RICH, John Maurice has been resigned. Director ROUSSEL, Jean Remy has been resigned. Director THOMPSON, Joseph Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
HAINES, David James
Appointed Date: 09 August 2016
56 years old
Director
LANGER, Ian James
Appointed Date: 15 December 2014
60 years old
Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
57 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
67 years old

Resigned Directors

Secretary
GUTHRIE-BROWN, Stuart
Resigned: 03 March 2006
Appointed Date: 23 February 2000
Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
Secretary
SISEC LIMITED
Resigned: 23 February 2000
Appointed Date: 15 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1999
Appointed Date: 25 November 1999
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
CREASER, Dale Abel, Dr
Resigned: 10 December 2015
Appointed Date: 25 February 2011
57 years old
Director
GOUDET, Olivier
Resigned: 29 March 2004
Appointed Date: 12 June 2000
60 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
Appointed Date: 23 February 2000
77 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
73 years old
Director
MANSELL, Garry
Resigned: 27 June 2007
Appointed Date: 23 February 2000
67 years old
Director
PARTON, Andrew Richard
Resigned: 21 February 2011
Appointed Date: 13 November 2006
57 years old
Director
RICH, John Maurice
Resigned: 02 May 2003
Appointed Date: 23 February 2000
74 years old
Director
ROUSSEL, Jean Remy
Resigned: 09 October 2006
Appointed Date: 29 March 2004
59 years old
Director
THOMPSON, Joseph Michael
Resigned: 30 March 2006
Appointed Date: 13 March 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1999
Appointed Date: 25 November 1999
Director
LOVITING LIMITED
Resigned: 23 February 2000
Appointed Date: 15 December 1999
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 23 February 2000
Appointed Date: 15 December 1999

Persons With Significant Control

Food Manufacturers (G.B. Company)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREIGHT TRADERS LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
15 Aug 2016
Appointment of Andrew Richard Parton as a director on 9 August 2016
12 Aug 2016
Termination of appointment of Keith Brockman as a director on 25 May 2016
...
... and 108 more events
17 Dec 1999
New director appointed
17 Dec 1999
New secretary appointed
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
25 Nov 1999
Incorporation

FREIGHT TRADERS LIMITED Charges

2 October 2008
An omnibus guarantee and set-off agreement
Delivered: 8 October 2008
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 August 2004
An omnibus guarantee & set-off agreement
Delivered: 20 August 2004
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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