ADVANCE FORWARDING LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE73 8JB

Company number 02824515
Status Active
Incorporation Date 7 June 1993
Company Type Private Limited Company
Address CASTLE LANE, MELBOURNE, DERBYSHIRE, DE73 8JB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Resolutions RES13 ‐ Section 175 quoted 20/10/2016 ; Current accounting period extended from 30 June 2017 to 30 November 2017. The most likely internet sites of ADVANCE FORWARDING LIMITED are www.advanceforwarding.co.uk, and www.advance-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Spondon Rail Station is 6.1 miles; to Willington Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Forwarding Limited is a Private Limited Company. The company registration number is 02824515. Advance Forwarding Limited has been working since 07 June 1993. The present status of the company is Active. The registered address of Advance Forwarding Limited is Castle Lane Melbourne Derbyshire De73 8jb. . BASTOCK, Callum is a Director of the company. COCKBURN, David Richard is a Director of the company. Secretary HODSON, Stephen Derek has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BULL, Michael Richard has been resigned. Director HODSON, Stephen Derek has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BASTOCK, Callum
Appointed Date: 29 September 2016
57 years old
Director
COCKBURN, David Richard
Appointed Date: 29 September 2016
55 years old

Resigned Directors

Secretary
HODSON, Stephen Derek
Resigned: 29 September 2016
Appointed Date: 07 June 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993
Director
BULL, Michael Richard
Resigned: 29 September 2016
Appointed Date: 07 June 1993
66 years old
Director
HODSON, Stephen Derek
Resigned: 29 September 2016
Appointed Date: 07 June 1993
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993

ADVANCE FORWARDING LIMITED Events

14 Mar 2017
Satisfaction of charge 2 in full
25 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 20/10/2016
24 Jan 2017
Current accounting period extended from 30 June 2017 to 30 November 2017
15 Nov 2016
Registration of charge 028245150003, created on 11 November 2016
29 Oct 2016
Appointment of David Richard Cockburn as a director on 29 September 2016
...
... and 58 more events
27 Jun 1993
Accounting reference date notified as 30/06
16 Jun 1993
Registered office changed on 16/06/93 from: 31 corsham street london N1 6DR
16 Jun 1993
New director appointed
16 Jun 1993
Secretary resigned;new secretary appointed;director resigned
07 Jun 1993
Incorporation

ADVANCE FORWARDING LIMITED Charges

11 November 2016
Charge code 0282 4515 0003
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 June 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
Debenture
Delivered: 15 June 2002
Status: Satisfied on 11 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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