ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL7 5HQ

Company number 05700008
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 14 BARN CLOSE, LANGAGE INDUSTRIAL ESTATE, PLYMOUTH, DEVON, PL7 5HQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Group of companies' accounts made up to 30 September 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED are www.armoricfreightinternationalholdings.co.uk, and www.armoric-freight-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Armoric Freight International Holdings Limited is a Private Limited Company. The company registration number is 05700008. Armoric Freight International Holdings Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Armoric Freight International Holdings Limited is 14 Barn Close Langage Industrial Estate Plymouth Devon Pl7 5hq. . PAYNE, Marc Oscar Stummpenhusen is a Secretary of the company. PAYNE, Marc Oscar Stummpenhusen is a Director of the company. PAYNE, Maureen Lynda Stummpenhusen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PAYNE, Marc Oscar Stummpenhusen
Appointed Date: 06 February 2006
Director
PAYNE, Marc Oscar Stummpenhusen
Appointed Date: 06 February 2006
74 years old
Director
PAYNE, Maureen Lynda Stummpenhusen
Appointed Date: 06 February 2006
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Marc Oscar Stummpenhusen Payne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Jan 2017
Group of companies' accounts made up to 30 September 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
09 Jan 2016
Group of companies' accounts made up to 30 September 2015
02 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 33 more events
23 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006
Incorporation

ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED Charges

19 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 14 barn close langage industrial estate plympton. By…

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