SUPREME FREIGHT SERVICES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 1JR

Company number 02006494
Status Active
Incorporation Date 3 April 1986
Company Type Private Limited Company
Address 160 MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO15 1JR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Simon James Green as a director on 8 June 2016; Appointment of Mr Ashley Laurence Archdeacon as a director on 8 June 2016. The most likely internet sites of SUPREME FREIGHT SERVICES LIMITED are www.supremefreightservices.co.uk, and www.supreme-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Redbridge Rail Station is 2 miles; to Romsey Rail Station is 6.4 miles; to Shawford Rail Station is 8.9 miles; to Brockenhurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supreme Freight Services Limited is a Private Limited Company. The company registration number is 02006494. Supreme Freight Services Limited has been working since 03 April 1986. The present status of the company is Active. The registered address of Supreme Freight Services Limited is 160 Millbrook Road East Southampton Hampshire So15 1jr. . LITTLEHALES, Gary Russell is a Secretary of the company. ARCHDEACON, Ashley Laurence is a Director of the company. GREEN, Christopher David, Lord is a Director of the company. GREEN, Simon James is a Director of the company. LITTLEHALES, Gary Russell is a Director of the company. Secretary GREEN, Christopher David has been resigned. Director BARRINGTON, Stephen Henry has been resigned. Director GREEN, Janet Anne has been resigned. Director GURD, Stephen Edgar has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LITTLEHALES, Gary Russell
Appointed Date: 19 November 1996
Director
ARCHDEACON, Ashley Laurence
Appointed Date: 08 June 2016
45 years old
Director
GREEN, Christopher David, Lord
Appointed Date: 30 August 1994
64 years old
Director
GREEN, Simon James
Appointed Date: 08 June 2016
38 years old
Director
LITTLEHALES, Gary Russell
Appointed Date: 01 March 1998
65 years old

Resigned Directors

Secretary
GREEN, Christopher David
Resigned: 19 November 1996
Appointed Date: 30 August 1994
Director
BARRINGTON, Stephen Henry
Resigned: 31 January 2006
Appointed Date: 01 November 2000
89 years old
Director
GREEN, Janet Anne
Resigned: 30 August 1994
68 years old
Director
GURD, Stephen Edgar
Resigned: 04 April 1996
68 years old

Persons With Significant Control

Lord Christopher David Green
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Anne Green
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPREME FREIGHT SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Jun 2016
Appointment of Mr Simon James Green as a director on 8 June 2016
15 Jun 2016
Appointment of Mr Ashley Laurence Archdeacon as a director on 8 June 2016
08 May 2016
Full accounts made up to 31 July 2015
11 Feb 2016
Satisfaction of charge 12 in full
...
... and 108 more events
17 Jun 1988
Return made up to 31/05/88; full list of members
17 Jun 1988
Full accounts made up to 31 March 1987
17 Jun 1988
Return made up to 30/09/87; full list of members
17 Jun 1988
Return made up to 30/09/87; full list of members
03 Apr 1986
Incorporation

SUPREME FREIGHT SERVICES LIMITED Charges

8 March 2011
Charge of deposit
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
8 March 2011
Charge of deposit
Delivered: 11 March 2011
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
8 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2011
All assets debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Deed of mortgage
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel beneteau oceanis 37…
27 February 2006
Letter of pledge over a deposit
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit of account number 06018753…
12 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 chaucer road felixstowe suffolk t/no SK210054. Fixed…
10 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 April 2005
Deposit agreement to secure own liabilities
Delivered: 21 April 2005
Status: Satisfied on 8 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 January 2002
Mortgage deed
Delivered: 26 January 2002
Status: Satisfied on 8 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 chaucer road, felixstowe, suffolk t/no…
25 September 2000
Mortgage
Delivered: 28 September 2000
Status: Satisfied on 8 April 2008
Persons entitled: Woolwich PLC
Description: 8 chaucer road felixstowe suffolk.
20 September 1994
Single debenture
Delivered: 26 September 1994
Status: Satisfied on 8 April 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1990
Debenture
Delivered: 19 April 1990
Status: Satisfied on 4 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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