TRUCKS & FRIDGES LOGISTICS LIMITED
SOUTHAMPTON FRESH MEATS LIMITED

Hellopages » Hampshire » Southampton » SO14 0JY

Company number 01368450
Status Active
Incorporation Date 15 May 1978
Company Type Private Limited Company
Address 188 EMPRESS ROAD, BEVIOS VALLEY, SOUTHAMPTON, SO14 0JY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of TRUCKS & FRIDGES LOGISTICS LIMITED are www.trucksfridgeslogistics.co.uk, and www.trucks-fridges-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trucks Fridges Logistics Limited is a Private Limited Company. The company registration number is 01368450. Trucks Fridges Logistics Limited has been working since 15 May 1978. The present status of the company is Active. The registered address of Trucks Fridges Logistics Limited is 188 Empress Road Bevios Valley Southampton So14 0jy. . CARPENTER, Terence Edwin, Executors Of B J Carpenter Deceased is a Secretary of the company. CARPENTER, Ann Davina Elizabeth is a Director of the company. FISHER, Allan Brian is a Director of the company. Director BRAYBROOK, Martin Paul has been resigned. Director CARPENTER, Barry John has been resigned. Director CARPENTER, Barry John has been resigned. Director CARPENTER, Terence Edwin, Executors Of B J Carpenter Deceased has been resigned. The company operates in "Freight transport by road".


Current Directors


Director
CARPENTER, Ann Davina Elizabeth
Appointed Date: 27 May 2015
74 years old

Director
FISHER, Allan Brian
Appointed Date: 01 October 2013
51 years old

Resigned Directors

Director
BRAYBROOK, Martin Paul
Resigned: 30 September 2012
Appointed Date: 19 March 2007
68 years old

Director
CARPENTER, Barry John
Resigned: 13 November 2014
Appointed Date: 01 October 2012
78 years old

Director
CARPENTER, Barry John
Resigned: 19 March 2007
78 years old

Director
CARPENTER, Terence Edwin, Executors Of B J Carpenter Deceased
Resigned: 01 October 2012
Appointed Date: 19 March 2007
80 years old

Persons With Significant Control

Executors Of B J Carpenter Deceased Terence Edwin Carpenter
Notified on: 13 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TRUCKS & FRIDGES LOGISTICS LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Jun 2015
Appointment of Ann Davina Elizabeth Carpenter as a director on 27 May 2015
...
... and 68 more events
20 Oct 1988
Accounts for a small company made up to 30 September 1987

06 Oct 1988
Return made up to 11/07/88; full list of members

19 Mar 1987
Accounts for a small company made up to 30 September 1986

19 Mar 1987
Return made up to 14/02/87; full list of members

15 May 1978
Incorporation

TRUCKS & FRIDGES LOGISTICS LIMITED Charges

13 April 1994
Mortgage debenture
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1992
First fixed charge
Delivered: 31 March 1992
Status: Satisfied on 10 May 2013
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts (see form 395…
3 May 1984
Mortgage debenture
Delivered: 21 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property…