CABERFREIGHT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01407297
Status Liquidation
Incorporation Date 2 January 1979
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from Norbord Limited Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 25 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 . The most likely internet sites of CABERFREIGHT LIMITED are www.caberfreight.co.uk, and www.caberfreight.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Caberfreight Limited is a Private Limited Company. The company registration number is 01407297. Caberfreight Limited has been working since 02 January 1979. The present status of the company is Liquidation. The registered address of Caberfreight Limited is 1 More London Place London United Kingdom Se1 2af. . MCMEEKIN, Alan Gordon is a Secretary of the company. MCLEISH, Frederick Best is a Director of the company. MCMEEKIN, Alan Gordon is a Director of the company. Secretary ARNOLD, Nicola Mhairi has been resigned. Secretary GOW, David George has been resigned. Secretary IRVINE, John Christopher has been resigned. Secretary MOODY, Maurice has been resigned. Director ARNOLD, Nicola Mhairi has been resigned. Director CRAIG, James has been resigned. Director IRVINE, John Christopher has been resigned. Director KOHLER, Klaus has been resigned. Director STINSON, Thomas Gordon has been resigned. Director WATSON, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCMEEKIN, Alan Gordon
Appointed Date: 22 September 2008
Director
MCLEISH, Frederick Best
Appointed Date: 13 March 1997
72 years old
Director
MCMEEKIN, Alan Gordon
Appointed Date: 22 September 2008
57 years old

Resigned Directors

Secretary
ARNOLD, Nicola Mhairi
Resigned: 22 September 2008
Appointed Date: 23 December 1999
Secretary
GOW, David George
Resigned: 24 July 1992
Secretary
IRVINE, John Christopher
Resigned: 23 December 1999
Appointed Date: 31 March 1994
Secretary
MOODY, Maurice
Resigned: 31 March 1994
Appointed Date: 03 August 1992
Director
ARNOLD, Nicola Mhairi
Resigned: 22 September 2008
Appointed Date: 23 December 1999
57 years old
Director
CRAIG, James
Resigned: 01 March 1998
78 years old
Director
IRVINE, John Christopher
Resigned: 23 December 1999
Appointed Date: 11 February 1999
62 years old
Director
KOHLER, Klaus
Resigned: 13 March 1997
82 years old
Director
STINSON, Thomas Gordon
Resigned: 28 February 2003
Appointed Date: 25 January 2002
76 years old
Director
WATSON, Robert
Resigned: 11 February 1999
Appointed Date: 20 February 1998
74 years old

CABERFREIGHT LIMITED Events

25 Oct 2016
Registered office address changed from Norbord Limited Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 25 October 2016
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-03
20 Oct 2016
Declaration of solvency
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 98 more events
19 May 1987
Secretary resigned
11 Feb 1987
Secretary resigned
23 Oct 1986
Accounts for a small company made up to 31 December 1985
23 Oct 1986
Return made up to 21/10/86; full list of members
02 Jan 1979
Incorporation

CABERFREIGHT LIMITED Charges

1 June 1982
Charge
Delivered: 10 June 1982
Status: Satisfied on 24 July 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

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