ALLWAYS FREIGHT UK LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1UU

Company number 04629002
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1UU
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Christopher Garret Pearson as a director on 30 September 2016. The most likely internet sites of ALLWAYS FREIGHT UK LIMITED are www.allwaysfreightuk.co.uk, and www.allways-freight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allways Freight Uk Limited is a Private Limited Company. The company registration number is 04629002. Allways Freight Uk Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Allways Freight Uk Limited is Littleton House Littleton Road Ashford Middlesex Tw15 1uu. The company`s financial liabilities are £57.4k. It is £26.9k against last year. The cash in hand is £66.65k. It is £-67.66k against last year. And the total assets are £291.89k, which is £-153.03k against last year. BUNCE, Stuart Ivan is a Secretary of the company. MANNING, Timothy William is a Director of the company. PEARSON, Christopher Garret is a Director of the company. Secretary PEARSON, Christopher Garret has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PEARSON, Christopher Garret has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


allways freight uk Key Finiance

LIABILITIES £57.4k
+88%
CASH £66.65k
-51%
TOTAL ASSETS £291.89k
-35%
All Financial Figures

Current Directors

Secretary
BUNCE, Stuart Ivan
Appointed Date: 19 May 2005

Director
MANNING, Timothy William
Appointed Date: 06 January 2003
62 years old

Director
PEARSON, Christopher Garret
Appointed Date: 30 September 2016
71 years old

Resigned Directors

Secretary
PEARSON, Christopher Garret
Resigned: 19 May 2005
Appointed Date: 06 January 2003

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Director
PEARSON, Christopher Garret
Resigned: 22 September 2016
Appointed Date: 01 June 2005
71 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Timothy William Manning
Notified on: 22 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Garret Pearson
Notified on: 22 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLWAYS FREIGHT UK LIMITED Events

24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2016
Appointment of Mr Christopher Garret Pearson as a director on 30 September 2016
23 Sep 2016
Termination of appointment of Christopher Garret Pearson as a director on 22 September 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4

...
... and 40 more events
29 Jan 2003
New director appointed
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
16 Jan 2003
Registered office changed on 16/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
06 Jan 2003
Incorporation