Company number 04485018
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 109 GARNER STREET, STOKE-ON-TRENT, ENGLAND, ST4 7AS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Secretary's details changed for Mrs Amanda Jayne Knight on 7 April 2016. The most likely internet sites of DIAMOND FREIGHT LIMITED are www.diamondfreight.co.uk, and www.diamond-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Diamond Freight Limited is a Private Limited Company.
The company registration number is 04485018. Diamond Freight Limited has been working since 12 July 2002.
The present status of the company is Active. The registered address of Diamond Freight Limited is 109 Garner Street Stoke On Trent England St4 7as. The company`s financial liabilities are £44.06k. It is £-8.56k against last year. . KNIGHT, Amanda Jayne is a Secretary of the company. KNIGHT, Simon John is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Freight transport by road".
diamond freight Key Finiance
LIABILITIES
£44.06k
-17%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Amanda Jayne Knight
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Knight
Notified on: 6 April 2016
20 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIAMOND FREIGHT LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Apr 2016
Secretary's details changed for Mrs Amanda Jayne Knight on 7 April 2016
07 Apr 2016
Director's details changed for Mr Simon John Knight on 7 April 2016
21 Jan 2016
Registered office address changed from Victoria Barn 156 Bagnall Road Milton Stoke on Trent ST2 7LW to 109 Garner Street Stoke-on-Trent ST4 7AS on 21 January 2016
...
... and 47 more events
25 Jul 2002
Registered office changed on 25/07/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
25 Jul 2002
New director appointed
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
12 Jul 2002
Incorporation
11 March 2013
Legal charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 109 garner street stoke on trent t/no.SF230407 by way of…
18 April 2012
All assets debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2003
Debenture
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…