C.H.D. (FORWARDING) LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP11 3AG
Company number 02095536
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3AG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 85 . The most likely internet sites of C.H.D. (FORWARDING) LIMITED are www.chdforwarding.co.uk, and www.c-h-d-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Felixstowe Rail Station is 1.4 miles; to Harwich International Rail Station is 2.9 miles; to Kirby Cross Rail Station is 9.3 miles; to Melton (Suffolk) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C H D Forwarding Limited is a Private Limited Company. The company registration number is 02095536. C H D Forwarding Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of C H D Forwarding Limited is Walton Avenue Felixstowe Suffolk Ip11 3ag. . FARRELL, Brenda is a Secretary of the company. FARRELL, Brenda is a Director of the company. Secretary CARTER, Mark Andrew has been resigned. Secretary COWAN, Brian has been resigned. Secretary COWAN, Linda Mary has been resigned. Secretary COWAN, Sharon Marie has been resigned. Secretary DOWNES, Ronald Lawrence has been resigned. Secretary SHEAD, Janet Anne has been resigned. Director CARTER, Nigel John has been resigned. Director COWAN, Brian has been resigned. Director DOWNES, Ronald Lawrence has been resigned. Director HURRELL, David Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FARRELL, Brenda
Appointed Date: 21 September 2007

Director
FARRELL, Brenda
Appointed Date: 18 May 2013
62 years old

Resigned Directors

Secretary
CARTER, Mark Andrew
Resigned: 21 September 2007
Appointed Date: 23 August 2005

Secretary
COWAN, Brian
Resigned: 01 February 1996

Secretary
COWAN, Linda Mary
Resigned: 28 February 2005
Appointed Date: 14 September 1998

Secretary
COWAN, Sharon Marie
Resigned: 15 March 1997
Appointed Date: 01 February 1996

Secretary
DOWNES, Ronald Lawrence
Resigned: 21 July 1998
Appointed Date: 06 December 1997

Secretary
SHEAD, Janet Anne
Resigned: 23 August 2005
Appointed Date: 28 February 2005

Director
CARTER, Nigel John
Resigned: 18 May 2013
Appointed Date: 01 December 1999
60 years old

Director
COWAN, Brian
Resigned: 13 February 2004
81 years old

Director
DOWNES, Ronald Lawrence
Resigned: 21 July 1998
77 years old

Director
HURRELL, David Michael
Resigned: 13 December 1994
73 years old

Persons With Significant Control

Mrs Brenda Farrell
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

C.H.D. (FORWARDING) LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 May 2016
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 85

22 Oct 2015
Secretary's details changed for Mrs Brenda Carter on 19 September 2015
22 Oct 2015
Director's details changed for Mrs Brenda Carter on 19 September 2015
...
... and 84 more events
07 Apr 1987
Gazettable document

03 Apr 1987
Registered office changed on 03/04/87 from: epworth house 25/35 city road london EC1Y 1AA

03 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Mar 1987
Company name changed nightphantom LIMITED\certificate issued on 30/03/87

02 Feb 1987
Certificate of Incorporation

C.H.D. (FORWARDING) LIMITED Charges

30 July 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1989
Single debenture
Delivered: 31 January 1989
Status: Satisfied on 14 August 2009
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…