FREIGHT MANAGEMENT (U.K.) LIMITED
TILBURY

Hellopages » Essex » Thurrock » RM18 7HH

Company number 02556530
Status Active
Incorporation Date 8 November 1990
Company Type Private Limited Company
Address CAPSTAN CENTRE, THURROCK PARK WAY, TILBURY, ESSEX, RM18 7HH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of FREIGHT MANAGEMENT (U.K.) LIMITED are www.freightmanagementuk.co.uk, and www.freight-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.7 miles; to Brentwood Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freight Management U K Limited is a Private Limited Company. The company registration number is 02556530. Freight Management U K Limited has been working since 08 November 1990. The present status of the company is Active. The registered address of Freight Management U K Limited is Capstan Centre Thurrock Park Way Tilbury Essex Rm18 7hh. . WORSFOLD, Davy Richard John is a Secretary of the company. WILSON, Alex Jason is a Director of the company. WORSFOLD, Davy Richard John is a Director of the company. Secretary CORDEROY, David Alan has been resigned. Secretary LANE, Lynda has been resigned. Director BURT, Robert James, Branch Manager has been resigned. Director CORDEROY, David Alan has been resigned. Director WORSFOLD, Albert Victor, Branch Manager has been resigned. Director WORSFOLD, Peter David has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WORSFOLD, Davy Richard John
Appointed Date: 18 October 2012

Director
WILSON, Alex Jason
Appointed Date: 01 November 2009
57 years old

Director
WORSFOLD, Davy Richard John
Appointed Date: 01 November 2009
49 years old

Resigned Directors

Secretary
CORDEROY, David Alan
Resigned: 18 October 2012
Appointed Date: 04 April 1997

Secretary
LANE, Lynda
Resigned: 04 April 1997

Director
BURT, Robert James, Branch Manager
Resigned: 03 November 1993
Appointed Date: 30 November 1992
72 years old

Director
CORDEROY, David Alan
Resigned: 05 February 2015
Appointed Date: 30 November 1992
59 years old

Director
WORSFOLD, Albert Victor, Branch Manager
Resigned: 18 July 2008
Appointed Date: 30 November 1992
79 years old

Director
WORSFOLD, Peter David
Resigned: 23 July 2008
73 years old

Persons With Significant Control

Brightlawn Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREIGHT MANAGEMENT (U.K.) LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

03 Jul 2015
Total exemption full accounts made up to 31 March 2015
29 May 2015
Termination of appointment of David Alan Corderoy as a director on 5 February 2015
...
... and 75 more events
20 May 1991
Registered office changed on 20/05/91 from: dee house, opposite 26 berth tilbury docks tilbury essex RM18 7DS

20 Nov 1990
Registered office changed on 20/11/90 from: 110 whitchurch road cardiff CF4 3LY

20 Nov 1990
Director resigned;new director appointed

20 Nov 1990
Secretary resigned;new secretary appointed

08 Nov 1990
Incorporation

FREIGHT MANAGEMENT (U.K.) LIMITED Charges

11 October 2012
Fixed and floating charge
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Fixed & floating charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 1997
Legal charge
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3, capstan centre, thurrock parkway, tilbury essex.
24 March 1993
Legal charge
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 capstan centre thurrock park way tilbury essex part…