X-PAND INTERNATIONAL FREIGHT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 04020878
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 450 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of X-PAND INTERNATIONAL FREIGHT LIMITED are www.xpandinternationalfreight.co.uk, and www.x-pand-international-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. X Pand International Freight Limited is a Private Limited Company. The company registration number is 04020878. X Pand International Freight Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of X Pand International Freight Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . MASTERS, Deborah Anne is a Secretary of the company. BROUGH, Christopher is a Director of the company. CLARK, Nigel George is a Director of the company. OSBORN, David is a Director of the company. OSBORN, Frederick George is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Ian Geoffrey has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRUMMY, Lisa has been resigned. Director FRODSHAM, Adrian has been resigned. Director OSBORN, David Frederick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MASTERS, Deborah Anne
Appointed Date: 23 June 2000
Director
BROUGH, Christopher
Appointed Date: 23 June 2000
70 years old
Director
CLARK, Nigel George
Appointed Date: 01 May 2014
56 years old
Director
OSBORN, David
Appointed Date: 02 June 2011
49 years old
Director
OSBORN, Frederick George
Appointed Date: 13 October 2001
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
Director
BROWN, Ian Geoffrey
Resigned: 11 May 2011
Appointed Date: 01 February 2004
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
35 years old
Director
CRUMMY, Lisa
Resigned: 10 April 2015
Appointed Date: 02 June 2011
56 years old
Director
FRODSHAM, Adrian
Resigned: 31 March 2014
Appointed Date: 02 June 2011
54 years old
Director
OSBORN, David Frederick
Resigned: 13 July 2001
Appointed Date: 23 June 2000
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000

X-PAND INTERNATIONAL FREIGHT LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 450
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Registered office address changed from Essence House Crabtree Road Thorpe Industrial Park Egham TW20 8RN to Tower Bridge House St Katharine's Way London E1W 1DD on 19 October 2015
26 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 450
...
... and 56 more events
03 Aug 2000
New secretary appointed
03 Aug 2000
Registered office changed on 03/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned;director resigned
23 Jun 2000
Incorporation

X-PAND INTERNATIONAL FREIGHT LIMITED Charges

14 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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