COUNTRYWIDE FREIGHT GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1SF
Company number 02981492
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address KESTREL ROAD, GUINNESS ROAD TRAFFORD PARK, MANCHESTER, M17 1SF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Registration of charge 029814920014, created on 8 June 2016. The most likely internet sites of COUNTRYWIDE FREIGHT GROUP LIMITED are www.countrywidefreightgroup.co.uk, and www.countrywide-freight-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Countrywide Freight Group Limited is a Private Limited Company. The company registration number is 02981492. Countrywide Freight Group Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Countrywide Freight Group Limited is Kestrel Road Guinness Road Trafford Park Manchester M17 1sf. . MCALLISTER, Donal is a Secretary of the company. FORSYTH, John Alexander is a Director of the company. MCALLISTER, Donal is a Director of the company. ROTHWELL, Simon John is a Director of the company. Secretary HAWKINS, Cecil has been resigned. Secretary MOHR, Jason Anthony John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Director HAWKINS, Cecil has been resigned. Director MOHR, Jason Anthony John has been resigned. Director NABARRO, David Joseph Nunes has been resigned. Director ROBERTS, Thomas John Blackburn has been resigned. Director SIMPSON, Edward Charles Faraday has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCALLISTER, Donal
Appointed Date: 03 October 1995
Director
FORSYTH, John Alexander
Appointed Date: 08 December 1994
76 years old
Director
MCALLISTER, Donal
Appointed Date: 03 October 1995
63 years old
Director
ROTHWELL, Simon John
Appointed Date: 10 October 2011
60 years old

Resigned Directors

Secretary
HAWKINS, Cecil
Resigned: 03 October 1995
Appointed Date: 08 December 1994
Secretary
MOHR, Jason Anthony John
Resigned: 08 December 1994
Appointed Date: 02 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1994
Appointed Date: 20 October 1994
Director
CLARKE, Martin Andrew, Dr
Resigned: 18 August 1998
Appointed Date: 08 December 1994
70 years old
Director
HAWKINS, Cecil
Resigned: 18 August 1998
Appointed Date: 08 December 1994
85 years old
Director
MOHR, Jason Anthony John
Resigned: 08 December 1994
Appointed Date: 02 November 1994
56 years old
Director
NABARRO, David Joseph Nunes
Resigned: 03 October 1995
Appointed Date: 08 December 1994
77 years old
Director
ROBERTS, Thomas John Blackburn
Resigned: 08 December 2010
Appointed Date: 08 December 1994
82 years old
Director
SIMPSON, Edward Charles Faraday
Resigned: 08 December 1994
Appointed Date: 02 November 1994
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1994
Appointed Date: 20 October 1994

Persons With Significant Control

Mr John Alexander Forsyth
Notified on: 20 October 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTRYWIDE FREIGHT GROUP LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Jun 2016
Registration of charge 029814920014, created on 8 June 2016
15 Jun 2016
Registration of charge 029814920015, created on 8 June 2016
15 Jun 2016
Registration of charge 029814920016, created on 8 June 2016
...
... and 96 more events
18 Nov 1994
Secretary resigned;new secretary appointed
18 Nov 1994
Director resigned;new director appointed
18 Nov 1994
Secretary resigned;new director appointed
18 Nov 1994
Registered office changed on 18/11/94 from: 1 mitchell lane bristol BS1 6BU
20 Oct 1994
Incorporation

COUNTRYWIDE FREIGHT GROUP LIMITED Charges

8 June 2016
Charge code 0298 1492 0016
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Land on the north side of seventh avenue, team valley…
8 June 2016
Charge code 0298 1492 0015
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The leasehold land shown on the registry map relating to…
8 June 2016
Charge code 0298 1492 0014
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
14 August 2015
Charge code 0298 1492 0013
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) piper pa-32R-301 aircraft bearing manufacturers…
5 September 2014
Charge code 0298 1492 0012
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: F/H land and buildings at western access freight terminal…
29 March 2011
Assignment of life policy
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: John alexander forsyth life policy commenced on 03/02/2011…
12 September 2007
Aircraft mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over - aircraft…
25 January 2001
Mortgage
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Markets Limited and Ulster Bank Limited
Description: The land at ddole enterprise park llandrindod powys wales…
18 August 1998
Legal charge
Delivered: 22 August 1998
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Markets Limited
Description: Unit 5 blackwater business park mallusk newtownabbey count…
18 August 1998
Legal charge
Delivered: 22 August 1998
Status: Outstanding
Persons entitled: Ulster Bank Markets Limited Ulster Bank Limited
Description: F/H land situate at tir llwyd industrial estate kinmel bay…
30 April 1998
Legal mortgage
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: Ulster Bank Markets Limited and Ulster Bank Limited
Description: Land on the south east side of longbridge road trafford…
30 April 1997
Legal mortgage
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: Ulster Bank Markets Limited and Ulster Bank Limited
Description: Unit 7 coppice lane aldridge west midlands t/no.WM432235.
30 April 1997
Assignment of life policies
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Markets Limited
Description: Life polices and all monies thereby assured (inc.bonuses)…
30 April 1997
Debenture
Delivered: 12 May 1997
Status: Satisfied on 15 August 1998
Persons entitled: Ulster Bank Limited Ulster Bank Markets Limited
Description: .. fixed and floating charges over the undertaking and all…
26 May 1995
Assignment of life policies
Delivered: 31 May 1995
Status: Satisfied on 15 August 1998
Persons entitled: National Westminster Bank PLC
Description: The policies listed below in the schedule and all monies…
8 December 1994
Mortgage debenture
Delivered: 23 December 1994
Status: Satisfied on 15 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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