ANFIELD TRANSPORT LIMITED
PORTADOWN


Company number NI063167
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 18 ESKY DRIVE, CARN INDUSTRIAL ESTATE, PORTADOWN, BT63 5WD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Trevor Campbell on 24 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANFIELD TRANSPORT LIMITED are www.anfieldtransport.co.uk, and www.anfield-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Anfield Transport Limited is a Private Limited Company. The company registration number is NI063167. Anfield Transport Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Anfield Transport Limited is 18 Esky Drive Carn Industrial Estate Portadown Bt63 5wd. . CARPENTER, James is a Secretary of the company. CAMPBELL, Trevor is a Director of the company. CARPENTER, James is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARPENTER, James
Appointed Date: 15 February 2007
Director
CAMPBELL, Trevor
Appointed Date: 15 February 2007
73 years old
Director
CARPENTER, James
Appointed Date: 15 February 2007
75 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Trevor Campbell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Carpenter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANFIELD TRANSPORT LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Jan 2017
Director's details changed for Trevor Campbell on 24 January 2017
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
21 Feb 2008
15/02/08 annual return shuttle
04 Oct 2007
Pars re mortage
17 Apr 2007
Change of dirs/sec
17 Apr 2007
Change of dirs/sec
15 Feb 2007
Incorporation

ANFIELD TRANSPORT LIMITED Charges

27 September 2007
Mortgage or charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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