EUROPEAN FRAGILE FREIGHT LIMITED
LANCASHIRE


Company number 02643956
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address UNIT 2 MILLENNIUM CITY PARK, PRESTON, LANCASHIRE, PR2 5DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Sarah Marie Munro as a secretary on 31 January 2017; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EUROPEAN FRAGILE FREIGHT LIMITED are www.europeanfragilefreight.co.uk, and www.european-fragile-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. European Fragile Freight Limited is a Private Limited Company. The company registration number is 02643956. European Fragile Freight Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of European Fragile Freight Limited is Unit 2 Millennium City Park Preston Lancashire Pr2 5dl. . BROOKER, Lisa is a Director of the company. Secretary BROOKER, Lisa has been resigned. Secretary MUNRO, Sarah Marie has been resigned. Secretary WHITE, Diane has been resigned. Secretary A T (LYTHAM) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKER, Collin John has been resigned. Director WHITE, Diane has been resigned. Director WHITE, Roger Ancell has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROOKER, Lisa
Appointed Date: 29 November 2001
63 years old

Resigned Directors

Secretary
BROOKER, Lisa
Resigned: 30 December 2004
Appointed Date: 29 November 2001
Secretary
MUNRO, Sarah Marie
Resigned: 31 January 2017
Appointed Date: 14 March 2010
Secretary
WHITE, Diane
Resigned: 29 November 2001
Appointed Date: 09 September 1991
Secretary
A T (LYTHAM) LIMITED
Resigned: 14 March 2010
Appointed Date: 30 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1991
Appointed Date: 09 September 1991
Director
BROOKER, Collin John
Resigned: 31 December 2004
Appointed Date: 29 November 2001
68 years old
Director
WHITE, Diane
Resigned: 29 November 2001
Appointed Date: 09 September 1991
74 years old
Director
WHITE, Roger Ancell
Resigned: 29 November 2001
Appointed Date: 09 September 1991
75 years old

Persons With Significant Control

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

EUROPEAN FRAGILE FREIGHT LIMITED Events

09 Feb 2017
Termination of appointment of Sarah Marie Munro as a secretary on 31 January 2017
07 Oct 2016
Confirmation statement made on 9 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Compulsory strike-off action has been discontinued
21 Dec 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
...
... and 70 more events
11 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1993
Accounts for a dormant company made up to 30 September 1992
16 Nov 1992
Return made up to 09/09/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Sep 1991
Secretary resigned
09 Sep 1991
Incorporation

EUROPEAN FRAGILE FREIGHT LIMITED Charges

7 July 1997
Charge over credit balances
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
7 June 1996
Legal mortgage
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1 pittman court pittman way fulwood…
31 August 1995
Legal mortgage
Delivered: 12 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as parcel C4 north preston employment…

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