VERRAN FREIGHT LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 6DJ

Company number 01095437
Status Active
Incorporation Date 9 February 1973
Company Type Private Limited Company
Address STEVENTON STORAGE FACILITY HANNEY ROAD, STEVENTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX13 6DJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Peter John Bennett on 22 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VERRAN FREIGHT LIMITED are www.verranfreight.co.uk, and www.verran-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Appleford Rail Station is 4.9 miles; to Culham Rail Station is 5.5 miles; to Radley Rail Station is 6.5 miles; to Oxford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verran Freight Limited is a Private Limited Company. The company registration number is 01095437. Verran Freight Limited has been working since 09 February 1973. The present status of the company is Active. The registered address of Verran Freight Limited is Steventon Storage Facility Hanney Road Steventon Abingdon Oxfordshire England Ox13 6dj. . BENNETT, Peter John is a Director of the company. BINNING, Ishwinder is a Director of the company. CHOLEWINSKI, Robert Julian is a Director of the company. JOYCE, Steven Paul is a Director of the company. RUSSELL, Lee Paul is a Director of the company. Secretary KAUNTZE-COCKBURN, Maria Elizabeth has been resigned. Secretary SATCHELL, Peter John has been resigned. Secretary VERRAN, Michael Andrew has been resigned. Director CORK, Keith Norman has been resigned. Director NIXEY, Derek Henry has been resigned. Director SATCHELL, Peter John has been resigned. Director VERRAN, Michael Andrew has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BENNETT, Peter John
Appointed Date: 10 December 2010
66 years old

Director
BINNING, Ishwinder
Appointed Date: 06 December 2013
43 years old

Director
CHOLEWINSKI, Robert Julian
Appointed Date: 10 December 2010
73 years old

Director
JOYCE, Steven Paul
Appointed Date: 10 December 2010
54 years old

Director
RUSSELL, Lee Paul
Appointed Date: 10 December 2010
55 years old

Resigned Directors

Secretary
KAUNTZE-COCKBURN, Maria Elizabeth
Resigned: 01 March 2010
Appointed Date: 28 February 2007

Secretary
SATCHELL, Peter John
Resigned: 25 April 2003

Secretary
VERRAN, Michael Andrew
Resigned: 28 February 2007
Appointed Date: 25 April 2003

Director
CORK, Keith Norman
Resigned: 18 December 2006
81 years old

Director
NIXEY, Derek Henry
Resigned: 18 December 2006
85 years old

Director
SATCHELL, Peter John
Resigned: 28 April 2003
86 years old

Director
VERRAN, Michael Andrew
Resigned: 12 October 2010
68 years old

Persons With Significant Control

Oxford Freight Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERRAN FREIGHT LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Aug 2016
Director's details changed for Mr Peter John Bennett on 22 August 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 51

09 Mar 2016
Register inspection address has been changed to C/O Smiths Accountants 114 Boston House Downsview Road Grove Technology Park Wantage Oxfordshire OX12 9FF
...
... and 95 more events
23 Jun 1988
Full accounts made up to 30 June 1987

25 Apr 1988
Return made up to 24/02/88; no change of members

30 Jun 1987
Full accounts made up to 30 June 1986

30 Jun 1987
Return made up to 14/05/87; no change of members

09 Feb 1973
Incorporation

VERRAN FREIGHT LIMITED Charges

11 December 2006
All assets debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 January 1996
Single debenture
Delivered: 15 January 1996
Status: Satisfied on 30 October 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…