ROMFORD CHILLED TRANSPORTATION LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 01233074
Status Active
Incorporation Date 11 November 1975
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2 . The most likely internet sites of ROMFORD CHILLED TRANSPORTATION LIMITED are www.romfordchilledtransportation.co.uk, and www.romford-chilled-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Romford Chilled Transportation Limited is a Private Limited Company. The company registration number is 01233074. Romford Chilled Transportation Limited has been working since 11 November 1975. The present status of the company is Active. The registered address of Romford Chilled Transportation Limited is Leytonstone House Leytonstone London E11 1ga. . HUGHES, James is a Secretary of the company. BROWN, Christine is a Director of the company. BROWN, David Michael is a Director of the company. BROWN, Theresa Gloria is a Director of the company. BROWN, William Frederick Thomas is a Director of the company. Secretary BROWN, David Michael has been resigned. Secretary BROWN, William Frederick Thomas has been resigned. Secretary FRANCIS, Rupert Anthony has been resigned. Secretary SHAW, Howard Creighton has been resigned. Director BROWN, David Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HUGHES, James
Appointed Date: 13 October 2008
Director
BROWN, Christine

78 years old
Director
BROWN, David Michael
Appointed Date: 17 July 1985
73 years old
Director
BROWN, Theresa Gloria

76 years old
Director
BROWN, William Frederick Thomas

82 years old

Resigned Directors

Secretary
BROWN, David Michael
Resigned: 01 January 1996
Secretary
BROWN, William Frederick Thomas
Resigned: 11 September 2003
Appointed Date: 09 June 2003
Secretary
FRANCIS, Rupert Anthony
Resigned: 09 June 2003
Appointed Date: 01 January 1996
Secretary
SHAW, Howard Creighton
Resigned: 16 May 2008
Appointed Date: 11 September 2003
Director
BROWN, David Michael
Resigned: 01 January 1996
73 years old

Persons With Significant Control

Mr David Michael Brown
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control
Mr William Frederick Thomas Brown
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control
Brocks Haulage Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ROMFORD CHILLED TRANSPORTATION LIMITED Events

01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
30 Jun 2015
Secretary's details changed for James Hughes on 1 April 2015
17 Jun 2015
Full accounts made up to 30 September 2014
...
... and 74 more events
24 Nov 1987
Return made up to 17/07/87; full list of members
27 Oct 1987
Full accounts made up to 31 December 1985
22 Apr 1987
Accounting reference date shortened from 30/09 to 31/12
07 Jan 1987
Return made up to 17/07/86; full list of members
07 Jan 1987
Director resigned

ROMFORD CHILLED TRANSPORTATION LIMITED Charges

25 May 1982
Legal mortgage
Delivered: 7 June 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land having a frontage on the west side thereof to the…

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