CRANLEIGH FREIGHT SERVICES LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 01465323
Status Active
Incorporation Date 6 December 1979
Company Type Private Limited Company
Address BUILDING 68 DUNSFOLD PARK,, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CRANLEIGH FREIGHT SERVICES LIMITED are www.cranleighfreightservices.co.uk, and www.cranleigh-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Cranleigh Freight Services Limited is a Private Limited Company. The company registration number is 01465323. Cranleigh Freight Services Limited has been working since 06 December 1979. The present status of the company is Active. The registered address of Cranleigh Freight Services Limited is Building 68 Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. . FOX, Nigel Trevor Antony is a Secretary of the company. FOX, Nigel Trevor Antony is a Director of the company. WELLS, David Lindsey is a Director of the company. YOUNG, Colin Richard is a Director of the company. YOUNG, Graham Richard is a Director of the company. YOUNG, Pauline Elizabeth is a Director of the company. Secretary ADAMS, Kevin John has been resigned. Secretary HIGGINS, James Patrick has been resigned. Secretary MCCANN, Jack Austin has been resigned. Secretary RILEY, Robert Kenneth Thomas has been resigned. Secretary YOUNG, Pauline Elizabeth has been resigned. Director PHILLIPS, Julie Elizabeth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FOX, Nigel Trevor Antony
Appointed Date: 08 November 1999
Director
FOX, Nigel Trevor Antony
Appointed Date: 10 October 2003
71 years old
Director
WELLS, David Lindsey

67 years old
Director
YOUNG, Colin Richard

83 years old
Director
YOUNG, Graham Richard
Appointed Date: 01 June 1996
57 years old
Director
YOUNG, Pauline Elizabeth

78 years old

Resigned Directors

Secretary
ADAMS, Kevin John
Resigned: 31 December 1998
Appointed Date: 27 March 1997
Secretary
HIGGINS, James Patrick
Resigned: 05 February 1999
Appointed Date: 01 January 1999
Secretary
MCCANN, Jack Austin
Resigned: 08 November 1999
Appointed Date: 08 February 1999
Secretary
RILEY, Robert Kenneth Thomas
Resigned: 27 March 1997
Appointed Date: 01 May 1995
Secretary
YOUNG, Pauline Elizabeth
Resigned: 01 May 1995
Director
PHILLIPS, Julie Elizabeth
Resigned: 31 August 2003
Appointed Date: 01 June 1996
55 years old

Persons With Significant Control

Mr Colin Richard Young
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Elizabeth Young
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANLEIGH FREIGHT SERVICES LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
26 May 2015
Registration of charge 014653230008, created on 22 May 2015
...
... and 91 more events
14 May 1987
Accounts for a small company made up to 31 December 1986
14 May 1987
Return made up to 06/05/87; full list of members
31 Oct 1986
Accounts for a small company made up to 31 December 1985
31 Oct 1986
Return made up to 29/09/86; full list of members
06 Dec 1979
Incorporation

CRANLEIGH FREIGHT SERVICES LIMITED Charges

22 May 2015
Charge code 0146 5323 0008
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 March 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2002
Rental deposit deed
Delivered: 2 May 2002
Status: Satisfied on 2 March 2010
Persons entitled: Mckay Securities PLC
Description: £50,275.
6 November 1996
Legal charge
Delivered: 12 November 1996
Status: Satisfied on 2 March 2010
Persons entitled: Barclays Bank PLC
Description: Land forming part of utworth manor farm alford road…
29 November 1993
Legal charge
Delivered: 13 December 1993
Status: Satisfied on 2 March 2010
Persons entitled: Barclays Bank PLC
Description: Land at rear of europa house, alfold road, cranleigh…
27 May 1988
Legal charge
Delivered: 1 June 1988
Status: Satisfied on 2 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H known as or being stemps yard alfold road cranleigh…
25 March 1982
Corporate mortgage
Delivered: 2 April 1982
Status: Satisfied on 2 March 2010
Persons entitled: Barclays Bank PLC
Description: Fromat supercube T.R. trailer, chassis no s/f 329720 the…
18 December 1980
Debenture
Delivered: 31 December 1980
Status: Satisfied on 2 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all proprty and…

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