ESCORT FREIGHT SERVICES LTD
STREET, LONDON

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Company number 03520649
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address C/O BERLEY, CHARTERED, ACCOUNTANTS, 76 NEW CAVENDISH, STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 8,333 . The most likely internet sites of ESCORT FREIGHT SERVICES LTD are www.escortfreightservices.co.uk, and www.escort-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Escort Freight Services Ltd is a Private Limited Company. The company registration number is 03520649. Escort Freight Services Ltd has been working since 03 March 1998. The present status of the company is Active. The registered address of Escort Freight Services Ltd is C O Berley Chartered Accountants 76 New Cavendish Street London W1g 9tb. . REES, John Windsor is a Secretary of the company. LAGDEN, Graham Michael is a Director of the company. REES, John Windsor is a Director of the company. Secretary BANNISTER, Judith Anne has been resigned. Secretary BICCOR LIMITED has been resigned. Director BANNISTER, John has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director MITCHELL, Colin Nicholas Eades has been resigned. Director SINGH, Arun Pratup has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
REES, John Windsor
Appointed Date: 01 November 1998
Director
LAGDEN, Graham Michael
Appointed Date: 28 November 2005
70 years old
Director
REES, John Windsor
Appointed Date: 01 November 1998
79 years old

Resigned Directors

Secretary
BANNISTER, Judith Anne
Resigned: 01 November 1998
Appointed Date: 03 March 1998
Secretary
BICCOR LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Director
BANNISTER, John
Resigned: 31 August 2005
Appointed Date: 03 March 1998
81 years old
Nominee Director
MCDONALD, Duncan
Resigned: 03 March 1998
Appointed Date: 03 March 1998
60 years old
Director
MITCHELL, Colin Nicholas Eades
Resigned: 11 April 2001
Appointed Date: 01 November 1998
88 years old
Director
SINGH, Arun Pratup
Resigned: 28 May 2004
Appointed Date: 11 April 2001
73 years old

Persons With Significant Control

John Windsor Rees
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Graham Michael Lagden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESCORT FREIGHT SERVICES LTD Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 8,333
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 8,333
...
... and 55 more events
04 Mar 1998
Secretary resigned
04 Mar 1998
New secretary appointed
04 Mar 1998
New director appointed
04 Mar 1998
Director resigned
03 Mar 1998
Incorporation

ESCORT FREIGHT SERVICES LTD Charges

18 October 1999
Debenture
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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