F.T.S. (FREIGHT FORWARDERS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 01207465
Status Active
Incorporation Date 14 April 1975
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 12,500 ; Full accounts made up to 31 December 2014. The most likely internet sites of F.T.S. (FREIGHT FORWARDERS) LIMITED are www.ftsfreightforwarders.co.uk, and www.f-t-s-freight-forwarders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. F T S Freight Forwarders Limited is a Private Limited Company. The company registration number is 01207465. F T S Freight Forwarders Limited has been working since 14 April 1975. The present status of the company is Active. The registered address of F T S Freight Forwarders Limited is 88 Crawford Street London W1h 2ej. . REEVES, John Anthony is a Secretary of the company. BLACK, Daniel is a Director of the company. BRADY, Kevin is a Director of the company. HOLMES, Tony is a Director of the company. KEARNEY, Thomas is a Director of the company. MAYER, Gregg Howard is a Director of the company. PAYNE, Barry John is a Director of the company. BONDED SERVICES GROUP LIMITED is a Director of the company. Secretary CAMPION, Stephen Paul has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary SMITH, Steven Miles has been resigned. Director BLUESTEIN, Jared Scott has been resigned. Director CAMPION, Stephen Paul has been resigned. Director GOGGIN, Kevin Paul has been resigned. Director GOGGIN, Kevin Paul has been resigned. Director GOLD, Jerome has been resigned. Director GOULD, Jeffrey Norman has been resigned. Director GROSSOUW, Johannes Michael has been resigned. Director GUNN, Stephen Paul has been resigned. Director HANSON, James Eric has been resigned. Director HOLMES, Stephen Jack has been resigned. Director LEONE, Michael Sean Noel has been resigned. Director MANGAN, John Christopher has been resigned. Director MARCHBANKS, James Edgar Torrance has been resigned. Director MONTAGUE, Clinton Hugh has been resigned. Director PREUSTER, Christopher William has been resigned. Director STEVENS, John Michael has been resigned. Director WOOLLEY, Michael John has been resigned. Director NOVO GROUP LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
REEVES, John Anthony
Appointed Date: 29 January 2014
Director
BLACK, Daniel
Appointed Date: 30 June 2011
65 years old
Director
BRADY, Kevin
Appointed Date: 30 June 2011
41 years old
Director
HOLMES, Tony

72 years old
Director
KEARNEY, Thomas
Appointed Date: 30 June 2011
46 years old
Director
MAYER, Gregg Howard
Appointed Date: 25 June 2014
65 years old
Director
PAYNE, Barry John
Appointed Date: 25 June 2014
65 years old
Director
BONDED SERVICES GROUP LIMITED
Appointed Date: 04 February 2005

Resigned Directors

Secretary
CAMPION, Stephen Paul
Resigned: 02 March 1998
Secretary
GARNHAM, Severine Pascale
Resigned: 12 September 2008
Appointed Date: 01 January 2001
Secretary
SMITH, Steven Miles
Resigned: 31 December 2000
Appointed Date: 02 March 1998
Director
BLUESTEIN, Jared Scott
Resigned: 30 June 2011
Appointed Date: 12 July 2004
51 years old
Director
CAMPION, Stephen Paul
Resigned: 02 March 1998
Appointed Date: 14 March 1994
84 years old
Director
GOGGIN, Kevin Paul
Resigned: 15 June 2013
Appointed Date: 08 August 2005
63 years old
Director
GOGGIN, Kevin Paul
Resigned: 02 March 1998
Appointed Date: 25 February 1992
63 years old
Director
GOLD, Jerome
Resigned: 17 June 2013
Appointed Date: 30 June 2011
80 years old
Director
GOULD, Jeffrey Norman
Resigned: 01 February 1993
81 years old
Director
GROSSOUW, Johannes Michael
Resigned: 25 February 1992
Appointed Date: 17 April 1991
90 years old
Director
GUNN, Stephen Paul
Resigned: 04 December 1996
Appointed Date: 26 March 1996
69 years old
Director
HANSON, James Eric
Resigned: 30 June 2011
Appointed Date: 12 July 2004
79 years old
Director
HOLMES, Stephen Jack
Resigned: 11 March 2013
Appointed Date: 29 November 2010
64 years old
Director
LEONE, Michael Sean Noel
Resigned: 25 February 1992
77 years old
Director
MANGAN, John Christopher
Resigned: 26 March 1996
89 years old
Director
MARCHBANKS, James Edgar Torrance
Resigned: 31 October 2001
Appointed Date: 02 March 1998
71 years old
Director
MONTAGUE, Clinton Hugh
Resigned: 26 May 1999
Appointed Date: 02 March 1998
63 years old
Director
PREUSTER, Christopher William
Resigned: 08 August 2005
Appointed Date: 14 March 1994
83 years old
Director
STEVENS, John Michael
Resigned: 15 February 2010
75 years old
Director
WOOLLEY, Michael John
Resigned: 27 January 1994
82 years old
Director
NOVO GROUP LIMITED
Resigned: 12 July 2004
Appointed Date: 01 November 2001

F.T.S. (FREIGHT FORWARDERS) LIMITED Events

07 Jul 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 12,500
13 Oct 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Registration of charge 012074650006, created on 23 July 2015
26 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 12,500
...
... and 142 more events
13 Jun 1988
Return made up to 07/01/88; full list of members
06 Jul 1987
Return made up to 14/01/87; full list of members
19 Jun 1987
New director appointed
11 Apr 1987
Full accounts made up to 30 June 1986
14 Apr 1975
Incorporation

F.T.S. (FREIGHT FORWARDERS) LIMITED Charges

23 July 2015
Charge code 0120 7465 0006
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Unit 1 heston industrial estate aerodrome way cranford lane…
25 June 2013
Charge code 0120 7465 0005
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 heston industrail estate aerodrome way heston t/no…
30 June 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 1 March 2013
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a unit 5, canal road, taunton TA1 1PL t/n…
27 November 1998
Mortgage debenture
Delivered: 3 December 1998
Status: Satisfied on 11 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1991
Debenture
Delivered: 28 February 1991
Status: Satisfied on 23 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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