FREEDOM TRANSPORT SERVICES LIMITED
LONDON REELEC TRANSPORT LIMITED

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Company number 03353248
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address C/O RUBICON HOUSE, 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Lee Cruddace as a director on 6 December 2016; Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016. The most likely internet sites of FREEDOM TRANSPORT SERVICES LIMITED are www.freedomtransportservices.co.uk, and www.freedom-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Freedom Transport Services Limited is a Private Limited Company. The company registration number is 03353248. Freedom Transport Services Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Freedom Transport Services Limited is C O Rubicon House 8 12 York Gate London England Nw1 4qg. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary GREEN, Angela Mary has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary KERSHAW, Christopher Graham has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Secretary RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINSON, Mandy Elizabeth has been resigned. Director CATCHPOLE, Andrew Phillip has been resigned. Director CHADWICK, Andrew John has been resigned. Director CHAMBERS, Carl James has been resigned. Director CRUDDACE, David Lee has been resigned. Director DENTON, Roger Anthony has been resigned. Director GREEN, Paul Kevan has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director OWENS, David William has been resigned. Director PARSONS, William has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
62 years old

Resigned Directors

Secretary
GREEN, Angela Mary
Resigned: 31 March 2000
Appointed Date: 16 April 1997
Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
KERSHAW, Christopher Graham
Resigned: 06 January 2003
Appointed Date: 12 April 2000
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 January 2003
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Secretary
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Director
ATKINSON, Mandy Elizabeth
Resigned: 11 May 2011
Appointed Date: 30 April 2003
57 years old
Director
CATCHPOLE, Andrew Phillip
Resigned: 20 December 2010
Appointed Date: 24 April 2006
77 years old
Director
CHADWICK, Andrew John
Resigned: 05 January 2004
Appointed Date: 01 May 2001
55 years old
Director
CHAMBERS, Carl James
Resigned: 05 January 2004
Appointed Date: 12 April 2000
67 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 21 December 2011
61 years old
Director
DENTON, Roger Anthony
Resigned: 30 March 1999
Appointed Date: 16 April 1997
80 years old
Director
GREEN, Paul Kevan
Resigned: 31 March 2000
Appointed Date: 16 April 1997
83 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 21 December 2011
Appointed Date: 29 September 2010
50 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 21 December 2011
73 years old
Director
PARSONS, William
Resigned: 28 August 2008
Appointed Date: 01 October 1997
65 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 12 April 2000
63 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 29 September 2010
57 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997

FREEDOM TRANSPORT SERVICES LIMITED Events

19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a director on 6 December 2016
...
... and 104 more events
16 Jun 1997
Director resigned
16 Jun 1997
Director resigned
16 Jun 1997
Secretary resigned
30 May 1997
Registered office changed on 30/05/97 from: west park house 7-9 wilkinson avenue blackpool FY3 9XG
16 Apr 1997
Incorporation

FREEDOM TRANSPORT SERVICES LIMITED Charges

12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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