FREIGHT INTERNATIONAL GROUP LIMITED
LONDON COMAT INTERNATIONAL GROUP LIMITED FREIGHT INTERNATIONAL GROUP LIMITED

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Company number 02437652
Status Liquidation
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25 . The most likely internet sites of FREIGHT INTERNATIONAL GROUP LIMITED are www.freightinternationalgroup.co.uk, and www.freight-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Freight International Group Limited is a Private Limited Company. The company registration number is 02437652. Freight International Group Limited has been working since 30 October 1989. The present status of the company is Liquidation. The registered address of Freight International Group Limited is C O Berley 76 New Cavendish Street London W1g 9tb. . TOMLINSON, Leonard Henry is a Secretary of the company. MITCHELL, Colin Nicholas Eades is a Director of the company. TOMLINSON, Leonard Henry is a Director of the company. Secretary MITCHELL, Marilyn Estelle has been resigned. Secretary POWELL, Timothy Roy has been resigned. Director NEWCOMBE, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOMLINSON, Leonard Henry
Appointed Date: 01 April 2009

Director

Director
TOMLINSON, Leonard Henry
Appointed Date: 01 April 2009
74 years old

Resigned Directors

Secretary
MITCHELL, Marilyn Estelle
Resigned: 31 March 2009
Appointed Date: 01 March 2003

Secretary
POWELL, Timothy Roy
Resigned: 01 March 2003

Director
NEWCOMBE, Paul
Resigned: 19 June 1996
Appointed Date: 03 January 1995
77 years old

FREIGHT INTERNATIONAL GROUP LIMITED Events

28 Nov 2016
Declaration of solvency
28 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000

...
... and 79 more events
23 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Apr 1990
Registered office changed on 23/04/90 from: 83/85 city rd cardiff CF2 3BL

23 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Oct 1989
Incorporation

30 Oct 1989
Incorporation

FREIGHT INTERNATIONAL GROUP LIMITED Charges

26 March 1992
Fixed and floating charge
Delivered: 2 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and…