FREIGHTNET (HANDLING) LIMITED

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Company number 03924643
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 400 HARROW ROAD, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of FREIGHTNET (HANDLING) LIMITED are www.freightnethandling.co.uk, and www.freightnet-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freightnet Handling Limited is a Private Limited Company. The company registration number is 03924643. Freightnet Handling Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Freightnet Handling Limited is 400 Harrow Road London W9 2hu. . MCGLOIN, Sean Michael is a Secretary of the company. BACON, Adam is a Director of the company. Secretary DAVIS, Lisa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MCGLOIN, Sean Michael
Appointed Date: 28 February 2005

Director
BACON, Adam
Appointed Date: 14 February 2000
61 years old

Resigned Directors

Secretary
DAVIS, Lisa Jane
Resigned: 28 February 2005
Appointed Date: 14 February 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Adam Bacon
Notified on: 14 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

FREIGHTNET (HANDLING) LIMITED Events

09 Mar 2017
Confirmation statement made on 14 February 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

23 Nov 2015
Total exemption full accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 44 more events
06 Mar 2001
Return made up to 14/02/01; full list of members
21 Feb 2001
Registered office changed on 21/02/01 from: 114 hawthorne crescent west drayton middlesex UB7 9PB
19 Sep 2000
Particulars of mortgage/charge
15 Feb 2000
Secretary resigned
14 Feb 2000
Incorporation

FREIGHTNET (HANDLING) LIMITED Charges

19 December 2011
Rent deposit deed
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Irp Holdings Limited
Description: The balance including interest credited to the deposit…
17 May 2011
Debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
All assets debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 March 2011
Rent deposit deed
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Irp Holdings Limited
Description: £35,814.00 is the initial deposit. An amount equal to 3…
22 April 2010
Guarantee & debenture
Delivered: 30 April 2010
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…