0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FORMATION FREIGHT SERVICES LIMITED

Learn more about FORMATION FREIGHT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8B ORIANA WAY, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, UNITED KINGDOM, SO16 0YU

FORMATION FREIGHT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 04305370
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.10.16
last member list: 2012.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made update: 2011.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2013.11.13
overdue: NO
last made update: 2012.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.08.09

List of company documents:

buy all documents
Find out more information about FORMATION FREIGHT SERVICES LIMITED. Our website makes it possible to view other available documents related to FORMATION FREIGHT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, THE BROADGATE TOWER 20 PRIMROSE STREET, THIRD FLOOR, LONDON, EC2A 2RS, ENGLAND
Form type: AD01
Date: 2013.08.06
£2.19
Add to cart
APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2013.08.06
£2.19
Add to cart
APPOINTMENT TERMINATED, SECRETARY REID SCHULTZ
Form type: TM02
Date: 2013.08.06
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD PURNELL
Form type: TM01
Date: 2013.07.25
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REID SCHULTZ
Form type: TM01
Date: 2013.07.25
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRENDA STASIULIS
Form type: TM01
Date: 2013.07.25
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS
Form type: TM01
Date: 2013.07.25
£2.19
Add to cart
DIRECTOR APPOINTED JOANNE LOUISE WINBOURNE
Form type: AP01
Date: 2013.07.25
£2.19
Add to cart
DIRECTOR APPOINTED CHRISTOPHER BRIAN WIMBOURNE
Form type: AP01
Date: 2013.07.25
£2.19
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.03
£2.19
Add to cart
16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.06
Form type: LATEST SOC
Document description: 06/11/12 STATEMENT OF CAPITAL;GBP 100
£2.19
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.09
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROSS WILLIAMS / 01/08/2011
Form type: CH01
Date: 2012.07.25
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PATRICK PURNELL / 01/08/2011
Form type: CH01
Date: 2012.07.25
£2.19
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.16
£2.19
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.16
£2.19
Add to cart
16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.19
Add to cart
CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.10.25
£2.19
Add to cart
ADOPT ARTICLES 31/07/2011
Form type: RES01
Date: 2011.08.09
£2.19
Add to cart
DIRECTOR APPOINTED MR DARREN ROSS WILLIAMS
Form type: AP01
Date: 2011.08.03
£2.19
Add to cart
DIRECTOR APPOINTED MR REID ANTHONY SCHULTZ
Form type: AP01
Date: 2011.08.03
£2.19
Add to cart
DIRECTOR APPOINTED BRENDA JEAN STASIULIS
Form type: AP01
Date: 2011.08.03
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, UNIT A1 KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, STROOD, KENT, ME2 2LS
Form type: AD01
Date: 2011.08.03
£2.19
Add to cart
CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2011.08.03
£2.19
Add to cart
SECRETARY APPOINTED REID ANTHONY SCHULTZ
Form type: AP03
Date: 2011.08.02
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON
Form type: TM01
Date: 2011.08.02
£2.19
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON
Form type: TM02
Date: 2011.08.02
£2.19
Add to cart
31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.19
Add to cart
16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.19
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOANNE WINBOURNE
Form type: TM02
Date: 2010.05.27
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINBOURNE
Form type: TM01
Date: 2010.05.27
£2.19
Add to cart
SECRETARY APPOINTED IAN MICHAEL ANDERSON
Form type: AP03
Date: 2010.05.27
£2.19
Add to cart
DIRECTOR APPOINTED MR IAN MICHAEL ANDERSON
Form type: AP01
Date: 2010.05.27
£2.19
Add to cart
DIRECTOR APPOINTED DONALD PATRICK PURNELL
Form type: AP01
Date: 2010.05.27
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, WHITTINGTON HOUSE 64 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BG, UNITED KINGDOM
Form type: AD01
Date: 2010.05.27
£2.19
Add to cart
31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.19
Add to cart
16/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN WINBOURNE / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 22 THE SLIPWAY, MARINA KEEP PORT SOLENT, PORTSMOUTH, PO6 4TR
Form type: AD01
Date: 2009.12.11
£2.19
Add to cart
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.19
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.24
£2.19
Add to cart
RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.19
Add to cart
31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.19
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.19
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.19
Add to cart
RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.19
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.05
£2.19
Add to cart
RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.19
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.10
£2.19
Add to cart
RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.19
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.15
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, C/O DAVIS LOMBARD, ST JOHNS CENTRE HEDGE END, SOUTHAMPTON, SO30 4QU
Form type: 287
Date: 2004.10.14
£2.19
Add to cart
RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/04
£2.19
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.09
£2.19
Add to cart
RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.19
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.23
£2.19
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.04
£2.19
Add to cart
RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.19
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.14
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER BRIAN WINBOURNE (current)
Director, SHIPPING CLERK, 2013.07.01
18 LOWER ST HELENS ROAD HEDGE END , SOUTHAMPTON
SO30 0LW, HAMPSHIRE
ENGLAND
JOANNE LOUISE WINBOURNE (current)
Director, 2013.07.01
18 LOWER ST HELENS ROAD HEDGE END , SOUTHAMPTON
SO30 0LW, HAMPSHIRE
ENGLAND
IAN MICHAEL ANDERSON (resigned)
Secretary, 2010.05.12 - 2011.08.01
65 CHESTFIELD ROAD CHESTFIELD , WHITSTABLE
CT5 3JS, KENT
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 2001.10.16 - 2001.10.18
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
REED SMITH CORPORATE SERVICES LIMITED (resigned)
Secretary, 2011.08.01 - 2013.08.06
THE BROADGATE TOWER 20 PRIMROSE STREET, THIRD FLOO , LONDON
EC2A 2RS
ENGLAND
REID ANTHONY SCHULTZ (resigned)
Secretary, 2011.08.01 - 2013.08.06
12803 CONNELL STREET , OVERLAND PARK
66213, KANSAS
USA
JOANNE LOUISE WINBOURNE (resigned)
Secretary, CASHIER BANK, 2001.10.17 - 2010.05.12
18 LOWER ST. HELENS ROAD HEDGE END , SOUTHAMPTON
SO30 0LW, HAMPSHIRE
IAN MICHAEL ANDERSON (resigned)
Director, FINANCE DIRECTOR, 2010.05.12 - 2011.08.01
65 CHESTFIELD ROAD CHESTFIELD , WHITSTABLE
CT5 3JS, KENT
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 2001.10.16 - 2001.10.18
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
DONALD PATRICK PURNELL (resigned)
Director, MANAGING DIRECTOR, 2010.05.12 - 2013.07.11
ONE ALPHA WAY THORPE INDUSTRIAL PARK , EGHAM
TW20 8RZ, SURREY
REID ANTHONY SCHULTZ (resigned)
Director, ATTORNEY, 2011.08.01 - 2013.07.11
12803 CONNELL STREET , OVERLAND PARK
66213, KANSAS
USA
BRENDA JEAN STASIULIS (resigned)
Director, ACCOUNTANT, 2011.08.01 - 2013.07.11
13011 BENSON , OVERLAND PARK
66213, KANSAS
USA
DARREN ROSS WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2011.08.01 - 2013.07.11
ONE ALPHA WAY THORPE INDUSTRIAL PARK , EGHAM
TW20 8RZ, SURREY
CHRISTOPHER BRIAN WINBOURNE (resigned)
Director, SHIPPING CLERK, 2001.10.17 - 2010.05.12
18 LOWER ST. HELENS ROAD HEDGE END , SOUTHAMPTON
SO30 0LW, HAMPSHIRE

Companies near to FORMATION FREIGHT SERVICES ltd.

Information about the Private Limited Company FORMATION FREIGHT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data